Company Information for GREAT BRITISH NUCLEAR
DEPARTMENT FOR ENERGY SECURITY & NET ZERO, 3-8 WHITEHALL PLACE, LONDON, SW1A 2EG,
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Company Registration Number
05027024
Private Limited Company
Active |
Company Name | ||
---|---|---|
GREAT BRITISH NUCLEAR | ||
Legal Registered Office | ||
DEPARTMENT FOR ENERGY SECURITY & NET ZERO 3-8 WHITEHALL PLACE LONDON SW1A 2EG Other companies in SW1H | ||
Previous Names | ||
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Company Number | 05027024 | |
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Company ID Number | 05027024 | |
Date formed | 2004-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 17:00:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GREAT BRITISH SPIRITS LTD | C/O HAYMAN GROUP LTD WITHAM ESSEX CM8 3YE | Active | Company formed on the 1992-08-06 | |
GREAT BRITISH BRANDS PUBLISHING LTD | STUDIO 2 CHELSEA GATE STUDIOS HARWOOD ROAD LONDON SW6 4QL | Active | Company formed on the 2008-07-03 | |
GREAT BRITISH CAKE COMPANY LIMITED | RIVER COURT HORSE FAIR CLOSE ST. JOHNS BUSINESS ESTATE DOWNHAM MARKET PE38 0QR | Active | Company formed on the 2009-10-22 | |
GREAT BRITISH & IRISH TOURS LIMITED | 39 HENDON LANE LONDON ENGLAND N3 1RY | Dissolved | Company formed on the 2012-07-19 | |
GREAT BRITISH BAG LIMITED | The Old Bakery Camden Road Tunbridge Wells TN1 2QP | Active | Company formed on the 2006-02-27 | |
GREAT BRITISH BED COMPANY LTD | THE STABLES SHIPTON BRIDGE FARM WIDDINGTON SAFFRON WALDEN ESSEX CB11 3SU | Dissolved | Company formed on the 2011-08-02 | |
GREAT BRITISH BIOMASS LTD | 1 THE OLD MILL WOODLAND ROW HARBERTON FORD TOTNES DEVON TQ9 7RS | Active - Proposal to Strike off | Company formed on the 2013-06-18 | |
GREAT BRITISH CHEFS LIMITED | Resolve Advisory Limited 22 York Buildings London WC2N 6JU | Liquidation | Company formed on the 2010-12-15 | |
GREAT BRITISH COFFEE LIMITED | 77A ALMA ROAD CLIFTON BRISTOL UNITED KINGDOM BS8 2DP | Dissolved | Company formed on the 2010-04-12 | |
GREAT BRITISH CONSTRUCTION LTD | 167-169 GREAT PORTLAND STREET LONDON W1W 5PF | Active | Company formed on the 2006-09-05 | |
GREAT BRITISH CORPORATION LIMITED | LYNTON HOUSE TAVISTOCK SQUARE LONDON WC1H 9BQ | Active - Proposal to Strike off | Company formed on the 2010-10-01 | |
GREAT BRITISH DESIGNS LIMITED | 2 TOP COTTAGES WOOLSTHORPE- BY-BELVOIR GRANTHAM LINCOLNSHIRE NG32 1ND | Dissolved | Company formed on the 2009-10-22 | |
GREAT BRITISH EATERY LIMITED | 36 CALTHORPE ROAD EDGBASTON BIRMINGHAM UNITED KINGDOM B15 1TS | Dissolved | Company formed on the 2011-07-13 | |
GREAT BRITISH ENVELOPES LTD | HALESFIELD 2 TELFORD SHROPSHIRE TF7 4QH | Active | Company formed on the 2012-01-10 | |
GREAT BRITISH ESCAPES LIMITED | 8 KING EDWARD STREET OXFORD OXFORDSHIRE OX1 4HL | Active | Company formed on the 2013-03-27 | |
GREAT BRITISH ESTATES LTD | EVANS HOUSE BEWICK ROAD GATESHEAD TYNE AND WEAR NE8 4DP | Dissolved | Company formed on the 2013-07-09 | |
GREAT BRITISH FINANCE LIMITED | C/O JOHNSON TIDSALL & CO 81 BURTON ROAD DERBY DE1 1TJ | Active | Company formed on the 1996-03-12 | |
GREAT BRITISH FOODS LIMITED | LANGLEY ABBEY ESTATE NORWICH NORFOLK NR14 6DG | Active | Company formed on the 2002-11-20 | |
GREAT BRITISH FUNFAIR LIMITED | 4 KING SQUARE BRIDGWATER SOMERSET TA6 3YF | Active | Company formed on the 2010-12-01 | |
GREAT BRITISH FURNITURE COMPANY LTD | SW ACCOUNTANTS LTD 51 EATON HILL LEEDS YORKSHIRE LS16 6SE | Dissolved | Company formed on the 2012-09-07 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN QUINT |
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RICHARD HENRY CHARLES NOURSE |
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HUGO JOHN ROBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN AUGUSTUS LOVEGROVE |
Director | ||
MICHAEL DAVID PARKER |
Director | ||
ALVIN JOSEPH SHUTTLEWORTH |
Company Secretary | ||
GORDON ARDEN CAMPBELL |
Director | ||
JOSEPH DERBY |
Director | ||
WILLIAM LOWTHER |
Director | ||
MICHAEL JAMES PAVIA |
Director | ||
DAVID RICHARD BONSER |
Director | ||
JOHN FREDERICK EDWARDS |
Director | ||
LAWRENCE JOHN HAYNES |
Director | ||
JAMES MCGILL CURRIE |
Director | ||
STEPHEN DAVID WHEELER |
Company Secretary | ||
HUGO JOHN ROBSON |
Director | ||
PETER GRAHAM WALLER |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Nominated Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Nominated Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HELIEX POWER LIMITED | Director | 2017-06-06 | CURRENT | 2010-10-26 | Active | |
AIRVOLUTION ENERGY (TARVIE) LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active - Proposal to Strike off | |
AIRVOLUTION ENERGY (GRIMOLDBY) LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Dissolved 2017-07-04 | |
AIRVOLUTION ENERGY (WEST SCALES) LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Dissolved 2018-01-16 | |
AIRVOLUTION ENERGY (LANCARR) LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Dissolved 2017-07-04 | |
AIRVOLUTION ENERGY (BLAKEMORE) LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2017-07-04 | |
AIRVOLUTION ENERGY (WILTON) LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-30 | Active - Proposal to Strike off | |
AIRVOLUTION ENERGY (WASHPIT DROVE) LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-30 | Dissolved 2018-01-16 | |
AIRVOLUTION ENERGY (PLAS BODEWRYD) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Dissolved 2017-07-04 | |
AIRVOLUTION ENERGY (CHURCH HOUSE FARM) LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Dissolved 2017-09-05 | |
AIRVOLUTION ENERGY (PARK HALL) LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Dissolved 2015-09-08 | |
AIRVOLUTION ENERGY (PAN LANE) LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2015-09-08 | |
AIRVOLUTION ENERGY (BLAENDUAD) LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Dissolved 2015-09-08 | |
AIRVOLUTION ENERGY (GLENSTOCKADALE) LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Dissolved 2015-09-08 | |
AIRVOLUTION ENERGY (SCOTTOW) LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Dissolved 2017-07-04 | |
AIRVOLUTION ENERGY (MUIRCLEUGH) LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Dissolved 2017-08-29 | |
AIRVOLUTION ENERGY (BIGLIS FARM) LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Dissolved 2017-07-04 | |
AIRVOLUTION ENERGY (JUNCTION 2A) LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Dissolved 2017-08-29 | |
AIRVOLUTION ENERGY (CROSSRIG) LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2013-12-24 | |
AIRVOLUTION ENERGY (DEMMING) LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2015-09-08 | |
AIRVOLUTION ENERGY (PARK FARM) LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2015-09-08 | |
AIRVOLUTION ENERGY (THORPE) LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2013-12-24 | |
AIRVOLUTION ENERGY (WATSONHEAD) LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2013-12-24 | |
AIRVOLUTION ENERGY (RAWCLIFFE BRIDGE) LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2017-07-04 | |
AIRVOLUTION ENERGY (AGNEY FARM) LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2018-01-16 | |
AIRVOLUTION ENERGY (HAFOD-Y-DAFAL) LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2018-01-23 | |
AIRVOLUTION ENERGY (SHOTTS) LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2017-08-29 | |
BRITISH NUCLEAR GROUP LIMITED | Director | 2009-09-28 | CURRENT | 2004-09-29 | Active | |
URENCO LIMITED | Director | 2009-01-01 | CURRENT | 1971-08-31 | Active | |
ENRICHMENT INVESTMENTS LIMITED | Director | 2008-04-01 | CURRENT | 2001-05-25 | Active | |
ENRICHMENT HOLDINGS LTD. | Director | 2008-03-14 | CURRENT | 2007-10-02 | Active | |
BNFL (INVESTMENTS US) LIMITED | Director | 2018-02-27 | CURRENT | 2002-03-14 | Active | |
BRITISH NUCLEAR GROUP LIMITED | Director | 2018-02-27 | CURRENT | 2004-09-29 | Active | |
2 REDCLIFFE SQUARE LIMITED | Director | 1998-01-14 | CURRENT | 1998-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Change of name with request to seek comments from relevant body | ||
Company name changed british nuclear fuels LIMITED\certificate issued on 20/03/24 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES | ||
Change of details for Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 2024-01-30 | ||
DIRECTOR APPOINTED JOHN STAPLES | ||
APPOINTMENT TERMINATED, DIRECTOR DECLAN PATRICK BURKE | ||
DIRECTOR APPOINTED MS GWEN PARRY-JONES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR SIMON CHRISTOPHER BOWEN | ||
Statement of company's objects | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DECLAN PATRICK BURKE | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY CHARLES NOURSE | ||
TM02 | Termination of appointment of Susan Quint on 2021-05-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/18 FROM Uk Government Investments 1 Victoria Street London SW1H 0ET England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/18 FROM C/O H Streatfield, Shareholder Executive 1 Victoria Street London SW1H 0ET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUGUSTUS LOVEGROVE | |
AP01 | DIRECTOR APPOINTED MR HUGO JOHN ROBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/14 FROM C/O M Ioannidou, Shareholder Executive 1 Victoria Street London SW1H 0ET | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/03/13 TO 30/06/13 | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY CHARLES NOURSE / 27/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN AUGUSTUS LOVEGROVE / 27/01/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN QUINT on 2012-01-27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 27/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM C/O JOHN THORPE, SHAREHOLDER EXECUTIVE 1 VICTORIA STREET LONDON SW1H 0ET ENGLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 27/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 1100 DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4GB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PARKER | |
RES13 | RE SECTIONS 125 & 175(5)(A) 17/12/2008 | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS SUSAN QUINT | |
288b | APPOINTMENT TERMINATED SECRETARY ALVIN SHUTTLEWORTH | |
288a | DIRECTOR APPOINTED MR RICHARD HENRY CHARLES NOURSE | |
288a | DIRECTOR APPOINTED MR STEPHEN AUGUSTAS LOVEGROVE | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM LOWTHER | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH DARBY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PAVIA | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON CAMPBELL | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:31/12/2008 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BONSER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN EDWARDS | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREAT BRITISH NUCLEAR
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GREAT BRITISH NUCLEAR are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |