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Edf Energy Nuclear Generation Group Limited

Edf Energy Nuclear Generation Group Limited is an active company incorporated on 2 July 2004 with the registered office located in Glasgow, City of Glasgow. Edf Energy Nuclear Generation Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC270184
Private limited company
Scottish Company
Age
21 years
Incorporated 2 July 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (7 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
6 Atlantic Quay
Glasgow
G2 8JD
Scotland
Address changed on 28 Apr 2025 (8 months ago)
Previous address was 6 Atlantic Quay Glasgow G2 8JB Scotland
Telephone
Unreported
Email
Available in Endole App
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in Scotland • Born in Dec 1966
Director • French • Lives in France • Born in Mar 1976
Director • Chief Financial Officer • Italian • Lives in England • Born in Oct 1968
Director • French • Lives in France • Born in Jun 1973
Director • Irish • Lives in Ireland • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Lake Acquisitions Limited
Antoine Marechal, Stanislas Hugues Patrick Marie Foulques Martin, and 1 more are mutual people.
Active
Active
Edf Energy Limited
Simone Rossi is a mutual person.
Active
Edf Energy (UK) Limited
Simone Rossi is a mutual person.
Active
Edf Energy Holdings Limited
Simone Rossi is a mutual person.
Active
NNB Holding Company (HPC) Limited
Simone Rossi is a mutual person.
Active
NNB Generation Company (HPC) Limited
Carol Linda McArthur is a mutual person.
Active
Edf Energy Lake Limited
Simone Rossi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08B
Same as previous period
Total Liabilities
-£903M
Same as previous period
Net Assets
£175M
Same as previous period
Debt Ratio (%)
84%
Same as previous period
Latest Activity
Mr Olivier Garrigues Details Changed
1 Month Ago on 4 Nov 2025
Subsidiary Accounts Submitted
4 Months Ago on 26 Aug 2025
Sylvain Granger Resigned
6 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 22 May 2025
Registered Address Changed
8 Months Ago on 28 Apr 2025
Lake Acquisitions Limited (PSC) Details Changed
9 Months Ago on 31 Mar 2025
Mr Michael David Kirwan Appointed
11 Months Ago on 13 Jan 2025
Karin Ulrika Wising Resigned
11 Months Ago on 13 Jan 2025
Mr Stanislas Hugues Patrick Marie Foulques Martin Details Changed
4 Years Ago on 29 Mar 2021
Mr Simone Rossi Details Changed
8 Years Ago on 5 Dec 2017
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Documents
Statement of capital on 12 December 2025
Submitted on 12 Dec 2025
Solvency Statement dated 11/12/25
Submitted on 11 Dec 2025
Resolutions
Submitted on 11 Dec 2025
Statement by Directors
Submitted on 11 Dec 2025
Director's details changed for Mr Olivier Garrigues on 4 November 2025
Submitted on 4 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 2025
Director's details changed for Mr Stanislas Hugues Patrick Marie Foulques Martin on 29 March 2021
Submitted on 21 Jul 2025
Repayment History
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