Edf Energy Nuclear Generation Limited in Building 1420, Charlton Court GLOUCESTER BUSINESS PARK

Edf Energy Nuclear Generation Limited GLOUCESTER BUSINESS PARK

Edf Energy Nuclear Generation started in year 1995 as Private Limited Company with registration number 03076445. The Edf Energy Nuclear Generation company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Gloucester Business Park at Javelin House. Postal code: GL3 4AE. Since 1st July 2011 Edf Energy Nuclear Generation Limited is no longer carrying the name British Energy Generation.

At the moment there are 7 directors in the the firm, namely Michelle H., Mark H. and Mark T. and others. In addition one secretary - Rose M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the GL4 3RS postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0288005 . It is located at Heysham 1 Power Station, Heysham, Morecambe with a total of 4 carsand 4 trailers. It has two locations in the UK.

Edf Energy Nuclear Generation Limited Address / Contact

Office Address	Javelin House
Office Address2	Building 1420, Charlton Court
Town	Gloucester Business Park
Post code	GL3 4AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03076445
Date of Incorporation	Fri, 30th Jun 1995
Industry	Production of electricity
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Michelle H.

Position: Director

Appointed: 01 November 2023

Mark H.

Position: Director

Appointed: 01 April 2023

Rose M.

Position: Secretary

Appointed: 01 May 2022

Mark T.

Position: Director

Appointed: 27 August 2020

Paul M.

Position: Director

Appointed: 20 July 2020

Laurent L.

Position: Director

Appointed: 02 September 2019

John M.

Position: Director

Appointed: 04 February 2019

David T.

Position: Director

Appointed: 05 February 2018

Christopher B.

Position: Director

Appointed: 03 October 2022

Resigned: 31 December 2022

Susan L.

Position: Secretary

Appointed: 01 February 2021

Resigned: 30 April 2022

Richard B.

Position: Director

Appointed: 17 April 2020

Resigned: 01 November 2023

Matthew S.

Position: Director

Appointed: 02 December 2019

Resigned: 01 April 2023

Sarah M.

Position: Secretary

Appointed: 04 September 2018

Resigned: 31 January 2021

Anthony W.

Position: Director

Appointed: 01 January 2018

Resigned: 01 January 2020

Andrew G.

Position: Director

Appointed: 31 October 2016

Resigned: 31 October 2020

Michael H.

Position: Director

Appointed: 21 October 2015

Resigned: 31 December 2021

David M.

Position: Director

Appointed: 18 May 2015

Resigned: 05 February 2018

Philippe B.

Position: Director

Appointed: 26 August 2014

Resigned: 21 January 2016

Mark H.

Position: Director

Appointed: 01 January 2014

Resigned: 31 October 2017

Jerry H.

Position: Director

Appointed: 01 January 2014

Resigned: 30 June 2022

Claire G.

Position: Secretary

Appointed: 22 April 2013

Resigned: 04 September 2018

Gwen P.

Position: Director

Appointed: 21 December 2012

Resigned: 22 December 2017

Karen L.

Position: Secretary

Appointed: 01 October 2011

Resigned: 01 January 2013

Simone R.

Position: Director

Appointed: 01 April 2011

Resigned: 23 February 2015

Robert G.

Position: Director

Appointed: 17 January 2011

Resigned: 02 March 2021

Christopher W.

Position: Secretary

Appointed: 22 October 2010

Resigned: 30 September 2011

Jean M.

Position: Secretary

Appointed: 10 July 2009

Resigned: 19 July 2010

Mark G.

Position: Director

Appointed: 10 July 2009

Resigned: 04 February 2019

Brian C.

Position: Director

Appointed: 26 June 2009

Resigned: 02 December 2019

Thomas K.

Position: Director

Appointed: 01 April 2009

Resigned: 29 March 2011

Stuart C.

Position: Director

Appointed: 01 March 2009

Resigned: 31 October 2017

David W.

Position: Director

Appointed: 16 May 2008

Resigned: 01 March 2009

Adolph B.

Position: Director

Appointed: 12 February 2007

Resigned: 26 June 2009

Robert A.

Position: Director

Appointed: 12 February 2007

Resigned: 10 July 2009

Matthew S.

Position: Director

Appointed: 12 February 2007

Resigned: 26 August 2014

Peter P.

Position: Director

Appointed: 12 February 2007

Resigned: 31 December 2015

Peter W.

Position: Director

Appointed: 06 February 2006

Resigned: 16 May 2008

William C.

Position: Director

Appointed: 20 March 2005

Resigned: 31 July 2009

Stephen B.

Position: Director

Appointed: 24 September 2004

Resigned: 31 March 2009

Roy A.

Position: Director

Appointed: 02 August 2004

Resigned: 17 November 2006

Peter W.

Position: Director

Appointed: 14 June 2004

Resigned: 16 October 2006

Sir W.

Position: Director

Appointed: 17 March 2004

Resigned: 11 February 2007

Salvatore G.

Position: Director

Appointed: 07 January 2004

Resigned: 16 September 2004

Mike A.

Position: Director

Appointed: 14 March 2003

Resigned: 20 March 2005

Gordon B.

Position: Director

Appointed: 01 November 2001

Resigned: 10 October 2002

David W.

Position: Director

Appointed: 01 November 2001

Resigned: 11 February 2007

Keith L.

Position: Director

Appointed: 20 September 2001

Resigned: 08 December 2003

David G.

Position: Director

Appointed: 02 July 2001

Resigned: 05 August 2004

Robin J.

Position: Director

Appointed: 07 June 2001

Resigned: 10 February 2003

Philip B.

Position: Director

Appointed: 04 June 2001

Resigned: 12 September 2005

Andrew S.

Position: Director

Appointed: 15 February 2001

Resigned: 31 December 2013

Michael K.

Position: Director

Appointed: 01 January 1999

Resigned: 20 September 2001

Robert A.

Position: Secretary

Appointed: 31 December 1998

Resigned: 10 July 2009

David A.

Position: Director

Appointed: 31 December 1998

Resigned: 04 June 2001

Peter H.

Position: Director

Appointed: 01 June 1998

Resigned: 07 June 2001

Neil S.

Position: Director

Appointed: 01 June 1998

Resigned: 31 December 1998

Andrew C.

Position: Director

Appointed: 06 March 1997

Resigned: 31 December 1998

David G.

Position: Director

Appointed: 01 August 1996

Resigned: 01 June 1998

Beverley S.

Position: Secretary

Appointed: 03 June 1996

Resigned: 31 December 1998

Robert H.

Position: Director

Appointed: 01 April 1996

Resigned: 30 March 2003

John B.

Position: Director

Appointed: 01 April 1996

Resigned: 31 December 1998

Michael L.

Position: Director

Appointed: 13 December 1995

Resigned: 25 April 2000

Charles D.

Position: Director

Appointed: 13 December 1995

Resigned: 15 July 1999

Brian G.

Position: Director

Appointed: 03 July 1995

Resigned: 13 August 1995

Peter W.

Position: Director

Appointed: 03 July 1995

Resigned: 29 July 1998

John C.

Position: Director

Appointed: 03 July 1995

Resigned: 18 November 1995

George J.

Position: Director

Appointed: 03 July 1995

Resigned: 04 June 2001

Michael K.

Position: Director

Appointed: 03 July 1995

Resigned: 01 April 1996

Robert H.

Position: Director

Appointed: 03 July 1995

Resigned: 01 April 1996

Anthony A.

Position: Secretary

Appointed: 03 July 1995

Resigned: 03 June 1996

Lynne G.

Position: Director

Appointed: 30 June 1995

Resigned: 03 July 1995

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 30 June 1995

Resigned: 03 July 1995

Peter B.

Position: Director

Appointed: 30 June 1995

Resigned: 03 July 1995

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Edf Energy Nuclear Generation Group Limited from East Kilbride, Scotland. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is British Energy Generation (Uk) Limited that put East Kilbride, Scotland as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Edf Energy Nuclear Generation Group Limited

Edf Energy Gso Business Park, East Kilbride, G74 5PG, Scotland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc270184
Notified on	14 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

British Energy Generation (Uk) Limited

Edf Energy Gso Business Park, East Kilbride, Scotland, G74 5PG, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc117121
Notified on	6 April 2016
Ceased on	14 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

British Energy Generation	July 1, 2011
Nuclear Electric	December 31, 1998
Agr & Pwr	April 1, 1996

Transport Operator Data

Heysham 1 Power Station
Address	Heysham
City	Morecambe
Post code	LA3 2XH
Vehicles	2
Trailers	2
Heysham 2 Power Station
Address	Heysham
City	Morecambe
Post code	LA3 2XH
Vehicles	2
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 24th, July 2023	accounts	Free Download (67 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 24th, July 2023	accounts	Free Download (67 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 1st, September 2022	accounts	Free Download (67 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 8th, July 2021	accounts	Free Download (77 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 14th, August 2020	accounts	Free Download (61 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 6th, June 2019	accounts	Free Download (48 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 13th, September 2018	accounts	Free Download (46 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 19th, September 2017	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (44 pages)
AR01	Annual return drawn up to 15th May 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 15th May 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (11 pages)
SH01	Statement of Capital on 15th June 2015: 1001.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 15th May 2014 with full list of members filed on: 29th, May 2014	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 29th, July 2013	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 15th May 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 15th May 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 11th, October 2011	accounts	Free Download (31 pages)
AAMD	Amended full accounts data made up to 31st December 2009 filed on: 5th, October 2011	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 30th June 2011 with full list of members filed on: 4th, July 2011	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 8th, October 2010	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 30th June 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 18th, August 2009	accounts	Free Download (1 page)
363a	Annual return up to 10th July 2009 with shareholders record filed on: 10th, July 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 8th, July 2009	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 14th, November 2008	accounts	Free Download (25 pages)
363a	Annual return up to 31st July 2008 with shareholders record filed on: 31st, July 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 7th, January 2008	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 7th, January 2008	accounts	Free Download (26 pages)
363a	Annual return up to 3rd July 2007 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (4 pages)
363a	Annual return up to 3rd July 2007 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 5th, January 2007	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 5th, January 2007	accounts	Free Download (27 pages)
363s	Annual return up to 9th August 2006 with shareholders record filed on: 9th, August 2006	annual return	Free Download (10 pages)
363s	Annual return up to 9th August 2006 with shareholders record filed on: 9th, August 2006	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 9th, February 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 9th, February 2006	accounts	Free Download (24 pages)
363s	Annual return up to 9th August 2005 with shareholders record filed on: 9th, August 2005	annual return	Free Download (10 pages)
363(288)	9th August 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 9th August 2005 with shareholders record filed on: 9th, August 2005	annual return	Free Download (10 pages)
363(288)	9th August 2005 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 2004 filed on: 28th, September 2004	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 28th, September 2004	accounts	Free Download (27 pages)
363s	Annual return up to 30th July 2004 with shareholders record filed on: 30th, July 2004	annual return	Free Download (9 pages)
363s	Annual return up to 30th July 2004 with shareholders record filed on: 30th, July 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 7th, October 2003	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 7th, October 2003	accounts	Free Download (24 pages)
363s	Annual return up to 6th August 2003 with shareholders record filed on: 6th, August 2003	annual return	Free Download (9 pages)
363s	Annual return up to 6th August 2003 with shareholders record filed on: 6th, August 2003	annual return	Free Download (9 pages)
363s	Annual return up to 10th July 2002 with shareholders record filed on: 10th, July 2002	annual return	Free Download (10 pages)
363s	Annual return up to 10th July 2002 with shareholders record filed on: 10th, July 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 29th, June 2002	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 29th, June 2002	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 21st, August 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 21st, August 2001	accounts	Free Download (20 pages)
363s	Annual return up to 31st July 2001 with shareholders record filed on: 31st, July 2001	annual return	Free Download (8 pages)
363s	Annual return up to 31st July 2001 with shareholders record filed on: 31st, July 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 24th, August 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 24th, August 2000	accounts	Free Download (20 pages)
363s	Annual return up to 14th July 2000 with shareholders record filed on: 14th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to 14th July 2000 with shareholders record filed on: 14th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to 9th August 1999 with shareholders record filed on: 9th, August 1999	annual return	Free Download (10 pages)
363(288)	9th August 1999 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to 9th August 1999 with shareholders record filed on: 9th, August 1999	annual return	Free Download (10 pages)
363(288)	9th August 1999 Annual return (Director's particulars changed;director resigned)	annual return
AA	Full accounts for the period ending 31st March 1999 filed on: 10th, June 1999	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 10th, June 1999	accounts	Free Download (26 pages)
363s	Annual return up to 27th July 1998 with shareholders record filed on: 27th, July 1998	annual return	Free Download (14 pages)
363s	Annual return up to 27th July 1998 with shareholders record filed on: 27th, July 1998	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 10th, June 1998	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 10th, June 1998	accounts	Free Download (25 pages)
363s	Annual return up to 22nd July 1997 with shareholders record filed on: 22nd, July 1997	annual return	Free Download (12 pages)
363(288)	22nd July 1997 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 22nd July 1997 with shareholders record filed on: 22nd, July 1997	annual return	Free Download (12 pages)
363(288)	22nd July 1997 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 1997 filed on: 17th, June 1997	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 17th, June 1997	accounts	Free Download (23 pages)
363s	Annual return up to 21st July 1996 with shareholders record filed on: 21st, July 1996	annual return	Free Download (14 pages)
363(288)	21st July 1996 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 21st July 1996 with shareholders record filed on: 21st, July 1996	annual return	Free Download (14 pages)
363(288)	21st July 1996 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 1996 filed on: 11th, June 1996	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 11th, June 1996	accounts	Free Download (25 pages)
224	Accounting reference date notified as 31/03 filed on: 6th, March 1996	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 6th, March 1996	accounts