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EDF ENERGY NUCLEAR GENERATION GROUP LIMITED - 6 Atlantic Quay, Glasgow, G2 8JB, Scotland, United Kingdom
Company Information
- Company registration number
- SC270184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Atlantic Quay
- Glasgow
- G2 8JB
- Scotland 6 Atlantic Quay, Glasgow, G2 8JB, Scotland UK
Management
- Managing Directors
- CROOKS, Stuart
- MARTIN, Stanislas Hugues Patrick Marie Foulques
- GARRIGUES, Olivier
- GRANGER, Sylvain
- HARTLEY, Mark Stephen
- KIRWAN, Michael David
- MCARTHUR, Carol Linda
- STRINATI, Christine
- Company secretaries
- MANASSEI, Rose
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-02
- Age Of Company 2004-07-02 19 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Lake Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRITISH ENERGY GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-05-15
- Annual Return
- Due Date: 2024-06-01
- Last Date: 2023-05-18
✓
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EDF ENERGY NUCLEAR GENERATION GROUP LIMITED Company Description
- EDF ENERGY NUCLEAR GENERATION GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC270184. Its current trading status is "live". It was registered 2004-07-02. It was previously called BRITISH ENERGY GROUP LIMITED. It has declared SIC or NACE codes as "35110". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-15.It can be contacted at 6 Atlantic Quay .
Get EDF ENERGY NUCLEAR GENERATION GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edf Energy Nuclear Generation Group Limited - 6 Atlantic Quay, Glasgow, G2 8JB, Scotland, United Kingdom
- 2004-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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https://www.kompany.co.uk/p/uk/sc270184#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc270184#ADDSLCHUK
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
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legacy (2023-08-14) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-28) - TM01
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legacy (2022-01-11) - SH20
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legacy (2022-01-11) - CAP-SS
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resolution (2022-01-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-07-27) - AP01
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termination-director-company-with-name-termination-date (2022-04-27) - TM01
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appoint-person-director-company-with-name-date (2022-04-27) - AP01
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confirmation-statement-with-updates (2022-05-19) - CS01
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appoint-person-secretary-company-with-name-date (2022-07-26) - AP03
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termination-secretary-company-with-name-termination-date (2022-07-26) - TM02
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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appoint-person-director-company-with-name-date (2021-02-12) - AP01
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appoint-person-secretary-company-with-name-date (2021-02-18) - AP03
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accounts-with-accounts-type-full (2021-06-30) - AA
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termination-secretary-company-with-name-termination-date (2021-02-18) - TM02
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termination-director-company-with-name-termination-date (2021-02-12) - TM01
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termination-director-company-with-name-termination-date (2021-09-16) - TM01
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change-person-director-company-with-change-date (2021-07-16) - CH01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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accounts-with-accounts-type-full (2020-07-06) - AA
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termination-director-company-with-name-termination-date (2020-07-29) - TM01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-25) - CH01
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termination-secretary-company-with-name-termination-date (2019-04-05) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-05) - AP03
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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accounts-with-accounts-type-full (2019-06-05) - AA
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appoint-person-director-company-with-name-date (2019-06-25) - AP01
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-18) - CS01
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change-to-a-person-with-significant-control (2018-01-17) - PSC05
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accounts-with-accounts-type-full (2018-06-25) - AA
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termination-director-company-with-name-termination-date (2018-12-24) - TM01
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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appoint-person-director-company-with-name-date (2018-12-24) - AP01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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accounts-with-accounts-type-full (2017-06-10) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
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change-person-director-company-with-change-date (2017-08-31) - CH01
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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accounts-with-made-up-date (2013-07-09) - AA
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appoint-person-director-company-with-name (2012-06-27) - AP01
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change-registered-office-address-company-with-date-old-address (2012-07-30) - AD01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-25) - AP01
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termination-director-company-with-name (2011-03-29) - TM01
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appoint-person-director-company-with-name (2011-04-15) - AP01
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termination-director-company-with-name (2011-06-28) - TM01
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resolution (2011-07-01) - RESOLUTIONS
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certificate-change-of-name-company (2011-07-01) - CERTNM
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resolution (2011-07-06) - RESOLUTIONS
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legacy (2011-07-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-07-20) - SH19
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change-person-director-company-with-change-date (2011-07-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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accounts-with-made-up-date (2011-10-05) - AA
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-09-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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appoint-person-director-company-with-name (2010-07-28) - AP01
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termination-director-company-with-name (2010-07-14) - TM01
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accounts-with-made-up-date (2010-06-16) - AA
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appoint-person-director-company-with-name (2010-09-16) - AP01
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termination-secretary-company-with-name (2010-09-16) - TM02
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appoint-person-secretary-company-with-name (2010-09-21) - AP03
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certificate-re-registration-public-limited-company-to-private (2010-12-17) - CERT10
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re-registration-memorandum-articles (2010-12-17) - MAR
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reregistration-public-to-private-company (2010-12-17) - RR02
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termination-director-company-with-name (2010-11-17) - TM01
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appoint-person-director-company-with-name (2010-11-15) - AP01
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resolution (2010-12-17) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-10-28) - AP03
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termination-secretary-company-with-name (2010-09-22) - TM02
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keyboard_arrow_right 2009
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legacy (2009-02-03) - 88(2)
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legacy (2009-02-12) - 288b
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legacy (2009-01-19) - 288a
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statement-of-affairs (2009-02-02) - SA
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legacy (2009-02-02) - 88(2)
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legacy (2009-03-30) - 88(2)
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legacy (2009-01-06) - 88(2)
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legacy (2009-08-07) - 288a
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legacy (2009-08-26) - 225
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legacy (2009-08-03) - 363a
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miscellaneous (2009-07-31) - MISC
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legacy (2009-07-13) - 288a
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legacy (2009-07-13) - 288b
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accounts-with-accounts-type-group (2009-07-09) - AA
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appoint-person-director-company-with-name (2009-12-19) - AP01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-22) - AA
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legacy (2008-07-23) - 88(2)
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resolution (2008-08-01) - RESOLUTIONS
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legacy (2008-07-11) - 88(2)
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legacy (2008-05-28) - 88(2)
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legacy (2008-04-22) - 88(2)
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legacy (2008-04-04) - 288c
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legacy (2008-08-15) - 88(2)
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legacy (2008-12-04) - 88(2)
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legacy (2008-08-22) - 88(2)
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legacy (2008-12-23) - 88(2)
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legacy (2008-12-17) - 88(2)
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legacy (2008-12-09) - 88(2)
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legacy (2008-11-28) - 88(2)
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legacy (2008-11-18) - 88(2)
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legacy (2008-09-29) - 88(2)
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legacy (2008-09-05) - 88(2)
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legacy (2008-01-31) - 88(2)R
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legacy (2008-02-18) - 88(2)R
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legacy (2008-03-01) - 287
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legacy (2008-03-31) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-02-20) - 288c
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legacy (2007-02-21) - 88(2)R
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legacy (2007-02-28) - 288c
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legacy (2007-03-05) - 88(2)R
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legacy (2007-04-03) - 88(2)R
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legacy (2007-04-23) - 88(2)R
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legacy (2007-05-08) - 88(2)R
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legacy (2007-05-18) - 88(2)R
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legacy (2007-02-19) - 288c
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legacy (2007-02-14) - 288c
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legacy (2007-02-06) - 88(2)R
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legacy (2007-02-07) - 288c
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legacy (2007-06-01) - 88(2)R
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legacy (2007-02-05) - 88(2)R
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legacy (2007-01-15) - 88(2)R
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legacy (2007-01-08) - 88(2)R
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legacy (2007-06-11) - 88(2)R
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legacy (2007-12-19) - 88(2)R
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statement-of-affairs (2007-07-10) - SA
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legacy (2007-12-30) - 88(2)R
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legacy (2007-07-10) - 88(2)R
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legacy (2007-11-14) - 88(2)R
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certificate-capital-reduction-share-premium (2007-10-23) - CERT19
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court-order (2007-10-23) - OC
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legacy (2007-10-16) - 88(2)R
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legacy (2007-10-12) - 88(2)R
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legacy (2007-10-09) - 288a
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legacy (2007-10-03) - 88(2)R
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legacy (2007-09-04) - 88(2)R
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legacy (2007-09-03) - 88(2)R
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legacy (2007-07-13) - 88(2)R
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legacy (2007-07-27) - 288b
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legacy (2007-07-30) - 88(2)R
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accounts-with-accounts-type-group (2007-07-25) - AA
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legacy (2007-08-01) - 363s
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keyboard_arrow_right 2006
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legacy (2006-05-31) - 88(2)R
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legacy (2006-05-23) - 288a
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legacy (2006-04-13) - 88(2)R
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legacy (2006-06-05) - 88(2)R
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legacy (2006-04-07) - 88(2)R
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legacy (2006-02-07) - 88(2)R
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legacy (2006-03-03) - 88(2)R
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legacy (2006-02-20) - 88(2)R
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legacy (2006-01-10) - 288c
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legacy (2006-01-09) - 88(2)R
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legacy (2006-06-19) - 88(2)R
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legacy (2006-03-14) - 88(2)R
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legacy (2006-07-13) - 88(2)R
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legacy (2006-03-03) - 288c
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legacy (2006-08-03) - 363s
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memorandum-articles (2006-11-23) - MEM/ARTS
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legacy (2006-12-01) - 88(2)R
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resolution (2006-11-23) - RESOLUTIONS
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legacy (2006-11-22) - 288b
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legacy (2006-11-09) - 88(2)R
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legacy (2006-11-06) - 88(2)R
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legacy (2006-10-04) - 88(2)R
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accounts-with-accounts-type-group (2006-10-03) - AA
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legacy (2006-09-12) - 88(2)R
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legacy (2006-08-31) - 88(2)R
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legacy (2006-08-21) - 88(2)R
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legacy (2006-08-03) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-05-09) - 88(2)R
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legacy (2005-05-25) - 88(2)R
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legacy (2005-06-28) - 88(2)R
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legacy (2005-08-02) - 88(2)R
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legacy (2005-08-03) - 88(2)R
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legacy (2005-07-15) - 225
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legacy (2005-04-25) - 88(2)R
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certificate-capital-reduction-share-premium (2005-01-26) - CERT19
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legacy (2005-04-12) - 88(2)R
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legacy (2005-03-30) - 288b
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legacy (2005-03-17) - 88(2)R
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legacy (2005-02-18) - 122
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legacy (2005-02-03) - 410(Scot)
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legacy (2005-08-25) - 363s
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court-order (2005-01-26) - OC
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resolution (2005-01-14) - RESOLUTIONS
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legacy (2005-01-04) - 287
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legacy (2005-01-04) - 123
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legacy (2005-04-21) - 88(2)R
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legacy (2005-08-25) - 88(2)R
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legacy (2005-09-20) - 88(2)R
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legacy (2005-09-05) - 88(2)R
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legacy (2005-12-15) - 88(2)R
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legacy (2005-12-14) - 88(2)R
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legacy (2005-11-18) - 88(2)R
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legacy (2005-11-08) - 88(2)R
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accounts-with-accounts-type-group (2005-10-27) - AA
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legacy (2005-10-26) - 88(2)R
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legacy (2005-10-17) - 88(2)O
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legacy (2005-10-17) - 88(2)R
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memorandum-articles (2005-10-17) - MEM/ARTS
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resolution (2005-10-17) - RESOLUTIONS
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keyboard_arrow_right 2004
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legacy (2004-09-28) - 288a
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legacy (2004-09-28) - 288b
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certificate-authorisation-to-commence-business-borrow (2004-07-12) - CERT8
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application-to-commence-business (2004-07-12) - 117
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incorporation-company (2004-07-02) - NEWINC
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resolution (2004-10-12) - RESOLUTIONS
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legacy (2004-10-15) - 123
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legacy (2004-10-15) - 88(2)R
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legacy (2004-10-15) - 288a
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miscellaneous (2004-11-30) - MISC
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miscellaneous (2004-12-21) - MISC
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resolution (2004-12-23) - RESOLUTIONS
