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EDF ENERGY NUCLEAR GENERATION GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edf Energy Nuclear Generation Group Limited. The company was founded 20 years ago and was given the registration number SC270184. The firm's registered office is in EAST KILBRIDE. You can find them at Edf Energy, Gso Business Park, East Kilbride, Scotland. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:EDF ENERGY NUCLEAR GENERATION GROUP LIMITED
Company Number:SC270184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2004
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Atlantic Quay, Glasgow, Scotland, G2 8JB

Secretary01 May 2022Active
6 Atlantic Quay, Glasgow, Scotland, G2 8JB

Director01 January 2014Active
6 Atlantic Quay, Glasgow, Scotland, G2 8JB

Director15 September 2021Active
6 Atlantic Quay, Glasgow, Scotland, G2 8JB

Director15 September 2021Active
6 Atlantic Quay, Glasgow, Scotland, G2 8JB

Director02 March 2021Active
6 Atlantic Quay, Glasgow, Scotland, G2 8JB

Director01 April 2023Active
6 Atlantic Quay, Glasgow, Scotland, G2 8JB

Director16 February 2022Active
90, Whitfield Street, London, England, W1T 4EZ

Director25 June 2019Active
6 Atlantic Quay, Glasgow, Scotland, G2 8JB

Director01 July 2022Active
6 Atlantic Quay, Glasgow, Scotland, G2 8JB

Director01 November 2017Active
6 Atlantic Quay, Glasgow, Scotland, G2 8JB

Director08 September 2023Active
British Energy, Gso Business Park, East Kilbride, G74 5PG

Secretary02 July 2004Active
Edf Energy, Gso Business Park, East Kilbride, G74 5PG

Secretary01 February 2021Active
Gso Business Park, East Kilbride, Scotland, G74 5PG

Secretary03 July 2009Active
Gso Business Park, East Kilbride, G74 5PG

Secretary03 July 2009Active
Edf Energy, Gso Business Park, East Kilbride, G74 5PG

Secretary01 April 2019Active
Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG

Secretary06 October 2010Active
British Energy, Gso Business Park, East Kilbride, G74 5PG

Secretary09 September 2010Active
British Energy, Gso Business Park, East Kilbride, G74 5PG

Secretary19 July 2010Active
8 Bearswood End, Beaconsfield, HP9 2NR

Director16 September 2004Active
Flat 9, Osborne House, Pent House, Queens Road, Cheltenham, GL50 2LL

Director16 September 2004Active
British Energy, Gso Business Park, East Kilbride, G74 5PG

Director02 July 2004Active
British Energy, Gso Business Park, East Kilbride, G74 5PG

Director16 September 2004Active
Edf Energy, Gso Business Park, East Kilbride, G74 5PG

Director01 July 2017Active
Edf Energy, Gso Business Park, East Kilbride, G74 5PG

Director05 January 2009Active
British Energy, Gso Business Park, East Kilbride, G74 5PG

Director16 September 2004Active
Edf Energy, Gso Business Park, East Kilbride, G74 5PG

Director01 June 2017Active
British Energy, Gso Business Park, East Kilbride, G74 5PG

Director16 September 2004Active
Edf Energy, Gso Business Park, East Kilbride, G74 5PG

Director01 November 2017Active
British Energy, Gso Business Park, East Kilbride, G74 5PG

Director01 May 2006Active
G S O Business Park, East Kilbride, G74 5PG

Director05 January 2009Active
British Energy, Gso Business Park, East Kilbride, G74 5PG

Director16 September 2004Active
Edf Energy, Gso Business Park, East Kilbride, G74 5PG

Director28 July 2020Active
G S O Business Park, East Kilbride, G74 5PG

Director05 January 2009Active
Edf Energy, Gso Business Park, East Kilbride, G74 5PG

Director12 March 2015Active

People with Significant Control

Lake Acquisitions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:90, Whitfield Street, London, England, W1T 4EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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