Edf Energy Nuclear Generation Ltd was founded on 30 June 1995 with its registered office in Gloucester, it's status at Companies House is "Active". The current directors of this business are listed as Merritt, Sarah Ellen, Bradfield, Richard, Goddard, Andrew, Haller, Jerry Paul, Morton, Paul Alexander, Munro, John, Sykes, Matthew, Tomblin, David, Gooding, Claire Rachel, Lawrie, Karen Nicola, White, Christopher Stuart, Bakken Iii, Adolph Christopher, Blake, Peter William, Bordarier, Philippe, Gorry, Mark, Hartley, Mark Stephen, Kirwan, Michael Ralph, Prozesky, Peter Robin, Western, David Jeremy. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADFIELD, Richard | 17 April 2020 | - | 1 |
| GODDARD, Andrew | 31 October 2016 | - | 1 |
| HALLER, Jerry Paul | 01 January 2014 | - | 1 |
| MORTON, Paul Alexander | 20 July 2020 | - | 1 |
| MUNRO, John | 04 February 2019 | - | 1 |
| SYKES, Matthew | 02 December 2019 | - | 1 |
| TOMBLIN, David | 05 February 2018 | - | 1 |
| BAKKEN III, Adolph Christopher | 12 February 2007 | 26 June 2009 | 1 |
| BLAKE, Peter William | 30 June 1995 | 03 July 1995 | 1 |
| BORDARIER, Philippe | 26 August 2014 | 21 January 2016 | 1 |
| GORRY, Mark | 10 July 2009 | 04 February 2019 | 1 |
| HARTLEY, Mark Stephen | 01 January 2014 | 31 October 2017 | 1 |
| KIRWAN, Michael Ralph | 01 January 1999 | 20 September 2001 | 1 |
| PROZESKY, Peter Robin | 12 February 2007 | 31 December 2015 | 1 |
| WESTERN, David Jeremy | 16 May 2008 | 01 March 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MERRITT, Sarah Ellen | 04 September 2018 | - | 1 |
| GOODING, Claire Rachel | 22 April 2013 | 04 September 2018 | 1 |
| LAWRIE, Karen Nicola | 01 October 2011 | 01 January 2013 | 1 |
| WHITE, Christopher Stuart | 22 October 2010 | 30 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 21 July 2020 | |
| CS01 - N/A | 15 May 2020 | |
| AP01 - Appointment of director | 20 April 2020 | |
| TM01 - Termination of appointment of director | 29 January 2020 | |
| TM01 - Termination of appointment of director | 08 January 2020 | |
| AP01 - Appointment of director | 07 January 2020 | |
| AP01 - Appointment of director | 15 November 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 16 May 2019 | |
| CH01 - Change of particulars for director | 30 April 2019 | |
| AP01 - Appointment of director | 07 February 2019 | |
| TM01 - Termination of appointment of director | 04 February 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 February 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 February 2019 | |
| CH01 - Change of particulars for director | 30 January 2019 | |
| TM02 - Termination of appointment of secretary | 21 September 2018 | |
| AP03 - Appointment of secretary | 21 September 2018 | |
| AA - Annual Accounts | 13 September 2018 | |
| CS01 - N/A | 18 May 2018 | |
| AP01 - Appointment of director | 15 March 2018 | |
| AP01 - Appointment of director | 15 March 2018 | |
| TM01 - Termination of appointment of director | 14 March 2018 | |
| TM01 - Termination of appointment of director | 12 January 2018 | |
| TM01 - Termination of appointment of director | 14 November 2017 | |
| TM01 - Termination of appointment of director | 11 November 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| CH01 - Change of particulars for director | 31 August 2017 | |
| CS01 - N/A | 25 May 2017 | |
| AP01 - Appointment of director | 16 November 2016 | |
| AA - Annual Accounts | 04 October 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| TM01 - Termination of appointment of director | 17 February 2016 | |
| TM01 - Termination of appointment of director | 27 January 2016 | |
| AP01 - Appointment of director | 30 October 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 15 June 2015 | |
| AP01 - Appointment of director | 28 May 2015 | |
| TM01 - Termination of appointment of director | 27 February 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AP01 - Appointment of director | 10 September 2014 | |
| TM01 - Termination of appointment of director | 10 September 2014 | |
| AR01 - Annual Return | 29 May 2014 | |
| CH01 - Change of particulars for director | 11 April 2014 | |
| AP01 - Appointment of director | 10 January 2014 | |
| AP01 - Appointment of director | 10 January 2014 | |
| CH01 - Change of particulars for director | 06 January 2014 | |
| TM01 - Termination of appointment of director | 03 January 2014 | |
| AA - Annual Accounts | 29 July 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| AP03 - Appointment of secretary | 02 May 2013 | |
| AP01 - Appointment of director | 04 February 2013 | |
| TM02 - Termination of appointment of secretary | 14 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 November 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| CC04 - Statement of companies objects | 17 November 2011 | |
| AP03 - Appointment of secretary | 12 October 2011 | |
| AA - Annual Accounts | 11 October 2011 | |
| AAMD - Amended Accounts | 05 October 2011 | |
| TM02 - Termination of appointment of secretary | 05 October 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 September 2011 | |
| AR01 - Annual Return | 04 July 2011 | |
| CERTNM - Change of name certificate | 01 July 2011 | |
| CONNOT - N/A | 01 July 2011 | |
| RESOLUTIONS - N/A | 05 May 2011 | |
| AP01 - Appointment of director | 14 April 2011 | |
| TM01 - Termination of appointment of director | 29 March 2011 | |
| AP01 - Appointment of director | 24 January 2011 | |
| AP03 - Appointment of secretary | 02 November 2010 | |
| AA - Annual Accounts | 08 October 2010 | |
| TM02 - Termination of appointment of secretary | 11 August 2010 | |
| AR01 - Annual Return | 28 July 2010 | |
| 225 - Change of Accounting Reference Date | 18 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2009 | |
| MISC - Miscellaneous document | 31 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2009 | |
| 363a - Annual Return | 10 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2009 | |
| AA - Annual Accounts | 08 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2009 | |
| AA - Annual Accounts | 14 November 2008 | |
| 363a - Annual Return | 31 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| 363a - Annual Return | 03 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2007 | |
| AA - Annual Accounts | 05 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
| 363s - Annual Return | 09 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2006 | |
| AA - Annual Accounts | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2005 | |
| 363s - Annual Return | 09 August 2005 | |
| RESOLUTIONS - N/A | 20 July 2005 | |
| MEM/ARTS - N/A | 20 July 2005 | |
| 395 - Particulars of a mortgage or charge | 06 July 2005 | |
| 395 - Particulars of a mortgage or charge | 06 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2005 | |
| MEM/ARTS - N/A | 10 March 2005 | |
| RESOLUTIONS - N/A | 22 February 2005 | |
| RESOLUTIONS - N/A | 22 February 2005 | |
| RESOLUTIONS - N/A | 22 February 2005 | |
| 123 - Notice of increase in nominal capital | 22 February 2005 | |
| 395 - Particulars of a mortgage or charge | 01 February 2005 | |
| 395 - Particulars of a mortgage or charge | 01 February 2005 | |
| 395 - Particulars of a mortgage or charge | 20 January 2005 | |
| 395 - Particulars of a mortgage or charge | 20 January 2005 | |
| 395 - Particulars of a mortgage or charge | 19 January 2005 | |
| 395 - Particulars of a mortgage or charge | 19 January 2005 | |
| 395 - Particulars of a mortgage or charge | 18 January 2005 | |
| 395 - Particulars of a mortgage or charge | 18 January 2005 | |
| 395 - Particulars of a mortgage or charge | 18 January 2005 | |
| 395 - Particulars of a mortgage or charge | 18 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 2005 | |
| 395 - Particulars of a mortgage or charge | 17 January 2005 | |
| 395 - Particulars of a mortgage or charge | 11 January 2005 | |
| 395 - Particulars of a mortgage or charge | 11 January 2005 | |
| 395 - Particulars of a mortgage or charge | 11 January 2005 | |
| 395 - Particulars of a mortgage or charge | 10 January 2005 | |
| 395 - Particulars of a mortgage or charge | 10 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
| AA - Annual Accounts | 28 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2004 | |
| 363s - Annual Return | 30 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 November 2003 | |
| AA - Annual Accounts | 07 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2003 | |
| 363s - Annual Return | 06 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2003 | |
| 395 - Particulars of a mortgage or charge | 17 December 2002 | |
| 395 - Particulars of a mortgage or charge | 16 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2002 | |
| 395 - Particulars of a mortgage or charge | 09 October 2002 | |
| 363s - Annual Return | 10 July 2002 | |
| AA - Annual Accounts | 29 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2001 | |
| AA - Annual Accounts | 21 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 363s - Annual Return | 31 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2001 | |
| AA - Annual Accounts | 24 August 2000 | |
| 363s - Annual Return | 14 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
| 363s - Annual Return | 09 August 1999 | |
| AA - Annual Accounts | 10 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1999 | |
| RESOLUTIONS - N/A | 11 January 1999 | |
| MEM/ARTS - N/A | 11 January 1999 | |
| CERTNM - Change of name certificate | 31 December 1998 | |
| AUD - Auditor's letter of resignation | 12 August 1998 | |
| 363s - Annual Return | 27 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
| AA - Annual Accounts | 10 June 1998 | |
| 363s - Annual Return | 22 July 1997 | |
| AA - Annual Accounts | 17 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
| 288 - N/A | 21 August 1996 | |
| 363s - Annual Return | 21 July 1996 | |
| RESOLUTIONS - N/A | 03 July 1996 | |
| RESOLUTIONS - N/A | 03 July 1996 | |
| AA - Annual Accounts | 11 June 1996 | |
| 288 - N/A | 10 June 1996 | |
| 288 - N/A | 28 May 1996 | |
| 287 - Change in situation or address of Registered Office | 13 May 1996 | |
| 287 - Change in situation or address of Registered Office | 09 May 1996 | |
| 288 - N/A | 07 May 1996 | |
| 288 - N/A | 07 May 1996 | |
| 288 - N/A | 25 April 1996 | |
| 288 - N/A | 25 April 1996 | |
| RESOLUTIONS - N/A | 16 April 1996 | |
| RESOLUTIONS - N/A | 16 April 1996 | |
| MEM/ARTS - N/A | 16 April 1996 | |
| CERTNM - Change of name certificate | 01 April 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 March 1996 | |
| 288 - N/A | 23 January 1996 | |
| 288 - N/A | 05 January 1996 | |
| 288 - N/A | 23 November 1995 | |
| 288 - N/A | 14 September 1995 | |
| 288 - N/A | 28 July 1995 | |
| 287 - Change in situation or address of Registered Office | 20 July 1995 | |
| 288 - N/A | 11 July 1995 | |
| 288 - N/A | 11 July 1995 | |
| 288 - N/A | 11 July 1995 | |
| 288 - N/A | 11 July 1995 | |
| 288 - N/A | 11 July 1995 | |
| 288 - N/A | 11 July 1995 | |
| 288 - N/A | 11 July 1995 | |
| 288 - N/A | 11 July 1995 | |
| 288 - N/A | 11 July 1995 | |
| NEWINC - New incorporation documents | 30 June 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| First legal mortgage | 03 December 2012 | Outstanding |
N/A |
| First legal mortgage | 31 October 2012 | Outstanding |
N/A |
| Standard security which was presented for registration in scotland on 1 july 2005 and | 27 June 2005 | Outstanding |
N/A |
| A standard security which was presented for registration in scotland on 1ST july 2005 and | 27 June 2005 | Outstanding |
N/A |
| Debenture | 14 January 2005 | Outstanding |
N/A |
| Charge on cash deposit | 13 January 2005 | Fully Satisfied |
N/A |
| Charge on cash deposit | 13 January 2005 | Fully Satisfied |
N/A |
| Charge on cash deposit | 12 January 2005 | Fully Satisfied |
N/A |
| Charge on cash deposit | 12 January 2005 | Fully Satisfied |
N/A |
| A charge on cash deposit | 12 January 2005 | Fully Satisfied |
N/A |
| Charge on cash deposit | 12 January 2005 | Fully Satisfied |
N/A |
| Charge on cash deposit | 12 January 2005 | Fully Satisfied |
N/A |
| Charge on cash deposit | 12 January 2005 | Fully Satisfied |
N/A |
| Charge on cash deposit | 12 January 2005 | Fully Satisfied |
N/A |
| Charge on cash deposit | 11 January 2005 | Fully Satisfied |
N/A |
| Charge on cash deposit | 10 January 2005 | Fully Satisfied |
N/A |
| Charge on cash deposit | 10 January 2005 | Fully Satisfied |
N/A |
| Charge on cash deposit | 10 January 2005 | Fully Satisfied |
N/A |
| A charge on cash deposit | 07 January 2005 | Fully Satisfied |
N/A |
| A charge on cash deposit | 07 January 2005 | Fully Satisfied |
N/A |
| Legal charge | 03 December 2002 | Fully Satisfied |
N/A |
| Deed of amendment | 28 November 2002 | Fully Satisfied |
N/A |
| Debenture | 26 September 2002 | Fully Satisfied |
N/A |
