EDF ENERGY NUCLEAR GENERATION GROUP LIMITED

Company number SC270184

Date	Type	Description	View / Download
18 Dec 2023	AP01	Appointment of Mrs Christine Strinati as a director on 8 September 2023	(2 pages)
18 Dec 2023	TM01	Termination of appointment of Deborah Roy-Gautier as a director on 8 September 2023	(1 page)
14 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
14 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(124 pages)
14 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	(3 pages)
11 Apr 2023	AP01	Appointment of Mr Mark Stephen Hartley as a director on 1 April 2023	(2 pages)
11 Apr 2023	TM01	Termination of appointment of Matthew Sykes as a director on 1 April 2023	(1 page)
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	(1 page)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
28 Jul 2022	TM01	Termination of appointment of Humphrey Alan Edward Cadoux-Hudson as a director on 30 June 2022	(1 page)
27 Jul 2022	AP01	Appointment of Mrs Carol Linda Mcarthur as a director on 1 July 2022	(2 pages)
26 Jul 2022	TM02	Termination of appointment of Susan Elizabeth Lind as a secretary on 30 April 2022	(1 page)
26 Jul 2022	AP03	Appointment of Ms Rose Manassei as a secretary on 1 May 2022	(2 pages)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	(4 pages)
27 Apr 2022	TM01	Termination of appointment of Katherine Beresford Ringrose as a director on 16 February 2022	(1 page)
27 Apr 2022	AP01	Appointment of Mr Michael David Kirwan as a director on 16 February 2022	(2 pages)
11 Jan 2022	SH19	Statement of capital on 11 January 2022 GBP 1.10	(5 pages)
11 Jan 2022	SH20	Statement by Directors	(2 pages)
11 Jan 2022	CAP-SS	Solvency Statement dated 14/12/21	(2 pages)
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	(1 page)
16 Sep 2021	AP01	Appointment of Mr Sylvain Granger as a director on 15 September 2021	(2 pages)
16 Sep 2021	AP01	Appointment of Mr Olivier Garrigues as a director on 15 September 2021	(2 pages)
16 Sep 2021	TM01	Termination of appointment of Alain Litaudon as a director on 15 September 2021	(1 page)