NUCLEAR LIABILITIES FUND LIMITED
CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH EH12 5HD- Active
- Private Limited Company
- Company No. SC164685
- Last Updated: 01 Mar 2024
Company Profile
NUCLEAR LIABILITIES FUND LIMITED was incorporated on Thursday, March 28, 1996 as a Private Limited Company with registered address in EDINBURGH. NUCLEAR LIABILITIES FUND LIMITED has the status: Active and it's listed in the following category: General public administration activities. This Private Limited Company has been operating for 28 years 10 months and 26 days.
| Name | NUCLEAR LIABILITIES FUND LIMITED |
|---|---|
| Company number | SC164685 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chris Hitchen (Jointly As Trustees Of The Nuclear Trust) Nationality: British |
Dates: Monday, August 29, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Luke Nunneley(Jointly As Trustees Of The Nuclear Trust) Nationality: British |
Dates: Friday, May 13, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Alison Mcneil (Jointly As Trustees Of The Nuclear Trust) Nationality: British |
Dates: Thursday, December 16, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Christopher Heffer (Jointly As Trustees Of The Nuclear Trust) Nationality: British |
Dates: Thursday, December 2, 2021 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Martin Grant (Jointly As Trustees Of The Nuclear Trust) Nationality: British |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Margaret Stephens(Jointly As Trustees Of The Nuclear Trust) Nationality: British |
Dates: Tuesday, April 21, 2020 - Thursday, January 18, 2024
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Catherine Cripps (Jointly As Trustees Of The Nuclear Trust) Nationality: British |
Dates: Wednesday, November 1, 2017 - Thursday, November 4, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Norman Harrison(Jointly As Trustees Of The Nuclear Trust) Nationality: British |
Dates: Thursday, July 6, 2017 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Sally Bridgeland(Jointly As Trustees Of Nuclear Trust) Nationality: British |
Dates: Friday, April 21, 2017 - Monday, April 20, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Roger Lowe (Jointly As Trustees Of The Nuclear Trust) Nationality: British |
Dates: Thursday, November 3, 2016 - Friday, April 21, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Jean Venables(Jointly As Trustees Of The Nuclear Trust) Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 23, 2016
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Peter Neumann(Jointly As Trustees Of The Nuclear Trust) Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 30, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Norman Harrison(Jointly As Trustees Of The Nuclear Trust) Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 14, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Robert Armour(Jointly As Trustees Of The Nuclear Trust) Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 16, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Richard Wohanka(Jointly As Trustees Of The Nuclear Trust) Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 19, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Hm The Secretary Of State For Energy Security And Net Zero Victoria Street, SW1H 0ET |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| British Energy Limited Gso Business Park, G74 5PG |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2023
ownership of shares 75 to 100 percent as trust
|
| Edf Energy Nuclear Generation Group Limited Gso Business Park, G74 5PG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
No mortgages have been registered against NUCLEAR LIABILITIES FUND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NUCLEAR LIABILITIES FUND LIMITED | 28 Mar 1996 |
| NUCLEAR GENERATION DECOMMISSIONING FUND LIMITED | 18 Jan 2005 |