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

EDF ENERGY NUCLEAR GENERATION GROUP LIMITED

Previous names
BRITISH ENERGY GROUP LIMITED - 2011-07-01
BRITISH ENERGY GROUP PLC - 2010-12-17
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 - 2010-12-17
    Registered number SC270184
    6 Atlantic Quay, Glasgow G2 8JB
    Private Limited Company incorporated on 2004-07-02 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • EDF ENERGY NUCLEAR GENERATION GROUP LIMITED
    S
    Registered number Sc270184
    6, Atlantic Quay, Glasgow, Scotland, G2 8JB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • 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 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    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 (4 parents)
    Person with significant control
    2021-06-24 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    SCOTTISH NUCLEAR LIMITED - 1998-12-31
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-12-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CLYDE POWER LIMITED - 1996-12-03
    BEGINTWICE LIMITED - 1992-11-11
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 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 PLC - 2005-01-14
    6 Atlantic Quay, Glasgow, Scotland
    Dissolved Corporate (3 parents, 8 offsprings)
    Person with significant control
    2021-12-14 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    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 (7 parents, 3 offsprings)
    Person with significant control
    2021-12-14 ~ now
    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
  • 6
    NUCLEAR GENERATION DECOMMISSIONING FUND LIMITED - 2005-01-18
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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

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