Nuclear Liabilities Fund Limited

General information

Name:

Nuclear Liabilities Fund Ltd

Office Address:

Citypoint 65 Haymarket Terrace EH12 5HD Edinburgh

Number: SC164685

Incorporation date: 1996-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nuclear Liabilities Fund Limited may be reached at Citypoint, 65 Haymarket Terrace in Edinburgh. Its area code is EH12 5HD. Nuclear Liabilities Fund has been on the British market since it was set up on 1996-03-28. Its Companies House Reg No. is SC164685. It is known under the name of Nuclear Liabilities Fund Limited. It should be noted that the company also operated as Nuclear Generation Decommissioning Fund until it was changed 19 years ago. This firm's registered with SIC code 84110 - General public administration activities. Nuclear Liabilities Fund Ltd reported its account information for the financial period up to 2022/03/31. The most recent annual confirmation statement was submitted on 2023/03/28.

Christopher H., Luke N., Alison M. and Martin G. are listed as firm's directors and have been managing the firm since August 2022. To help the directors in their tasks, the company has been utilizing the skills of Melissa H. as a secretary for the last 7 years.

  • Previous company's names
  • Nuclear Liabilities Fund Limited 2005-01-18
  • Nuclear Generation Decommissioning Fund Limited 1996-03-28

Company staff

Christopher H.

Role: Director

Appointed: 29 August 2022

Latest update: 26 February 2024

Luke N.

Role: Director

Appointed: 13 May 2022

Latest update: 26 February 2024

Alison M.

Role: Director

Appointed: 16 December 2021

Latest update: 26 February 2024

Martin G.

Role: Director

Appointed: 01 December 2020

Latest update: 26 February 2024

Melissa H.

Role: Secretary

Appointed: 10 November 2017

Latest update: 26 February 2024

People with significant control

Executives with significant control over this firm are: Martin G. owns over 3/4 of company shares and has 3/4 to full of voting rights. Chris H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Edf Energy Nuclear Generation Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in East Kilbride at Gso Business Park, G74 5PG and was registered as a PSC under the registration number Sc270184.

Martin G.
Notified on 1 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Chris H.
Notified on 29 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Edf Energy Nuclear Generation Group Limited
Address: Edf Energy Gso Business Park, East Kilbride, G74 5PG, Scotland
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc270184
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Luke N.
Notified on 13 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alison M.
Notified on 16 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Margaret S.
Notified on 21 April 2020
Ceased on 18 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
British Energy Limited
Address: Edf Energy Gso Business Park, East Kilbride, G74 5PG, Scotland
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc162273
Notified on 6 April 2016
Ceased on 31 July 2023
Nature of control:
over 3/4 of shares
Richard W.
Notified on 6 April 2016
Ceased on 19 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Christopher H.
Notified on 2 December 2021
Ceased on 1 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robert A.
Notified on 6 April 2016
Ceased on 16 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Catherine C.
Notified on 1 November 2017
Ceased on 4 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter N.
Notified on 6 April 2016
Ceased on 30 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sally B.
Notified on 21 April 2017
Ceased on 20 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Norman H.
Notified on 6 July 2017
Ceased on 31 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Norman H.
Notified on 6 April 2016
Ceased on 14 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Roger L.
Notified on 3 November 2016
Ceased on 21 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jean V.
Notified on 6 April 2016
Ceased on 23 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 84110 : General public administration activities
28
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