Advanced company searchLink opens in new window

EDF ENERGY NUCLEAR GENERATION GROUP LIMITED

Company number SC270184

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2022 AD01 Registered office address changed from Edf Energy Gso Business Park East Kilbride Scotland G74 5PG to 6 Atlantic Quay Glasgow G2 8JB on 16 November 2022
31 Aug 2022 AA Full accounts made up to 31 December 2021
28 Jul 2022 TM01 Termination of appointment of Humphrey Alan Edward Cadoux-Hudson as a director on 30 June 2022
27 Jul 2022 AP01 Appointment of Mrs Carol Linda Mcarthur as a director on 1 July 2022
26 Jul 2022 TM02 Termination of appointment of Susan Elizabeth Lind as a secretary on 30 April 2022
26 Jul 2022 AP03 Appointment of Ms Rose Manassei as a secretary on 1 May 2022
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
27 Apr 2022 TM01 Termination of appointment of Katherine Beresford Ringrose as a director on 16 February 2022
27 Apr 2022 AP01 Appointment of Mr Michael David Kirwan as a director on 16 February 2022
11 Jan 2022 SH19 Statement of capital on 11 January 2022
  • GBP 1.10
11 Jan 2022 SH20 Statement by Directors
11 Jan 2022 CAP-SS Solvency Statement dated 14/12/21
11 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account from £65,666,141 to £0 and reduction of capital reserve account from £767,714,371 to £0 14/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2021 AP01 Appointment of Mr Sylvain Granger as a director on 15 September 2021
16 Sep 2021 AP01 Appointment of Mr Olivier Garrigues as a director on 15 September 2021
16 Sep 2021 TM01 Termination of appointment of Alain Litaudon as a director on 15 September 2021
16 Sep 2021 TM01 Termination of appointment of Joseph Sanchez as a director on 15 September 2021
16 Jul 2021 CH01 Director's details changed for Mr Humphrey Alan Edward Cadoux-Hudson on 15 July 2021
13 Jul 2021 MR01 Registration of charge SC2701840002, created on 23 June 2021
30 Jun 2021 AA Full accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
04 Mar 2021 AP01 Appointment of Robert Guyler as a director on 2 March 2021
02 Mar 2021 TM01 Termination of appointment of Robert Guyler as a director on 2 March 2021
18 Feb 2021 AP03 Appointment of Mrs Susan Elizabeth Lind as a secretary on 1 February 2021
18 Feb 2021 TM02 Termination of appointment of Sarah Ellen Merritt as a secretary on 31 January 2021