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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)
10 Nov 2017 TM01 Termination of appointment of Vincent De Rivaz as a director on 31 October 2017
31 Aug 2017 CH01 Director's details changed for Mr Stuart Crooks on 18 August 2017
05 Jul 2017 AP01 Appointment of Mr Michel, Jean-Marie, Ghislain Buisset as a director on 1 July 2017
10 Jun 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 AP01 Appointment of Ms Marie-Sylvie Laura Frederique Collet as a director on 1 June 2017
24 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
30 Mar 2017 TM01 Termination of appointment of Tilmann Bernhard Maria Steinhagen as a director on 21 March 2017
09 Mar 2017 TM01 Termination of appointment of Serge Massart as a director on 19 December 2016
09 Sep 2016 AP01 Appointment of Mr Alain Litaudon as a director on 17 June 2016
27 Jul 2016 TM01 Termination of appointment of Philippe Victor Paul Huet as a director on 5 April 2016
24 Jun 2016 AA Full accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 160,749,429.7
28 Oct 2015 AP01 Appointment of Mr Mr Tilmann Bernhard Maria Steinhagen as a director on 25 September 2015
30 Jul 2015 AA Full accounts made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 160,749,429.7
27 Mar 2015 AP01 Appointment of Robert Guyler as a director on 12 March 2015
27 Feb 2015 TM01 Termination of appointment of Simone Rossi as a director on 23 February 2015
05 Feb 2015 TM01 Termination of appointment of Stéphane Luc Jean-Marie Tortajada as a director on 29 January 2015
04 Jul 2014 AA Accounts made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 160,749,429.7
06 Jan 2014 AP01 Appointment of Mr Stuart Crooks as a director
03 Jan 2014 TM01 Termination of appointment of Andrew Spurr as a director
09 Jul 2013 AA Accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
15 May 2013 CH01 Director's details changed for Mr Philippe Victor Paul Huet on 15 May 2013