CAVENDISH NUCLEAR (OVERSEAS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAVENDISH NUCLEAR (OVERSEAS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAVENDISH NUCLEAR (OVERSEAS) LIMITED was incorporated 19 years ago on 21/01/2005 and has the registered number: 05339062. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CAVENDISH NUCLEAR (OVERSEAS) LIMITED was incorporated 19 years ago on 21/01/2005 and has the registered number: 05339062. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CAVENDISH NUCLEAR (OVERSEAS) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Previous trading names include:
BABCOCK NUCLEAR LIMITED (until 23/10/2013)
BABCOCK NUCLEAR LIMITED (until 23/10/2013)
VT NUCLEAR SERVICES LIMITED (until 09/07/2010)
BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED (until 29/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2024 | 12/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC JOHN KIERAN | May 1974 | English | Director | 2021-09-01 | CURRENT |
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
MRS JENNA ELAINE FULTON | Sep 1981 | British | Director | 2021-12-01 | CURRENT |
ALVIN JOSEPH SHUTTLEWORTH | Oct 1950 | British | Director | 2005-03-14 UNTIL 2005-04-01 | RESIGNED |
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
ALVIN JOSEPH SHUTTLEWORTH | Oct 1950 | British | Director | 2007-01-09 UNTIL 2008-01-18 | RESIGNED |
MR COLIN STUART REID | Mar 1962 | British | Director | 2005-01-21 UNTIL 2005-03-14 | RESIGNED |
MR WILLIAM TAME | Jul 1954 | British | Director | 2010-07-09 UNTIL 2010-09-02 | RESIGNED |
MR PETER JOHN MCINTOSH | Sep 1958 | British | Director | 2008-08-15 UNTIL 2009-07-30 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2010-07-09 UNTIL 2017-03-31 | RESIGNED |
MR PAUL JOHN LESTER | Sep 1949 | British | Director | 2008-01-18 UNTIL 2010-07-09 | RESIGNED |
MR GRAHAM DAVID LEEMING | Sep 1968 | British | Director | 2010-09-02 UNTIL 2016-07-01 | RESIGNED |
MR MICHAEL DAVID PARKER | Jul 1946 | British | Director | 2007-01-16 UNTIL 2008-01-18 | RESIGNED |
MR KEVIN RICHARD THOMAS | Jan 1954 | British | Director | 2010-09-02 UNTIL 2015-11-02 | RESIGNED |
DARREN JON WALSH | Feb 1973 | Secretary | 2008-02-18 UNTIL 2008-08-01 | RESIGNED | |
MS VALERIE FRANCINE ANNE TELLER | Secretary | 2010-07-09 UNTIL 2012-07-27 | RESIGNED | ||
ALVIN JOSEPH SHUTTLEWORTH | Oct 1950 | British | Secretary | 2005-03-14 UNTIL 2008-01-18 | RESIGNED |
MR COLIN STUART REID | Mar 1962 | British | Secretary | 2005-01-21 UNTIL 2005-03-14 | RESIGNED |
MR MATTHEW PAUL JOWETT | Dec 1967 | British | Secretary | 2008-01-18 UNTIL 2010-07-09 | RESIGNED |
MR PAUL LLOYD EDWARDS | Jul 1977 | British | Director | 2019-12-01 UNTIL 2021-12-01 | RESIGNED |
MR SIMON CHRISTOPHER BOWEN | May 1960 | British | Director | 2015-12-01 UNTIL 2021-09-01 | RESIGNED |
MS MARGARET ELIZABETH BURNS | Jan 1962 | British | Director | 2006-07-03 UNTIL 2008-01-10 | RESIGNED |
MR JOHN JAMES CHUBB | Mar 1965 | British | Director | 2008-09-01 UNTIL 2010-07-31 | RESIGNED |
JEFFREY COLLINS | Oct 1964 | British | Director | 2005-04-01 UNTIL 2009-07-31 | RESIGNED |
MR JOHN RICHARD DAVIES | Jul 1963 | British | Director | 2015-12-01 UNTIL 2017-03-31 | RESIGNED |
MICHAEL DEREK DAVIES | Jun 1959 | British | Director | 2005-04-01 UNTIL 2006-08-31 | RESIGNED |
MR JOHN FREDERICK EDWARDS | Oct 1948 | British | Director | 2007-01-16 UNTIL 2008-01-18 | RESIGNED |
MR JOHN FREDERICK EDWARDS | Oct 1948 | British | Director | 2005-01-21 UNTIL 2005-04-01 | RESIGNED |
MR LAWRENCE JOHN HAYNES | Dec 1952 | British | Director | 2005-04-01 UNTIL 2007-03-31 | RESIGNED |
MR PAUL CHRISTOPHER HAMER | Mar 1969 | British | Director | 2005-04-01 UNTIL 2008-08-15 | RESIGNED |
MR ROGER ANDREW HARDY | Jan 1966 | British | Director | 2010-09-02 UNTIL 2015-12-01 | RESIGNED |
MR PHILIP JAMES HARRISON | Jan 1961 | British | Director | 2008-01-18 UNTIL 2010-07-09 | RESIGNED |
MR KEVIN JOHN GARVEY | May 1967 | British | Director | 2015-12-01 UNTIL 2019-12-01 | RESIGNED |
DAVID JOHN LAWTON | Jul 1975 | British | Director | 2014-12-17 UNTIL 2015-09-07 | RESIGNED |
MR BRIAN THOMAS TENNER | Jun 1968 | British | Director | 2005-04-01 UNTIL 2006-12-19 | RESIGNED |
MR RICHARD HEWITT TAYLOR | Feb 1961 | British | Director | 2016-07-01 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Services Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |