EDF ENERGY NUCLEAR GENERATION GROUP LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
EDF ENERGY NUCLEAR GENERATION GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
EDF ENERGY NUCLEAR GENERATION GROUP LIMITED was incorporated 19 years ago on 02/07/2004 and has the registered number: SC270184. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EDF ENERGY NUCLEAR GENERATION GROUP LIMITED was incorporated 19 years ago on 02/07/2004 and has the registered number: SC270184. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EDF ENERGY NUCLEAR GENERATION GROUP LIMITED - GLASGOW
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 ATLANTIC QUAY
GLASGOW
G2 8JB
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRITISH ENERGY GROUP LIMITED (until 01/07/2011)
BRITISH ENERGY GROUP LIMITED (until 01/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ROSE MANASSEI | Secretary | 2022-05-01 | CURRENT | ||
MRS CHRISTINE STRINATI | Mar 1974 | French | Director | 2023-09-08 | CURRENT |
MR OLIVIER GARRIGUES | Jun 1973 | French | Director | 2021-09-15 | CURRENT |
MR SYLVAIN GRANGER | Feb 1960 | French | Director | 2021-09-15 | CURRENT |
ROBERT GUYLER | Dec 1966 | British | Director | 2021-03-02 | CURRENT |
MR MARK STEPHEN HARTLEY | Jun 1972 | British | Director | 2023-04-01 | CURRENT |
MR MICHAEL DAVID KIRWAN | Sep 1971 | Irish | Director | 2022-02-16 | CURRENT |
MR STANISLAS HUGUES PATRICK MARIE FOULQUES MARTIN | Sep 1968 | French | Director | 2019-06-25 | CURRENT |
MRS CAROL LINDA MCARTHUR | Aug 1967 | British | Director | 2022-07-01 | CURRENT |
MR SIMONE ROSSI | Oct 1968 | Italian | Director | 2017-11-01 | CURRENT |
MR STUART CROOKS | Feb 1965 | British | Director | 2014-01-01 | CURRENT |
MRS ANNE NATHALIE LE LORIER | Oct 1952 | French | Director | 2010-11-15 UNTIL 2010-11-15 | RESIGNED |
ALAIN MAURICE LOUIS PECKRE | Apr 1952 | French | Director | 2010-06-28 UNTIL 2012-06-14 | RESIGNED |
MR PHILIPPE VICTOR PAUL HUET | Nov 1955 | French | Director | 2012-06-15 UNTIL 2016-04-05 | RESIGNED |
MR RICHARD HOOKWAY | Oct 1961 | British | Director | 2018-12-01 UNTIL 2020-07-28 | RESIGNED |
IAN HARLEY | Apr 1950 | British | Director | 2004-09-16 UNTIL 2009-06-30 | RESIGNED |
VINCENT MARK HANAFIN | Oct 1959 | British | Director | 2009-11-26 UNTIL 2018-11-30 | RESIGNED |
ROBERT GUYLER | Dec 1966 | British | Director | 2015-03-12 UNTIL 2021-03-02 | RESIGNED |
MR GOULVEN GRAILLAT | Aug 1954 | French | Director | 2009-01-05 UNTIL 2010-06-30 | RESIGNED |
MR JOHNATHAN RICHARD FORD | Sep 1969 | British | Director | 2020-07-28 UNTIL 2021-01-31 | RESIGNED |
MR THOMAS ANDREAS KUSTERER | Mar 1968 | German | Director | 2009-04-01 UNTIL 2011-03-29 | RESIGNED |
JEAN ELIZABETH MACDONALD | Secretary | 2009-07-03 UNTIL 2010-07-19 | RESIGNED | ||
DR JEAN ELIZABETH MACDONALD | Jun 1957 | British | Director | 2004-07-02 UNTIL 2004-09-16 | RESIGNED |
ROBERT MALCOLM ARMOUR | Sep 1959 | British | Secretary | 2004-07-02 UNTIL 2009-07-03 | RESIGNED |
JOE SOUTO | Secretary | 2010-07-19 UNTIL 2010-10-05 | RESIGNED | ||
JOE SOUTO | Secretary | 2010-09-09 UNTIL 2010-09-09 | RESIGNED | ||
GUIDO SANTI | Secretary | 2010-10-06 UNTIL 2019-03-31 | RESIGNED | ||
MS SARAH ELLEN MERRITT | Secretary | 2019-04-01 UNTIL 2021-01-31 | RESIGNED | ||
JEAN ELIZABETH MACDONALD | British | Secretary | 2009-07-03 UNTIL 2010-09-09 | RESIGNED | |
MRS SUSAN ELIZABETH LIND | Secretary | 2021-02-01 UNTIL 2022-04-30 | RESIGNED | ||
ROBERT JOHN DAVIES | Oct 1948 | British | Director | 2006-05-01 UNTIL 2009-02-06 | RESIGNED |
MONSIEUR PASCAL COLOMBANI | Oct 1945 | French | Director | 2004-09-16 UNTIL 2011-06-09 | RESIGNED |
MS MARIE-SYLVIE LAURA FREDERIQUE COLLET | Dec 1964 | Belgian | Director | 2017-06-01 UNTIL 2019-10-31 | RESIGNED |
HUMPHREY CADOUX-HUDSON | Nov 1960 | British | Director | 2009-01-05 UNTIL 2022-06-30 | RESIGNED |
MR MICHEL, JEAN-MARIE, GHISLAIN BUISSET | Mar 1954 | French | Director | 2017-07-01 UNTIL 2018-06-29 | RESIGNED |
DOCTOR STEPHEN ROBERT BILLINGHAM | May 1958 | British | Director | 2004-09-16 UNTIL 2009-03-31 | RESIGNED |
ROBERT MALCOLM ARMOUR | Sep 1959 | British | Director | 2004-07-02 UNTIL 2004-09-16 | RESIGNED |
ROY ANDERSON | Apr 1948 | British | Director | 2004-09-16 UNTIL 2006-11-17 | RESIGNED |
BRIAN COWELL | Apr 1961 | British | Director | 2017-11-01 UNTIL 2019-12-02 | RESIGNED |
MIKE ALEXANDER | Nov 1947 | British | Director | 2004-09-16 UNTIL 2005-03-20 | RESIGNED |
MRS ANNE LE LORIER | Oct 1952 | French | Director | 2011-01-19 UNTIL 2011-11-07 | RESIGNED |
MR WILLIAM ALFRED COLEY | Apr 1943 | British | Director | 2004-09-16 UNTIL 2009-07-31 | RESIGNED |
JOHN J DELUCCA | Apr 1943 | American | Director | 2004-09-16 UNTIL 2009-02-06 | RESIGNED |
ANNE LE LORIER | Oct 1952 | British | Director | 2009-01-05 UNTIL 2010-07-26 | RESIGNED |
MR ALAIN LITAUDON | Sep 1960 | French | Director | 2016-06-17 UNTIL 2021-09-15 | RESIGNED |
DAVID PRYDE | Sep 1949 | American | Director | 2004-09-16 UNTIL 2009-02-06 | RESIGNED |
VINCENT DE RIVAZ | Oct 1953 | British | Director | 2009-01-05 UNTIL 2017-10-31 | RESIGNED |
MR SERGE MASSART | Nov 1953 | French | Director | 2010-06-28 UNTIL 2016-12-19 | RESIGNED |
LISA ANN KATHERINE MINNS | Jul 1975 | Irish | Director | 2019-06-25 UNTIL 2019-06-25 | RESIGNED |
SIR ADRIAN ALASTAIR MONTAGUE | Feb 1948 | British | Director | 2004-09-16 UNTIL 2009-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lake Acquisitions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |