EDF Energy Nuclear Generation Group Limited

Company SC270184 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.8y median 4.8y

average tenure

15.3y

longest tenure

directors past 6 years

1 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Utilities 17Professional services 15Finance 7Business services 1Construction 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

Lake Acquisitions Limited 5 shared directors
EDF Energy Limited 2 shared directors
EDF Energy (UK) Limited 2 shared directors
EDF Energy Holdings Limited 2 shared directors
NNB Holding Company (HPC) Limited 2 shared directors
NNB Generation Company (HPC) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC270184
Status	Active
Type	Private Limited Company
Incorporated	02/07/2004
Address	6 ATLANTIC QUAY, GLASGOW, G2 8JD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

35110 - Production of electricity

Ownership - persons with significant control (1)

Lake Acquisitions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (60)

Munro, John Director · appointed 2026
Kirwan, Michael David Director · appointed 2025
Marechal, Antoine Director · appointed 2024
Mcarthur, Carol Linda Director · appointed 2022
Manassei, Rose Secretary · appointed 2022
Garrigues, Olivier Director · appointed 2021
Guyler, Robert Director · appointed 2021
Martin, Stanislas Hugues Patrick Marie Foulques Director · appointed 2019
Crooks, Stuart Director · appointed 2014
Rossi, Simone Director · appointed 2011
Sherley, Paul Simon Former Director · appointed 2026 · resigned 2026
Wising, Karin Ulrika Former Director · appointed 2024 · resigned 2025
Strinati, Christine Former Director · appointed 2023 · resigned 2024
Hartley, Mark Stephen Former Director · appointed 2023 · resigned 2026
Granger, Sylvain Former Director · appointed 2021 · resigned 2025
Lind, Susan Elizabeth Former Secretary · appointed 2021 · resigned 2022
Ringrose, Katherine Beresford Former Director · appointed 2021 · resigned 2022
Ford, Johnathan Richard Former Director · appointed 2020 · resigned 2021
Sykes, Matthew Former Director · appointed 2019 · resigned 2023
ROY-Gautier, Deborah Former Director · appointed 2019 · resigned 2023
Minns, Lisa Ann Katherine Former Director · appointed 2019 · resigned 2019
Merritt, Sarah Ellen Former Secretary · appointed 2019 · resigned 2021
Hookway, Richard Former Director · appointed 2018 · resigned 2020
Sanchez, Joseph Former Director · appointed 2018 · resigned 2021
Cowell, Brian Former Director · appointed 2017 · resigned 2019
Buisset, Michel, Jean-Marie, Ghislain Former Director · appointed 2017 · resigned 2018
Collet, Marie-Sylvie Laura Frederique Former Director · appointed 2017 · resigned 2019
Litaudon, Alain Former Director · appointed 2016 · resigned 2021
Steinhagen, Tilmann Bernhard Maria Former Director · appointed 2015 · resigned 2017
Quilichini, Jean-Michel Former Director · appointed 2012 · resigned 2019
Huet, Philippe Victor Paul Former Director · appointed 2012 · resigned 2016
LE Lorier, Anne Nathalie Former Director · appointed 2010 · resigned 2010
Santi, Guido Former Secretary · appointed 2010 · resigned 2019
Tortajada, StéPhane Luc Jean-Marie Former Director · appointed 2010 · resigned 2015
Souto, Joe Former Secretary · appointed 2010 · resigned 2010
Peckre, Alain Maurice Louis Former Director · appointed 2010 · resigned 2012
Massart, Serge Former Director · appointed 2010 · resigned 2016
Hanafin, Vincent Mark Former Director · appointed 2009 · resigned 2018
Spurr, Dr Andrew, Dr Former Director · appointed 2009 · resigned 2013
Kusterer, Thomas Andreas Former Director · appointed 2009 · resigned 2011
Graillat, Goulven Former Director · appointed 2009 · resigned 2010
LE Lorier, Anne Former Director · appointed 2009 · resigned 2011
DE Rivaz, Vincent Former Director · appointed 2009 · resigned 2017
Cadoux-Hudson, Humphrey Alan Edward Former Director · appointed 2009 · resigned 2022
Regaldo, Jacques Former Director · appointed 2009 · resigned 2010
Walvis, Robert Joris Willem Former Director · appointed 2007 · resigned 2009
Davies, Robert John Former Director · appointed 2006 · resigned 2009
Spottiswoode, Clare Mary Joan Former Director · appointed 2004 · resigned 2007
Harley, Ian Former Director · appointed 2004 · resigned 2009
Montague, Sir Adrian Alastair, Sir Former Director · appointed 2004 · resigned 2009
Coley, William Alfred Former Director · appointed 2004 · resigned 2009
Alexander, Mike Former Director · appointed 2004 · resigned 2005
Walmsley, Robert, Sir Former Director · appointed 2004 · resigned 2009
Billingham, Stephen Robert, Doctor Former Director · appointed 2004 · resigned 2009
Pryde, David Former Director · appointed 2004 · resigned 2009
Delucca, John J Former Director · appointed 2004 · resigned 2009
Colombani, Pascal, Monsieur Former Director · appointed 2004 · resigned 2011
Anderson, Roy Former Director · appointed 2004 · resigned 2006
Macdonald, Jean Elizabeth Former Director · appointed 2004 · resigned 2010
Armour, Robert Malcolm Former Secretary · appointed 2004 · resigned 2009

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.