EDF ENERGY NUCLEAR GENERATION GROUP LIMITED
EAST KILBRIDE BRITISH ENERGY GROUP LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G74 5PG

Company number SC270184
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address EDF ENERGY, GSO BUSINESS PARK, EAST KILBRIDE, SCOTLAND, G74 5PG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Serge Massart as a director on 19 December 2016; Appointment of Mr Alain Litaudon as a director on 17 June 2016; Termination of appointment of Philippe Victor Paul Huet as a director on 5 April 2016. The most likely internet sites of EDF ENERGY NUCLEAR GENERATION GROUP LIMITED are www.edfenergynucleargenerationgroup.co.uk, and www.edf-energy-nuclear-generation-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Edf Energy Nuclear Generation Group Limited is a Private Limited Company. The company registration number is SC270184. Edf Energy Nuclear Generation Group Limited has been working since 02 July 2004. The present status of the company is Active. The registered address of Edf Energy Nuclear Generation Group Limited is Edf Energy Gso Business Park East Kilbride Scotland G74 5pg. . SANTI, Guido is a Secretary of the company. CADOUX-HUDSON, Humphrey is a Director of the company. CROOKS, Stuart is a Director of the company. DE RIVAZ, Vincent is a Director of the company. GUYLER, Robert is a Director of the company. HANAFIN, Vincent Mark is a Director of the company. LITAUDON, Alain is a Director of the company. QUILICHINI, Jean-Michel is a Director of the company. STEINHAGEN, Tilmann Bernhard Maria is a Director of the company. Secretary ARMOUR, Robert Malcolm has been resigned. Secretary MACDONALD, Jean Elizabeth has been resigned. Secretary MACDONALD, Jean Elizabeth has been resigned. Secretary SOUTO, Joe has been resigned. Secretary SOUTO, Joe has been resigned. Director ALEXANDER, Mike has been resigned. Director ANDERSON, Roy has been resigned. Director ARMOUR, Robert Malcolm has been resigned. Director BILLINGHAM, Stephen Robert, Doctor has been resigned. Director COLEY, William Alfred has been resigned. Director COLOMBANI, Pascal, Monsieur has been resigned. Director DAVIES, Robert John has been resigned. Director DELUCCA, John J has been resigned. Director GRAILLAT, Goulven has been resigned. Director HARLEY, Ian has been resigned. Director HUET, Philippe Victor Paul has been resigned. Director KUSTERER, Thomas Andreas has been resigned. Director LE LORIER, Anne has been resigned. Director LE LORIER, Anne Nathalie has been resigned. Director LE LORIER, Anne has been resigned. Director MACDONALD, Jean Elizabeth, Dr has been resigned. Director MASSART, Serge has been resigned. Director MONTAGUE, Adrian Alastair, Sir has been resigned. Director PECKRE, Alain Maurice Louis has been resigned. Director PRYDE, David has been resigned. Director REGALDO, Jacques has been resigned. Director ROSSI, Simone has been resigned. Director SPOTTISWOODE, Clare Mary Joan has been resigned. Director SPURR, Andrew, Dr has been resigned. Director TORTAJADA, Stéphane Luc Jean-Marie has been resigned. Director WALMSLEY, Robert, Sir has been resigned. Director WALVIS, Robert Joris Willem has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
SANTI, Guido
Appointed Date: 06 October 2010
Director
CADOUX-HUDSON, Humphrey
Appointed Date: 05 January 2009
65 years old
Director
CROOKS, Stuart
Appointed Date: 01 January 2014
60 years old
Director
DE RIVAZ, Vincent
Appointed Date: 05 January 2009
72 years old
Director
GUYLER, Robert
Appointed Date: 12 March 2015
58 years old
Director
HANAFIN, Vincent Mark
Appointed Date: 26 November 2009
66 years old
Director
LITAUDON, Alain
Appointed Date: 17 June 2016
65 years old
Director
QUILICHINI, Jean-Michel
Appointed Date: 20 September 2012
59 years old
Director
STEINHAGEN, Tilmann Bernhard Maria
Appointed Date: 25 September 2015
56 years old

Resigned Directors

Secretary
ARMOUR, Robert Malcolm
Resigned: 03 July 2009
Appointed Date: 02 July 2004
Secretary
MACDONALD, Jean Elizabeth
Resigned: 19 July 2010
Appointed Date: 03 July 2009
Secretary
MACDONALD, Jean Elizabeth
Resigned: 09 September 2010
Appointed Date: 03 July 2009
Secretary
SOUTO, Joe
Resigned: 09 September 2010
Appointed Date: 09 September 2010
Secretary
SOUTO, Joe
Resigned: 05 October 2010
Appointed Date: 19 July 2010
Director
ALEXANDER, Mike
Resigned: 20 March 2005
Appointed Date: 16 September 2004
78 years old
Director
ANDERSON, Roy
Resigned: 17 November 2006
Appointed Date: 16 September 2004
77 years old
Director
ARMOUR, Robert Malcolm
Resigned: 16 September 2004
Appointed Date: 02 July 2004
66 years old
Director
BILLINGHAM, Stephen Robert, Doctor
Resigned: 31 March 2009
Appointed Date: 16 September 2004
67 years old
Director
COLEY, William Alfred
Resigned: 31 July 2009
Appointed Date: 16 September 2004
82 years old
Director
COLOMBANI, Pascal, Monsieur
Resigned: 09 June 2011
Appointed Date: 16 September 2004
80 years old
Director
DAVIES, Robert John
Resigned: 06 February 2009
Appointed Date: 01 May 2006
77 years old
Director
DELUCCA, John J
Resigned: 06 February 2009
Appointed Date: 16 September 2004
82 years old
Director
GRAILLAT, Goulven
Resigned: 30 June 2010
Appointed Date: 05 January 2009
71 years old
Director
HARLEY, Ian
Resigned: 30 June 2009
Appointed Date: 16 September 2004
75 years old
Director
HUET, Philippe Victor Paul
Resigned: 05 April 2016
Appointed Date: 15 June 2012
70 years old
Director
KUSTERER, Thomas Andreas
Resigned: 29 March 2011
Appointed Date: 01 April 2009
57 years old
Director
LE LORIER, Anne
Resigned: 07 November 2011
Appointed Date: 19 January 2011
73 years old
Director
LE LORIER, Anne Nathalie
Resigned: 15 November 2010
Appointed Date: 15 November 2010
73 years old
Director
LE LORIER, Anne
Resigned: 26 July 2010
Appointed Date: 05 January 2009
73 years old
Director
MACDONALD, Jean Elizabeth, Dr
Resigned: 16 September 2004
Appointed Date: 02 July 2004
68 years old
Director
MASSART, Serge
Resigned: 19 December 2016
Appointed Date: 28 June 2010
72 years old
Director
MONTAGUE, Adrian Alastair, Sir
Resigned: 06 February 2009
Appointed Date: 16 September 2004
77 years old
Director
PECKRE, Alain Maurice Louis
Resigned: 14 June 2012
Appointed Date: 28 June 2010
73 years old
Director
PRYDE, David
Resigned: 06 February 2009
Appointed Date: 16 September 2004
76 years old
Director
REGALDO, Jacques
Resigned: 30 June 2010
Appointed Date: 05 January 2009
69 years old
Director
ROSSI, Simone
Resigned: 23 February 2015
Appointed Date: 01 April 2011
57 years old
Director
SPOTTISWOODE, Clare Mary Joan
Resigned: 19 July 2007
Appointed Date: 16 September 2004
72 years old
Director
SPURR, Andrew, Dr
Resigned: 31 December 2013
Appointed Date: 28 July 2009
72 years old
Director
TORTAJADA, Stéphane Luc Jean-Marie
Resigned: 29 January 2015
Appointed Date: 09 September 2010
53 years old
Director
WALMSLEY, Robert, Sir
Resigned: 06 February 2009
Appointed Date: 16 September 2004
84 years old
Director
WALVIS, Robert Joris Willem
Resigned: 06 February 2009
Appointed Date: 30 August 2007
78 years old

EDF ENERGY NUCLEAR GENERATION GROUP LIMITED Events

09 Mar 2017
Termination of appointment of Serge Massart as a director on 19 December 2016
09 Sep 2016
Appointment of Mr Alain Litaudon as a director on 17 June 2016
27 Jul 2016
Termination of appointment of Philippe Victor Paul Huet as a director on 5 April 2016
24 Jun 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 160,749,429.7
...
... and 240 more events
17 Oct 2005
Ad 08/04/05-15/04/05 £ si [email protected]
17 Oct 2005
Ad 22/04/05-29/04/05 £ si [email protected]
17 Oct 2005
Ad 20/05/05-27/05/05 £ si [email protected]
17 Oct 2005
Ad 03/06/05-10/06/05 £ si [email protected]
17 Oct 2005
Ad 17/06/05-24/06/05 £ si [email protected]

EDF ENERGY NUCLEAR GENERATION GROUP LIMITED Charges

14 January 2005
Floating charge
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Nuclear Liabilities Fund Limited
Description: Undertaking and all property and assets present and future…

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