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Home > England & Wales Companies > HITACHI NUCLEAR ENERGY EUROPE, LIMITED
Company Information for

HITACHI NUCLEAR ENERGY EUROPE, LIMITED

SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4HD,
Company Registration Number
09710636
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hitachi Nuclear Energy Europe, Ltd
HITACHI NUCLEAR ENERGY EUROPE, LIMITED was founded on 2015-07-30 and has its registered office in Stoke Poges. The organisation's status is listed as "Active - Proposal to Strike off". Hitachi Nuclear Energy Europe, 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
HITACHI NUCLEAR ENERGY EUROPE, LIMITED
 
Legal Registered Office
SEFTON PARK
BELLS HILL
STOKE POGES
BUCKINGHAMSHIRE
SL2 4HD
 
Filing Information
Company Number 09710636
Company ID Number 09710636
Date formed 2015-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 
Return next due 27/08/2016
Type of accounts FULL
Last Datalog update: 2022-05-08 05:50:30
Primary Source:Companies House
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Company Officers of HITACHI NUCLEAR ENERGY EUROPE, LIMITED

Current Directors
Officer Role Date Appointed
CARL WILLIAM NEWTON
 Company Secretary 2015-07-30
ERIC PIERRE ACHILLE CHASSARD
 Director 2018-01-25
SHOICHIRO KINOSHITA
 Director 2017-04-01
TAKASHI MIZOHATA
 Director 2016-05-13
NAOTOSHI NISHIDA
 Director 2018-04-01
MITSUNOBU OSHIMA
 Director 2018-04-01
CHIKARA TAKEUCHI
 Director 2018-04-01
HIROTO UOZUMI
 Director 2016-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
KAZUO ABE
 Director 2016-05-13 2018-03-31
SHUNSUKE UTENA
 Director 2015-07-30 2018-03-31
MALCOLM JOHN TWIST
 Director 2016-05-13 2017-09-13
TADASHI KUME
 Director 2016-05-13 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAOTOSHI NISHIDA THE JAPANESE SCHOOL LIMITED Director 2018-06-07 CURRENT 1976-06-18 Active
NAOTOSHI NISHIDA HITACHI EUROPE LIMITED Director 2018-04-01 CURRENT 1988-01-13 Active
NAOTOSHI NISHIDA HITACHI ASTEMO UK, LTD. Director 2018-04-01 CURRENT 1997-01-15 Active
NAOTOSHI NISHIDA HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. Director 2018-04-01 CURRENT 2000-06-02 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Project EngineerGloucesterReporting into the Project Manager, the Project Engineer will be responsible for working with the Project Management team to ensure that all site development,2016-12-28
Legal CounselLondonHitachi Nuclear Energy Europe, Limited. Hitachi Nuclear Energy Europe, Limited (HNE) is an engineering company operating within the nuclear sector....2016-10-31
Security Operations ManagerGloucesterSet up monthly meetings between the Security Provider and Hitachi Nuclear Energy Europe Ltd, to discuss previous performance and future activities....2016-04-14

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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
2022-05-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-10-12SOAS(A)Voluntary dissolution strike-off suspended
2021-09-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-10DS01Application to strike the company off the register
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM Whitebrook Park Lower Cookham Road Maidenhead SL6 8YA England
2021-07-15AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2021-07-05SH19Statement of capital on 2021-07-05 GBP 1.00
2021-07-05SH20Statement by Directors
2021-07-05CAP-SSSolvency Statement dated 30/06/21
2021-07-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-04-01CH03SECRETARY'S DETAILS CHNAGED FOR CARL WILLIAM NEWTON on 2021-04-01
2020-08-20AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-04-02AP01DIRECTOR APPOINTED MR TADASHI KUME
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NAOTOSHI NISHIDA
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-07-04AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-04AP01DIRECTOR APPOINTED MR STEPHEN KEITH PIERCE
2019-06-03AP01DIRECTOR APPOINTED MR HIDETOSHI TAKEHARA
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR CHIKARA TAKEUCHI
2019-05-20AD04Register(s) moved to registered office address Whitebrook Park Lower Cookham Road Maidenhead SL6 8YA
2019-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/19 FROM Capital House 25 Chapel Street London NW1 5DH England
2019-04-01CH01Director's details changed for Mr Chikara Takeuchi on 2019-04-01
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ERIC PIERRE ACHILLE CHASSARD
2018-10-11AP01DIRECTOR APPOINTED DR MASANAO MORIWAKI
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR SHOICHIRO KINOSHITA
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-16CH01Director's details changed for Mr Naotoshi Nishida on 2018-04-14
2018-04-03AP01DIRECTOR APPOINTED MR NAOTOSHI NISHIDA
2018-04-03CH01Director's details changed for Mr Eric Pierre Achille Chassard on 2018-04-01
2018-04-03AP01DIRECTOR APPOINTED MR MITSUNOBU OSHIMA
2018-04-03AP01DIRECTOR APPOINTED MR CHIKARA TAKEUCHI
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR KAZUO ABE
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR SHUNSUKE UTENA
2018-01-25AP01DIRECTOR APPOINTED MR ERIC PIERRE ACHILLE CHASSARD
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM TWIST
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES
2017-07-10PSC05PSC'S CHANGE OF PARTICULARS / HITACHI, LTD. / 10/07/2017
2017-04-04AP01DIRECTOR APPOINTED MR SHOICHIRO KINOSHITA
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR TADASHI KUME
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 250000
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-05-13AP01DIRECTOR APPOINTED MR HIROTO UOZUMI
2016-05-13AP01DIRECTOR APPOINTED MR MALCOLM JOHN TWIST
2016-05-13AP01DIRECTOR APPOINTED MR TAKASHI MIZOHATA
2016-05-13AP01DIRECTOR APPOINTED MR TADASHI KUME
2016-05-13AP01DIRECTOR APPOINTED MR KAZUO ABE
2016-03-29SH0129/03/16 STATEMENT OF CAPITAL GBP 250000
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 6TH FLOOR, CAPITAL HOUSE, 25 CHAPEL STREET, LONDON NW1 5DH, UNITED KINGDOM
2015-09-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-09-11AA01CURRSHO FROM 31/07/2016 TO 31/03/2016
2015-09-11AD02SAIL ADDRESS CREATED
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 5000
2015-07-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications




Licences & Regulatory approval
We could not find any licences issued to HITACHI NUCLEAR ENERGY EUROPE, 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 HITACHI NUCLEAR ENERGY EUROPE, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HITACHI NUCLEAR ENERGY EUROPE, LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 42220 - Construction of utility projects for electricity and telecommunications

Intangible Assets
Patents
We have not found any records of HITACHI NUCLEAR ENERGY EUROPE, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HITACHI NUCLEAR ENERGY EUROPE, LIMITED
Trademarks
We have not found any records of HITACHI NUCLEAR ENERGY EUROPE, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HITACHI NUCLEAR ENERGY EUROPE, 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 (42220 - Construction of utility projects for electricity and telecommunications) as HITACHI NUCLEAR ENERGY EUROPE, LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HITACHI NUCLEAR ENERGY EUROPE, 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 HITACHI NUCLEAR ENERGY EUROPE, 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 HITACHI NUCLEAR ENERGY EUROPE, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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