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Companies/03076445

Edf Energy Nuclear Generation Limited

Production of electricity · Gloucester Business Park

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Edf Energy Nuclear Generation Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-14 · No cessation recorded

Source record 111688609
Show 1 ceased record
British Energy Generation (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-14

Source record 110545399

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 67 historical
MC
Martin CheethamCurrent director
Appointed 2026-05-20
TK
Tamya KerrCurrent director
Appointed 2025-09-01 · 1 yr · Director
+2 others
KB
Kirandeep Basra SteeleCurrent director
Appointed 2024-12-09 · 1 yr · Director
+1 other
MH
Michelle HoyCurrent director
Appointed 2023-11-01 · 2 yrs · Director
MH
Mark HartleyCurrent director
Appointed 2023-04-01 · 3 yrs · Company Director
RM
Rose ManasseiCurrent secretary
Appointed 2022-05-01 · 4 yrs
PM
Paul MortonCurrent director
Appointed 2020-07-20 · 6 yrs · Company Director
+1 other
JM
John MunroCurrent director
Appointed 2019-02-04 · 7 yrs · Engineer
+3 others
Show 67 historical appointments
CB
Christopher BallResigned director
Resigned 2022-10-03 · Director
SL
Susan LindResigned secretary
Resigned 2021-02-01 · 1 yr
MT
Mark TreasureResigned director
Resigned 2020-08-27 · 4 yrs · Company Director
RB
Richard BradfieldResigned director
Resigned 2020-04-17 · 3 yrs · Company Director
MS
Matthew SykesResigned director
Resigned 2019-12-02 · 3 yrs · Chief Nuclear Officer
LL
Laurent LacroixResigned director
Resigned 2019-09-02 · 4 yrs · Company Director
SM
Sarah MerrittResigned secretary
Resigned 2018-09-04 · 2 yrs
DT
David TomblinResigned director
Resigned 2018-02-05 · 7 yrs · Accountant
AW
Anthony Paul WinkleResigned director
Resigned 2018-01-01 · 1 yr · Company Director
AG
Andrew Kenneth GoddardResigned director
Resigned 2016-10-31 · 4 yrs · Company Director
MH
Michael HarrisonResigned director
Resigned 2015-10-21 · 6 yrs · Company Director
DM
David MitchellResigned director
Resigned 2015-05-18 · 2 yrs · Company Director
PB
Philippe BordarierResigned director
Resigned 2014-08-26 · 1 yr · Company Director
MH
Mark HartleyResigned director
Resigned 2014-01-01 · 3 yrs · Company Director
JH
Jerry HallerResigned director
Resigned 2014-01-01 · 8 yrs · Company Director
CG
Claire GoodingResigned secretary
Resigned 2013-04-22 · 5 yrs
GP
Gwen Parry JonesResigned director
Resigned 2012-12-21 · 5 yrs · Engineer
KL
Karen LawrieResigned secretary
Resigned 2011-10-01 · 1 yr
SR
Simone RossiResigned director
Resigned 2011-04-01 · 3 yrs · Chief Financial Officer
RG
Robert GuylerResigned director
Resigned 2011-01-17 · 10 yrs · Accountant
CW
Christopher WhiteResigned secretary
Resigned 2010-10-22
MG
Mark GorryResigned director
Resigned 2009-07-10 · 9 yrs · Company Director
JM
Jean MacdonaldResigned secretary
Resigned 2009-07-10 · 1 yr
BC
Brian CowellResigned director
Resigned 2009-06-26 · 10 yrs · Company Director
TK
Thomas KustererResigned director
Resigned 2009-04-01 · 1 yr · Cfo
SC
Stuart CrooksResigned director
Resigned 2009-03-01 · 8 yrs · Company Director
DW
David WesternResigned director
Resigned 2008-05-16 · Director
PP
Peter ProzeskyResigned director
Resigned 2007-02-12 · 8 yrs · Chief Nuclear Officer
AB
Adolph Bakken IiiResigned director
Resigned 2007-02-12 · 2 yrs · Chief Nuclear Officer
MS
Matthew SykesResigned director
Resigned 2007-02-12 · 7 yrs · Chief Nuclear Officer
RA
Robert ArmourResigned directorResigned secretary
Resigned 2007-02-12 · 2 yrs · Company Secretary
PW
Peter WakefieldResigned director
Resigned 2006-02-06 · 2 yrs · Safety & Technical Director
WC
William ColeyResigned director
Resigned 2005-03-20 · 4 yrs · Director
SB
Stephen BillinghamResigned director
Resigned 2004-09-24 · 4 yrs · Company Director
RA
Roy AndersonResigned director
Resigned 2004-08-02 · 2 yrs · Company Director
PW
Peter WebsterResigned director
Resigned 2004-06-14 · 2 yrs · Chartered Elec And Mech Engine
RW
Robert WalmsleyResigned director
Resigned 2004-03-17 · 2 yrs · Non Executive Director
SG
Salvatore GattoResigned director
Resigned 2004-01-07 · Accountant
MA
Mike AlexanderResigned director
Resigned 2003-03-14 · 2 yrs · Chief Executive
DW
David WesternResigned director
Resigned 2001-11-01 · 5 yrs · Director
GB
Gordon BoydResigned director
Resigned 2001-11-01 · Director
KL
Keith LoughResigned director
Resigned 2001-09-20 · 2 yrs · Director
DG
David GilchristResigned director
Resigned 2001-07-02 · 3 yrs · Director
RJ
Robin JeffreyResigned director
Resigned 2001-06-07 · 1 yr · Director
PB
Philip BlackburnResigned director
Resigned 2001-06-04 · 4 yrs · Director
AS
Andrew SpurrResigned director
Resigned 2001-02-15 · 12 yrs · Executive Director Engineering
MK
Michael KirwanResigned director
Resigned 1999-01-01 · 2 yrs · Finance Director
DA
David AndersonResigned director
Resigned 1998-12-31 · 2 yrs · Company Director
PH
Peter HollinsResigned director
Resigned 1998-06-01 · 3 yrs · Director
NS
Neil StewartResigned director
Resigned 1998-06-01 · Company Director
AC
Andrew ClementsResigned director
Resigned 1997-03-06 · 1 yr · Company Director
BS
Beverley SullivanResigned secretary
Resigned 1996-06-03 · 2 yrs · Solicitor
RH
Robert HillResigned director
Resigned 1996-04-01 · 6 yrs · Consultant
JB
John BullockResigned director
Resigned 1996-04-01 · 2 yrs · Director
ML
Michael LowResigned director
Resigned 1995-12-13 · 4 yrs · Company Director
CD
Charles DaviesResigned director
Resigned 1995-12-13 · 3 yrs · Company Director
GJ
George JenkinsResigned director
Resigned 1995-07-03 · 5 yrs · Company Director
JC
John CollierResigned director
Resigned 1995-07-03 · Company Director
PW
Peter WarryResigned director
Resigned 1995-07-03 · 3 yrs · Company Director
RH
Robert HawleyResigned director
Resigned 1995-07-03 · Company Director
MK
Michael KirwanResigned director
Resigned 1995-07-03 · Company Director
AA
Anthony AllenResigned secretary
Resigned 1995-07-03 · Executive
BG
Brian GeorgeResigned director
Resigned 1995-07-03 · Company Director
LG
Lynne GraingerResigned director
Resigned 1995-06-30 · Solicitor
PB
Peter BlakeResigned director
Resigned 1995-06-30 · Solicitor

Board profile

People with appointments
8
Directors assessed
7
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active