Nuclear Liabilities Fund Limited

General public administration activities · Edinburgh

ActiveUnited KingdomIncorporated 1996Private Limited Company

Ownership evidence

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

Reported ownership & control

7 without an end date · 13 ceased

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 240933651

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 228563998

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 239916440

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 232512562

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 228266162

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 227370968

Edf Energy Nuclear Generation Group LimitedCorporate

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 227370816

Show 13 ceased records

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 238042002

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 232506552

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 235684955

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 235972756

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 235353775

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 235437377

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 227370967

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 227370920

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 227370923

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 227370924

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 227370925

British Energy LimitedCorporate

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

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

Source record 227415884

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 227370922

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 26 historical

Elizabeth FlockhartCurrent director

Appointed 2024-08-26 · 2 yrs · Director/Trustee

+2 others

Christopher HitchenCurrent director

Appointed 2022-08-29 · 4 yrs · Director

Luke NunneleyCurrent director

Appointed 2022-05-13 · 4 yrs · Director/Trustee

+6 others

Alison McneilCurrent director

Appointed 2021-12-16 · 4 yrs · Trustee/Director

+1 other

Martin GrantCurrent director

Appointed 2020-12-01 · 5 yrs · Engineer

+2 others

Melissa HopeCurrent secretary

Appointed 2017-11-10 · 8 yrs

Show 26 historical appointments

Philip LuxfordResigned director

Resigned 2024-02-01 · Director/Trustee

Christopher HefferResigned director

Resigned 2021-12-02 · Civil Servant

Margaret StephensResigned director

Resigned 2020-04-21 · 3 yrs · Company Director

Catherine CrippsResigned director

Resigned 2017-11-01 · 4 yrs · Non Executive Director

Norman HarrisonResigned director

Resigned 2017-07-06 · Director

Sally BridgelandResigned director

Resigned 2017-04-21 · 2 yrs · Actuary

Roger LoweResigned director

Resigned 2016-11-03 · Public Servant

Peter NeumannResigned director

Resigned 2014-12-01 · 5 yrs · Consultant

Jean VenablesResigned director

Resigned 2014-07-01 · 2 yrs · Chartered Civil Engineer

Jean MacdonaldResigned secretary

Resigned 2014-01-06 · 3 yrs

Robert ArmourResigned director

Resigned 2013-06-01 · 8 yrs · Director

Richard WohankaResigned director

Resigned 2012-01-16 · 10 yrs · Director

Norman HarrisonResigned director

Resigned 2011-06-15 · 5 yrs · Director

Janet BruceResigned director

Resigned 2009-07-10 · 4 yrs · Writer

George JenkinsResigned director

Resigned 2008-04-01 · 6 yrs · Chartered Engineer

David StewartResigned director

Resigned 2008-04-01 · 4 yrs · Solicitor

James SassoonResigned director

Resigned 2008-01-01 · 2 yrs · Director

Anne RichardsResigned director

Resigned 2008-01-01 · 3 yrs · Director

Gordon BagotResigned director

Resigned 2002-11-19 · 5 yrs · Actuary

William KnoxResigned director

Resigned 1996-04-29 · 5 yrs · Director

David VenusResigned secretary

Resigned 1996-04-16 · 17 yrs

CorpBrodies WsResigned secretary

Resigned 1996-03-28

John KennedyResigned director

Resigned 1996-03-28 · 11 yrs · Company Chairman

James PorteousResigned director

Resigned 1996-03-28 · 12 yrs · Chartered Engineer

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