UK Companies House feature
EDF ENERGY NUCLEAR GENERATION LIMITED
Profile
- Company number
- 03076445
- Status
- Active
- Incorporation
- 1995-06-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has significant net current assets and is dependent on the continued cash flow generated from its nuclear power station fleet. After making enquiries and reviewing cash flow forecasts, expected dividend payments and available facilities for at least the next 12 months (including subsequent events), the Directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Lochside Insurance Limited · 100% held · United Kingdom · Financial activities
- EDFG Trustee Limited · 100% held · United Kingdom · Dormant
Significant events
- “In December 2024 it was announced that the expected end of operational lives for Hartlepool and Heysham 1 would be extended from 2026 to 2027 (+/- one year) and for Heysham 2 and Torness from 2028 to 2030 (+/- two years).”
- “In 2024, the Company sold land at Sizewell B, resulting in an exceptional gain of £204m.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 68 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANASSEI, Rose | Secretary | 2022-05-01 | — | — |
| BASRA-STEELE, Kirandeep Kaur | Director | 2024-12-09 | Jul 1985 | British |
| HARTLEY, Mark Stephen | Director | 2023-04-01 | Jun 1972 | British |
| HOY, Michelle | Director | 2023-11-01 | Jun 1979 | British |
| KERR, Tamya Grace Catherine | Director | 2025-09-01 | Mar 1977 | British |
| MORTON, Paul Alexander | Director | 2020-07-20 | Jan 1969 | British |
| MUNRO, John | Director | 2019-02-04 | Oct 1967 | British |
Show 68 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Anthony | Secretary | 1995-07-03 | 1996-06-03 |
| ARMOUR, Robert Malcolm | Secretary | 1998-12-31 | 2009-07-10 |
| GOODING, Claire Rachel | Secretary | 2013-04-22 | 2018-09-04 |
| LAWRIE, Karen Nicola | Secretary | 2011-10-01 | 2013-01-01 |
| LIND, Susan Elizabeth | Secretary | 2021-02-01 | 2022-04-30 |
| MACDONALD, Jean Elizabeth | Secretary | 2009-07-10 | 2010-07-19 |
| MERRITT, Sarah Ellen | Secretary | 2018-09-04 | 2021-01-31 |
| SULLIVAN, Beverley Joyce | Secretary | 1996-06-03 | 1998-12-31 |
| WHITE, Christopher Stuart | Secretary | 2010-10-22 | 2011-09-30 |
| LEGIBUS SECRETARIES LIMITED | Corporate Secretary | 1995-06-30 | 1995-07-03 |
| ALEXANDER, Mike | Director | 2003-03-14 | 2005-03-20 |
| ANDERSON, David | Director | 1998-12-31 | 2001-06-04 |
| ANDERSON, Roy | Director | 2004-08-02 | 2006-11-17 |
| ARMOUR, Robert Malcolm | Director | 2007-02-12 | 2009-07-10 |
| BAKKEN III, Adolph Christopher | Director | 2007-02-12 | 2009-06-26 |
| BALL, Christopher | Director | 2022-10-03 | 2022-12-31 |
| BILLINGHAM, Stephen Robert, Doctor | Director | 2004-09-24 | 2009-03-31 |
| BLACKBURN, Philip | Director | 2001-06-04 | 2005-09-12 |
| BLAKE, Peter William | Director | 1995-06-30 | 1995-07-03 |
| BORDARIER, Philippe | Director | 2014-08-26 | 2016-01-21 |
| BOYD, Gordon Alexander | Director | 2001-11-01 | 2002-10-10 |
| BRADFIELD, Richard | Director | 2020-04-17 | 2023-11-01 |
| BULLOCK, John | Director | 1996-04-01 | 1998-12-31 |
| CLEMENTS, Andrew Arthur | Director | 1997-03-06 | 1998-12-31 |
| COLEY, William Alfred | Director | 2005-03-20 | 2009-07-31 |
| COLLIER, John Gordon | Director | 1995-07-03 | 1995-11-18 |
| COWELL, Brian | Director | 2009-06-26 | 2019-12-02 |
| CROOKS, Stuart | Director | 2009-03-01 | 2017-10-31 |
| DAVIES, Charles Noel, Sir | Director | 1995-12-13 | 1999-07-15 |
| GATTO, Salvatore Martin | Director | 2004-01-07 | 2004-09-16 |
| GEORGE, Brian Victor | Director | 1995-07-03 | 1995-08-13 |
| GILCHRIST, David Stuart | Director | 2001-07-02 | 2004-08-05 |
| GILCHRIST, David Stuart | Director | 1996-08-01 | 1998-06-01 |
| GODDARD, Andrew Kenneth | Director | 2016-10-31 | 2020-10-31 |
| GORRY, Mark | Director | 2009-07-10 | 2019-02-04 |
| GRAINGER, Lynne | Director | 1995-06-30 | 1995-07-03 |
| GUYLER, Robert | Director | 2011-01-17 | 2021-03-02 |
| HALLER, Jerry Paul | Director | 2014-01-01 | 2022-06-30 |
| HARRISON, Michael James | Director | 2015-10-21 | 2021-12-31 |
| HARTLEY, Mark Stephen | Director | 2014-01-01 | 2017-10-31 |
| HAWLEY, Robert, Dr | Director | 1995-07-03 | 1996-04-01 |
| HILL, Robert Charles Finch, Sir | Director | 1996-04-01 | 2003-03-30 |
| HOLLINS, Peter Thomas | Director | 1998-06-01 | 2001-06-07 |
| JEFFREY, Robin Campbell, Dr | Director | 2001-06-07 | 2003-02-10 |
| JENKINS, George Edward Charles Jenkins | Director | 1995-07-03 | 2001-06-04 |
| KIRWAN, Michael Ralph | Director | 1999-01-01 | 2001-09-20 |
| KIRWAN, Michael Ralph | Director | 1995-07-03 | 1996-04-01 |
| KUSTERER, Thomas Andreas | Director | 2009-04-01 | 2011-03-29 |
| LACROIX, Laurent Jean Marc | Director | 2019-09-02 | 2024-07-31 |
| LOUGH, Keith Geddes | Director | 2001-09-20 | 2003-12-08 |
| LOW, Michael Brian John | Director | 1995-12-13 | 2000-04-25 |
| MITCHELL, David Fraser | Director | 2015-05-18 | 2018-02-05 |
| PARRY-JONES, Gwen Susan | Director | 2012-12-21 | 2017-12-22 |
| PROZESKY, Peter Robin | Director | 2007-02-12 | 2015-12-31 |
| ROSSI, Simone | Director | 2011-04-01 | 2015-02-23 |
| SPURR, Andrew, Dr | Director | 2001-02-15 | 2013-12-31 |
| STEWART, Neil Richard John | Director | 1998-06-01 | 1998-12-31 |
| SYKES, Matthew | Director | 2019-12-02 | 2023-04-01 |
| SYKES, Matthew | Director | 2007-02-12 | 2014-08-26 |
| TOMBLIN, David | Director | 2018-02-05 | 2025-02-28 |
| TREASURE, Mark | Director | 2020-08-27 | 2024-12-09 |
| WAKEFIELD, Peter | Director | 2006-02-06 | 2008-05-16 |
| WALMSLEY, Sir Robert | Director | 2004-03-17 | 2007-02-11 |
| WARRY, Peter Thomas | Director | 1995-07-03 | 1998-07-29 |
| WEBSTER, Peter James | Director | 2004-06-14 | 2006-10-16 |
| WESTERN, David Jeremy | Director | 2008-05-16 | 2009-03-01 |
| WESTERN, David Jeremy | Director | 2001-11-01 | 2007-02-11 |
| WINKLE, Anthony Paul | Director | 2018-01-01 | 2020-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Edf Energy Nuclear Generation Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-14 | Active |
| British Energy Generation (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-12-14 |
Filing timeline
Last 20 of 315 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | MR05 | mortgage | mortgage charge part both with charge number |
| 2026-04-02 | MR05 | mortgage | mortgage charge part both with charge number |
| 2025-09-01 | AP01 | officers | appoint person director company with name date |
| 2025-08-13 | AA | accounts | accounts with accounts type full |
| 2025-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-12 | TM01 | officers | termination director company with name termination date |
| 2025-01-16 | AP01 | officers | appoint person director company with name date |
| 2025-01-16 | TM01 | officers | termination director company with name termination date |
| 2024-11-01 | ANNOTATION | miscellaneous | legacy |
| 2024-08-08 | AA | accounts | accounts with accounts type full |
| 2024-08-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-02 | TM01 | officers | termination director company with name termination date |
| 2024-07-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-28 | CH01 | officers | change person director company with change date |
| 2023-12-19 | AP01 | officers | appoint person director company with name date |
| 2023-12-18 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.