HORIZON NUCLEAR POWER OLDBURY LIMITED - STOKE POGES
Company Profile | Company Filings |
Overview
HORIZON NUCLEAR POWER OLDBURY LIMITED is a Private Limited Company from STOKE POGES ENGLAND and has the status: Active.
HORIZON NUCLEAR POWER OLDBURY LIMITED was incorporated 15 years ago on 06/02/2009 and has the registered number: 06811995. The accounts status is FULL and accounts are next due on 31/12/2024.
HORIZON NUCLEAR POWER OLDBURY LIMITED was incorporated 15 years ago on 06/02/2009 and has the registered number: 06811995. The accounts status is FULL and accounts are next due on 31/12/2024.
HORIZON NUCLEAR POWER OLDBURY LIMITED - STOKE POGES
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
42220 - Construction of utility projects for electricity and telecommunications
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
SEFTON PARK
STOKE POGES
BUCKINGHAMSHIRE
SL2 4HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BOW BIDCO OLDBURY LIMITED (until 11/11/2009)
BOW BIDCO OLDBURY LIMITED (until 11/11/2009)
INTERCEDE 2312 LIMITED (until 19/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL WILLIAM NEWTON | Secretary | 2021-04-01 | CURRENT | ||
MR YASUNORI INADA | Sep 1966 | Japanese | Director | 2023-04-01 | CURRENT |
MR TAKASHI MASUI | Aug 1962 | Japanese | Director | 2019-04-01 | CURRENT |
MR CARL WILLIAM NEWTON | Sep 1962 | British | Director | 2021-04-01 | CURRENT |
MR STEPHEN KEITH PIERCE | Sep 1963 | British | Director | 2021-04-01 | CURRENT |
MR TAKASHI TONOOKA | Oct 1972 | Japanese | Director | 2023-07-01 | CURRENT |
MR KATSUMI NAGASAWA | Oct 1956 | Japanese | Director | 2014-07-15 UNTIL 2019-03-31 | RESIGNED |
MR HIDETOSHI TAKEHARA | Jun 1957 | Japanese | Director | 2019-04-01 UNTIL 2020-03-31 | RESIGNED |
DR TIMOTHY JOHN STONE | May 1951 | British | Director | 2014-10-01 UNTIL 2021-03-31 | RESIGNED |
DIRK STEINHEIDER | May 1967 | German | Director | 2009-04-20 UNTIL 2010-04-01 | RESIGNED |
MR SANG HOON DAVID LEE | Sep 1969 | South Korean | Director | 2013-05-13 UNTIL 2019-03-31 | RESIGNED |
COLIN ROGER SCOINS | Oct 1955 | British | Director | 2009-02-19 UNTIL 2011-10-01 | RESIGNED |
MR TOMOHIRO SATAKE | Apr 1967 | Japanese | Director | 2019-04-01 UNTIL 2023-06-30 | RESIGNED |
FIONA SCOTT STARK | Apr 1962 | British | Director | 2010-01-20 UNTIL 2012-11-23 | RESIGNED |
DR HARTMUT PAMME | Dec 1956 | German | Director | 2009-02-19 UNTIL 2010-04-01 | RESIGNED |
MR MASAHIKO NAKANE | Nov 1958 | Japanese | Director | 2019-04-01 UNTIL 2021-03-31 | RESIGNED |
JAMES TIMOTHY LIGHTFOOT | Aug 1966 | British | Director | 2009-02-19 UNTIL 2009-06-05 | RESIGNED |
MR YOSHITERU MURASE | Dec 1959 | Japanese | Director | 2019-04-01 UNTIL 2020-03-31 | RESIGNED |
MITRE SECRETARIES LIMITED | Secretary | 2009-02-06 UNTIL 2009-02-19 | RESIGNED | ||
MR ALEXANDER WILLIAM RIPPON | Secretary | 2010-01-20 UNTIL 2016-04-19 | RESIGNED | ||
MR DEREK PARKIN | Sep 1959 | British | Director | 2010-01-20 UNTIL 2012-11-23 | RESIGNED |
MR JORN-ERIK MANTZ | Oct 1964 | German | Director | 2010-04-01 UNTIL 2012-11-23 | RESIGNED |
MR KEVIN MCCULLOUGH | Sep 1965 | British | Director | 2009-09-15 UNTIL 2012-11-23 | RESIGNED |
DR MICHAEL MICKLINGHOFF | Aug 1947 | German | Director | 2009-04-20 UNTIL 2010-04-01 | RESIGNED |
MR JAMES WILLIAM JONES | Secretary | 2017-02-01 UNTIL 2019-03-31 | RESIGNED | ||
MR JONATHAN MILES CORNELIUS | Secretary | 2016-06-07 UNTIL 2017-02-01 | RESIGNED | ||
MR JONATHAN MILES CORNELIUS | Secretary | 2019-04-01 UNTIL 2021-03-31 | RESIGNED | ||
MR PAUL LESLIE COWLING | Sep 1960 | British | Director | 2010-04-19 UNTIL 2012-11-23 | RESIGNED |
MR WILLIAM GEORGE HENRY YUILL | Sep 1961 | British | Director | 2009-02-06 UNTIL 2009-02-19 | RESIGNED |
MR RUEDIGER KOENIG | Jan 1958 | German | Director | 2009-04-22 UNTIL 2012-11-23 | RESIGNED |
MR TATSURO ISHIZUKA | Dec 1955 | Japanese | Director | 2015-04-07 UNTIL 2016-06-30 | RESIGNED |
MR DUNCAN HAWTHORNE | May 1955 | Canadian | Director | 2013-05-13 UNTIL 2021-03-31 | RESIGNED |
MR MASAHARU HANYU | Feb 1951 | Japanese | Director | 2012-11-23 UNTIL 2015-04-07 | RESIGNED |
KLAUS GEORG HAMMER | Jun 1955 | German | Director | 2009-06-05 UNTIL 2010-01-20 | RESIGNED |
DR RALF GULDNER | Oct 1953 | German | Director | 2009-02-19 UNTIL 2012-11-23 | RESIGNED |
SIR STEPHEN JOHN GOMERSALL | Jan 1948 | British | Director | 2012-11-23 UNTIL 2020-03-31 | RESIGNED |
MISS CAROLINE LOUISE FAREBROTHER | Feb 1969 | British | Director | 2009-02-19 UNTIL 2009-02-23 | RESIGNED |
DR WILLIBALD ROBERT KOHLPAINTNER | Nov 1959 | German | Director | 2010-04-01 UNTIL 2012-11-23 | RESIGNED |
MR MASAHIDE TANIGAKI | Jan 1951 | Japanese | Director | 2014-10-06 UNTIL 2020-03-31 | RESIGNED |
MR JASON LEE CLARK | Feb 1972 | British | Director | 2009-04-22 UNTIL 2012-11-23 | RESIGNED |
TIMOTHY CALVER | Sep 1973 | British | Director | 2009-09-30 UNTIL 2010-04-19 | RESIGNED |
DR VOLKER BERND BECKERS | May 1964 | German | Director | 2009-02-19 UNTIL 2010-01-20 | RESIGNED |
DR KEVIN NEAL AKHURST | Dec 1952 | British | Director | 2009-02-19 UNTIL 2009-09-15 | RESIGNED |
MR PAUL COFFEY | Sep 1969 | British | Director | 2009-04-22 UNTIL 2009-09-30 | RESIGNED |
MR TADASHI KUME | Jan 1963 | Japanese | Director | 2020-04-01 UNTIL 2023-03-31 | RESIGNED |
MR TATSURO ISHIZUKA | Dec 1955 | Japanese | Director | 2012-11-23 UNTIL 2014-07-14 | RESIGNED |
MITRE DIRECTORS LIMITED | Director | 2009-02-06 UNTIL 2009-02-19 | RESIGNED | ||
DR FRANK THOMAS WEIGAND | Dec 1966 | German | Director | 2010-01-20 UNTIL 2012-11-23 | RESIGNED |
MRS SARA LYN VAUGHAN | May 1964 | British | Director | 2011-12-02 UNTIL 2012-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Horizon Nuclear Power Limited | 2016-04-06 | Stoke Poges Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |