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EDF ENERGY NUCLEAR GENERATION GROUP LIMITED

Company number SC270184

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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)
30 Sep 2024 TM01 Termination of appointment of Michael David Kirwan as a director on 3 September 2024
30 Sep 2024 AP01 Appointment of Ms Karin Ulrika Wising as a director on 3 September 2024
12 Sep 2024 AP01 Appointment of Mr Antoine Marechal as a director on 3 September 2024
12 Sep 2024 TM01 Termination of appointment of Christine Strinati as a director on 3 September 2024
09 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with updates
01 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
01 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
01 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
01 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
18 Dec 2023 AP01 Appointment of Mrs Christine Strinati as a director on 8 September 2023
18 Dec 2023 TM01 Termination of appointment of Deborah Roy-Gautier as a director on 8 September 2023
14 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
11 Apr 2023 AP01 Appointment of Mr Mark Stephen Hartley as a director on 1 April 2023
11 Apr 2023 TM01 Termination of appointment of Matthew Sykes as a director on 1 April 2023
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