EDF ENERGY NUCLEAR GENERATION LIMITED
GLOUCESTER BRITISH ENERGY GENERATION LIMITED NUCLEAR ELECTRIC LIMITED

Hellopages » Gloucestershire » Gloucester » GL4 3RS

Company number 03076445
Status Active
Incorporation Date 30 June 1995
Company Type Private Limited Company
Address BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration two hundred and forty-two events have happened. The last three records are Appointment of Mr Andrew Goddard as a director on 31 October 2016; Full accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,001 . The most likely internet sites of EDF ENERGY NUCLEAR GENERATION LIMITED are www.edfenergynucleargeneration.co.uk, and www.edf-energy-nuclear-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Edf Energy Nuclear Generation Limited is a Private Limited Company. The company registration number is 03076445. Edf Energy Nuclear Generation Limited has been working since 30 June 1995. The present status of the company is Active. The registered address of Edf Energy Nuclear Generation Limited is Barnett Way Barnwood Gloucester Gl4 3rs. . GOODING, Claire Rachel is a Secretary of the company. COWELL, Brian is a Director of the company. CROOKS, Stuart is a Director of the company. GODDARD, Andrew is a Director of the company. GORRY, Mark is a Director of the company. GUYLER, Robert is a Director of the company. HALLER, Jerry Paul is a Director of the company. HARRISON, Michael James is a Director of the company. HARTLEY, Mark Stephen is a Director of the company. MITCHELL, David Fraser is a Director of the company. PARRY-JONES, Gwen Susan is a Director of the company. Secretary ALLEN, Anthony has been resigned. Secretary ARMOUR, Robert Malcolm has been resigned. Secretary LAWRIE, Karen Nicola has been resigned. Secretary MACDONALD, Jean Elizabeth has been resigned. Secretary SULLIVAN, Beverley Joyce has been resigned. Secretary WHITE, Christopher Stuart has been resigned. Secretary LEGIBUS SECRETARIES LIMITED has been resigned. Director ALEXANDER, Mike has been resigned. Director ANDERSON, David has been resigned. Director ANDERSON, Roy has been resigned. Director ARMOUR, Robert Malcolm has been resigned. Director BAKKEN III, Adolph Christopher has been resigned. Director BILLINGHAM, Stephen Robert, Doctor has been resigned. Director BLACKBURN, Philip has been resigned. Director BLAKE, Peter William has been resigned. Director BORDARIER, Philippe has been resigned. Director BOYD, Gordon Alexander has been resigned. Director BULLOCK, John has been resigned. Director CLEMENTS, Andrew Arthur has been resigned. Director COLEY, William Alfred has been resigned. Director COLLIER, John Gordon has been resigned. Director DAVIES, Charles Noel, Sir has been resigned. Director GATTO, Salvatore Martin has been resigned. Director GEORGE, Brian Victor has been resigned. Director GILCHRIST, David Stuart has been resigned. Director GILCHRIST, David Stuart has been resigned. Director GRAINGER, Lynne has been resigned. Director HAWLEY, Robert, Dr has been resigned. Director HILL, Robert Charles Finch, Sir has been resigned. Director HOLLINS, Peter Thomas has been resigned. Director JEFFREY, Robin Campbell, Dr has been resigned. Director JENKINS, George Edward Charles Jenkins has been resigned. Director KIRWAN, Michael Ralph has been resigned. Director KIRWAN, Michael Ralph has been resigned. Director KUSTERER, Thomas Andreas has been resigned. Director LOUGH, Keith Geddes has been resigned. Director LOW, Michael Brian John has been resigned. Director PROZESKY, Peter Robin has been resigned. Director ROSSI, Simone has been resigned. Director SPURR, Andrew, Dr has been resigned. Director STEWART, Neil Richard John has been resigned. Director SYKES, Matthew has been resigned. Director WAKEFIELD, Peter has been resigned. Director WALMSLEY, Sir Robert has been resigned. Director WARRY, Peter Thomas has been resigned. Director WEBSTER, Peter James has been resigned. Director WESTERN, David Jeremy has been resigned. Director WESTERN, David Jeremy has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
GOODING, Claire Rachel
Appointed Date: 22 April 2013
Director
COWELL, Brian
Appointed Date: 26 June 2009
64 years old
Director
CROOKS, Stuart
Appointed Date: 01 March 2009
60 years old
Director
GODDARD, Andrew
Appointed Date: 31 October 2016
50 years old
Director
GORRY, Mark
Appointed Date: 10 July 2009
66 years old
Director
GUYLER, Robert
Appointed Date: 17 January 2011
59 years old
Director
HALLER, Jerry Paul
Appointed Date: 01 January 2014
62 years old
Director
HARRISON, Michael James
Appointed Date: 21 October 2015
64 years old
Director
HARTLEY, Mark Stephen
Appointed Date: 01 January 2014
53 years old
Director
MITCHELL, David Fraser
Appointed Date: 18 May 2015
52 years old
Director
PARRY-JONES, Gwen Susan
Appointed Date: 21 December 2012
59 years old

Resigned Directors

Secretary
ALLEN, Anthony
Resigned: 03 June 1996
Appointed Date: 03 July 1995
Secretary
ARMOUR, Robert Malcolm
Resigned: 10 July 2009
Appointed Date: 31 December 1998
Secretary
LAWRIE, Karen Nicola
Resigned: 01 January 2013
Appointed Date: 01 October 2011
Secretary
MACDONALD, Jean Elizabeth
Resigned: 19 July 2010
Appointed Date: 10 July 2009
Secretary
SULLIVAN, Beverley Joyce
Resigned: 31 December 1998
Appointed Date: 03 June 1996
Secretary
WHITE, Christopher Stuart
Resigned: 30 September 2011
Appointed Date: 22 October 2010
Secretary
LEGIBUS SECRETARIES LIMITED
Resigned: 03 July 1995
Appointed Date: 30 June 1995
Director
ALEXANDER, Mike
Resigned: 20 March 2005
Appointed Date: 14 March 2003
78 years old
Director
ANDERSON, David
Resigned: 04 June 2001
Appointed Date: 31 December 1998
82 years old
Director
ANDERSON, Roy
Resigned: 17 November 2006
Appointed Date: 02 August 2004
77 years old
Director
ARMOUR, Robert Malcolm
Resigned: 10 July 2009
Appointed Date: 12 February 2007
66 years old
Director
BAKKEN III, Adolph Christopher
Resigned: 26 June 2009
Appointed Date: 12 February 2007
64 years old
Director
BILLINGHAM, Stephen Robert, Doctor
Resigned: 31 March 2009
Appointed Date: 24 September 2004
67 years old
Director
BLACKBURN, Philip
Resigned: 12 September 2005
Appointed Date: 04 June 2001
75 years old
Director
BLAKE, Peter William
Resigned: 03 July 1995
Appointed Date: 30 June 1995
74 years old
Director
BORDARIER, Philippe
Resigned: 21 January 2016
Appointed Date: 26 August 2014
53 years old
Director
BOYD, Gordon Alexander
Resigned: 10 October 2002
Appointed Date: 01 November 2001
65 years old
Director
BULLOCK, John
Resigned: 31 December 1998
Appointed Date: 01 April 1996
92 years old
Director
CLEMENTS, Andrew Arthur
Resigned: 31 December 1998
Appointed Date: 06 March 1997
82 years old
Director
COLEY, William Alfred
Resigned: 31 July 2009
Appointed Date: 20 March 2005
82 years old
Director
COLLIER, John Gordon
Resigned: 18 November 1995
Appointed Date: 03 July 1995
90 years old
Director
DAVIES, Charles Noel, Sir
Resigned: 15 July 1999
Appointed Date: 13 December 1995
92 years old
Director
GATTO, Salvatore Martin
Resigned: 16 September 2004
Appointed Date: 07 January 2004
75 years old
Director
GEORGE, Brian Victor
Resigned: 13 August 1995
Appointed Date: 03 July 1995
89 years old
Director
GILCHRIST, David Stuart
Resigned: 05 August 2004
Appointed Date: 02 July 2001
73 years old
Director
GILCHRIST, David Stuart
Resigned: 01 June 1998
Appointed Date: 01 August 1996
73 years old
Director
GRAINGER, Lynne
Resigned: 03 July 1995
Appointed Date: 30 June 1995
65 years old
Director
HAWLEY, Robert, Dr
Resigned: 01 April 1996
Appointed Date: 03 July 1995
89 years old
Director
HILL, Robert Charles Finch, Sir
Resigned: 30 March 2003
Appointed Date: 01 April 1996
88 years old
Director
HOLLINS, Peter Thomas
Resigned: 07 June 2001
Appointed Date: 01 June 1998
78 years old
Director
JEFFREY, Robin Campbell, Dr
Resigned: 10 February 2003
Appointed Date: 07 June 2001
86 years old
Director
JENKINS, George Edward Charles Jenkins
Resigned: 04 June 2001
Appointed Date: 03 July 1995
85 years old
Director
KIRWAN, Michael Ralph
Resigned: 20 September 2001
Appointed Date: 01 January 1999
64 years old
Director
KIRWAN, Michael Ralph
Resigned: 01 April 1996
Appointed Date: 03 July 1995
84 years old
Director
KUSTERER, Thomas Andreas
Resigned: 29 March 2011
Appointed Date: 01 April 2009
57 years old
Director
LOUGH, Keith Geddes
Resigned: 08 December 2003
Appointed Date: 20 September 2001
66 years old
Director
LOW, Michael Brian John
Resigned: 25 April 2000
Appointed Date: 13 December 1995
77 years old
Director
PROZESKY, Peter Robin
Resigned: 31 December 2015
Appointed Date: 12 February 2007
70 years old
Director
ROSSI, Simone
Resigned: 23 February 2015
Appointed Date: 01 April 2011
57 years old
Director
SPURR, Andrew, Dr
Resigned: 31 December 2013
Appointed Date: 15 February 2001
72 years old
Director
STEWART, Neil Richard John
Resigned: 31 December 1998
Appointed Date: 01 June 1998
74 years old
Director
SYKES, Matthew
Resigned: 26 August 2014
Appointed Date: 12 February 2007
63 years old
Director
WAKEFIELD, Peter
Resigned: 16 May 2008
Appointed Date: 06 February 2006
75 years old
Director
WALMSLEY, Sir Robert
Resigned: 11 February 2007
Appointed Date: 17 March 2004
84 years old
Director
WARRY, Peter Thomas
Resigned: 29 July 1998
Appointed Date: 03 July 1995
76 years old
Director
WEBSTER, Peter James
Resigned: 16 October 2006
Appointed Date: 14 June 2004
76 years old
Director
WESTERN, David Jeremy
Resigned: 01 March 2009
Appointed Date: 16 May 2008
73 years old
Director
WESTERN, David Jeremy
Resigned: 11 February 2007
Appointed Date: 01 November 2001
73 years old

EDF ENERGY NUCLEAR GENERATION LIMITED Events

16 Nov 2016
Appointment of Mr Andrew Goddard as a director on 31 October 2016
04 Oct 2016
Full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,001
17 Feb 2016
Termination of appointment of Philippe Bordarier as a director on 21 January 2016
27 Jan 2016
Termination of appointment of Peter Robin Prozesky as a director on 31 December 2015
...
... and 232 more events
11 Jul 1995
New director appointed
11 Jul 1995
New secretary appointed
11 Jul 1995
Director resigned
11 Jul 1995
Secretary resigned
30 Jun 1995
Incorporation

EDF ENERGY NUCLEAR GENERATION LIMITED Charges

3 December 2012
First legal mortgage
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Nuclear Liabilities Fund Limited
Description: All that f/h property k/a roundabout land at hinkley point…
31 October 2012
First legal mortgage
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Nuclear Liabilities Fund Limited
Description: All that l/h property k/a boundary land on the eastern…
27 June 2005
Standard security which was presented for registration in scotland on 1 july 2005 and
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Nuclear Liabilities Fund Limited
Description: Hunterston 'b' power station, hunterston, ayrshire.
27 June 2005
A standard security which was presented for registration in scotland on 1ST july 2005 and
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Nuclear Liabilities Fund Limited
Description: Torness power station torness east lothian.
14 January 2005
Debenture
Delivered: 17 January 2005
Status: Outstanding
Persons entitled: Nuclear Generation Decommissioning Fund Limited
Description: Sizewell power station and adjoining land suffolk t/no's…
13 January 2005
Charge on cash deposit
Delivered: 19 January 2005
Status: Satisfied on 21 February 2008
Persons entitled: Western Power Distribution (South West) PLC
Description: The deposit being the sum of £1,300,000 credited, or to be…
13 January 2005
Charge on cash deposit
Delivered: 19 January 2005
Status: Satisfied on 21 February 2008
Persons entitled: Western Power Distribution (South Wales) PLC
Description: The deposit being the sum of £1,782.000 credited, or to be…
12 January 2005
Charge on cash deposit
Delivered: 1 February 2005
Status: Satisfied on 21 February 2008
Persons entitled: Northern Electricity Distribution PLC
Description: First fixed charge over the deposit being £1,620,000 and…
12 January 2005
Charge on cash deposit
Delivered: 1 February 2005
Status: Satisfied on 21 February 2008
Persons entitled: Yorkshire Lectricity Distrbution PLC
Description: First fixed charge over the deposit being 1,850,000 and…
12 January 2005
A charge on cash deposit
Delivered: 20 January 2005
Status: Satisfied on 21 February 2008
Persons entitled: Northern Electric Distribution Limited
Description: The chargor as continuing security for the payment and…
12 January 2005
Charge on cash deposit
Delivered: 20 January 2005
Status: Satisfied on 21 February 2008
Persons entitled: Yorkshire Electricity Distribution PLC
Description: The deposit being the sum of £1,850,000 credited, or to be…
12 January 2005
Charge on cash deposit
Delivered: 18 January 2005
Status: Satisfied on 21 February 2008
Persons entitled: Edf Energy Networks (Lpn) PLC
Description: The deposit being the sum of £1,800.000 credited, or to be…
12 January 2005
Charge on cash deposit
Delivered: 18 January 2005
Status: Satisfied on 21 February 2008
Persons entitled: Edf Energy Networks (Spn) PLC
Description: The deposit being the sum of £1,149.000 credited, or to be…
12 January 2005
Charge on cash deposit
Delivered: 18 January 2005
Status: Satisfied on 21 February 2008
Persons entitled: Edf Energy Networks (Epn) PLC
Description: First fixed charge in favour of the chargee subject to the…
11 January 2005
Charge on cash deposit
Delivered: 18 January 2005
Status: Satisfied on 21 February 2008
Persons entitled: United Utilities Electricity PLC
Description: The deposit being the sum of £2,592.000 credited, or to be…
10 January 2005
Charge on cash deposit
Delivered: 11 January 2005
Status: Satisfied on 17 February 2006
Persons entitled: Sp Transmission Limited
Description: The deposit £280,000 credited or to be credited to the…
10 January 2005
Charge on cash deposit
Delivered: 11 January 2005
Status: Satisfied on 17 February 2006
Persons entitled: Sp Distribution Limited
Description: The deposit £835,000 credited or to be credited to the…
10 January 2005
Charge on cash deposit
Delivered: 11 January 2005
Status: Satisfied on 17 February 2006
Persons entitled: Sp Manweb PLC
Description: The deposit £1,534,000 credited or to be credited to the…
7 January 2005
A charge on cash deposit
Delivered: 10 January 2005
Status: Satisfied on 21 February 2008
Persons entitled: Central Networks West PLC
Description: The deposit meaning the sum of £2,050,000.00 credited or to…
7 January 2005
A charge on cash deposit
Delivered: 10 January 2005
Status: Satisfied on 21 February 2008
Persons entitled: Central Networks East PLC
Description: The deposit meaning the sum of £4,300,000.00 credited or to…
3 December 2002
Legal charge
Delivered: 17 December 2002
Status: Satisfied on 17 January 2005
Persons entitled: The Secretary of State for Trade and Industry
Description: (I) sizewell power station and adjoining land,suffolk;…
28 November 2002
Deed of amendment
Delivered: 16 December 2002
Status: Satisfied on 17 January 2005
Persons entitled: The Secretary of State for Trade and Industry
Description: All rights under or in respect of the special accounts and…
26 September 2002
Debenture
Delivered: 9 October 2002
Status: Satisfied on 17 January 2005
Persons entitled: The Secretary of State for Trade and Industry
Description: By way of fixed security all its rights under or in respect…

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