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Company Information for

ATK ENERGY EU SERVICES LIMITED

WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW,
Company Registration Number
05462826
Private Limited Company
Active

Company Overview

About Atk Energy Eu Services Ltd
ATK ENERGY EU SERVICES LIMITED was founded on 2005-05-25 and has its registered office in Epsom. The organisation's status is listed as "Active". Atk Energy Eu Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ATK ENERGY EU SERVICES LIMITED
 
Legal Registered Office
WOODCOTE GROVE
ASHLEY ROAD
EPSOM
SURREY
KT18 5BW
Other companies in SN5
 
Previous Names
ATKINS ENERGY EU SERVICES LIMITED16/05/2016
ENERGYSOLUTIONS EU SERVICES LIMITED10/05/2016
SAFEGUARD INTERNATIONAL SOLUTIONS LIMITED12/06/2009
HACKREMCO (NO. 2271) LIMITED12/08/2005
Filing Information
Company Number 05462826
Company ID Number 05462826
Date formed 2005-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts FULL
Last Datalog update: 2019-12-09 11:19:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATK ENERGY EU SERVICES LIMITED
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Company Officers of ATK ENERGY EU SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LOUISE MARY MCALLISTER
Company Secretary 2017-09-29
ELLIOT MICHAEL NOBELEN
Company Secretary 2017-09-29
MARK STEPHEN ANDERSON
Director 2017-09-01
SIMON GLENISTER COLE
Director 2017-12-07
ALAN JAMES CULLENS
Director 2016-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
HEATH STEWART DREWETT
Director 2016-04-11 2017-12-15
TIMOTHY JOHN JOYCE
Director 2007-11-09 2017-12-07
ASHLEY LOUISE GERRARD
Company Secretary 2016-11-04 2017-09-28
CATHERINE ELIZABETH LINDSAY
Company Secretary 2016-11-04 2017-09-28
HELEN ALICE BAKER
Company Secretary 2016-04-11 2016-11-04
RICHARD WEBSTER
Company Secretary 2016-04-11 2016-11-04
JILL SHARON PAIN
Company Secretary 2015-06-10 2016-04-11
IAN JAMES ROBERT BOWES
Director 2011-02-25 2016-04-11
MICHAEL JAMES GULL
Director 2014-09-05 2016-04-11
SIMON PATON STUTTAFORD
Company Secretary 2011-08-16 2015-06-10
BARRY PETER MOLONEY
Director 2005-10-07 2012-05-28
ALFRED NEWTON
Director 2009-06-08 2012-04-17
JILL SHARON PAIN
Company Secretary 2010-11-23 2011-08-16
MARK MORANT
Director 2009-06-08 2011-06-01
CHARLES IAIN OLIVER
Company Secretary 2007-11-09 2010-11-23
VAL J CHRISTENSEN
Director 2007-11-09 2009-06-08
TIMOTHY CHARLES DOWLING
Director 2005-10-07 2009-05-15
JILL SHARON PAIN
Director 2005-10-07 2009-05-15
GRAHAM RAW
Director 2005-10-07 2009-05-15
VAL J CHRISTENSEN
Company Secretary 2006-12-01 2007-11-09
JAMESTOWN INVESTMENTS LIMITED
Company Secretary 2006-07-03 2006-12-04
RALPH NICHOLAS FORSTER
Director 2005-10-20 2006-12-04
ANDREW ROBERT KROK PASZKOWSKI
Director 2005-10-07 2006-12-04
RALPH NICHOLAS FORSTER
Company Secretary 2005-10-20 2006-07-03
JOHN FRANCIS SIDNEY MILSOM
Director 2005-10-07 2006-02-17
KEITH JOHN RUSSELL
Company Secretary 2005-08-15 2005-10-20
KEITH JOHN RUSSELL
Director 2005-08-15 2005-10-20
DAVID LINDSAY
Director 2005-08-15 2005-10-07
HACKWOOD SECRETARIES LIMITED
Nominated Secretary 2005-05-25 2005-08-15
HACKWOOD DIRECTORS LIMITED
Nominated Director 2005-05-25 2005-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEPHEN ANDERSON WS ATKINS QUEST TRUSTEE LIMITED Director 2017-09-27 CURRENT 1998-01-12 Active
MARK STEPHEN ANDERSON PARFAB LIMITED Director 2017-09-01 CURRENT 1963-03-29 Active
MARK STEPHEN ANDERSON WS ATKINS LIMITED Director 2017-09-01 CURRENT 1985-02-13 Active
MARK STEPHEN ANDERSON FAITHFUL+GOULD LIMITED Director 2017-09-01 CURRENT 1988-03-28 Active
MARK STEPHEN ANDERSON HANSCOMB (UK) LIMITED Director 2017-09-01 CURRENT 1999-12-03 Active - Proposal to Strike off
MARK STEPHEN ANDERSON HANSCOMB EUROPE LIMITED Director 2017-09-01 CURRENT 1999-12-20 Active - Proposal to Strike off
MARK STEPHEN ANDERSON ATKINS ATK INVESTMENTS LIMITED Director 2017-09-01 CURRENT 2002-03-26 Active
MARK STEPHEN ANDERSON ATK ENERGY EU LIMITED Director 2017-09-01 CURRENT 2005-11-04 Active
MARK STEPHEN ANDERSON ATKINS INTERNATIONAL HOLDINGS LIMITED Director 2017-09-01 CURRENT 2007-11-22 Active
MARK STEPHEN ANDERSON ATKINS BENNETT (HOLDINGS) LIMITED Director 2017-09-01 CURRENT 2008-03-27 Active
MARK STEPHEN ANDERSON ATKINS CONSULTANCY SERVICES LIMITED Director 2017-09-01 CURRENT 2010-12-15 Active
MARK STEPHEN ANDERSON ATKINS ATK LIMITED Director 2017-09-01 CURRENT 2014-01-17 Active
MARK STEPHEN ANDERSON WS ATKINS ARCHITECTS LIMITED Director 2017-09-01 CURRENT 1991-09-20 Active - Proposal to Strike off
MARK STEPHEN ANDERSON WS ATKINS PROPERTY SERVICES LIMITED Director 2017-09-01 CURRENT 1992-02-04 Active - Proposal to Strike off
MARK STEPHEN ANDERSON WS ATKINS POWERTRACK LIMITED Director 2017-09-01 CURRENT 1995-03-15 Active - Proposal to Strike off
MARK STEPHEN ANDERSON WS ATKINS CEDAC LIMITED Director 2017-09-01 CURRENT 1995-03-16 Active - Proposal to Strike off
MARK STEPHEN ANDERSON OPAL ENGINEERING LIMITED Director 2017-09-01 CURRENT 1996-05-22 Active - Proposal to Strike off
MARK STEPHEN ANDERSON WS ATKINS (UK HOLDINGS) LIMITED Director 2017-09-01 CURRENT 1999-04-15 Active
MARK STEPHEN ANDERSON ATKINS MSL ENGINEERING LIMITED Director 2017-09-01 CURRENT 1991-02-08 Active
MARK STEPHEN ANDERSON ATKINS CONSULTANTS LIMITED Director 2017-09-01 CURRENT 1963-03-29 Active
MARK STEPHEN ANDERSON ATKINS BENNETT LIMITED Director 2017-09-01 CURRENT 1984-03-05 Active
MARK STEPHEN ANDERSON FAITHFUL+GOULD (HOLDINGS) LIMITED Director 2017-09-01 CURRENT 1994-11-11 Active
MARK STEPHEN ANDERSON NETWORK TRAIN ENGINEERING SERVICES LIMITED Director 2017-09-01 CURRENT 1995-05-24 Active - Proposal to Strike off
MARK STEPHEN ANDERSON BROOMCO (985) LIMITED Director 2017-09-01 CURRENT 1995-09-04 Active
MARK STEPHEN ANDERSON LONDON GROUP PROJECTS LIMITED Director 2017-09-01 CURRENT 2000-02-01 Active - Proposal to Strike off
MARK STEPHEN ANDERSON HANSCOMB (RUSSIA) LIMITED Director 2017-09-01 CURRENT 2000-04-13 Active - Proposal to Strike off
MARK STEPHEN ANDERSON ATKINS ULC Director 2017-09-01 CURRENT 2010-12-09 Active
MARK STEPHEN ANDERSON ATKINS BOREAS CONSULTANTS LIMITED Director 2017-09-01 CURRENT 1997-08-19 Active - Proposal to Strike off
MARK STEPHEN ANDERSON ATKINS ABERDEEN LIMITED Director 2017-09-01 CURRENT 2000-06-09 Active
MARK STEPHEN ANDERSON W.S. ATKINS (TRUSTEES) LIMITED Director 2017-09-01 CURRENT 1986-08-15 Active
MARK STEPHEN ANDERSON W.S. ATKINS (NO. 3 TRUSTEES) LIMITED Director 2017-09-01 CURRENT 1991-12-10 Active
MARK STEPHEN ANDERSON KINS HOLDINGS LIMITED Director 2017-09-01 CURRENT 1961-03-30 Active
MARK STEPHEN ANDERSON VENTRON TECHNOLOGY LIMITED Director 2017-09-01 CURRENT 1972-01-04 Active - Proposal to Strike off
MARK STEPHEN ANDERSON W.S. ATKINS INTERNATIONAL LIMITED Director 2017-09-01 CURRENT 1973-01-23 Active
MARK STEPHEN ANDERSON KINS DEVELOPMENTS LIMITED Director 2017-09-01 CURRENT 1961-03-30 Active - Proposal to Strike off
MARK STEPHEN ANDERSON CONFAB LIMITED Director 2017-09-01 CURRENT 1963-03-29 Active
MARK STEPHEN ANDERSON ATKINS LIMITED Director 2017-09-01 CURRENT 1961-03-30 Active
MARK STEPHEN ANDERSON ATKINS RAIL LIMITED Director 2017-09-01 CURRENT 1971-10-08 Active
MARK STEPHEN ANDERSON CARNELIAN LIMITED Director 2017-09-01 CURRENT 1996-12-02 Active - Proposal to Strike off
MARK STEPHEN ANDERSON ATKINS INVESTMENTS LIMITED Director 2017-09-01 CURRENT 1999-02-22 Active - Proposal to Strike off
MARK STEPHEN ANDERSON ATKINS (US) Director 2017-09-01 CURRENT 2002-05-17 Active - Proposal to Strike off
MARK STEPHEN ANDERSON ATKINS INVESTMENTS UK LIMITED Director 2017-09-01 CURRENT 2004-12-14 Active
MARK STEPHEN ANDERSON SNC-LAVALIN (GB) HOLDINGS LIMITED Director 2017-08-03 CURRENT 2017-04-07 Active
MARK STEPHEN ANDERSON SNC-LAVALIN (GB) LIMITED Director 2017-08-03 CURRENT 2014-05-06 Active
SIMON GLENISTER COLE ATK ENERGY EU LIMITED Director 2017-12-07 CURRENT 2005-11-04 Active
SIMON GLENISTER COLE PARFAB LIMITED Director 2017-11-14 CURRENT 1963-03-29 Active
SIMON GLENISTER COLE WS ATKINS LIMITED Director 2017-11-14 CURRENT 1985-02-13 Active
SIMON GLENISTER COLE FAITHFUL+GOULD LIMITED Director 2017-11-14 CURRENT 1988-03-28 Active
SIMON GLENISTER COLE HANSCOMB (UK) LIMITED Director 2017-11-14 CURRENT 1999-12-03 Active - Proposal to Strike off
SIMON GLENISTER COLE HANSCOMB EUROPE LIMITED Director 2017-11-14 CURRENT 1999-12-20 Active - Proposal to Strike off
SIMON GLENISTER COLE ATKINS BENNETT (HOLDINGS) LIMITED Director 2017-11-14 CURRENT 2008-03-27 Active
SIMON GLENISTER COLE ATKINS CONSULTANCY SERVICES LIMITED Director 2017-11-14 CURRENT 2010-12-15 Active
SIMON GLENISTER COLE ATKINS ATK LIMITED Director 2017-11-14 CURRENT 2014-01-17 Active
SIMON GLENISTER COLE WS ATKINS ARCHITECTS LIMITED Director 2017-11-14 CURRENT 1991-09-20 Active - Proposal to Strike off
SIMON GLENISTER COLE WS ATKINS PROPERTY SERVICES LIMITED Director 2017-11-14 CURRENT 1992-02-04 Active - Proposal to Strike off
SIMON GLENISTER COLE WS ATKINS POWERTRACK LIMITED Director 2017-11-14 CURRENT 1995-03-15 Active - Proposal to Strike off
SIMON GLENISTER COLE WS ATKINS CEDAC LIMITED Director 2017-11-14 CURRENT 1995-03-16 Active - Proposal to Strike off
SIMON GLENISTER COLE OPAL ENGINEERING LIMITED Director 2017-11-14 CURRENT 1996-05-22 Active - Proposal to Strike off
SIMON GLENISTER COLE WS ATKINS QUEST TRUSTEE LIMITED Director 2017-11-14 CURRENT 1998-01-12 Active
SIMON GLENISTER COLE WS ATKINS (UK HOLDINGS) LIMITED Director 2017-11-14 CURRENT 1999-04-15 Active
SIMON GLENISTER COLE ATKINS MSL ENGINEERING LIMITED Director 2017-11-14 CURRENT 1991-02-08 Active
SIMON GLENISTER COLE ATKINS CONSULTANTS LIMITED Director 2017-11-14 CURRENT 1963-03-29 Active
SIMON GLENISTER COLE ATKINS BENNETT LIMITED Director 2017-11-14 CURRENT 1984-03-05 Active
SIMON GLENISTER COLE NETWORK TRAIN ENGINEERING SERVICES LIMITED Director 2017-11-14 CURRENT 1995-05-24 Active - Proposal to Strike off
SIMON GLENISTER COLE BROOMCO (985) LIMITED Director 2017-11-14 CURRENT 1995-09-04 Active
SIMON GLENISTER COLE LONDON GROUP PROJECTS LIMITED Director 2017-11-14 CURRENT 2000-02-01 Active - Proposal to Strike off
SIMON GLENISTER COLE HANSCOMB (RUSSIA) LIMITED Director 2017-11-14 CURRENT 2000-04-13 Active - Proposal to Strike off
SIMON GLENISTER COLE ATKINS ULC Director 2017-11-14 CURRENT 2010-12-09 Active
SIMON GLENISTER COLE ATKINS BOREAS CONSULTANTS LIMITED Director 2017-11-14 CURRENT 1997-08-19 Active - Proposal to Strike off
SIMON GLENISTER COLE ATKINS ABERDEEN LIMITED Director 2017-11-14 CURRENT 2000-06-09 Active
SIMON GLENISTER COLE W.S. ATKINS (TRUSTEES) LIMITED Director 2017-11-14 CURRENT 1986-08-15 Active
SIMON GLENISTER COLE W.S. ATKINS (NO. 3 TRUSTEES) LIMITED Director 2017-11-14 CURRENT 1991-12-10 Active
SIMON GLENISTER COLE KINS HOLDINGS LIMITED Director 2017-11-14 CURRENT 1961-03-30 Active
SIMON GLENISTER COLE VENTRON TECHNOLOGY LIMITED Director 2017-11-14 CURRENT 1972-01-04 Active - Proposal to Strike off
SIMON GLENISTER COLE W.S. ATKINS INTERNATIONAL LIMITED Director 2017-11-14 CURRENT 1973-01-23 Active
SIMON GLENISTER COLE KINS DEVELOPMENTS LIMITED Director 2017-11-14 CURRENT 1961-03-30 Active - Proposal to Strike off
SIMON GLENISTER COLE CONFAB LIMITED Director 2017-11-14 CURRENT 1963-03-29 Active
SIMON GLENISTER COLE ATKINS LIMITED Director 2017-11-14 CURRENT 1961-03-30 Active
SIMON GLENISTER COLE ATKINS RAIL LIMITED Director 2017-11-14 CURRENT 1971-10-08 Active
SIMON GLENISTER COLE CARNELIAN LIMITED Director 2017-11-14 CURRENT 1996-12-02 Active - Proposal to Strike off
SIMON GLENISTER COLE ATKINS INVESTMENTS LIMITED Director 2017-11-14 CURRENT 1999-02-22 Active - Proposal to Strike off
SIMON GLENISTER COLE ATKINS (US) Director 2017-11-14 CURRENT 2002-05-17 Active - Proposal to Strike off
SIMON GLENISTER COLE ATKINS ATK INVESTMENTS LIMITED Director 2015-04-01 CURRENT 2002-03-26 Active
SIMON GLENISTER COLE ATKINS INTERNATIONAL HOLDINGS LIMITED Director 2015-04-01 CURRENT 2007-11-22 Active
SIMON GLENISTER COLE FAITHFUL+GOULD (HOLDINGS) LIMITED Director 2015-04-01 CURRENT 1994-11-11 Active
SIMON GLENISTER COLE ATKINS INVESTMENTS UK LIMITED Director 2015-04-01 CURRENT 2004-12-14 Active
SIMON GLENISTER COLE TRANS4M LIMITED Director 2009-08-14 CURRENT 2002-01-29 Dissolved 2017-12-07
ALAN JAMES CULLENS ATK ENERGY EU LIMITED Director 2016-04-11 CURRENT 2005-11-04 Active
ALAN JAMES CULLENS ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED Director 2014-07-01 CURRENT 1993-04-20 Dissolved 2015-05-05
ALAN JAMES CULLENS ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED Director 2014-07-01 CURRENT 2004-03-26 Dissolved 2015-05-05
ALAN JAMES CULLENS ATKINS MANTIX EBT LIMITED Director 2014-07-01 CURRENT 2005-05-18 Dissolved 2015-05-05
ALAN JAMES CULLENS ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED Director 2014-07-01 CURRENT 1964-09-10 Dissolved 2015-05-19
ALAN JAMES CULLENS DGI GROUP LIMITED Director 2014-07-01 CURRENT 1986-05-29 Dissolved 2015-05-19
ALAN JAMES CULLENS SILK AND FRAZIER LIMITED Director 2014-07-01 CURRENT 1997-06-11 Dissolved 2015-05-19
ALAN JAMES CULLENS WOOTTON JEFFREYS CONSULTANTS LIMITED Director 2014-07-01 CURRENT 1989-09-14 Dissolved 2015-05-19
ALAN JAMES CULLENS ATKINS ABG LIMITED Director 2014-07-01 CURRENT 2000-11-20 Dissolved 2015-05-05
ALAN JAMES CULLENS WS ATKINS EMPLOYMENT SERVICES LIMITED Director 2014-07-01 CURRENT 1984-01-20 Dissolved 2015-05-19
ALAN JAMES CULLENS TA GROUP LIMITED Director 2014-07-01 CURRENT 2004-03-29 Dissolved 2015-05-19
ALAN JAMES CULLENS DGI INTERNATIONAL LIMITED Director 2014-07-01 CURRENT 1980-03-05 Dissolved 2015-05-19
ALAN JAMES CULLENS ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED Director 2014-07-01 CURRENT 1990-09-19 Dissolved 2015-05-05
ALAN JAMES CULLENS ATMOS LIMITED Director 2014-07-01 CURRENT 1967-09-27 Dissolved 2015-05-19
ALAN JAMES CULLENS ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED Director 2014-07-01 CURRENT 2005-11-02 Dissolved 2015-05-05
ALAN JAMES CULLENS ATKINS MANTIX LIMITED Director 2014-07-01 CURRENT 1987-03-16 Dissolved 2015-05-19
ALAN JAMES CULLENS ATKINS MANTIX GROUP LIMITED Director 2014-07-01 CURRENT 2004-09-28 Dissolved 2015-05-19
ALAN JAMES CULLENS WS ATKINS (SERVICES) LIMITED Director 2014-07-01 CURRENT 2002-02-11 Dissolved 2015-05-19
ALAN JAMES CULLENS PARFAB LIMITED Director 2014-07-01 CURRENT 1963-03-29 Active
ALAN JAMES CULLENS WS ATKINS LIMITED Director 2014-07-01 CURRENT 1985-02-13 Active
ALAN JAMES CULLENS FAITHFUL+GOULD LIMITED Director 2014-07-01 CURRENT 1988-03-28 Active
ALAN JAMES CULLENS HANSCOMB (UK) LIMITED Director 2014-07-01 CURRENT 1999-12-03 Active - Proposal to Strike off
ALAN JAMES CULLENS HANSCOMB EUROPE LIMITED Director 2014-07-01 CURRENT 1999-12-20 Active - Proposal to Strike off
ALAN JAMES CULLENS ATKINS ATK INVESTMENTS LIMITED Director 2014-07-01 CURRENT 2002-03-26 Active
ALAN JAMES CULLENS ATKINS INTERNATIONAL HOLDINGS LIMITED Director 2014-07-01 CURRENT 2007-11-22 Active
ALAN JAMES CULLENS ATKINS BENNETT (HOLDINGS) LIMITED Director 2014-07-01 CURRENT 2008-03-27 Active
ALAN JAMES CULLENS ATKINS CONSULTANCY SERVICES LIMITED Director 2014-07-01 CURRENT 2010-12-15 Active
ALAN JAMES CULLENS ATKINS ATK LIMITED Director 2014-07-01 CURRENT 2014-01-17 Active
ALAN JAMES CULLENS WS ATKINS ARCHITECTS LIMITED Director 2014-07-01 CURRENT 1991-09-20 Active - Proposal to Strike off
ALAN JAMES CULLENS WS ATKINS PROPERTY SERVICES LIMITED Director 2014-07-01 CURRENT 1992-02-04 Active - Proposal to Strike off
ALAN JAMES CULLENS WS ATKINS POWERTRACK LIMITED Director 2014-07-01 CURRENT 1995-03-15 Active - Proposal to Strike off
ALAN JAMES CULLENS WS ATKINS CEDAC LIMITED Director 2014-07-01 CURRENT 1995-03-16 Active - Proposal to Strike off
ALAN JAMES CULLENS OPAL ENGINEERING LIMITED Director 2014-07-01 CURRENT 1996-05-22 Active - Proposal to Strike off
ALAN JAMES CULLENS WS ATKINS QUEST TRUSTEE LIMITED Director 2014-07-01 CURRENT 1998-01-12 Active
ALAN JAMES CULLENS WS ATKINS (UK HOLDINGS) LIMITED Director 2014-07-01 CURRENT 1999-04-15 Active
ALAN JAMES CULLENS ATKINS MSL ENGINEERING LIMITED Director 2014-07-01 CURRENT 1991-02-08 Active
ALAN JAMES CULLENS ATKINS CONSULTANTS LIMITED Director 2014-07-01 CURRENT 1963-03-29 Active
ALAN JAMES CULLENS ATKINS BENNETT LIMITED Director 2014-07-01 CURRENT 1984-03-05 Active
ALAN JAMES CULLENS FAITHFUL+GOULD (HOLDINGS) LIMITED Director 2014-07-01 CURRENT 1994-11-11 Active
ALAN JAMES CULLENS NETWORK TRAIN ENGINEERING SERVICES LIMITED Director 2014-07-01 CURRENT 1995-05-24 Active - Proposal to Strike off
ALAN JAMES CULLENS BROOMCO (985) LIMITED Director 2014-07-01 CURRENT 1995-09-04 Active
ALAN JAMES CULLENS LONDON GROUP PROJECTS LIMITED Director 2014-07-01 CURRENT 2000-02-01 Active - Proposal to Strike off
ALAN JAMES CULLENS HANSCOMB (RUSSIA) LIMITED Director 2014-07-01 CURRENT 2000-04-13 Active - Proposal to Strike off
ALAN JAMES CULLENS ATKINS ULC Director 2014-07-01 CURRENT 2010-12-09 Active
ALAN JAMES CULLENS W.S. ATKINS (TRUSTEES) LIMITED Director 2014-07-01 CURRENT 1986-08-15 Active
ALAN JAMES CULLENS W.S. ATKINS (NO. 3 TRUSTEES) LIMITED Director 2014-07-01 CURRENT 1991-12-10 Active
ALAN JAMES CULLENS KINS HOLDINGS LIMITED Director 2014-07-01 CURRENT 1961-03-30 Active
ALAN JAMES CULLENS VENTRON TECHNOLOGY LIMITED Director 2014-07-01 CURRENT 1972-01-04 Active - Proposal to Strike off
ALAN JAMES CULLENS W.S. ATKINS INTERNATIONAL LIMITED Director 2014-07-01 CURRENT 1973-01-23 Active
ALAN JAMES CULLENS KINS DEVELOPMENTS LIMITED Director 2014-07-01 CURRENT 1961-03-30 Active - Proposal to Strike off
ALAN JAMES CULLENS CONFAB LIMITED Director 2014-07-01 CURRENT 1963-03-29 Active
ALAN JAMES CULLENS ATKINS LIMITED Director 2014-07-01 CURRENT 1961-03-30 Active
ALAN JAMES CULLENS ATKINS RAIL LIMITED Director 2014-07-01 CURRENT 1971-10-08 Active
ALAN JAMES CULLENS CARNELIAN LIMITED Director 2014-07-01 CURRENT 1996-12-02 Active - Proposal to Strike off
ALAN JAMES CULLENS ATKINS INVESTMENTS LIMITED Director 2014-07-01 CURRENT 1999-02-22 Active - Proposal to Strike off
ALAN JAMES CULLENS ATKINS (US) Director 2014-07-01 CURRENT 2002-05-17 Active - Proposal to Strike off
ALAN JAMES CULLENS ATKINS INVESTMENTS UK LIMITED Director 2014-07-01 CURRENT 2004-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-14AD02Register inspection address changed from Euston Tower 286 Euston Road London NW1 3AT England to Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2017-12-19AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR HEATH STEWART DREWETT
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN JOYCE
2017-12-11AP01DIRECTOR APPOINTED MR SIMON GLENISTER COLE
2017-10-09AP03SECRETARY APPOINTED MR ELLIOT MICHAEL NOBELEN
2017-10-09TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE LINDSAY
2017-10-09TM02APPOINTMENT TERMINATED, SECRETARY ASHLEY GERRARD
2017-10-09AP03SECRETARY APPOINTED MRS LOUISE MARY MCALLISTER
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER
2017-09-11AP01DIRECTOR APPOINTED MR MARK STEPHEN ANDERSON
2017-07-04PSC05Change of details for Energysolutions Eu Limited as a person with significant control on 2016-05-16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1784447
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-01-12CH01Director's details changed for Mr Richard Webster on 2017-01-09
2016-11-10TM02Termination of appointment of Helen Alice Baker on 2016-11-04
2016-11-10AP03Appointment of Miss Catherine Elizabeth Lindsay as company secretary on 2016-11-04
2016-11-08TM02Termination of appointment of Richard Webster on 2016-11-04
2016-11-08AP03Appointment of Miss Ashley Louise Gerrard as company secretary on 2016-11-04
2016-10-04CH01Director's details changed for Mr Richard Webster on 2016-09-28
2016-08-08AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20CC04STATEMENT OF COMPANY'S OBJECTS
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1784447
2016-06-09AR0112/05/16 FULL LIST
2016-06-08AD02SAIL ADDRESS CREATED
2016-05-24RES01ADOPT ARTICLES 10/05/2016
2016-05-16RES15CHANGE OF NAME 16/05/2016
2016-05-16CERTNMCOMPANY NAME CHANGED ATKINS ENERGY EU SERVICES LIMITED CERTIFICATE ISSUED ON 16/05/16
2016-05-10RES15CHANGE OF NAME 10/05/2016
2016-05-10CERTNMCOMPANY NAME CHANGED ENERGYSOLUTIONS EU SERVICES LIMITED CERTIFICATE ISSUED ON 10/05/16
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2016 FROM FIRST FLOOR STELLA BUILDING WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6NX
2016-04-18AP01DIRECTOR APPOINTED MR ALAN JAMES CULLENS
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GULL
2016-04-15AP03SECRETARY APPOINTED MR RICHARD WEBSTER
2016-04-15AP03SECRETARY APPOINTED MRS HELEN ALICE BAKER
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN BOWES
2016-04-15TM02APPOINTMENT TERMINATED, SECRETARY JILL PAIN
2016-04-15AP01DIRECTOR APPOINTED MR RICHARD WEBSTER
2016-04-15AP01DIRECTOR APPOINTED MR HEATH STEWART DREWETT
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10AP03SECRETARY APPOINTED MS JILL SHARON PAIN
2015-06-10TM02APPOINTMENT TERMINATED, SECRETARY SIMON STUTTAFORD
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1784447
2015-05-12AR0112/05/15 FULL LIST
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-12AP01DIRECTOR APPOINTED MR MICHAEL JAMES GULL
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WAITE
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1784447
2014-05-14AR0112/05/14 FULL LIST
2013-08-01AUDAUDITOR'S RESIGNATION
2013-05-13AR0112/05/13 FULL LIST
2013-04-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-29AR0112/05/12 FULL LIST
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR BARRY MOLONEY
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR BARRY MOLONEY
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED NEWTON
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-16AP03SECRETARY APPOINTED MR SIMON PATON STUTTAFORD
2011-08-16TM02APPOINTMENT TERMINATED, SECRETARY JILL PAIN
2011-06-01AR0112/05/11 FULL LIST
2011-06-01AP01DIRECTOR APPOINTED MR RICHARD JAMES WAITE
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK MORANT
2011-02-25AP01DIRECTOR APPOINTED MR IAN JAMES ROBERT BOWES
2010-12-03AP03SECRETARY APPOINTED MISS JILL SHARON PAIN
2010-12-03TM02APPOINTMENT TERMINATED, SECRETARY CHARLES OLIVER
2010-06-04AR0112/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED NEWTON / 12/05/2010
2010-06-04AD02SAIL ADDRESS CREATED
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY PETER MOLONEY / 12/05/2010
2010-04-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES IAIN OLIVER / 22/10/2009
2009-09-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR JILL PAIN
2009-06-22288aDIRECTOR APPOINTED ALFRED NEWTON
2009-06-16288aDIRECTOR APPOINTED MARK MORANT
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM B168 HARWELL DIDCOT OXFORDSHIRE OX11 0QT
2009-06-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR VAL CHRISTENSEN
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR PHILIP STRAWBRIDGE
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY DOWLING
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM RAW
2009-06-11CERTNMCOMPANY NAME CHANGED SAFEGUARD INTERNATIONAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/06/09
2009-05-12363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RAW / 10/06/2008
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY WEBB
2008-06-02363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-16288bDIRECTOR RESIGNED
2007-11-16288aNEW SECRETARY APPOINTED
2007-11-16288aNEW DIRECTOR APPOINTED
2007-11-16288aNEW DIRECTOR APPOINTED
2007-11-16288bSECRETARY RESIGNED
2007-07-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-14363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-01-16225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-01-04353LOCATION OF REGISTER OF MEMBERS
2006-12-22288bSECRETARY RESIGNED
2006-12-22288bDIRECTOR RESIGNED
2006-12-22288bDIRECTOR RESIGNED
2006-12-22288aNEW SECRETARY APPOINTED
2006-12-22288aNEW DIRECTOR APPOINTED
2006-12-22288aNEW DIRECTOR APPOINTED
2006-11-29AAFULL ACCOUNTS MADE UP TO 31/03/06
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38220 - Treatment and disposal of hazardous waste




Licences & Regulatory approval
We could not find any licences issued to ATK ENERGY EU SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATK ENERGY EU SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 7/10/2005 2006-01-17 Satisfied LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 07/10/05 2005-11-28 Satisfied LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 07/10/2005 2005-11-08 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2005-10-07 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of ATK ENERGY EU SERVICES LIMITED registering or being granted any patents
Domain Names

ATK ENERGY EU SERVICES LIMITED owns 1 domain names.

safeguard-international.co.uk  

Trademarks
We have not found any records of ATK ENERGY EU SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATK ENERGY EU SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38220 - Treatment and disposal of hazardous waste) as ATK ENERGY EU SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATK ENERGY EU SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATK ENERGY EU SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATK ENERGY EU SERVICES LIMITED any grants or awards.
Ownership
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