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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 59
  • 1
    Armour, Robert Malcolm
    Company Secretary & General Co born in September 1959
    Individual (69 offsprings)
    Officer
    2004-07-02 ~ 2004-09-16
    OF - Director → CIF 0
    Armour, Robert Malcolm
    Company Secretary & General Co
    Individual (69 offsprings)
    Officer
    2004-07-02 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 2
    Graillat, Goulven
    Company Director born in August 1954
    Individual (5 offsprings)
    Officer
    2009-01-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual (118 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 4
    Walvis, Robert Joris Willem
    Company Director born in February 1947
    Individual (16 offsprings)
    Officer
    2007-08-30 ~ 2009-02-06
    OF - Director → CIF 0
  • 5
    Harley, Ian
    Non-Executive Director born in April 1950
    Individual (52 offsprings)
    Officer
    2004-09-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Sykes, Matthew
    Chief Nuclear Officer born in October 1962
    Individual (53 offsprings)
    Officer
    2019-12-02 ~ 2023-04-01
    OF - Director → CIF 0
  • 7
    Tortajada, Stéphane Luc Jean-marie
    Company Director born in October 1972
    Individual (3 offsprings)
    Officer
    2010-09-09 ~ 2015-01-29
    OF - Director → CIF 0
  • 8
    Huet, Philippe Victor Paul
    Company Director born in November 1955
    Individual (6 offsprings)
    Officer
    2012-06-15 ~ 2016-04-05
    OF - Director → CIF 0
  • 9
    De Rivaz, Vincent
    Company Director born in October 1953
    Individual (54 offsprings)
    Officer
    2009-01-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    Colombani, Pascal, Monsieur
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    2004-09-16 ~ 2011-06-09
    OF - Director → CIF 0
  • 11
    Billingham, Stephen Robert, Doctor
    Company Director born in May 1958
    Individual (94 offsprings)
    Officer
    2004-09-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Anderson, Roy
    Managing Director born in April 1948
    Individual (5 offsprings)
    Officer
    2004-09-16 ~ 2006-11-17
    OF - Director → CIF 0
  • 13
    Rossi, Simone
    Born in October 1968
    Individual (61 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (61 offsprings)
    2011-04-01 ~ 2015-02-23
    OF - Director → CIF 0
  • 14
    Buisset, Michel, Jean-marie, Ghislain
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 15
    Spurr, Andrew, Dr
    Company Director born in November 1953
    Individual (17 offsprings)
    Officer
    2009-07-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Spottiswoode, Clare Mary Joan
    Company Director born in March 1953
    Individual (30 offsprings)
    Officer
    2004-09-16 ~ 2007-07-19
    OF - Director → CIF 0
  • 17
    Kirwan, Michael David
    Born in September 1971
    Individual (30 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
    2022-02-16 ~ 2024-09-03
    OF - Director → CIF 0
  • 18
    Santi, Guido
    Individual (9 offsprings)
    Officer
    2010-10-06 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 19
    Ringrose, Katherine Beresford
    Company Director born in May 1974
    Individual (24 offsprings)
    Officer
    2021-01-31 ~ 2022-02-16
    OF - Director → CIF 0
  • 20
    Hanafin, Vincent Mark
    Managing Director born in October 1959
    Individual (40 offsprings)
    Officer
    2009-11-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 21
    Souto, Joe
    Individual (118 offsprings)
    Officer
    2010-09-09 ~ 2010-09-09
    OF - Secretary → CIF 0
    2010-07-19 ~ 2010-10-05
    OF - Secretary → CIF 0
  • 22
    Hookway, Richard
    Company Director born in October 1961
    Individual (4 offsprings)
    Officer
    2018-12-01 ~ 2020-07-28
    OF - Director → CIF 0
  • 23
    Litaudon, Alain
    Engineer born in September 1960
    Individual (1 offspring)
    Officer
    2016-06-17 ~ 2021-09-15
    OF - Director → CIF 0
  • 24
    Le Lorier, Anne
    Company Director born in October 1952
    Individual (6 offsprings)
    Officer
    2009-01-05 ~ 2010-07-26
    OF - Director → CIF 0
    Le Lorier, Anne Nathalie
    Director born in October 1952
    Individual (6 offsprings)
    Officer
    2010-11-15 ~ 2010-11-15
    OF - Director → CIF 0
    Le Lorier, Anne
    Director born in October 1952
    Individual (6 offsprings)
    Officer
    2011-01-19 ~ 2011-11-07
    OF - Director → CIF 0
  • 25
    Strinati, Christine
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2023-09-08 ~ 2024-09-03
    OF - Director → CIF 0
  • 26
    Delucca, John J
    Company Director born in April 1943
    Individual (3 offsprings)
    Officer
    2004-09-16 ~ 2009-02-06
    OF - Director → CIF 0
  • 27
    Macdonald, Jean Elizabeth, Dr
    Solicitor born in June 1957
    Individual (35 offsprings)
    Officer
    2004-07-02 ~ 2004-09-16
    OF - Director → CIF 0
    Macdonald, Jean Elizabeth
    Individual (35 offsprings)
    Officer
    2009-07-03 ~ 2010-07-19
    OF - Secretary → CIF 0
    2009-07-03 ~ 2010-09-09
    OF - Secretary → CIF 0
  • 28
    Massart, Serge
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    2010-06-28 ~ 2016-12-19
    OF - Director → CIF 0
  • 29
    Peckre, Alain Maurice Louis
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    2010-06-28 ~ 2012-06-14
    OF - Director → CIF 0
  • 30
    Roy-gautier, Deborah
    Company Director born in October 1987
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 31
    Sanchez, Joseph
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2021-09-15
    OF - Director → CIF 0
  • 32
    Hartley, Mark Stephen
    Born in June 1972
    Individual (13 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 33
    Cowell, Brian
    Company Director born in April 1961
    Individual (18 offsprings)
    Officer
    2017-11-01 ~ 2019-12-02
    OF - Director → CIF 0
  • 34
    Martin, Stanislas Hugues Patrick Marie Foulques
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 35
    Walmsley, Robert, Sir
    Non-Executive Director born in February 1941
    Individual (11 offsprings)
    Officer
    2004-09-16 ~ 2009-02-06
    OF - Director → CIF 0
  • 36
    Mcarthur, Carol Linda
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 37
    Merritt, Sarah Ellen
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 38
    Wising, Karin Ulrika
    Director born in July 1973
    Individual (18 offsprings)
    Officer
    2024-09-03 ~ 2025-01-13
    OF - Director → CIF 0
  • 39
    Steinhagen, Tilmann Bernhard Maria
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    2015-09-25 ~ 2017-03-21
    OF - Director → CIF 0
  • 40
    Montague, Adrian Alastair, Sir
    Director born in February 1948
    Individual (51 offsprings)
    Officer
    2004-09-16 ~ 2009-02-06
    OF - Director → CIF 0
  • 41
    Ford, Johnathan Richard
    Company Director born in September 1969
    Individual (52 offsprings)
    Officer
    2020-07-28 ~ 2021-01-31
    OF - Director → CIF 0
  • 42
    Marechal, Antoine
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 43
    Davies, Robert John
    Non-Executive Director born in October 1948
    Individual (49 offsprings)
    Officer
    2006-05-01 ~ 2009-02-06
    OF - Director → CIF 0
  • 44
    Granger, Sylvain
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2021-09-15 ~ 2025-06-27
    OF - Director → CIF 0
  • 45
    Guyler, Robert
    Born in December 1966
    Individual (76 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Guyler, Robert
    Accountant born in December 1966
    Individual (76 offsprings)
    2015-03-12 ~ 2021-03-02
    OF - Director → CIF 0
  • 46
    Alexander, Mike
    Director born in November 1947
    Individual (10 offsprings)
    Officer
    2004-09-16 ~ 2005-03-20
    OF - Director → CIF 0
  • 47
    Garrigues, Olivier
    Born in June 1973
    Individual (1 offspring)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 48
    Pryde, David
    Company Director born in September 1949
    Individual (3 offsprings)
    Officer
    2004-09-16 ~ 2009-02-06
    OF - Director → CIF 0
  • 49
    Coley, William Alfred
    Director born in April 1943
    Individual (21 offsprings)
    Officer
    2004-09-16 ~ 2009-07-31
    OF - Director → CIF 0
  • 50
    Regaldo, Jacques
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 51
    Manassei, Rose
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 52
    Quilichini, Jean-michel
    Chief Of Nuclear Operations Edf Dpn born in January 1966
    Individual (3 offsprings)
    Officer
    2012-09-20 ~ 2019-04-01
    OF - Director → CIF 0
  • 53
    Lind, Susan Elizabeth
    Individual (7 offsprings)
    Officer
    2021-02-01 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 54
    Sherley, Paul Simon
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2026-03-13 ~ 2026-03-13
    OF - Director → CIF 0
  • 55
    Collet, Marie-sylvie Laura Frederique
    Company Director born in December 1964
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 56
    Minns, Lisa Ann Katherine
    Company Director born in July 1975
    Individual (113 offsprings)
    Officer
    2019-06-25 ~ 2019-06-25
    OF - Director → CIF 0
  • 57
    Crooks, Stuart
    Born in February 1965
    Individual (25 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 58
    Cadoux-hudson, Humphrey Alan Edward
    Md New Nuclear Build born in November 1960
    Individual (118 offsprings)
    Officer
    2009-01-05 ~ 2022-06-30
    OF - Director → CIF 0
  • 59
    LAKE ACQUISITIONS LIMITED
    - now 06612465
    SEA ACQUISITIONS LIMITED - 2008-09-16
    LAKE ACQUISITIONS LIMITED
    - 2008-07-25
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EDF ENERGY NUCLEAR GENERATION GROUP LIMITED

Period: 2011-07-01 ~ now
Company number: SC270184 SC395111
Registered names
EDF ENERGY NUCLEAR GENERATION GROUP LIMITED - now SC395111
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • EDF ENERGY NUCLEAR GENERATION GROUP LIMITED
    Info
    BRITISH ENERGY GROUP LIMITED - 2011-07-01
    BRITISH ENERGY GROUP PLC - 2011-07-01
    Registered number SC270184
    6 Atlantic Quay, Glasgow G2 8JD
    PRIVATE LIMITED COMPANY incorporated on 2004-07-02 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • EDF ENERGY NUCLEAR GENERATION GROUP LIMITED
    S
    Registered number Sc270184
    6, Atlantic Quay, Glasgow, Scotland, G2 8JD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited in Companies House, Scotland
    CIF 2
  • EDF ENERGY NUCLEAR GENERATION GROUP LIMITED
    S
    Registered number Sc270184
    Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BRITISH ENERGY BOND FINANCE LIMITED
    - now SC270186 SC173733
    BRITISH ENERGY BOND FINANCE PLC - 2019-05-24
    BRITISH ENERGY HOLDINGS PLC - 2008-04-30
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2021-06-24 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    BRITISH ENERGY GENERATION (UK) LIMITED
    - now SC117121 07582357... (more)
    SCOTTISH NUCLEAR LIMITED - 1998-12-31
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (49 parents, 4 offsprings)
    Person with significant control
    2021-12-14 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BRITISH ENERGY INTERNATIONAL HOLDINGS LIMITED
    - now SC138614
    CLYDE POWER LIMITED - 1996-12-03
    BEGINTWICE LIMITED - 1992-11-11
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (23 parents)
    Person with significant control
    2021-12-14 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    BRITISH ENERGY LIMITED
    - now SC162273
    BRITISH ENERGY PLC - 2005-01-14
    6 Atlantic Quay, Glasgow, Scotland
    Dissolved Corporate (42 parents, 12 offsprings)
    Person with significant control
    2021-12-14 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    EDF ENERGY NUCLEAR GENERATION LIMITED
    - now 03076445 07582357... (more)
    BRITISH ENERGY GENERATION LIMITED - 2011-07-01
    NUCLEAR ELECTRIC LIMITED - 1998-12-31
    AGR & PWR CO. LIMITED - 1996-04-01
    Javelin House, Building 1420, Charlton Court, Gloucester Business Park, Gloucester, England
    Active Corporate (71 parents, 3 offsprings)
    Person with significant control
    2021-12-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    NUCLEAR LIABILITIES FUND LIMITED
    - now SC164685
    NUCLEAR GENERATION DECOMMISSIONING FUND LIMITED - 2005-01-18
    C/o Bdo Llp, 30 Semple Street, Edinburgh, Scotland
    Active Corporate (45 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.