Introduction
Watch Company
G
GREAT BRITISH ENERGY GROUP LIMITED
GREAT BRITISH ENERGY GROUP LIMITED is an active company incorporated on 10 October 2024 with the registered office located in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GREAT BRITISH ENERGY GROUP LIMITED was registered 1 year ago.(SIC: 70100)
Status
active
Active since 1 years ago
Company No
SC825539
LTD Company
Age
1 Years
Incorporated 10 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 10 July 2026
Period: 10 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
Ab1 Building Crimon Place Aberdeen, AB10 1BJ,
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
12
Name
Role
Appointed
Status
PRESLY, Alison
ActiveCrimon Place, AberdeenAB10 1BJ
Secretary
Appointed 22 Sept 2025
PRESLY, Alison
Crimon Place, AberdeenAB10 1BJ
Secretary
22 Sept 2025
Active
FLOYD, Emma Jane Louise
ActiveCrimon Place, AberdeenAB10 1BJ
Born July 1981
Director
Appointed 10 Oct 2024
FLOYD, Emma Jane Louise
Crimon Place, AberdeenAB10 1BJ
Born July 1981
Director
10 Oct 2024
Active
GILMARTIN, Kate
ActiveCrimon Place, AberdeenAB10 1BJ
Born March 1974
Director
Appointed 24 Jun 2025
GILMARTIN, Kate
Crimon Place, AberdeenAB10 1BJ
Born March 1974
Director
24 Jun 2025
Active
GOWER-JONES, Beverley Karen
ActiveCrimon Place, AberdeenAB10 1BJ
Born January 1964
Director
Appointed 23 Sept 2025
GOWER-JONES, Beverley Karen
Crimon Place, AberdeenAB10 1BJ
Born January 1964
Director
23 Sept 2025
Active
MAIER, Juergen Wolfgang
ActiveCrimon Place, AberdeenAB10 1BJ
Born January 1964
Director
Appointed 24 Jun 2025
MAIER, Juergen Wolfgang
Crimon Place, AberdeenAB10 1BJ
Born January 1964
Director
24 Jun 2025
Active
MCGRAIL, Daniel
ActiveCrimon Place, AberdeenAB10 1BJ
Born July 1980
Director
Appointed 24 Jun 2025
MCGRAIL, Daniel
Crimon Place, AberdeenAB10 1BJ
Born July 1980
Director
24 Jun 2025
Active
MITCHELL, Frank Wright
ActiveCrimon Place, AberdeenAB10 1BJ
Born December 1964
Director
Appointed 24 Jun 2025
MITCHELL, Frank Wright
Crimon Place, AberdeenAB10 1BJ
Born December 1964
Director
24 Jun 2025
Active
O'GRADY, Frances Lorraine
ActiveCrimon Place, AberdeenAB10 1BJ
Born November 1959
Director
Appointed 24 Jun 2025
O'GRADY, Frances Lorraine
Crimon Place, AberdeenAB10 1BJ
Born November 1959
Director
24 Jun 2025
Active
SKORUPSKA, Nina Maria, Dr
ActiveCrimon Place, AberdeenAB10 1BJ
Born November 1961
Director
Appointed 24 Jun 2025
SKORUPSKA, Nina Maria, Dr
Crimon Place, AberdeenAB10 1BJ
Born November 1961
Director
24 Jun 2025
Active
STARK, Christopher Alan
ActiveCrimon Place, AberdeenAB10 1BJ
Born August 1978
Director
Appointed 24 Jun 2025
STARK, Christopher Alan
Crimon Place, AberdeenAB10 1BJ
Born August 1978
Director
24 Jun 2025
Active
SWORD, Graeme David
ActiveCrimon Place, AberdeenAB10 1BJ
Born June 1968
Director
Appointed 23 Sept 2025
SWORD, Graeme David
Crimon Place, AberdeenAB10 1BJ
Born June 1968
Director
23 Sept 2025
Active
TODD, Valerie Malvia
ActiveCrimon Place, AberdeenAB10 1BJ
Born July 1962
Director
Appointed 24 Jun 2025
TODD, Valerie Malvia
Crimon Place, AberdeenAB10 1BJ
Born July 1962
Director
24 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Secretary Of State For Energy Security & Net Zero
ActiveWhitehall Place, LondonSW1A 2EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2024
Secretary Of State For Energy Security & Net Zero
Whitehall Place, LondonSW1A 2EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2024
Active
Filing History
16
Description
Type
Date Filed
Document
24 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 April 2025