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Companies/SC117121

British Energy Generation (UK) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Edf Energy Nuclear Generation Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-14 · No cessation recorded

Source record 6921876
Show 2 ceased records
British Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-24 · Ceased 2021-12-14

Source record 1257698
Nuclear Liabilities Fund LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-24

Source record 4801473

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 50 historical
MS
Matthew SykesCurrent director
Appointed 2019-12-02 · 6 yrs · Chief Nuclear Officer
+3 others
DT
David TomblinCurrent director
Appointed 2018-02-05 · 8 yrs · Accountant
+48 others
Show 50 historical appointments
BC
Brian CowellResigned director
Resigned 2017-11-01 · 2 yrs · Company Director
DM
David MitchellResigned director
Resigned 2015-04-28 · 2 yrs · Company Director
SC
Stuart CrooksResigned director
Resigned 2014-01-01 · 3 yrs · Company Director
RG
Robert GuylerResigned director
Resigned 2012-05-18 · 2 yrs · Accountant
SR
Simone RossiResigned director
Resigned 2011-04-01 · 1 yr · Chief Financial Officer
JM
Jean MacdonaldResigned secretary
Resigned 2009-07-03 · 1 yr
AS
Andrew SpurrResigned director
Resigned 2009-06-26 · 4 yrs · Managing Director
JM
Jean MacdonaldResigned directorResigned secretary
Resigned 2009-06-02 · 1 yr · Solicitor
TK
Thomas KustererResigned director
Resigned 2009-04-01 · 1 yr · Cfo
RA
Robert ArmourResigned directorResigned secretary
Resigned 2007-02-27 · 2 yrs · Company Secretary
PW
Peter WakefieldResigned director
Resigned 2006-02-06 · 1 yr · Safety & Technical Director
WC
William ColeyResigned director
Resigned 2005-03-20 · 4 yrs · Director
SB
Stephen BillinghamResigned director
Resigned 2004-09-24 · 4 yrs · Company Director
RA
Roy AndersonResigned director
Resigned 2004-08-02 · 2 yrs · Company Director
PW
Peter WebsterResigned director
Resigned 2004-06-14 · 2 yrs · Chartered Elec & Mech Engineer
RW
Robert WalmsleyResigned director
Resigned 2004-03-17 · 2 yrs · Non-Executive Director
SG
Salvatore GattoResigned director
Resigned 2004-01-07 · Accountant
MA
Mike AlexanderResigned director
Resigned 2003-03-14 · 2 yrs · Chief Executive
DW
David WesternResigned director
Resigned 2001-11-01 · 5 yrs · Director
GB
Gordon BoydResigned director
Resigned 2001-11-01 · Director
KL
Keith LoughResigned director
Resigned 2001-09-20 · 2 yrs · Director
DG
David GilchristResigned director
Resigned 2001-07-02 · 3 yrs · Director
RJ
Robin JeffreyResigned director
Resigned 2001-06-07 · 1 yr · Director
PB
Philip BlackburnResigned director
Resigned 2001-06-04 · 4 yrs · Director
GJ
George JenkinsResigned director
Resigned 1999-01-01 · 2 yrs · Company Director
ML
Michael LowResigned director
Resigned 1999-01-01 · 1 yr · Company Director
CD
Charles DaviesResigned director
Resigned 1999-01-01 · Deputy Chairman
MK
Michael KirwanResigned director
Resigned 1999-01-01 · 2 yrs · Finance Director
RH
Robert HillResigned director
Resigned 1999-01-01 · 4 yrs · Consultant
PH
Peter HollinsResigned director
Resigned 1998-05-15 · 3 yrs · Company Director
DA
David AndersonResigned director
Resigned 1997-08-01 · 3 yrs · Engineer
JG
James GrantResigned director
Resigned 1995-11-24 · 1 yr · Electrical Engineer
NS
Neil StewartResigned director
Resigned 1995-11-24 · 3 yrs · Finance Director
RB
Richard BarnesResigned director
Resigned 1993-11-01 · 1 yr · Finance Director
ML
Michael LivesayResigned director
Resigned 1993-10-01 · 5 yrs · Self Employed
AS
Alasdair StewartResigned director
Resigned 1990-10-10 · 3 yrs · Finance Director
PS
Peter StevensonResigned director
Resigned 1990-10-10 · 8 yrs · Director
RY
Richard YeomansResigned director
Resigned 1990-03-30 · 1 yr · Engineer
JN
Jan NeumannResigned director
Resigned 1990-03-30 · 3 yrs · Chartered Engineer
JH
James HannResigned director
Resigned 1990-03-30 · 5 yrs · Consultant
JM
John MorelandResigned director
Resigned 1990-03-30 · 8 yrs · Engineer
GD
George DukeResigned secretary
Resigned 1989-04-01
AR
Agnes RobsonResigned director
Resigned 1989-04-01 · Civil Servant
PB
Paul BradyResigned director
Resigned 1989-04-01 · Civil Servant
GD
George DukeResigned director
Resigned 1989-04-01 · Civil Servant

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active