Nuclear Liabilities Fund Limited

Company Name	Nuclear Liabilities Fund Limited
Company Status	Active
Company Number	SC164685
Category	Private Limited Company
Incorporation Date	28 March 1996(28 years, 1 month ago)
Previous Name	Nuclear Generation Decommissioning Fund Limited

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities

Directors

Secretary Name	Melissa Hope
Status	Current
Appointed	10 November 2017(21 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Dr Martin MacDonald Grant
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(24 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mrs Alison McNeil
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(25 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Trustee/Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Luke James Charles Nunneley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 May 2022(26 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Director/Trustee
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Christopher John Hitchen
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 August 2022(26 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Philip Luxford
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(27 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Director/Trustee
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Lady Balfour Of Burleigh Janet Patricia Bruce
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3AP

Director Name	Sir Raymond Johnstone
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Role	Financial Consultant
Correspondence Address	32 Ann Street Edinburgh EH4 1PJ Scotland

Director Name	John Maxwell Kennedy
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Role	Company Chairman
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3AP

Director Name	James Porteous
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Role	Chartered Engineer
Correspondence Address	Westfield 10 Fulwith Avenue Harrogate North Yorkshire HG2 8HR

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	16 April 1996(2 weeks, 4 days after company formation)
Appointment Duration	17 years, 8 months (resigned 06 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	William Graeme Knox
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	The Pepper Pot Station Road Killearn Glasgow G63 9NZ Scotland

Director Name	Gordon Mackay Bagot
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(6 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2008)
Role	Actuary
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3AP

Director Name	Ms Anne Helen Richards
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(11 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Sir James Meyer Sassoon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3AP

Director Name	George Edward Charles Jenkins
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(12 years after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2014)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	David Logan Stewart
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(12 years after company formation)
Appointment Duration	4 years, 7 months (resigned 17 November 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Farringdon Place, 20 Farringdon Road London EC1M 3AP

Director Name	Lady Balfour Of Burleigh Janet Patricia Bruce
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(13 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2014)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Norman Harrison
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(15 years, 2 months after company formation)
Appointment Duration	6 years (resigned 14 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Richard Leslie Martin Wohanka
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(15 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 19 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Robert Malcolm Armour
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(17 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Jean MacDonald
Nationality	British
Status	Resigned
Appointed	06 January 2014(17 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 November 2017)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Dr Jean Venables
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(18 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 2016)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Dr Peter Neumann
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(18 years, 8 months after company formation)
Appointment Duration	6 years (resigned 30 November 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Roger Stephen Richard Lowe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(20 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 April 2017)
Role	Public Servant
Country of Residence	United Kingdom
Correspondence Address	Ukgi 1 Victoria Street London SW1H 0ET

Director Name	Ms Sally Bridgeland
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2017(21 years after company formation)
Appointment Duration	3 years (resigned 20 April 2020)
Role	Actuary
Country of Residence	England
Correspondence Address	Bridgeland Advisory Limited 9 Bonhill Street London EC2A 4DJ

Director Name	Mr Norman Harrison
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2017(21 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mrs Catherine Gail Cripps
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(21 years, 7 months after company formation)
Appointment Duration	4 years (resigned 04 November 2021)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Margaret Joan Stephens
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2020(24 years after company formation)
Appointment Duration	3 years, 9 months (resigned 18 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Christopher Charles Heffer
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2021(25 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 March 2022)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Department For Business, Energy & Industrial Strat London SW1H 0ET

Secretary Name	Brodies Ws (Corporation)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Contact

Website	nlf.uk.net
Telephone	020 74865888
Telephone region	London

Location

Registered Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£55,646,438
Net Worth	£100
Cash	£2,147,483,647
Current Liabilities	£19,042,223

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (3 weeks, 5 days ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Filing History

2 December 2020	Notification of Martin Grant (Jointly as Trustees of the Nuclear Trust) as a person with significant control on 1 December 2020 (2 pages)
2 December 2020	Appointment of Dr Martin Macdonald Grant as a director on 1 December 2020 (2 pages)
2 December 2020	Cessation of Peter Neumann(Jointly as Trustees of the Nuclear Trust) as a person with significant control on 30 November 2020 (1 page)
2 December 2020	Termination of appointment of Peter Neumann as a director on 30 November 2020 (1 page)
20 November 2020	Full accounts made up to 31 March 2020 (33 pages)
12 June 2020	Notification of Margaret Stephens(Jointly as Trustees of the Nuclear Trust) as a person with significant control on 21 April 2020 (2 pages)
12 June 2020	Appointment of Margaret Joan Stephens as a director on 21 April 2020 (2 pages)
11 May 2020	Resolutions RES13 ‐ Directors re-appointment approved 20/04/2020 (1 page)
22 April 2020	Termination of appointment of Sally Bridgeland as a director on 20 April 2020 (1 page)
22 April 2020	Cessation of Sally Bridgeland(Jointly as Trustees of Nuclear Trust) as a person with significant control on 20 April 2020 (1 page)
30 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
27 December 2019	Full accounts made up to 31 March 2019 (58 pages)
10 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
31 December 2018	Full accounts made up to 31 March 2018 (56 pages)
28 March 2018	Secretary's details changed for Melissa Hope on 28 March 2018 (1 page)
28 March 2018	Confirmation statement made on 28 March 2018 with updates (5 pages)
8 January 2018	Full accounts made up to 31 March 2017 (45 pages)
13 November 2017	Termination of appointment of Norman Harrison as a director on 31 October 2017 (1 page)
13 November 2017	Termination of appointment of Jean Macdonald as a secretary on 10 November 2017 (1 page)
13 November 2017	Cessation of Norman Harrison(Jointly as Trustees of the Nuclear Trust) as a person with significant control on 31 October 2017 (1 page)
13 November 2017	Termination of appointment of Jean Macdonald as a secretary on 10 November 2017 (1 page)
13 November 2017	Cessation of Norman Harrison(Jointly as Trustees of the Nuclear Trust) as a person with significant control on 31 October 2017 (1 page)
13 November 2017	Notification of Catherine Cripps (Jointly as Trustees of the Nuclear Trust) as a person with significant control on 1 November 2017 (2 pages)
13 November 2017	Notification of Catherine Cripps (Jointly as Trustees of the Nuclear Trust) as a person with significant control on 1 November 2017 (2 pages)
13 November 2017	Appointment of Melissa Hope as a secretary on 10 November 2017 (2 pages)
13 November 2017	Appointment of Melissa Hope as a secretary on 10 November 2017 (2 pages)
13 November 2017	Appointment of Mrs Catherine Gail Cripps as a director on 1 November 2017 (2 pages)
13 November 2017	Appointment of Mrs Catherine Gail Cripps as a director on 1 November 2017 (2 pages)
13 November 2017	Termination of appointment of Norman Harrison as a director on 31 October 2017 (1 page)
29 August 2017	Resolutions RES13 ‐ Independent shareholders authorised to appoint norman harrison as a director commencing 06/07/17 to 31/10/17 26/07/2017 (1 page)
29 August 2017	Resolutions RES13 ‐ Independent shareholders authorised to appoint norman harrison as a director commencing 06/07/17 to 31/10/17 26/07/2017 (1 page)
12 July 2017	Termination of appointment of Norman Harrison as a director on 14 June 2017 (1 page)
12 July 2017	Cessation of Roger Lowe (Jointly as Trustees of the Nuclear Trust) as a person with significant control on 21 April 2017 (1 page)
12 July 2017	Termination of appointment of Norman Harrison as a director on 14 June 2017 (1 page)
12 July 2017	Cessation of Jean Venables(Jointly as Trustees of the Nuclear Trust) as a person with significant control on 23 September 2016 (1 page)
12 July 2017	Cessation of Roger Lowe (Jointly as Trustees of the Nuclear Trust) as a person with significant control on 21 April 2017 (1 page)
12 July 2017	Appointment of Mr Norman Harrison as a director on 6 July 2017 (2 pages)
12 July 2017	Appointment of Mr Norman Harrison as a director on 6 July 2017 (2 pages)
12 July 2017	Notification of Norman Harrison(Jointly as Trustees of the Nuclear Trust) as a person with significant control on 6 July 2017 (2 pages)
12 July 2017	Cessation of Norman Harrison(Jointly as Trustees of the Nuclear Trust) as a person with significant control on 14 June 2017 (1 page)
12 July 2017	Cessation of Jean Venables(Jointly as Trustees of the Nuclear Trust) as a person with significant control on 23 September 2016 (1 page)
12 July 2017	Notification of Norman Harrison(Jointly as Trustees of the Nuclear Trust) as a person with significant control on 6 July 2017 (2 pages)
12 July 2017	Notification of Sally Bridgeland(Jointly as Trustees of Nuclear Trust) as a person with significant control on 21 April 2017 (2 pages)
12 July 2017	Cessation of Norman Harrison(Jointly as Trustees of the Nuclear Trust) as a person with significant control on 14 June 2017 (1 page)
12 July 2017	Notification of Sally Bridgeland(Jointly as Trustees of Nuclear Trust) as a person with significant control on 21 April 2017 (2 pages)
23 May 2017	Resolutions RES13 ‐ Authorise to appoint director 11/05/2017 (1 page)
23 May 2017	Resolutions RES13 ‐ Authorise to appoint director 11/05/2017 (1 page)
10 May 2017	Auditor's resignation (2 pages)
10 May 2017	Auditor's resignation (2 pages)
5 May 2017	Director's details changed for Richard Leslie Martin Wohanka on 5 May 2017 (2 pages)
5 May 2017	Director's details changed for Richard Leslie Martin Wohanka on 5 May 2017 (2 pages)
28 April 2017	Termination of appointment of Roger Stephen Richard Lowe as a director on 21 April 2017 (1 page)
28 April 2017	Appointment of Mrs Sally Bridgeland as a director on 21 April 2017 (2 pages)
28 April 2017	Termination of appointment of Roger Stephen Richard Lowe as a director on 21 April 2017 (1 page)
28 April 2017	Appointment of Mrs Sally Bridgeland as a director on 21 April 2017 (2 pages)
26 April 2017	Confirmation statement made on 28 March 2017 with updates (33 pages)
26 April 2017	Confirmation statement made on 28 March 2017 with updates (33 pages)
4 January 2017	Full accounts made up to 31 March 2016 (42 pages)
4 January 2017	Full accounts made up to 31 March 2016 (42 pages)
7 November 2016	Appointment of Roger Stephen Richard Lowe as a director on 3 November 2016 (2 pages)
7 November 2016	Appointment of Roger Stephen Richard Lowe as a director on 3 November 2016 (2 pages)
7 October 2016	Termination of appointment of Jean Venables as a director on 23 September 2016 (1 page)
7 October 2016	Termination of appointment of Jean Venables as a director on 23 September 2016 (1 page)
30 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (9 pages)
30 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (9 pages)
24 December 2015	Full accounts made up to 31 March 2015 (43 pages)
24 December 2015	Full accounts made up to 31 March 2015 (43 pages)
8 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (10 pages)
8 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (10 pages)
22 December 2014	Full accounts made up to 31 March 2014 (40 pages)
22 December 2014	Full accounts made up to 31 March 2014 (40 pages)
17 December 2014	Appointment of Dr Peter Neumann as a director on 1 December 2014 (2 pages)
17 December 2014	Termination of appointment of George Edward Charles Jenkins as a director on 31 October 2014 (1 page)
17 December 2014	Appointment of Dr Peter Neumann as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Dr Peter Neumann as a director on 1 December 2014 (2 pages)
17 December 2014	Termination of appointment of George Edward Charles Jenkins as a director on 31 October 2014 (1 page)
13 August 2014	Resolutions RES13 ‐ Approval of director's appointment: jean venables 31/07/2014 (1 page)
13 August 2014	Resolutions RES13 ‐ Approval of director's appointment: jean venables 31/07/2014 (1 page)
12 August 2014	Appointment of Dr Jean Venables as a director (3 pages)
12 August 2014	Appointment of Dr Jean Venables as a director on 1 July 2014 (2 pages)
12 August 2014	Appointment of Dr Jean Venables as a director on 1 July 2014 (2 pages)
12 August 2014	Appointment of Dr Jean Venables as a director on 1 July 2014 (2 pages)
12 August 2014	Appointment of Dr Jean Venables as a director (3 pages)
1 July 2014	Termination of appointment of Janet Patricia Bruce as a director on 30 June 2014 (1 page)
1 July 2014	Termination of appointment of Janet Patricia Bruce as a director on 30 June 2014 (1 page)
30 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (9 pages)
30 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (9 pages)
14 February 2014	Appointment of Jean Macdonald as a secretary on 6 January 2014 (3 pages)
14 February 2014	Appointment of Jean Macdonald as a secretary on 6 January 2014 (3 pages)
14 February 2014	Appointment of Jean Macdonald as a secretary on 6 January 2014 (3 pages)
15 January 2014	Termination of appointment of David Anthony Venus as a secretary on 6 January 2014 (2 pages)
15 January 2014	Termination of appointment of David Anthony Venus as a secretary on 6 January 2014 (2 pages)
15 January 2014	Termination of appointment of David Anthony Venus as a secretary on 6 January 2014 (2 pages)
30 December 2013	Full accounts made up to 31 March 2013 (40 pages)
30 December 2013	Full accounts made up to 31 March 2013 (40 pages)
11 December 2013	Director's details changed for Richard Leslie Martin Wohanka on 11 December 2013 (2 pages)
11 December 2013	Director's details changed for Lady Balfour of Burleigh Janet Patricia Bruce on 11 December 2013 (2 pages)
11 December 2013	Director's details changed for Robert Malcolm Armour on 11 December 2013 (2 pages)
11 December 2013	Director's details changed for Lady Balfour of Burleigh Janet Patricia Bruce on 11 December 2013 (2 pages)
11 December 2013	Director's details changed for George Edward Charles Jenkins on 11 December 2013 (2 pages)
11 December 2013	Director's details changed for Robert Malcolm Armour on 11 December 2013 (2 pages)
11 December 2013	Director's details changed for Mr Norman Harrison on 11 December 2013 (2 pages)
11 December 2013	Director's details changed for Mr Norman Harrison on 11 December 2013 (2 pages)
11 December 2013	Director's details changed for George Edward Charles Jenkins on 11 December 2013 (2 pages)
11 December 2013	Director's details changed for Richard Leslie Martin Wohanka on 11 December 2013 (2 pages)
17 June 2013	Appointment of Robert Malcolm Armour as a director on 1 June 2013 (2 pages)
17 June 2013	Appointment of Robert Malcolm Armour as a director on 1 June 2013 (2 pages)
17 June 2013	Appointment of Robert Malcolm Armour as a director on 1 June 2013 (2 pages)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (8 pages)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (8 pages)
28 February 2013	Termination of appointment of David Logan Stewart as a director on 17 November 2012 (1 page)
28 February 2013	Termination of appointment of David Logan Stewart as a director on 17 November 2012 (1 page)
26 September 2012	Full accounts made up to 31 March 2012 (37 pages)
26 September 2012	Full accounts made up to 31 March 2012 (37 pages)
6 August 2012	Resolutions RES13 ‐ Auth to appoint/reappoint directors 05/07/2012 (2 pages)
6 August 2012	Resolutions RES13 ‐ Auth to appoint/reappoint directors 05/07/2012 (2 pages)
28 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (9 pages)
28 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (9 pages)
13 February 2012	Director's details changed for Richard Leslie Martin Wohanka on 26 January 2012 (3 pages)
13 February 2012	Director's details changed for Richard Leslie Martin Wohanka on 26 January 2012 (3 pages)
2 February 2012	Appointment of Richard Leslie Martin Wohanka as a director on 16 January 2012 (3 pages)
2 February 2012	Appointment of Richard Leslie Martin Wohanka as a director on 16 January 2012 (3 pages)
3 October 2011	Director's details changed for David Logan Stewart on 30 September 2011 (2 pages)
3 October 2011	Director's details changed for David Logan Stewart on 30 September 2011 (2 pages)
9 September 2011	Full accounts made up to 31 March 2011 (37 pages)
9 September 2011	Full accounts made up to 31 March 2011 (37 pages)
7 July 2011	Termination of appointment of Anne Richards as a director (2 pages)
7 July 2011	Appointment of Norman Harrison as a director (3 pages)
7 July 2011	Termination of appointment of Anne Richards as a director (2 pages)
7 July 2011	Appointment of Norman Harrison as a director (3 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (8 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (8 pages)
21 February 2011	Registered office address changed from 16 Rothesay Place Edinburgh EH3 7SQ on 21 February 2011 (1 page)
21 February 2011	Registered office address changed from 16 Rothesay Place Edinburgh EH3 7SQ on 21 February 2011 (1 page)
24 August 2010	Full accounts made up to 31 March 2010 (40 pages)
24 August 2010	Full accounts made up to 31 March 2010 (40 pages)
2 June 2010	Termination of appointment of James Sassoon as a director (1 page)
2 June 2010	Termination of appointment of James Sassoon as a director (1 page)
19 April 2010	Director's details changed for Lady Janet Patricia Bruce on 28 March 2010 (2 pages)
19 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (8 pages)
19 April 2010	Director's details changed for Sir James Meyer Sassoon on 28 March 2010 (2 pages)
19 April 2010	Director's details changed for George Edward Charles Jenkins on 28 March 2010 (2 pages)
19 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (8 pages)
19 April 2010	Director's details changed for Lady Janet Patricia Bruce on 28 March 2010 (2 pages)
19 April 2010	Director's details changed for David Logan Stewart on 28 March 2010 (2 pages)
19 April 2010	Director's details changed for George Edward Charles Jenkins on 28 March 2010 (2 pages)
19 April 2010	Director's details changed for David Logan Stewart on 28 March 2010 (2 pages)
19 April 2010	Director's details changed for Sir James Meyer Sassoon on 28 March 2010 (2 pages)
25 November 2009	Statement of company's objects (2 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
25 November 2009	Statement of company's objects (2 pages)
2 October 2009	Full accounts made up to 31 March 2009 (31 pages)
2 October 2009	Full accounts made up to 31 March 2009 (31 pages)
16 July 2009	Director appointed lady janet patricia, lady balfour of burleigh bruce (3 pages)
16 July 2009	Director appointed lady janet patricia, lady balfour of burleigh bruce (3 pages)
16 July 2009	Appointment terminated director janet bruce (1 page)
16 July 2009	Appointment terminated director janet bruce (1 page)
2 April 2009	Return made up to 28/03/09; full list of members (6 pages)
2 April 2009	Location of debenture register (1 page)
2 April 2009	Location of register of members (1 page)
2 April 2009	Location of debenture register (1 page)
2 April 2009	Return made up to 28/03/09; full list of members (6 pages)
2 April 2009	Location of register of members (1 page)
25 July 2008	Full accounts made up to 31 March 2008 (30 pages)
25 July 2008	Full accounts made up to 31 March 2008 (30 pages)
8 May 2008	Director appointed george edward charles jenkins (2 pages)
8 May 2008	Director appointed george edward charles jenkins (2 pages)
30 April 2008	Director appointed david logan stewart (2 pages)
30 April 2008	Director appointed david logan stewart (2 pages)
17 April 2008	Return made up to 28/03/08; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 April 2008	Return made up to 28/03/08; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 April 2008	Appointment terminated director gordon bagot (1 page)
10 April 2008	Appointment terminated director gordon bagot (1 page)
10 April 2008	Appointment terminated director james porteous (1 page)
10 April 2008	Appointment terminated director james porteous (1 page)
31 March 2008	Appointment terminate, director john raymond johnstone logged form (1 page)
31 March 2008	Appointment terminate, director john raymond johnstone logged form (1 page)
31 March 2008	Appointment terminate, director john maxwell kennedy logged form (1 page)
31 March 2008	Appointment terminate, director john maxwell kennedy logged form (1 page)
18 February 2008	New director appointed (3 pages)
18 February 2008	New director appointed (3 pages)
9 January 2008	New director appointed (3 pages)
9 January 2008	New director appointed (3 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
30 August 2007	Full accounts made up to 31 March 2007 (30 pages)
30 August 2007	Full accounts made up to 31 March 2007 (30 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
11 April 2007	Return made up to 28/03/07; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
11 April 2007	Return made up to 28/03/07; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
21 August 2006	Full accounts made up to 31 March 2006 (31 pages)
21 August 2006	Full accounts made up to 31 March 2006 (31 pages)
29 March 2006	Return made up to 28/03/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 March 2006	Return made up to 28/03/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 September 2005	Full accounts made up to 31 March 2005 (31 pages)
2 September 2005	Full accounts made up to 31 March 2005 (31 pages)
2 April 2005	Return made up to 28/03/05; full list of members (10 pages)
2 April 2005	Return made up to 28/03/05; full list of members (10 pages)
26 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 January 2005	Memorandum and Articles of Association (5 pages)
26 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 January 2005	Memorandum and Articles of Association (5 pages)
26 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 January 2005	Company name changed nuclear generation decommissioni ng fund LIMITED\certificate issued on 18/01/05 (2 pages)
18 January 2005	Company name changed nuclear generation decommissioni ng fund LIMITED\certificate issued on 18/01/05 (2 pages)
25 August 2004	Full accounts made up to 31 March 2004 (29 pages)
25 August 2004	Full accounts made up to 31 March 2004 (29 pages)
17 March 2004	Return made up to 28/03/04; full list of members (10 pages)
17 March 2004	Return made up to 28/03/04; full list of members (10 pages)
22 September 2003	Full accounts made up to 31 March 2003 (30 pages)
22 September 2003	Full accounts made up to 31 March 2003 (30 pages)
8 April 2003	Return made up to 28/03/03; full list of members 363(287) ‐ Registered office changed on 08/04/03 363(288) ‐ Director's particulars changed (10 pages)
8 April 2003	Return made up to 28/03/03; full list of members 363(287) ‐ Registered office changed on 08/04/03 363(288) ‐ Director's particulars changed (10 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
11 October 2002	Full accounts made up to 31 March 2002 (30 pages)
11 October 2002	Full accounts made up to 31 March 2002 (30 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
6 April 2002	Return made up to 28/03/02; full list of members (9 pages)
6 April 2002	Return made up to 28/03/02; full list of members (9 pages)
7 September 2001	Full accounts made up to 31 March 2001 (26 pages)
7 September 2001	Full accounts made up to 31 March 2001 (26 pages)
29 March 2001	Return made up to 28/03/01; full list of members (9 pages)
29 March 2001	Return made up to 28/03/01; full list of members (9 pages)
2 August 2000	Full accounts made up to 31 March 2000 (26 pages)
2 August 2000	Full accounts made up to 31 March 2000 (26 pages)
18 April 2000	Return made up to 28/03/00; full list of members (7 pages)
18 April 2000	Return made up to 28/03/00; full list of members (7 pages)
10 September 1999	Full accounts made up to 31 March 1999 (25 pages)
10 September 1999	Full accounts made up to 31 March 1999 (25 pages)
3 April 1999	Return made up to 28/03/99; no change of members (11 pages)
3 April 1999	Return made up to 28/03/99; no change of members (11 pages)
14 December 1998	Full accounts made up to 31 March 1998 (19 pages)
14 December 1998	Full accounts made up to 31 March 1998 (19 pages)
24 June 1998	Return made up to 28/03/98; no change of members (12 pages)
24 June 1998	Return made up to 28/03/98; no change of members (12 pages)
23 September 1997	Full accounts made up to 31 March 1997 (15 pages)
23 September 1997	Full accounts made up to 31 March 1997 (15 pages)
22 April 1997	Return made up to 28/03/97; full list of members (12 pages)
22 April 1997	Return made up to 28/03/97; full list of members (12 pages)
21 May 1996	Secretary resigned (1 page)
21 May 1996	Secretary resigned (1 page)
21 May 1996	Registered office changed on 21/05/96 from: 15 atholl crescent edinburgh EH3 8HA (1 page)
21 May 1996	Registered office changed on 21/05/96 from: 15 atholl crescent edinburgh EH3 8HA (1 page)
8 May 1996	New secretary appointed (2 pages)
8 May 1996	New secretary appointed (2 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
28 March 1996	Incorporation (42 pages)
28 March 1996	Incorporation (42 pages)

Nuclear Liabilities Fund Limited

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