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Companies/SC164685

Nuclear Liabilities Fund Limited

General public administration activities · Edinburgh

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

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

Reported ownership & control

7 without an end date · 13 ceased
EF
Elizabeth Flockhart(Jointly As Trustees Of The Nuclear TrustIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2024-08-26 · No cessation recorded

Source record 5999333
CH
Chris Hitchen (Jointly As Trustees Of The Nuclear Trust)Individual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2022-08-29 · No cessation recorded

Source record 982691
LN
Luke Nunneley(Jointly As Trustees Of The Nuclear Trust)Individual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2022-05-13 · No cessation recorded

Source record 12398100
AM
Alison Mcneil (Jointly As Trustees Of The Nuclear Trust)Individual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2021-12-16 · No cessation recorded

Source record 5137648
MG
Martin Grant (Jointly As Trustees Of The Nuclear Trust)Individual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2020-12-01 · No cessation recorded

Source record 8302686
Hm The Secretary Of State For Energy Security And Net ZeroLegal Person
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 3613797
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 3613634
Show 13 ceased records
PL
Philip Luxford (Jointly As Trustees Of The Nuclear Trust)Individual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2024-02-01 · Ceased 2024-08-01

Source record 14204245
CH
Christopher Heffer (Jointly As Trustees Of The Nuclear Trust)Individual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2021-12-02 · Ceased 2022-03-01

Source record 5131630
MS
Margaret Stephens(Jointly As Trustees Of The Nuclear Trust)Individual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2020-04-21 · Ceased 2024-01-18

Source record 8104693
CC
Catherine Cripps (Jointly As Trustees Of The Nuclear Trust)Individual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2017-11-01 · Ceased 2021-11-04

Source record 8372507
NH
Norman Harrison(Jointly As Trustees Of The Nuclear Trust)Individual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2017-07-06 · Ceased 2017-10-31

Source record 278137
SB
Sally Bridgeland(Jointly As Trustees Of Nuclear Trust)Individual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2017-04-21 · Ceased 2020-04-20

Source record 361956
RL
Roger Lowe (Jointly As Trustees Of The Nuclear Trust)Individual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-11-03 · Ceased 2017-04-21

Source record 3613796
RW
Richard Wohanka(Jointly As Trustees Of The Nuclear Trust)Individual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-08-19

Source record 3611879
PN
Peter Neumann(Jointly As Trustees Of The Nuclear Trust)Individual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-11-30

Source record 3611878
RA
Robert Armour(Jointly As Trustees Of The Nuclear Trust)Individual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-12-16

Source record 3611877
JV
Jean Venables(Jointly As Trustees Of The Nuclear Trust)Individual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-09-23

Source record 3611876
NH
Norman Harrison(Jointly As Trustees Of The Nuclear Trust)Individual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-06-14

Source record 3611874
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-07-31

Source record 3613727

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 25 historical
EF
Elizabeth FlockhartCurrent director
Appointed 2024-08-26 · 2 yrs · Director/Trustee
+2 others
CH
Christopher HitchenCurrent director
Appointed 2022-08-29 · 4 yrs · Director
LN
Luke NunneleyCurrent director
Appointed 2022-05-13 · 4 yrs · Director/Trustee
+6 others
AM
Alison McneilCurrent director
Appointed 2021-12-16 · 4 yrs · Trustee/Director
+1 other
MG
Martin GrantCurrent director
Appointed 2020-12-01 · 5 yrs · Engineer
+2 others
MH
Melissa HopeCurrent secretary
Appointed 2017-11-10 · 8 yrs
Show 25 historical appointments
PL
Philip LuxfordResigned director
Resigned 2024-02-01 · Director/Trustee
CH
Christopher HefferResigned director
Resigned 2021-12-02 · Civil Servant
MS
Margaret StephensResigned director
Resigned 2020-04-21 · 3 yrs · Company Director
CC
Catherine CrippsResigned director
Resigned 2017-11-01 · 4 yrs · Non Executive Director
NH
Norman HarrisonResigned director
Resigned 2017-07-06 · Director
SB
Sally BridgelandResigned director
Resigned 2017-04-21 · 2 yrs · Actuary
RL
Roger LoweResigned director
Resigned 2016-11-03 · Public Servant
PN
Peter NeumannResigned director
Resigned 2014-12-01 · 5 yrs · Consultant
JV
Jean VenablesResigned director
Resigned 2014-07-01 · 2 yrs · Chartered Civil Engineer
JM
Jean MacdonaldResigned secretary
Resigned 2014-01-06 · 3 yrs
RA
Robert ArmourResigned director
Resigned 2013-06-01 · 8 yrs · Director
RW
Richard WohankaResigned director
Resigned 2012-01-16 · 10 yrs · Director
NH
Norman HarrisonResigned director
Resigned 2011-06-15 · 5 yrs · Director
JB
Janet BruceResigned director
Resigned 2009-07-10 · 4 yrs · Writer
GJ
George JenkinsResigned director
Resigned 2008-04-01 · 6 yrs · Chartered Engineer
DS
David StewartResigned director
Resigned 2008-04-01 · 4 yrs · Solicitor
JS
James SassoonResigned director
Resigned 2008-01-01 · 2 yrs · Director
AR
Anne RichardsResigned director
Resigned 2008-01-01 · 3 yrs · Director
GB
Gordon BagotResigned director
Resigned 2002-11-19 · 5 yrs · Actuary
WK
William KnoxResigned director
Resigned 1996-04-29 · 5 yrs · Director
DV
David VenusResigned secretary
Resigned 1996-04-16 · 17 yrs
JK
John KennedyResigned director
Resigned 1996-03-28 · 11 yrs · Company Chairman
JP
James PorteousResigned director
Resigned 1996-03-28 · 12 yrs · Chartered Engineer
RJ
Raymond JohnstoneResigned director
Resigned 1996-03-28 · 11 yrs · Financial Consultant

Board profile

People with appointments
6
Directors assessed
5
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active