Company Information for

EDF ENERGY NUCLEAR GENERATION LIMITED

JAVELIN HOUSE, BUILDING 1420, CHARLTON COURT, GLOUCESTER BUSINESS PARK, GLOUCESTER, GL3 4AE,

Company Registration Number

03076445

Private Limited Company

Active

About Edf Energy Nuclear Generation Ltd

EDF ENERGY NUCLEAR GENERATION LIMITED was founded on 1995-06-30 and has its registered office in Gloucester Business Park. The organisation's status is listed as "Active". Edf Energy Nuclear Generation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EDF ENERGY NUCLEAR GENERATION LIMITED
Legal Registered Office
JAVELIN HOUSE
BUILDING 1420, CHARLTON COURT
GLOUCESTER BUSINESS PARK
GLOUCESTER
GL3 4AE
Other companies in GL4
Previous Names
BRITISH ENERGY GENERATION LIMITED
01/07/2011

Filing Information

Company Number03076445
Date formed1995-06-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/05/2016
Filing return next due12/06/2017
Type of accountsFULL
Last Datalog update:
2024-06-06 02:21:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Claire Rachel Gooding Company Secretary 2013-04-22
Brian Cowell Director COMPANY DIRECTOR 2009-06-26 UNITED KINGDOM
Andrew Goddard Director COMPANY DIRECTOR 2016-10-31 UNITED KINGDOM
Mark Gorry Director COMPANY DIRECTOR 2009-07-10
Robert Guyler Director ACCOUNTANT 2011-01-17 SCOTLAND
Jerry Paul Haller Director COMPANY DIRECTOR 2014-01-01 UNITED KINGDOM
Michael James Harrison Director COMPANY DIRECTOR 2015-10-21 UNITED KINGDOM
David Tomblin Director ACCOUNTANT 2018-02-05 ENGLAND
Paul Anthony Winkle Director COMPANY DIRECTOR 2018-01-01 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart Crooks Director 2009-03-01 2017-10-31
Philippe Bordarier Director 2014-08-26 2016-01-21
Karen Nicola Lawrie Company Secretary 2011-10-01 2013-01-01
Christopher Stuart White Company Secretary 2010-10-22 2011-09-30
Jean Elizabeth Macdonald Company Secretary 2009-07-10 2010-07-19
William Alfred Coley Director 2005-03-20 2009-07-31
Robert Malcolm Armour Company Secretary 1998-12-31 2009-07-10
Robert Malcolm Armour Director 2007-02-12 2009-07-10
Adolph Christopher Bakken Iii Director 2007-02-12 2009-06-26
Stephen Robert Billingham Director 2004-09-24 2009-03-31
Roy Anderson Director 2004-08-02 2006-11-17
Philip Blackburn Director 2001-06-04 2005-09-12
Mike Alexander Director 2003-03-14 2005-03-20
Salvatore Martin Gatto Director 2004-01-07 2004-09-16
Gordon Alexander Boyd Director 2001-11-01 2002-10-10
David Anderson Director 1998-12-31 2001-06-04
Charles Noel Davies Director 1995-12-13 1999-07-15
Beverley Joyce Sullivan Company Secretary 1996-06-03 1998-12-31
John Bullock Director 1996-04-01 1998-12-31
Andrew Arthur Clements Director 1997-03-06 1998-12-31
David Stuart Gilchrist Director 1996-08-01 1998-06-01
Anthony Allen Company Secretary 1995-07-03 1996-06-03
John Gordon Collier Director 1995-07-03 1995-11-18
Brian Victor George Director 1995-07-03 1995-08-13
Legibus Secretaries Limited Company Secretary 1995-06-30 1995-07-03
Peter William Blake Director 1995-06-30 1995-07-03

Related Directorships for Brian Cowell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Cowell EDF ENERGY INNOVATION LIMITEDDirector 2018-05-17 CURRENT 2009-08-24 Active - Proposal to Strike off
Brian Cowell EDF ENERGY (ENERGY BRANCH) LIMITEDDirector 2017-11-01 CURRENT 1989-12-05 Active - Proposal to Strike off
Brian Cowell EGGBOROUGH POWER (HOLDINGS) LIMITEDDirector 2017-11-01 CURRENT 1999-10-26 Active
Brian Cowell BRITISH ENERGY BOND FINANCE LIMITEDDirector 2017-11-01 CURRENT 2004-07-02 Active - Proposal to Strike off
Brian Cowell BRITISH ENERGY GENERATION (UK) LIMITEDDirector 2017-11-01 CURRENT 1989-04-01 Active - Proposal to Strike off
Brian Cowell BRITISH ENERGY INTERNATIONAL HOLDINGS LIMITEDDirector 2017-11-01 CURRENT 1992-06-01 Active - Proposal to Strike off
Brian Cowell BRITISH ENERGY TECHNICAL SERVICES LIMITEDDirector 2017-11-01 CURRENT 1994-07-29 Active
Brian Cowell BRITISH ENERGY LIMITEDDirector 2017-11-01 CURRENT 1995-12-13 Active - Proposal to Strike off
Brian Cowell BRITISH ENERGY INVESTMENT LIMITEDDirector 2017-11-01 CURRENT 1997-03-21 Active
Brian Cowell BRITISH ENERGY FINANCE LIMITEDDirector 2017-11-01 CURRENT 1997-03-21 Active
Brian Cowell BRITISH ENERGY RENEWABLES LIMITEDDirector 2017-11-01 CURRENT 2001-01-18 Active
Brian Cowell EDF ENERGY NUCLEAR GENERATION GROUP LIMITEDDirector 2017-11-01 CURRENT 2004-07-02 Active

Related Directorships for Andrew Goddard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Goddard EDF ENERGY R&D UK CENTRE LIMITEDDirector 2016-11-11 CURRENT 1994-07-14 Active

Related Directorships for Paul Anthony Winkle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Anthony Winkle CHESHIRE CAVITY STORAGE GROUP LIMITEDDirector 2018-06-06 CURRENT 1999-11-11 Active - Proposal to Strike off
Paul Anthony Winkle CHESHIRE CAVITY STORAGE 1 LIMITEDDirector 2018-06-06 CURRENT 2007-11-27 Active
Paul Anthony Winkle EDF ENERGY (ENERGY BRANCH) LIMITEDDirector 2018-01-01 CURRENT 1989-12-05 Active - Proposal to Strike off
Paul Anthony Winkle EDF ENERGY (THERMAL GENERATION) LIMITEDDirector 2018-01-01 CURRENT 2001-08-09 Active