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Nuclear Liabilities Fund Limited, EH12 5HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NUCLEAR LIABILITIES FUND LIMITED

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

This company is commonly known as Nuclear Liabilities Fund Limited. The company was founded 28 years ago and was given the registration number SC164685. The firm's registered office is in EDINBURGH. You can find them at Citypoint, 65 Haymarket Terrace, Edinburgh, . This company's SIC code is 84110 - General public administration activities.

Company Information

Name:NUCLEAR LIABILITIES FUND LIMITED
Company Number:SC164685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1996
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 84110 - General public administration activities

Office Address & Contact

Registered Address:Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Baker Street, London, England, W1U 7EU

Secretary10 November 2017Active
55, Baker Street, London, England, W1U 7EU

Director01 December 2020Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director29 August 2022Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director16 December 2021Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director13 May 2022Active
15 Atholl Crescent, Edinburgh, EH3 8HA

Nominee Secretary28 March 1996Active
55, Baker Street, London, United Kingdom, W1U 7EU

Secretary06 January 2014Active
86 Park Road, Kingston Upon Thames, KT2 5JZ

Secretary16 April 1996Active
55, Baker Street, London, England, W1U 7EU

Director01 June 2013Active
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP

Director19 November 2002Active
Bridgeland Advisory Limited, 9 Bonhill Street, London, England, EC2A 4DJ

Director21 April 2017Active
55, Baker Street, London, England, W1U 7EU

Director10 July 2009Active
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP

Director28 March 1996Active
55, Baker Street, London, England, W1U 7EU

Director01 November 2017Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director06 July 2017Active
55, Baker Street, London, England, W1U 7EU

Director15 June 2011Active
Department For Business, Energy & Industrial Strat, 1 Victoria Street, London, United Kingdom, SW1H 0ET

Director02 December 2021Active
55, Baker Street, London, England, W1U 7EU

Director01 April 2008Active
32, Ann Street, Edinburgh, EH4 1PJ

Director28 March 1996Active
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP

Director28 March 1996Active
The Pepper Pot Station Road, Killearn, Glasgow, G63 9NZ

Director29 April 1996Active
Ukgi, 1 Victoria Street, London, United Kingdom, SW1H 0ET

Director03 November 2016Active
55, Baker Street, London, England, W1U 7EU

Director01 December 2014Active
Westfield 10 Fulwith Avenue, Harrogate, HG2 8HR

Director28 March 1996Active
97 Haymarket Terrace, Edinburgh, EH12 5HD

Director01 January 2008Active
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP

Director01 January 2008Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director21 April 2020Active
Farringdon Place, 20, Farringdon Road, London, EC1M 3AP

Director01 April 2008Active
55, Baker Street, London, England, W1U 7EU

Director01 July 2014Active
55, Baker Street, London, England, W1U 7EU

Director16 January 2012Active

People with Significant Control

Philip Luxford (Jointly As Trustees Of The Nuclear Trust)
Notified on:01 February 2024
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Chris Hitchen (Jointly As Trustees Of The Nuclear Trust)
Notified on:29 August 2022
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Luke Nunneley(Jointly As Trustees Of The Nuclear Trust)
Notified on:13 May 2022
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Alison Mcneil (Jointly As Trustees Of The Nuclear Trust)
Notified on:16 December 2021
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Christopher Heffer (Jointly As Trustees Of The Nuclear Trust)
Notified on:02 December 2021
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:Department For Business, Energy & Industrial Strat, 1 Victoria Street, London, United Kingdom, SW1H 0ET
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Martin Grant (Jointly As Trustees Of The Nuclear Trust)
Notified on:01 December 2020
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Margaret Stephens(Jointly As Trustees Of The Nuclear Trust)
Notified on:21 April 2020
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Catherine Cripps (Jointly As Trustees Of The Nuclear Trust)
Notified on:01 November 2017
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:55, Baker Street, London, England, W1U 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Norman Harrison(Jointly As Trustees Of The Nuclear Trust)
Notified on:06 July 2017
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Sally Bridgeland(Jointly As Trustees Of Nuclear Trust)
Notified on:21 April 2017
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:Bridgeland Advisory Limited, 9 Bonhill Street, London, United Kingdom, EC2A 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Roger Lowe (Jointly As Trustees Of The Nuclear Trust)
Notified on:03 November 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:Ukgi, 1 Victoria Street, London, United Kingdom, SW1H 0ET
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
British Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Richard Wohanka(Jointly As Trustees Of The Nuclear Trust)
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Robert Armour(Jointly As Trustees Of The Nuclear Trust)
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Peter Neumann(Jointly As Trustees Of The Nuclear Trust)
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Norman Harrison(Jointly As Trustees Of The Nuclear Trust)
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Jean Venables(Jointly As Trustees Of The Nuclear Trust)
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Edf Energy Nuclear Generation Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Hm The Secretary Of State For Energy Security And Net Zero
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:55, Whitehall, London, United Kingdom, SW1A 2HP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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 (0 months remaining)

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