ATK ENERGY EU LIMITED - EPSOM
Company Profile | Company Filings |
Overview
ATK ENERGY EU LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
ATK ENERGY EU LIMITED was incorporated 18 years ago on 04/11/2005 and has the registered number: 05613520. The accounts status is FULL and accounts are next due on 30/09/2024.
ATK ENERGY EU LIMITED was incorporated 18 years ago on 04/11/2005 and has the registered number: 05613520. The accounts status is FULL and accounts are next due on 30/09/2024.
ATK ENERGY EU LIMITED - EPSOM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WOODCOTE GROVE
EPSOM
SURREY
KT18 5BW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ATKINS ENERGY EU LIMITED (until 16/05/2016)
ATKINS ENERGY EU LIMITED (until 16/05/2016)
ENERGYSOLUTIONS EU LIMITED (until 10/05/2016)
DURATEK EU LIMITED (until 18/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LOUISE MARY MCALLISTER | Secretary | 2017-09-29 | CURRENT | ||
SIMON GLENISTER COLE | Sep 1965 | British | Director | 2017-12-07 | CURRENT |
MR ALAN JAMES CULLENS | Sep 1963 | British | Director | 2016-04-11 | CURRENT |
JOANNE JARMAN | Nov 1976 | British | Director | 2021-05-17 | CURRENT |
MR ELLIOT MICHAEL NOBELEN | Secretary | 2017-09-29 | CURRENT | ||
ROBERT FRANKLIN SHAWVER | Dec 1956 | American | Director | 2005-11-04 UNTIL 2006-06-07 | RESIGNED |
MR ALAN MARSHALL PARKER | Nov 1952 | British | Director | 2009-04-30 UNTIL 2010-04-21 | RESIGNED |
ROBERT ERSKINE PRINCE | May 1947 | American | Director | 2005-11-04 UNTIL 2006-06-07 | RESIGNED |
MARK MORANT | Jan 1957 | British | Director | 2007-11-06 UNTIL 2016-04-11 | RESIGNED |
RICHARD DODSON MARTIN, JR. | Jun 1965 | American | Director | 2005-11-04 UNTIL 2006-06-07 | RESIGNED |
RICHARD WEBSTER | Dec 1974 | British | Director | 2016-04-11 UNTIL 2017-09-07 | RESIGNED |
MR DAVID JAMES LOCKWOOD | Jul 1959 | American | Director | 2012-07-02 UNTIL 2016-04-11 | RESIGNED |
MR CHRISTOPHE MARIE YVES JUNILLON | Jul 1970 | British,French | Director | 2022-09-30 UNTIL 2023-07-26 | RESIGNED |
MR CHARLES IAIN OLIVER | Mar 1964 | Director | 2009-04-08 UNTIL 2009-06-19 | RESIGNED | |
MISS ASHLEY LOUISE GERRARD | Secretary | 2016-11-04 UNTIL 2017-09-28 | RESIGNED | ||
MRS HELEN ALICE BAKER | Secretary | 2016-04-11 UNTIL 2016-11-04 | RESIGNED | ||
MISS CATHERINE ELIZABETH LINDSAY | Secretary | 2016-11-04 UNTIL 2017-09-28 | RESIGNED | ||
MR RICHARD WEBSTER | Secretary | 2016-04-11 UNTIL 2016-11-04 | RESIGNED | ||
MS JILL SHARON PAIN | Secretary | 2015-06-10 UNTIL 2016-04-11 | RESIGNED | ||
MS JILL SHARON PAIN | Secretary | 2011-08-16 UNTIL 2015-06-10 | RESIGNED | ||
MISS JILL SHARON PAIN | Secretary | 2010-11-23 UNTIL 2011-08-16 | RESIGNED | ||
MR CHARLES IAIN OLIVER | Mar 1964 | Secretary | 2007-11-06 UNTIL 2010-11-23 | RESIGNED | |
DR MARTIN MACDONALD GRANT | Dec 1958 | British | Director | 2016-04-11 UNTIL 2018-04-25 | RESIGNED |
HOGAN LOVELLS CORPORATE SERVICES LIMITED | Corporate Secretary | 2005-11-04 UNTIL 2007-11-06 | RESIGNED | ||
MR GREGORY SCOTT WOOD | Sep 1958 | American | Director | 2013-06-13 UNTIL 2016-04-11 | RESIGNED |
MARK STEPHEN ANDERSON | Dec 1965 | British | Director | 2017-09-01 UNTIL 2021-05-17 | RESIGNED |
MR CHRISTOPHER BALL | Apr 1973 | British | Director | 2018-04-25 UNTIL 2022-09-30 | RESIGNED |
ALAN RICHARD BRANDWOOD | Oct 1953 | British | Director | 2007-11-06 UNTIL 2013-01-01 | RESIGNED |
MR VAL J CHRISTENSEN | Feb 1953 | American | Director | 2006-06-06 UNTIL 2012-06-11 | RESIGNED |
R STEVE CREAMER | Aug 1951 | American | Director | 2006-06-06 UNTIL 2010-02-19 | RESIGNED |
MR HEATH STEWART DREWETT | Jan 1966 | British | Director | 2016-04-11 UNTIL 2017-12-15 | RESIGNED |
MRS CLARE MARY JOAN SPOTTISWOODE | Mar 1953 | British | Director | 2010-01-01 UNTIL 2015-01-01 | RESIGNED |
MR MICHAEL JAMES GULL | Apr 1967 | British | Director | 2014-09-05 UNTIL 2016-04-11 | RESIGNED |
MR BRETT ALAN HICKMAN | Mar 1962 | American | Director | 2010-04-21 UNTIL 2011-06-01 | RESIGNED |
MR RAUL A DEJU | Mar 1946 | American | Director | 2009-04-30 UNTIL 2010-04-21 | RESIGNED |
MR TIMOTHY JOHN JOYCE | Jul 1960 | British | Director | 2007-11-06 UNTIL 2017-12-07 | RESIGNED |
MR PHILIP ORMAN STRAWBRIDGE | Sep 1954 | American | Director | 2007-11-06 UNTIL 2009-12-31 | RESIGNED |
MR RICHARD JAMES WAITE | Nov 1958 | British | Director | 2011-06-01 UNTIL 2014-07-29 | RESIGNED |
LANCE L HIRT | Jun 1967 | American | Director | 2006-06-06 UNTIL 2007-10-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-11-04 UNTIL 2005-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atkins Limited | 2016-04-11 | Epsom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |