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Company Information for

HITACHI NUCLEAR ENERGY EUROPE, LIMITED

CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH,
Company Registration Number
09710636
Private Limited Company
Active

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 London. The organisation's status is listed as "Active". 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
CAPITAL HOUSE
25 CHAPEL STREET
LONDON
NW1 5DH
 
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
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 
Return next due 27/08/2016
Type of accounts FULL
Last Datalog update: 2018-09-05 19:51:25
Primary Source:Companies House

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 AUTOMOTIVE SYSTEMS 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
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAOTOSHI NISHIDA / 14/04/2018
2018-04-03AP01DIRECTOR APPOINTED MR NAOTOSHI NISHIDA
2018-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC PIERRE ACHILLE CHASSARD / 01/04/2018
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
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