NUCLEAR LIABILITIES FUND LIMITED

Company number SC164685 ·

Active

11 active / 12 ceased · persons with significant control

Elizabeth Flockhart(Jointly As Trustees Of The Nuclear Trust

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2024-08-26
Date of birth
July 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Baker Street, London, W1U 7EU, United Kingdom

Chris Hitchen (Jointly As Trustees Of The Nuclear Trust)

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2022-08-29
Date of birth
May 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Baker Street, London, W1U 7EU, United Kingdom

Luke Nunneley(Jointly As Trustees Of The Nuclear Trust)

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2022-05-13
Date of birth
April 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Baker Street, London, W1U 7EU, United Kingdom

Alison Mcneil (Jointly As Trustees Of The Nuclear Trust)

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2021-12-16
Date of birth
May 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Baker Street, London, W1U 7EU, United Kingdom

Martin Grant (Jointly As Trustees Of The Nuclear Trust)

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2020-12-01
Date of birth
December 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Baker Street, London, W1U 7EU, United Kingdom

Peter Neumann(Jointly As Trustees Of The Nuclear Trust)

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
September 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Baker Street, London, W1U 7EU, United Kingdom

British Energy Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Correspondence address
Edf Energy, Gso Business Park, East Kilbride, G74 5PG, Scotland
Legal form
Limited By Shares
Place registered
Companies House
Registration number
Sc162273
Country registered
United Kingdom

Edf Energy Nuclear Generation Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Correspondence address
Edf Energy, Gso Business Park, East Kilbride, G74 5PG, Scotland
Legal form
Limited By Shares
Place registered
Companies House
Registration number
Sc270184
Country registered
United Kingdom

Hm The Secretary Of State For Business, Energy And Industrial Strategy

Legal person Active

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Correspondence address
1, Victoria Street, London, SW1H 0ET, United Kingdom
Legal form
Government Department

Hm The Secretary Of State For Energy Security And Net Zero

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Correspondence address
55, Whitehall, London, SW1A 2HP, United Kingdom
Legal form
Government Department

Edf Energy Nuclear Generation Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Correspondence address
6, Atlantic Quay, Glasgow, G2 8JD, Scotland
Legal form
Limited By Shares
Place registered
Companies House
Registration number
Sc270184
Country registered
United Kingdom

Philip Luxford (Jointly As Trustees Of The Nuclear Trust)

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2024-02-01
Ceased on
2024-08-01
Date of birth
February 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Baker Street, London, W1U 7EU, United Kingdom

Christopher Heffer (Jointly As Trustees Of The Nuclear Trust)

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2021-12-02
Ceased on
2022-03-01
Date of birth
November 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Department For Business, Energy & Industrial Strat, 1 Victoria Street, London, SW1H 0ET, United Kingdom

Margaret Stephens(Jointly As Trustees Of The Nuclear Trust)

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2020-04-21
Ceased on
2024-01-18
Date of birth
January 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Baker Street, London, W1U 7EU, United Kingdom

Catherine Cripps (Jointly As Trustees Of The Nuclear Trust)

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2017-11-01
Ceased on
2021-11-04
Date of birth
December 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Baker Street, London, W1U 7EU, England

Norman Harrison(Jointly As Trustees Of The Nuclear Trust)

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2017-07-06
Ceased on
2017-10-31
Date of birth
January 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Baker Street, London, W1U 7EU, United Kingdom

Sally Bridgeland(Jointly As Trustees Of Nuclear Trust)

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2017-04-21
Ceased on
2020-04-20
Date of birth
November 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bridgeland Advisory Limited, 9 Bonhill Street, London, EC2A 4DJ, United Kingdom

Roger Lowe (Jointly As Trustees Of The Nuclear Trust)

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-11-03
Ceased on
2017-04-21
Date of birth
February 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ukgi, 1 Victoria Street, London, SW1H 0ET, United Kingdom

British Energy Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2023-07-31
Correspondence address
Edf Energy, Gso Business Park, East Kilbride, G74 5PG, Scotland
Legal form
Limited By Shares
Place registered
Companies House
Registration number
Sc162273
Country registered
United Kingdom

Norman Harrison(Jointly As Trustees Of The Nuclear Trust)

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2017-06-14
Date of birth
January 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Baker Street, London, W1U 7EU, United Kingdom

Jean Venables(Jointly As Trustees Of The Nuclear Trust)

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2016-09-23
Date of birth
June 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Baker Street, London, W1U 7EU, United Kingdom

Richard Wohanka(Jointly As Trustees Of The Nuclear Trust)

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2022-08-19
Date of birth
December 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Baker Street, London, W1U 7EU, United Kingdom

Robert Armour(Jointly As Trustees Of The Nuclear Trust)

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2021-12-16
Date of birth
September 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Baker Street, London, W1U 7EU, United Kingdom