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
Active 7
  • 1
    Morton, Paul Alexander
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    2020-07-20 ~ now
    OF - director → CIF 0
  • 2
    Basra-steele, Kirandeep Kaur
    Director born in July 1985
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - director → CIF 0
  • 3
    Hartley, Mark Stephen
    Company Director born in June 1972
    Individual (10 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 4
    Munro, John
    Engineer born in October 1967
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ now
    OF - director → CIF 0
  • 5
    Hoy, Michelle
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 6
    Manassei, Rose
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ now
    OF - secretary → CIF 0
  • 7
    BRITISH ENERGY GROUP LIMITED - 2011-07-01
    BRITISH ENERGY GROUP PLC - 2010-12-17
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Corporate (12 parents, 6 offsprings)
    Person with significant control
    2021-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 64
  • 1
    Lawrie, Karen Nicola
    Individual
    Officer
    2011-10-01 ~ 2013-01-01
    OF - secretary → CIF 0
  • 2
    Billingham, Stephen Robert, Doctor
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2004-09-24 ~ 2009-03-31
    OF - director → CIF 0
  • 3
    Collier, John Gordon
    Company Director born in January 1936
    Individual
    Officer
    1995-07-03 ~ 1995-11-18
    OF - director → CIF 0
  • 4
    Webster, Peter James
    Chartered Elec And Mech Engine born in August 1949
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2006-10-16
    OF - director → CIF 0
  • 5
    Jenkins, George Edward Charles Jenkins
    Company Director born in March 1940
    Individual
    Officer
    1995-07-03 ~ 2001-06-04
    OF - director → CIF 0
  • 6
    Western, David Jeremy
    Director born in July 1952
    Individual
    Officer
    2001-11-01 ~ 2007-02-11
    OF - director → CIF 0
    2008-05-16 ~ 2009-03-01
    OF - director → CIF 0
  • 7
    Lacroix, Laurent Jean Marc
    Company Director born in June 1966
    Individual
    Officer
    2019-09-02 ~ 2024-07-31
    OF - director → CIF 0
  • 8
    Gooding, Claire Rachel
    Individual (8 offsprings)
    Officer
    2013-04-22 ~ 2018-09-04
    OF - secretary → CIF 0
  • 9
    Mitchell, David Fraser
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    2015-05-18 ~ 2018-02-05
    OF - director → CIF 0
  • 10
    Jeffrey, Robin Campbell, Dr
    Director born in February 1939
    Individual
    Officer
    2001-06-07 ~ 2003-02-10
    OF - director → CIF 0
  • 11
    Hollins, Peter Thomas
    Director born in October 1947
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2001-06-07
    OF - director → CIF 0
  • 12
    Sykes, Matthew
    Chief Nuclear Officer born in October 1962
    Individual (7 offsprings)
    Officer
    2007-02-12 ~ 2014-08-26
    OF - director → CIF 0
    2019-12-02 ~ 2023-04-01
    OF - director → CIF 0
  • 13
    Tomblin, David
    Accountant born in May 1976
    Individual (80 offsprings)
    Officer
    2018-02-05 ~ 2025-02-28
    OF - director → CIF 0
  • 14
    Bullock, John
    Director born in July 1933
    Individual
    Officer
    1996-04-01 ~ 1998-12-31
    OF - director → CIF 0
  • 15
    Bordarier, Philippe
    Company Director born in June 1972
    Individual
    Officer
    2014-08-26 ~ 2016-01-21
    OF - director → CIF 0
  • 16
    Crooks, Stuart
    Company Director born in February 1965
    Individual (9 offsprings)
    Officer
    2009-03-01 ~ 2017-10-31
    OF - director → CIF 0
  • 17
    Clements, Andrew Arthur
    Company Director born in November 1943
    Individual
    Officer
    1997-03-06 ~ 1998-12-31
    OF - director → CIF 0
  • 18
    Allen, Anthony
    Executive
    Individual
    Officer
    1995-07-03 ~ 1996-06-03
    OF - secretary → CIF 0
  • 19
    Goddard, Andrew
    Company Director born in August 1975
    Individual
    Officer
    2016-10-31 ~ 2020-10-31
    OF - director → CIF 0
  • 20
    Wakefield, Peter
    Safety & Technical Director born in August 1950
    Individual
    Officer
    2006-02-06 ~ 2008-05-16
    OF - director → CIF 0
  • 21
    Stewart, Neil Richard John
    Company Director born in May 1951
    Individual
    Officer
    1998-06-01 ~ 1998-12-31
    OF - director → CIF 0
  • 22
    Ball, Christopher
    Director born in April 1973
    Individual (58 offsprings)
    Officer
    2022-10-03 ~ 2022-12-31
    OF - director → CIF 0
  • 23
    Spurr, Andrew, Dr
    Executive Director Engineering born in November 1953
    Individual (2 offsprings)
    Officer
    2001-02-15 ~ 2013-12-31
    OF - director → CIF 0
  • 24
    Merritt, Sarah Ellen
    Individual
    Officer
    2018-09-04 ~ 2021-01-31
    OF - secretary → CIF 0
  • 25
    White, Christopher Stuart
    Individual
    Officer
    2010-10-22 ~ 2011-09-30
    OF - secretary → CIF 0
  • 26
    Lind, Susan Elizabeth
    Individual (7 offsprings)
    Officer
    2021-02-01 ~ 2022-04-30
    OF - secretary → CIF 0
  • 27
    Harrison, Michael James
    Company Director born in March 1961
    Individual
    Officer
    2015-10-21 ~ 2021-12-31
    OF - director → CIF 0
  • 28
    Anderson, David
    Company Director born in July 1943
    Individual
    Officer
    1998-12-31 ~ 2001-06-04
    OF - director → CIF 0
  • 29
    Davies, Charles Noel, Sir
    Company Director born in December 1933
    Individual
    Officer
    1995-12-13 ~ 1999-07-15
    OF - director → CIF 0
  • 30
    Haller, Jerry Paul
    Company Director born in August 1963
    Individual
    Officer
    2014-01-01 ~ 2022-06-30
    OF - director → CIF 0
  • 31
    Low, Michael Brian John
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    1995-12-13 ~ 2000-04-25
    OF - director → CIF 0
  • 32
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    2009-04-01 ~ 2011-03-29
    OF - director → CIF 0
  • 33
    Hartley, Mark Stephen
    Company Director born in June 1972
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2017-10-31
    OF - director → CIF 0
  • 34
    Guyler, Robert
    Accountant born in December 1966
    Individual (14 offsprings)
    Officer
    2011-01-17 ~ 2021-03-02
    OF - director → CIF 0
  • 35
    Grainger, Lynne
    Solicitor born in September 1960
    Individual
    Officer
    1995-06-30 ~ 1995-07-03
    OF - director → CIF 0
  • 36
    Gatto, Salvatore Martin
    Accountant born in May 1950
    Individual (1 offspring)
    Officer
    2004-01-07 ~ 2004-09-16
    OF - director → CIF 0
  • 37
    Warry, Peter Thomas
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    1995-07-03 ~ 1998-07-29
    OF - director → CIF 0
  • 38
    Treasure, Mark
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2020-08-27 ~ 2024-12-09
    OF - director → CIF 0
  • 39
    Gilchrist, David Stuart
    Director born in June 1952
    Individual
    Officer
    1996-08-01 ~ 1998-06-01
    OF - director → CIF 0
    2001-07-02 ~ 2004-08-05
    OF - director → CIF 0
  • 40
    Winkle, Anthony Paul
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2020-01-01
    OF - director → CIF 0
  • 41
    Parry-jones, Gwen Susan
    Engineer born in December 1966
    Individual
    Officer
    2012-12-21 ~ 2017-12-22
    OF - director → CIF 0
  • 42
    Anderson, Roy
    Company Director born in April 1948
    Individual
    Officer
    2004-08-02 ~ 2006-11-17
    OF - director → CIF 0
  • 43
    Blackburn, Philip
    Director born in June 1950
    Individual
    Officer
    2001-06-04 ~ 2005-09-12
    OF - director → CIF 0
  • 44
    Bradfield, Richard
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    2020-04-17 ~ 2023-11-01
    OF - director → CIF 0
  • 45
    Bakken Iii, Adolph Christopher
    Chief Nuclear Officer born in March 1961
    Individual
    Officer
    2007-02-12 ~ 2009-06-26
    OF - director → CIF 0
  • 46
    Prozesky, Peter Robin
    Chief Nuclear Officer born in May 1955
    Individual (2 offsprings)
    Officer
    2007-02-12 ~ 2015-12-31
    OF - director → CIF 0
  • 47
    Kirwan, Michael Ralph
    Company Director born in May 1941
    Individual
    Officer
    1995-07-03 ~ 1996-04-01
    OF - director → CIF 0
    Kirwan, Michael Ralph
    Finance Director born in May 1961
    Individual
    Officer
    1999-01-01 ~ 2001-09-20
    OF - director → CIF 0
  • 48
    Walmsley, Sir Robert
    Non Executive Director born in February 1941
    Individual
    Officer
    2004-03-17 ~ 2007-02-11
    OF - director → CIF 0
  • 49
    Cowell, Brian
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    2009-06-26 ~ 2019-12-02
    OF - director → CIF 0
  • 50
    Gorry, Mark
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    2009-07-10 ~ 2019-02-04
    OF - director → CIF 0
  • 51
    Hawley, Robert, Dr
    Company Director born in July 1936
    Individual (2 offsprings)
    Officer
    1995-07-03 ~ 1996-04-01
    OF - director → CIF 0
  • 52
    Lough, Keith Geddes
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    2001-09-20 ~ 2003-12-08
    OF - director → CIF 0
  • 53
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ 2015-02-23
    OF - director → CIF 0
  • 54
    George, Brian Victor
    Company Director born in February 1936
    Individual
    Officer
    1995-07-03 ~ 1995-08-13
    OF - director → CIF 0
  • 55
    Sullivan, Beverley Joyce
    Solicitor
    Individual
    Officer
    1996-06-03 ~ 1998-12-31
    OF - secretary → CIF 0
  • 56
    Coley, William Alfred
    Director born in April 1943
    Individual
    Officer
    2005-03-20 ~ 2009-07-31
    OF - director → CIF 0
  • 57
    Blake, Peter William
    Solicitor born in June 1951
    Individual
    Officer
    1995-06-30 ~ 1995-07-03
    OF - director → CIF 0
  • 58
    Hill, Robert Charles Finch, Sir
    Consultant born in May 1937
    Individual
    Officer
    1996-04-01 ~ 2003-03-30
    OF - director → CIF 0
  • 59
    Armour, Robert Malcolm
    Company Secretary born in September 1959
    Individual (21 offsprings)
    Officer
    2007-02-12 ~ 2009-07-10
    OF - director → CIF 0
    Armour, Robert Malcolm
    Individual (21 offsprings)
    Officer
    1998-12-31 ~ 2009-07-10
    OF - secretary → CIF 0
  • 60
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    2001-11-01 ~ 2002-10-10
    OF - director → CIF 0
  • 61
    Alexander, Mike
    Chief Executive born in November 1947
    Individual
    Officer
    2003-03-14 ~ 2005-03-20
    OF - director → CIF 0
  • 62
    Macdonald, Jean Elizabeth
    Individual (1 offspring)
    Officer
    2009-07-10 ~ 2010-07-19
    OF - secretary → CIF 0
  • 63
    SCOTTISH NUCLEAR LIMITED - 1998-12-31
    Edf Energy, Gso Business Park, East Kilbride, Scotland, Scotland
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 64
    200 Aldersgate Street, London
    Corporate
    Officer
    1995-06-30 ~ 1995-07-03
    PE - secretary → CIF 0
parent relation
Company in focus

EDF ENERGY NUCLEAR GENERATION LIMITED

Previous names
BRITISH ENERGY GENERATION LIMITED - 2011-07-01
NUCLEAR ELECTRIC LIMITED - 1998-12-31
AGR & PWR CO. LIMITED - 1996-04-01
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 - 1998-12-31
    AGR & PWR CO. LIMITED - 1996-04-01
    Registered number 03076445
    Javelin House, Building 1420, Charlton Court, Gloucester Business Park, Gloucester GL3 4AE
    Private Limited Company incorporated on 1995-06-30 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • EDF ENERGY NUCLEAR GENERATION LIMITED
    S
    Registered number missing
    Barnett Way, Barnwood, United Kingdom, GL4 3RS
    Private Limited Company
    CIF 1
  • 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 2
  • 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 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MACROCOM (350) LIMITED - 1996-05-17
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2021-12-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BEGG TRUSTEE LIMITED - 2022-01-06
    Nova North, 11 Bressenden Place, London, England
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2019-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    Nova North, 11 Bressenden Place, London, England
    Corporate (8 parents)
    Person with significant control
    2025-01-30 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.