EDF Energy Nuclear Generation Limited
Company 03076445 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7
directors on the board
4.5y median 2.7y
average tenure
12.5y
longest tenure
2
directors past 6 years
3 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 4Finance 2Professional services 2Business services 1Dormant 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- EDF Energy (Thermal Generation) Limited 3 shared directors
- Nuclear Services (Technical) Company Limited 2 shared directors
- EDF Energy R&D UK Centre Limited 1 shared director
- Edfg Trustee Limited 1 shared director
- NNB TOP Company HPC (C) Limited 1 shared director
- Tailor 100 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03076445 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1995 |
| Address | JAVELIN HOUSE, BUILDING 1420, CHARLTON COURT, GLOUCESTER BUSINESS PARK, GLOUCESTER, GL3 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Ownership - persons with significant control (2)
- Edf Energy Nuclear Generation Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - British Energy Generation (Uk) Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (70)
- Martin Cheetham Director · appointed 2026
- Tamya Grace Catherine Kerr Director · appointed 2025
- Kirandeep Kaur Basra-Steele Director · appointed 2024
- Michelle Hoy Director · appointed 2023
- Rose Manassei Secretary · appointed 2022
- Paul Alexander Morton Director · appointed 2020
- John Munro Director · appointed 2019
- Mark Stephen Hartley Director · appointed 2014
Show 62 former officers
- Christopher Ball Director · appointed 2022 · resigned 2022
- Susan Elizabeth Lind Secretary · appointed 2021 · resigned 2022
- Mark Treasure Director · appointed 2020 · resigned 2024
- Richard Bradfield Director · appointed 2020 · resigned 2023
- Laurent Jean Marc Lacroix Director · appointed 2019 · resigned 2024
- Sarah Ellen Merritt Secretary · appointed 2018 · resigned 2021
- David Tomblin Director · appointed 2018 · resigned 2025
- Anthony Paul Winkle Director · appointed 2018 · resigned 2020
- Andrew Kenneth Goddard Director · appointed 2016 · resigned 2020
- Michael James Harrison Director · appointed 2015 · resigned 2021
- David Fraser Mitchell Director · appointed 2015 · resigned 2018
- Philippe Bordarier Director · appointed 2014 · resigned 2016
- Jerry Paul Haller Director · appointed 2014 · resigned 2022
- Claire Rachel Gooding Secretary · appointed 2013 · resigned 2018
- Gwen Susan Parry-Jones Director · appointed 2012 · resigned 2017
- Karen Nicola Lawrie Secretary · appointed 2011 · resigned 2013
- Simone Rossi Director · appointed 2011 · resigned 2015
- Robert Guyler Director · appointed 2011 · resigned 2021
- Christopher Stuart White Secretary · appointed 2010 · resigned 2011
- Jean Elizabeth Macdonald Secretary · appointed 2009 · resigned 2010
- Mark Gorry Director · appointed 2009 · resigned 2019
- Brian Cowell Director · appointed 2009 · resigned 2019
- Thomas Andreas Kusterer Director · appointed 2009 · resigned 2011
- Stuart Crooks Director · appointed 2009 · resigned 2017
- Matthew Sykes Director · appointed 2007 · resigned 2023
- Peter Robin Prozesky Director · appointed 2007 · resigned 2015
- Adolph Christopher Bakken Iii Director · appointed 2007 · resigned 2009
- Peter Wakefield Director · appointed 2006 · resigned 2008
- William Alfred Coley Director · appointed 2005 · resigned 2009
- Billingham, Stephen Robert, Doctor Director · appointed 2004 · resigned 2009
- Roy Anderson Director · appointed 2004 · resigned 2006
- Peter James Webster Director · appointed 2004 · resigned 2006
- Sir Robert Walmsley Director · appointed 2004 · resigned 2007
- Salvatore Martin Gatto Director · appointed 2004 · resigned 2004
- Mike Alexander Director · appointed 2003 · resigned 2005
- David Jeremy Western Director · appointed 2001 · resigned 2009
- Gordon Alexander Boyd Director · appointed 2001 · resigned 2002
- Keith Geddes Lough Director · appointed 2001 · resigned 2003
- David Stuart Gilchrist Director · appointed 2001 · resigned 2004
- Jeffrey, Robin Campbell, Dr Director · appointed 2001 · resigned 2003
- Philip Blackburn Director · appointed 2001 · resigned 2005
- Spurr, Dr Andrew, Dr Director · appointed 2001 · resigned 2013
- Michael Ralph Kirwan Director · appointed 1999 · resigned 2001
- Robert Malcolm Armour Director · appointed 1998 · resigned 2009
- David Anderson Director · appointed 1998 · resigned 2001
- Neil Richard John Stewart Director · appointed 1998 · resigned 1998
- Peter Thomas Hollins Director · appointed 1998 · resigned 2001
- Andrew Arthur Clements Director · appointed 1997 · resigned 1998
- Beverley Joyce Sullivan Secretary · appointed 1996 · resigned 1998
- John Bullock Director · appointed 1996 · resigned 1998
- Hill, Robert Charles Finch, Sir Director · appointed 1996 · resigned 2003
- Michael Brian John Low Director · appointed 1995 · resigned 2000
- Davies, Charles Noel, Sir Director · appointed 1995 · resigned 1999
- George Edward Charles Jenkins Jenkins Director · appointed 1995 · resigned 2001
- Hawley, Robert, Dr Director · appointed 1995 · resigned 1996
- John Gordon Collier Director · appointed 1995 · resigned 1995
- Warry, Peter Thomas, Dr Director · appointed 1995 · resigned 1998
- Brian Victor George Director · appointed 1995 · resigned 1995
- Michael Ralph Kirwan Director · appointed 1995 · resigned 1996
- Anthony Allen Secretary · appointed 1995 · resigned 1996
- Peter William Blake Director · appointed 1995 · resigned 1995
- Lynne Grainger Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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