EDF ENERGY NUCLEAR GENERATION GROUP LIMITED

active Company number SC270184

Private Limited by Shares · Incorporated on 2nd Jul 2004

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SIC code: 35110
Registered office: Glasgow, G2 8JD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

EDF ENERGY NUCLEAR GENERATION GROUP LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 2nd Jul 2004 and is currently showing its status as 'Active'. The company's stated activity is Production of electricity.

8 Directors View directors

1 Company at address

10 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

35110 — Production of electricity

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stuart Crooks	Director	1st Jan 2014	This company	British	View profile
Olivier Garrigues	Director	15th Sep 2021	This company	French	View profile
Robert Guyler	Director	2nd Mar 2021		British	View profile
Michael Kirwan	Director	13th Jan 2025		Irish	View profile
Rose Manassei	Secretary	1st May 2022	This company	Not recorded	View profile
Antoine Marechal	Director	3rd Sep 2024		French	View profile
Stanislas Martin	Director	25th Jun 2019		French	View profile
Carol McArthur	Director	1st Jul 2022		British	View profile
Lake Acquisitions Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Jul 2004
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Jul 2004 Company incorporated
2nd Jul 2004 Robert Armour appointed as Director
2nd Jul 2004 Robert Armour appointed as Secretary
16th Sep 2004 Robert Armour resigned as Director
16th Sep 2004 Mike Alexander appointed as Director
16th Sep 2004 Roy Anderson appointed as Director
16th Sep 2004 John Delucca appointed as Director
16th Sep 2004 Stephen Billingham appointed as Director
16th Sep 2004 William Coley appointed as Director
16th Sep 2004 Pascal Colombani appointed as Director
20th Mar 2005 Mike Alexander resigned as Director
1st May 2006 Robert Davies appointed as Director
17th Nov 2006 Roy Anderson resigned as Director
5th Jan 2009 Goulven Graillat appointed as Director
5th Jan 2009 Vincent De Rivaz appointed as Director
5th Jan 2009 Humphrey Cadoux-Hudson appointed as Director
6th Feb 2009 Robert Davies resigned as Director
6th Feb 2009 John Delucca resigned as Director
31st Mar 2009 Stephen Billingham resigned as Director
3rd Jul 2009 Robert Armour resigned as Secretary
3rd Jul 2009 Jean Macdonald appointed as Secretary
3rd Jul 2009 Jean Macdonald appointed as Secretary
31st Jul 2009 William Coley resigned as Director
30th Jun 2010 Goulven Graillat resigned as Director
19th Jul 2010 Jean Macdonald resigned as Secretary
19th Jul 2010 Joe Souto appointed as Secretary
9th Sep 2010 Jean Macdonald resigned as Secretary
9th Sep 2010 Joe Souto appointed as Secretary
9th Sep 2010 Joe Souto resigned as Secretary
5th Oct 2010 Joe Souto resigned as Secretary
6th Oct 2010 Guido Santi appointed as Secretary
9th Jun 2011 Pascal Colombani resigned as Director
1st Jan 2014 Stuart Crooks appointed as Director
12th Mar 2015 Robert Guyler appointed as Director
6th Apr 2016 Lake Acquisitions Limited appointed as Corporate PSC
1st Jun 2017 Marie-Sylvie Collet appointed as Director
1st Jul 2017 Michel Buisset appointed as Director
31st Oct 2017 Vincent De Rivaz resigned as Director
1st Nov 2017 Brian Cowell appointed as Director
1st Nov 2017 Simone Rossi appointed as Director
29th Jun 2018 Michel Buisset resigned as Director
31st Mar 2019 Guido Santi resigned as Secretary
1st Apr 2019 Sarah Merritt appointed as Secretary
25th Jun 2019 Stanislas Martin appointed as Director
25th Jun 2019 Lisa Minns appointed as Director
25th Jun 2019 Lisa Minns resigned as Director
31st Oct 2019 Marie-Sylvie Collet resigned as Director
1st Nov 2019 Deborah Roy-Gautier appointed as Director
2nd Dec 2019 Brian Cowell resigned as Director
2nd Dec 2019 Matthew Sykes appointed as Director
28th Jul 2020 Johnathan Ford appointed as Director
31st Jan 2021 Johnathan Ford resigned as Director
31st Jan 2021 Katherine Ringrose appointed as Director
31st Jan 2021 Sarah Merritt resigned as Secretary
1st Feb 2021 Susan Lind appointed as Secretary
2nd Mar 2021 Robert Guyler resigned as Director
2nd Mar 2021 Robert Guyler appointed as Director
15th Sep 2021 Olivier Garrigues appointed as Director
15th Sep 2021 Sylvain Granger appointed as Director
16th Feb 2022 Katherine Ringrose resigned as Director
16th Feb 2022 Michael Kirwan appointed as Director
30th Apr 2022 Susan Lind resigned as Secretary
1st May 2022 Rose Manassei appointed as Secretary
30th Jun 2022 Humphrey Cadoux-Hudson resigned as Director
1st Jul 2022 Carol McArthur appointed as Director
1st Apr 2023 Matthew Sykes resigned as Director
1st Apr 2023 Mark Hartley appointed as Director
8th Sep 2023 Deborah Roy-Gautier resigned as Director
8th Sep 2023 Christine Strinati appointed as Director
3rd Sep 2024 Karin Wising appointed as Director
3rd Sep 2024 Michael Kirwan resigned as Director
3rd Sep 2024 Christine Strinati resigned as Director
3rd Sep 2024 Antoine Marechal appointed as Director
13th Jan 2025 Karin Wising resigned as Director
13th Jan 2025 Michael Kirwan appointed as Director
27th Jun 2025 Sylvain Granger resigned as Director
13th Mar 2026 Paul Sherley appointed as Director
22nd May 2026 Confirmation statement made up
1st Jul 2026 John Munro appointed as Director
1st Jul 2026 Mark Hartley resigned as Director
30th Sep 2027 Next accounts due

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