HORIZON NUCLEAR POWER SERVICES LIMITED - STOKE POGES


Company Profile Company Filings

Overview

HORIZON NUCLEAR POWER SERVICES LIMITED is a Private Limited Company from STOKE POGES ENGLAND and has the status: Active.
HORIZON NUCLEAR POWER SERVICES LIMITED was incorporated 15 years ago on 06/02/2009 and has the registered number: 06812099. The accounts status is FULL and accounts are next due on 31/12/2024.

HORIZON NUCLEAR POWER SERVICES LIMITED - STOKE POGES

This company is listed in the following categories:
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:
HNP (SERVICES) LIMITED (until 20/11/2009)
BOW BIDCO BRADWELL LIMITED (until 11/11/2009)
INTERCEDE 2311 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 YASUNORI INADA Sep 1966 Japanese Director 2023-04-01 CURRENT
MR CARL WILLIAM NEWTON Secretary 2021-04-01 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
DR HARTMUT PAMME Dec 1956 German Director 2009-02-19 UNTIL 2010-04-01 RESIGNED
MR JONATHAN MILES CORNELIUS Secretary 2019-04-01 UNTIL 2021-03-31 RESIGNED
MR MASAHIKO NAKANE Nov 1958 Japanese Director 2017-08-01 UNTIL 2021-03-31 RESIGNED
MR TATSURO ISHIZUKA Dec 1955 Japanese Director 2015-04-07 UNTIL 2016-06-30 RESIGNED
MR YOSHITERU MURASE Dec 1959 Japanese Director 2017-08-01 UNTIL 2020-03-31 RESIGNED
MITRE DIRECTORS LIMITED Director 2009-02-06 UNTIL 2009-02-19 RESIGNED
DR MICHAEL MICKLINGHOFF Aug 1947 German Director 2009-04-20 UNTIL 2010-04-01 RESIGNED
MR KATSUMI NAGASAWA Oct 1956 Japanese Director 2014-07-15 UNTIL 2017-08-10 RESIGNED
MR JORN-ERIK MANTZ Oct 1964 German Director 2010-04-01 UNTIL 2012-11-23 RESIGNED
MR MARK HENRY BERNARD LUNN Aug 1968 British Director 2017-08-01 UNTIL 2019-03-31 RESIGNED
JAMES TIMOTHY LIGHTFOOT Aug 1966 British Director 2009-02-19 UNTIL 2009-06-05 RESIGNED
MR SANG HOON DAVID LEE Sep 1969 South Korean Director 2013-05-13 UNTIL 2019-03-31 RESIGNED
MR TADASHI KUME Jan 1963 Japanese Director 2020-04-01 UNTIL 2023-03-31 RESIGNED
DR WILLIBALD ROBERT KOHLPAINTNER Nov 1959 German Director 2010-04-01 UNTIL 2012-11-23 RESIGNED
MR RUEDIGER KOENIG Jan 1958 German Director 2009-04-22 UNTIL 2012-11-23 RESIGNED
MR JAMES WILLIAM JONES Apr 1964 British Director 2017-11-01 UNTIL 2019-03-31 RESIGNED
MR KEVIN MCCULLOUGH Sep 1965 British Director 2009-09-15 UNTIL 2012-11-23 RESIGNED
ALEXANDER WILLIAM RIPPON Secretary 2010-01-20 UNTIL 2016-04-19 RESIGNED
MITRE SECRETARIES LIMITED Secretary 2009-02-06 UNTIL 2009-02-19 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
COLIN ROGER SCOINS Oct 1955 British Director 2009-02-19 UNTIL 2011-10-01 RESIGNED
MR JASON LEE CLARK Feb 1972 British Director 2009-04-22 UNTIL 2012-11-23 RESIGNED
MR RABIH HAFEZ Oct 1957 Canadian Director 2017-11-01 UNTIL 2019-03-31 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 2017-08-15 RESIGNED
SIR STEPHEN JOHN GOMERSALL Jan 1948 British Director 2019-04-01 UNTIL 2020-03-31 RESIGNED
MISS CAROLINE LOUISE FAREBROTHER Feb 1969 British Director 2009-02-19 UNTIL 2009-02-23 RESIGNED
MR GREGORY ALAN EVANS Mar 1957 British Director 2017-08-01 UNTIL 2018-11-13 RESIGNED
MR WILLIAM ALASTAIR STEIN DOIG Dec 1945 British Director 2017-08-01 UNTIL 2019-03-31 RESIGNED
CARL MICHAEL DEVLIN Apr 1969 Irish Director 2017-08-01 UNTIL 2018-03-31 RESIGNED
MR MASAHARU HANYU Feb 1951 Japanese Director 2012-11-23 UNTIL 2015-04-07 RESIGNED
MR PAUL LESLIE COWLING Sep 1960 British Director 2010-04-19 UNTIL 2012-11-23 RESIGNED
MR DEREK PARKIN Sep 1959 British Director 2010-01-20 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 DUNCAN HAWTHORNE May 1955 Canadian Director 2013-05-13 UNTIL 2021-03-31 RESIGNED
KLAUS GEORG HAMMER Jun 1955 German Director 2009-06-05 UNTIL 2010-01-20 RESIGNED
MR TATSURO ISHIZUKA Dec 1955 Japanese Director 2012-11-23 UNTIL 2014-07-14 RESIGNED
MR TOMOHIRO SATAKE Apr 1967 Japanese Director 2019-04-01 UNTIL 2023-06-30 RESIGNED
DR KENNETH JAMES PETRUNIK Jul 1943 Canadian Director 2017-08-01 UNTIL 2019-03-31 RESIGNED
MS GWEN SUSAN PARRY-JONES Dec 1966 British Director 2018-07-01 UNTIL 2019-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Horizon Nuclear Power Wylfa Limited 2017-05-16 Stoke Poges   Buckinghamshire Ownership of shares 75 to 100 percent
Horizon Nuclear Power Limited 2016-04-06 - 2017-05-16 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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