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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 72
  • 1
    Kusterer, Thomas Andreas
    Born in March 1968
    Individual (119 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 2
    Lawrie, Karen Nicola
    Individual (15 offsprings)
    Officer
    2011-10-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 3
    Hartley, Mark Stephen
    Born in June 1972
    Individual (18 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    2014-01-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Tomblin, David
    Accountant born in May 1976
    Individual (90 offsprings)
    Officer
    2018-02-05 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Cowell, Brian
    Born in April 1961
    Individual (18 offsprings)
    Officer
    2009-06-26 ~ 2019-12-02
    OF - Director → CIF 0
  • 6
    Kerr, Tamya Grace Catherine
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Sykes, Matthew
    Born in October 1962
    Individual (53 offsprings)
    Officer
    2007-02-12 ~ 2014-08-26
    OF - Director → CIF 0
    2019-12-02 ~ 2023-04-01
    OF - Director → CIF 0
  • 8
    Ball, Christopher
    Born in April 1973
    Individual (15 offsprings)
    Officer
    2022-10-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Gatto, Salvatore Martin
    Born in May 1950
    Individual (54 offsprings)
    Officer
    2004-01-07 ~ 2004-09-16
    OF - Director → CIF 0
  • 10
    Allen, Anthony
    Individual (43 offsprings)
    Officer
    1995-07-03 ~ 1996-06-03
    OF - Secretary → CIF 0
  • 11
    Manassei, Rose
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Warry, Peter Thomas
    Born in August 1949
    Individual (37 offsprings)
    Officer
    1995-07-03 ~ 1998-07-29
    OF - Director → CIF 0
  • 13
    Bakken Iii, Adolph Christopher
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2007-02-12 ~ 2009-06-26
    OF - Director → CIF 0
  • 14
    Anderson, Roy
    Born in April 1948
    Individual (5 offsprings)
    Officer
    2004-08-02 ~ 2006-11-17
    OF - Director → CIF 0
  • 15
    Wakefield, Peter
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2006-02-06 ~ 2008-05-16
    OF - Director → CIF 0
  • 16
    Goddard, Andrew Kenneth
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2016-10-31 ~ 2020-10-31
    OF - Director → CIF 0
  • 17
    Lind, Susan Elizabeth
    Individual (7 offsprings)
    Officer
    2021-02-01 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 18
    Jenkins, George Edward Charles Jenkins
    Born in March 1940
    Individual (6 offsprings)
    Officer
    1995-07-03 ~ 2001-06-04
    OF - Director → CIF 0
  • 19
    Clements, Andrew Arthur
    Born in November 1943
    Individual (6 offsprings)
    Officer
    1997-03-06 ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Blackburn, Philip
    Born in June 1950
    Individual (5 offsprings)
    Officer
    2001-06-04 ~ 2005-09-12
    OF - Director → CIF 0
  • 21
    Billingham, Stephen Robert, Doctor
    Born in May 1958
    Individual (101 offsprings)
    Officer
    2004-09-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 22
    Crooks, Stuart
    Born in February 1965
    Individual (25 offsprings)
    Officer
    2009-03-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 23
    Parry-jones, Gwen Susan
    Born in December 1966
    Individual (47 offsprings)
    Officer
    2012-12-21 ~ 2017-12-22
    OF - Director → CIF 0
  • 24
    Merritt, Sarah Ellen
    Individual (5 offsprings)
    Officer
    2018-09-04 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 25
    Western, David Jeremy
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2007-02-11
    OF - Director → CIF 0
    2008-05-16 ~ 2009-03-01
    OF - Director → CIF 0
  • 26
    Kirwan, Michael Ralph
    Born in May 1941
    Individual (24 offsprings)
    Officer
    1995-07-03 ~ 1996-04-01
    OF - Director → CIF 0
    Kirwan, Michael Ralph
    Born in May 1961
    Individual (24 offsprings)
    Officer
    1999-01-01 ~ 2001-09-20
    OF - Director → CIF 0
  • 27
    Macdonald, Jean Elizabeth
    Individual (37 offsprings)
    Officer
    2009-07-10 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 28
    Jeffrey, Robin Campbell, Dr
    Born in February 1939
    Individual (19 offsprings)
    Officer
    2001-06-07 ~ 2003-02-10
    OF - Director → CIF 0
  • 29
    Cheetham, Martin
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
  • 30
    Gooding, Claire Rachel
    Individual (18 offsprings)
    Officer
    2013-04-22 ~ 2018-09-04
    OF - Secretary → CIF 0
  • 31
    Gilchrist, David Stuart
    Born in June 1952
    Individual (5 offsprings)
    Officer
    1996-08-01 ~ 1998-06-01
    OF - Director → CIF 0
    2001-07-02 ~ 2004-08-05
    OF - Director → CIF 0
  • 32
    Blake, Peter William
    Born in June 1951
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 1995-07-03
    OF - Director → CIF 0
  • 33
    Treasure, Mark
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2020-08-27 ~ 2024-12-09
    OF - Director → CIF 0
  • 34
    Morton, Paul Alexander
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 35
    Gorry, Mark
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2009-07-10 ~ 2019-02-04
    OF - Director → CIF 0
  • 36
    Walmsley, Sir Robert
    Born in February 1941
    Individual (13 offsprings)
    Officer
    2004-03-17 ~ 2007-02-11
    OF - Director → CIF 0
  • 37
    Armour, Robert Malcolm
    Born in September 1959
    Individual (69 offsprings)
    Officer
    2007-02-12 ~ 2009-07-10
    OF - Director → CIF 0
    Armour, Robert Malcolm
    Individual (69 offsprings)
    Officer
    1998-12-31 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 38
    Hill, Robert Charles Finch, Sir
    Born in May 1937
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 2003-03-30
    OF - Director → CIF 0
  • 39
    Prozesky, Peter Robin
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2007-02-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 40
    Bordarier, Philippe
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2014-08-26 ~ 2016-01-21
    OF - Director → CIF 0
  • 41
    George, Brian Victor
    Born in February 1936
    Individual (23 offsprings)
    Officer
    1995-07-03 ~ 1995-08-13
    OF - Director → CIF 0
  • 42
    Munro, John
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 43
    Coley, William Alfred
    Born in April 1943
    Individual (22 offsprings)
    Officer
    2005-03-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 44
    Webster, Peter James
    Born in August 1949
    Individual (4 offsprings)
    Officer
    2004-06-14 ~ 2006-10-16
    OF - Director → CIF 0
  • 45
    Mitchell, David Fraser
    Born in November 1973
    Individual (23 offsprings)
    Officer
    2015-05-18 ~ 2018-02-05
    OF - Director → CIF 0
  • 46
    Low, Michael Brian John
    Born in September 1948
    Individual (13 offsprings)
    Officer
    1995-12-13 ~ 2000-04-25
    OF - Director → CIF 0
  • 47
    Hawley, Robert, Dr
    Born in July 1936
    Individual (33 offsprings)
    Officer
    1995-07-03 ~ 1996-04-01
    OF - Director → CIF 0
  • 48
    Winkle, Anthony Paul
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2018-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 49
    Anderson, David
    Born in July 1943
    Individual (2 offsprings)
    Officer
    1998-12-31 ~ 2001-06-04
    OF - Director → CIF 0
  • 50
    Bradfield, Richard
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2020-04-17 ~ 2023-11-01
    OF - Director → CIF 0
  • 51
    Spurr, Andrew, Dr
    Born in November 1953
    Individual (19 offsprings)
    Officer
    2001-02-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 52
    Davies, Charles Noel, Sir
    Born in December 1933
    Individual (20 offsprings)
    Officer
    1995-12-13 ~ 1999-07-15
    OF - Director → CIF 0
  • 53
    Collier, John Gordon
    Born in January 1936
    Individual (2 offsprings)
    Officer
    1995-07-03 ~ 1995-11-18
    OF - Director → CIF 0
  • 54
    Basra-steele, Kirandeep Kaur
    Born in July 1985
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 55
    Stewart, Neil Richard John
    Born in May 1951
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 56
    Haller, Jerry Paul
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 57
    Grainger, Lynne
    Born in September 1960
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 1995-07-03
    OF - Director → CIF 0
  • 58
    Sullivan, Beverley Joyce
    Individual (3 offsprings)
    Officer
    1996-06-03 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 59
    Alexander, Mike
    Born in November 1947
    Individual (10 offsprings)
    Officer
    2003-03-14 ~ 2005-03-20
    OF - Director → CIF 0
  • 60
    Lough, Keith Geddes
    Born in February 1959
    Individual (42 offsprings)
    Officer
    2001-09-20 ~ 2003-12-08
    OF - Director → CIF 0
  • 61
    White, Christopher Stuart
    Individual (6 offsprings)
    Officer
    2010-10-22 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 62
    Lacroix, Laurent Jean Marc
    Company Director born in June 1966
    Individual (4 offsprings)
    Officer
    2019-09-02 ~ 2024-07-31
    OF - Director → CIF 0
  • 63
    Hoy, Michelle
    Born in June 1979
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 64
    Rossi, Simone
    Born in October 1968
    Individual (62 offsprings)
    Officer
    2011-04-01 ~ 2015-02-23
    OF - Director → CIF 0
  • 65
    Boyd, Gordon Alexander
    Born in February 1960
    Individual (232 offsprings)
    Officer
    2001-11-01 ~ 2002-10-10
    OF - Director → CIF 0
  • 66
    Harrison, Michael James
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2015-10-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 67
    Hollins, Peter Thomas
    Born in October 1947
    Individual (30 offsprings)
    Officer
    1998-06-01 ~ 2001-06-07
    OF - Director → CIF 0
  • 68
    Guyler, Robert
    Born in December 1966
    Individual (77 offsprings)
    Officer
    2011-01-17 ~ 2021-03-02
    OF - Director → CIF 0
  • 69
    Bullock, John
    Born in July 1933
    Individual (11 offsprings)
    Officer
    1996-04-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 70
    EDF ENERGY NUCLEAR GENERATION GROUP LIMITED
    - now SC270184 SC395111
    BRITISH ENERGY GROUP LIMITED - 2011-07-01
    BRITISH ENERGY GROUP PLC - 2010-12-17
    6 Atlantic Quay, Glasgow, Scotland
    Active Corporate (60 parents, 6 offsprings)
    Person with significant control
    2021-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 71
    CLIFFORD CHANCE SECRETARIES LIMITED - now
    LEGIBUS SECRETARIES LIMITED
    - 1997-01-01 00592848
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1995-06-30 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 72
    BRITISH ENERGY GENERATION (UK) LIMITED
    - now SC117121 03076445... (more)
    SCOTTISH NUCLEAR LIMITED - 1998-12-31
    Edf Energy, Gso Business Park, East Kilbride, Scotland, Scotland
    Dissolved Corporate (49 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EDF ENERGY NUCLEAR GENERATION LIMITED

Period: 2011-07-01 ~ now
Company number: 03076445 07582357... (more)
Registered names
EDF ENERGY NUCLEAR GENERATION LIMITED - now 07582357... (more)
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • EDF ENERGY NUCLEAR GENERATION LIMITED
    Info
    BRITISH ENERGY GENERATION LIMITED - 2011-07-01
    NUCLEAR ELECTRIC LIMITED - 2011-07-01
    AGR & PWR CO. LIMITED - 2011-07-01
    Registered number 03076445
    Javelin House, Building 1420, Charlton Court, Gloucester Business Park, Gloucester GL3 4AE
    PRIVATE LIMITED COMPANY incorporated on 1995-06-30 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-22
    CIF 0
  • EDF ENERGY NUCLEAR GENERATION LIMITED
    S
    Registered number 3076445
    Barnett Way, Barnwood, Gloucester, United Kingdom, GL4 3RS
    Private Company Limited By Shares in 3076445, United Kingdom
    CIF 1
  • EDF ENERGY NUCLEAR GENERATION LIMITED
    S
    Registered number 03076445
    Javelin House, Building 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Limited in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRITISH ENERGY TRUSTEES LIMITED
    - now SC164014
    MACROCOM (350) LIMITED - 1996-05-17
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (20 parents)
    Person with significant control
    2021-12-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    EDFG TRUSTEE LIMITED
    - now 12369679
    BEGG TRUSTEE LIMITED
    - 2022-01-06 12369679
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (20 parents)
    Person with significant control
    2019-12-18 ~ now
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 3
    NUCLEAR SERVICES (TECHNICAL) COMPANY LIMITED
    15749828
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    2025-01-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.