Nuclear Liabilities Fund Limited
Company SC164685 Active
Company details
| Number | SC164685 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1996 |
| Address | C/O BDO LLP, 30 SEMPLE STREET, EDINBURGH, EH3 8BL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
84110 - General public administration activities
Ownership - persons with significant control (20)
- Edf Energy Nuclear Generation Group Limited
ownership of shares 75-100% as trust voting rights 75-100% as trust - Hm the Secretary of State for Energy Security and Net Zero
ownership of shares 75-100% as trust voting rights 75-100% as trust - Martin Grant (Jointly As Trustees of the Nuclear Trust) British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Alison Mcneil (Jointly As Trustees of the Nuclear Trust) British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Luke Nunneley(Jointly As Trustees of the Nuclear Trust) British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Chris Hitchen (Jointly As Trustees of the Nuclear Trust) British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Elizabeth Flockhart(Jointly As Trustees of the Nuclear Trust British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Norman Harrison(Jointly As Trustees of the Nuclear Trust) ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Jean Venables(Jointly As Trustees of the Nuclear Trust) ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Robert Armour(Jointly As Trustees of the Nuclear Trust) ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Peter Neumann(Jointly As Trustees of the Nuclear Trust) ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Richard Wohanka(Jointly As Trustees of the Nuclear Trust) ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust - British Energy Limited ceased
ownership of shares 75-100% as trust - Roger Lowe (Jointly As Trustees of the Nuclear Trust) ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Sally Bridgeland(Jointly As Trustees of Nuclear Trust) ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Norman Harrison(Jointly As Trustees of the Nuclear Trust) ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Catherine Cripps (Jointly As Trustees of the Nuclear Trust) ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Margaret Stephens(Jointly As Trustees of the Nuclear Trust) ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Christopher Heffer (Jointly As Trustees of the Nuclear Trust) ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Philip Luxford (Jointly As Trustees of the Nuclear Trust) ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust
Officers (30)
- Flockhart, Elizabeth Jane Director · appointed 2024
- Hitchen, Christopher John Director · appointed 2022
- Nunneley, Luke James Charles Director · appointed 2022
- Mcneil, Alison Director · appointed 2021
- Grant, Martin Macdonald, Dr Director · appointed 2020
- Hope, Melissa Secretary · appointed 2017
- Luxford, Philip Former Director · appointed 2024 · resigned 2024
- Heffer, Christopher Charles Former Director · appointed 2021 · resigned 2022
- Stephens, Margaret Joan Former Director · appointed 2020 · resigned 2024
- Cripps, Catherine Gail Former Director · appointed 2017 · resigned 2021
- Bridgeland, Sally Former Director · appointed 2017 · resigned 2020
- Lowe, Roger Stephen Richard Former Director · appointed 2016 · resigned 2017
- Neumann, Peter, Doctor Former Director · appointed 2014 · resigned 2020
- Venables, Jean, Dr Former Director · appointed 2014 · resigned 2016
- Macdonald, Jean Former Secretary · appointed 2014 · resigned 2017
- Armour, Robert Malcolm Former Director · appointed 2013 · resigned 2021
- Wohanka, Richard Leslie Martin Former Director · appointed 2012 · resigned 2022
- Harrison, Norman Former Director · appointed 2011 · resigned 2017
- Bruce, Janet Patricia, Lady Balfour of Burleigh Former Director · appointed 2009 · resigned 2014
- Stewart, David Logan Former Director · appointed 2008 · resigned 2012
- Jenkins, George Edward Charles Former Director · appointed 2008 · resigned 2014
- Richards, Anne Helen Former Director · appointed 2008 · resigned 2011
- Sassoon, James Meyer, Sir Former Director · appointed 2008 · resigned 2010
- Bagot, Gordon Mackay Former Director · appointed 2002 · resigned 2008
- Knox, William Graeme Former Director · appointed 1996 · resigned 2002
- Venus, David Anthony Former Secretary · appointed 1996 · resigned 2014
- Kennedy, John Maxwell Former Director · appointed 1996 · resigned 2007
- Brodies WS Former Corporate-nominee-secretary · appointed 1996 · resigned 1996
- Johnstone, Raymond, Sir Former Director · appointed 1996 · resigned 2007
- Porteous, James Former Director · appointed 1996 · resigned 2008
Directors and officers on the Companies House record, current and former.
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