GREAT BRITISH ENERGY - NUCLEAR

Key Data

Status

Active

Company No.

05027024

Incorporation date

27/01/2004

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2004)

07/04/2026

Appointment of Mr David Lionel Alexander Goldstone as a director on 2026-03-26

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07/04/2026

Appointment of Dr Rebecca Weston as a director on 2026-03-26

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07/04/2026

Appointment of Mr Richard South Morse as a director on 2026-03-26

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07/04/2026

Appointment of Ms Tracy Florence Sheedy as a director on 2026-03-26

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31/03/2026

Termination of appointment of Susan Jee as a director on 2026-03-26

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31/03/2026

Appointment of Mr Simon Edward Roddy as a director on 2026-03-26

View PDF (2 pages)

02/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

05/01/2026

Termination of appointment of Mark Francis Russell as a director on 2025-12-31

View PDF (1 pages)

03/01/2026

Full accounts made up to 2025-03-31

View PDF (79 pages)

01/10/2025

Termination of appointment of Gwen Parry-Jones as a director on 2025-09-30

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10/06/2025

Certificate of change of name

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10/06/2025

Change of name with request to seek comments from relevant body

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10/06/2025

Change of name notice

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06/06/2025

Appointment of Mr Neil Cooper as a director on 2025-05-28

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17/03/2025

Full accounts made up to 2024-03-31

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21/02/2025

Termination of appointment of John Staples as a director on 2025-02-06

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-01-27 with no updates

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04/09/2024

Appointment of Gareth David Price as a director on 2024-08-29

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20/03/2024

Change of name notice

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20/03/2024

Change of name with request to seek comments from relevant body

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20/03/2024

Certificate of change of name

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19/02/2024

Director's details changed for Ms Gwen Parry-Jones on 2024-02-16

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18/02/2024

Director's details changed for Mr Simon Christopher Bowen on 2024-02-16

View PDF (2 pages)

12/02/2024

Group of companies' accounts made up to 2023-03-31

View PDF (28 pages)

05/02/2024

Confirmation statement made on 2024-01-27 with updates

View PDF (4 pages)

31/01/2024

Change of details for Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 2024-01-30

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07/11/2023

Appointment of Dr Timothy John Stone as a director on 2023-11-03

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06/11/2023

Appointment of Mrs Susan Jee as a director on 2023-11-03

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06/11/2023

Appointment of Mark Francis Russell as a director on 2023-11-03

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02/11/2023

Registered office address changed from , 3-8 Whitehall Place, London, SW1A 2EG, England to Department for Energy Security & Net Zero 3-8 Whitehall Place London SW1A 2EG on 2023-11-02

View PDF (1 pages)

02/11/2023

Previous accounting period shortened from 2023-06-30 to 2023-03-31

View PDF (1 pages)

01/11/2023

Registered office address changed from , Beis (Civil Nuclear & Resilience) 1 Victoria Street, London, SW1H 0ET, England to Department for Energy Security & Net Zero 3-8 Whitehall Place London SW1A 2EG on 2023-11-01

View PDF (1 pages)

01/11/2023

Registered office address changed from , Department for Energy Security & Net Zero, 3-8 Whitehall Place, London, SW1A 2EG, England to Department for Energy Security & Net Zero 3-8 Whitehall Place London SW1A 2EG on 2023-11-01

View PDF (1 pages)

11/09/2023

Appointment of John Staples as a director on 2023-08-31

View PDF (2 pages)

14/08/2023

Termination of appointment of Declan Patrick Burke as a director on 2023-07-20

View PDF (1 pages)

02/05/2023

Appointment of Ms Gwen Parry-Jones as a director on 2023-05-01

View PDF (2 pages)

08/04/2023

Resolutions

View PDF (5 pages)

08/04/2023

Memorandum and Articles of Association

View PDF (33 pages)

29/03/2023

Appointment of Mr Simon Christopher Bowen as a director on 2023-03-29

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29/03/2023

Statement of company's objects

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13/02/2023

Group of companies' accounts made up to 2022-06-30

View PDF (25 pages)

02/02/2023

Confirmation statement made on 2023-01-27 with no updates

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15/01/2023

Appointment of Mr Declan Patrick Burke as a director on 2023-01-13

View PDF (2 pages)

15/01/2023

Termination of appointment of Richard Henry Charles Nourse as a director on 2023-01-13

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18/05/2022

Termination of appointment of Susan Quint as a secretary on 2021-05-18

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30/03/2022

Group of companies' accounts made up to 2021-06-30

View PDF (25 pages)

09/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

28/06/2021

Group of companies' accounts made up to 2020-06-30

View PDF (25 pages)

15/03/2021

Confirmation statement made on 2021-01-27 with no updates

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01/04/2020

Group of companies' accounts made up to 2019-06-30

View PDF (25 pages)

03/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

29/03/2019

Group of companies' accounts made up to 2018-06-30

View PDF (25 pages)

05/02/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

07/08/2018

Registered office address changed from , Uk Government Investments 1 Victoria Street, London, SW1H 0ET, England to Department for Energy Security & Net Zero 3-8 Whitehall Place London SW1A 2EG on 2018-08-07

View PDF (1 pages)

06/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (25 pages)

07/03/2018

Registered office address changed from , C/O H Streatfield, Shareholder Executive, 1 Victoria Street, London, SW1H 0ET to Department for Energy Security & Net Zero 3-8 Whitehall Place London SW1A 2EG on 2018-03-07

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07/03/2018

Termination of appointment of Stephen Augustus Lovegrove as a director on 2018-02-27

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07/03/2018

Appointment of Mr Hugo John Robson as a director on 2018-02-27

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09/02/2018

Confirmation statement made on 2018-01-27 with no updates

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05/04/2017

Group of companies' accounts made up to 2016-06-30

View PDF (25 pages)

10/02/2017

Confirmation statement made on 2017-01-27 with updates

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15/03/2016

Group of companies' accounts made up to 2015-06-30

View PDF (25 pages)

17/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

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27/03/2015

Group of companies' accounts made up to 2014-06-30

View PDF (25 pages)

05/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (4 pages)

08/07/2014

Registered office address changed from , C/O M Ioannidou, Shareholder Executive, 1 Victoria Street, London, SW1H 0ET on 2014-07-08

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02/04/2014

Group of companies' accounts made up to 2013-06-30

View PDF (25 pages)

10/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

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28/12/2013

Previous accounting period extended from 2013-03-31 to 2013-06-30

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27/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

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31/10/2012

Group of companies' accounts made up to 2012-03-31

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22/02/2012

Director's details changed for Mr Richard Henry Charles Nourse on 2012-01-27

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22/02/2012

Director's details changed for Mr Stephen Augustus Lovegrove on 2012-01-27

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22/02/2012

Secretary's details changed for Mrs Susan Quint on 2012-01-27

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22/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

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02/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (29 pages)

11/02/2011

Registered office address changed from , C/O John Thorpe, Shareholder Executive, 1 Victoria Street, London, SW1H 0ET, England on 2011-02-11

View PDF (1 pages)

11/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

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21/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (46 pages)

24/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

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03/11/2009

Registered office address changed from , 1100 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4GB on 2009-11-03

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04/09/2009

Group of companies' accounts made up to 2009-03-31

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30/06/2009

Appointment terminated director michael parker

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05/03/2009

Resolutions

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16/02/2009

Return made up to 27/01/09; full list of members

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02/02/2009

Appointment terminated secretary alvin shuttleworth

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02/02/2009

Secretary appointed mrs susan quint

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19/01/2009

Director appointed mr richard henry charles nourse

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16/01/2009

Appointment terminated director joseph darby

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16/01/2009

Appointment terminated director gordon campbell

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16/01/2009

Director appointed mr stephen augustas lovegrove

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16/01/2009

Appointment terminated director michael pavia

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16/01/2009

Appointment terminated director william lowther

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31/12/2008

Application for reregistration from PLC to private

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31/12/2008

Certificate of re-registration from Public Limited Company to Private

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31/12/2008

Re-registration of Memorandum and Articles

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31/12/2008

Resolutions

View PDF (1 pages)

10/12/2008

Appointment terminated director david bonser

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29/10/2008

Group of companies' accounts made up to 2008-03-31

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16/07/2008

Appointment terminated director john edwards

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11/02/2008

Return made up to 27/01/08; full list of members

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25/10/2007

Group of companies' accounts made up to 2007-03-31

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16/04/2007

Director resigned

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07/02/2007

Return made up to 27/01/07; full list of members

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16/11/2006

Memorandum and Articles of Association

View PDF (51 pages)

16/11/2006

Resolutions

View PDF (1 pages)

08/11/2006

Director's particulars changed

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02/11/2006

Group of companies' accounts made up to 2006-03-31

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26/06/2006

Director's particulars changed

View PDF (1 pages)

15/02/2006

Return made up to 27/01/06; full list of members

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28/12/2005

Full accounts made up to 2005-03-31

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19/10/2005

Director's particulars changed

View PDF (1 pages)

13/10/2005

Director resigned

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30/09/2005

New director appointed

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15/08/2005

New director appointed

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23/05/2005

New director appointed

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03/05/2005

New director appointed

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21/04/2005

New director appointed

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15/04/2005

Accounts for a dormant company made up to 2004-03-31

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11/04/2005

New director appointed

View PDF (4 pages)

11/04/2005

New director appointed

View PDF (3 pages)

11/04/2005

New director appointed

View PDF (3 pages)

05/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Secretary resigned

View PDF (1 pages)

05/04/2005

New director appointed

View PDF (3 pages)

05/04/2005

New secretary appointed

View PDF (2 pages)

05/04/2005

Director resigned

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01/04/2005

Auditor's statement

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01/04/2005

Re-registration of Memorandum and Articles

View PDF (57 pages)

01/04/2005

Resolutions

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01/04/2005

Resolutions

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01/04/2005

Certificate of change of name and re-registration from Private to Public Limited Company

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01/04/2005

Auditor's report

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01/04/2005

Balance Sheet

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01/04/2005

Application for reregistration from private to PLC

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01/04/2005

Declaration on reregistration from private to PLC

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31/03/2005

Ad 17/03/05--------- £ si 49998@1=49998 £ ic 2/50000

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23/03/2005

Registered office changed on 23/03/05 from:\1-19 victoria street, london, SW1H 0ET

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23/03/2005

Nc inc already adjusted 17/03/05

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23/03/2005

Resolutions

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23/03/2005

Resolutions

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23/03/2005

Resolutions

View PDF (2 pages)

23/03/2005

Resolutions

View PDF (53 pages)

10/03/2005

New director appointed

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25/02/2005

Return made up to 27/01/05; full list of members

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12/01/2005

Accounting reference date shortened from 31/01/05 to 31/03/04

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19/04/2004

Registered office changed on 19/04/04 from:\level 1 exchange house, primrose street, london, EC2A 2HS

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19/04/2004

New director appointed

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19/04/2004

Resolutions

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19/04/2004

New secretary appointed

View PDF (2 pages)

19/04/2004

Resolutions

View PDF (1 pages)

19/04/2004

Director resigned

View PDF (1 pages)

19/04/2004

Secretary resigned

View PDF (1 pages)

26/03/2004

New secretary appointed

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26/03/2004

Secretary resigned

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04/03/2004

Secretary resigned

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27/01/2004

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About GREAT BRITISH ENERGY - NUCLEAR

GREAT BRITISH ENERGY - NUCLEAR is an(a) Active company incorporated on 27/01/2004 with the registered office located at Department For Energy Security & Net Zero, 3-8 Whitehall Place, London SW1A 2EG. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREAT BRITISH ENERGY - NUCLEAR?

GREAT BRITISH ENERGY - NUCLEAR is currently Active. It was registered on 27/01/2004 .

Where is GREAT BRITISH ENERGY - NUCLEAR located?

GREAT BRITISH ENERGY - NUCLEAR is registered at Department For Energy Security & Net Zero, 3-8 Whitehall Place, London SW1A 2EG.

What does GREAT BRITISH ENERGY - NUCLEAR do?

GREAT BRITISH ENERGY - NUCLEAR operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GREAT BRITISH ENERGY - NUCLEAR?

The latest filing was on 07/04/2026: Appointment of Mr David Lionel Alexander Goldstone as a director on 2026-03-26.