NNL HOLDINGS LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
NNL HOLDINGS LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
NNL HOLDINGS LIMITED was incorporated 15 years ago on 25/03/2009 and has the registered number: 06859180. The accounts status is GROUP and accounts are next due on 31/12/2024.
NNL HOLDINGS LIMITED was incorporated 15 years ago on 25/03/2009 and has the registered number: 06859180. The accounts status is GROUP and accounts are next due on 31/12/2024.
NNL HOLDINGS LIMITED - WARRINGTON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
NATIONAL NUCLEAR LABORATORY
CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK
WARRINGTON
WA3 6AE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
NATIONAL NUCLEAR LABORATORY
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SAMANTHA WHEELER | Secretary | 2023-09-18 | CURRENT | ||
MR EDWARD HORATIO EMERSON | Mar 1977 | British | Director | 2021-10-19 | CURRENT |
MR MARK HASTIE-OLDLAND | Dec 1983 | British | Director | 2023-03-31 | CURRENT |
MR RICHARD ALEXANDER MCGREGOR RAMSAY | Dec 1949 | British | Director | 2009-03-25 UNTIL 2011-07-01 | RESIGNED |
MR THOMAS HENRY BENEDICK YATES | Sep 1971 | British | Director | 2016-01-28 UNTIL 2017-01-27 | RESIGNED |
MR DAVID BARRY DUKES | Secretary | 2013-05-07 UNTIL 2023-09-18 | RESIGNED | ||
ANDREW DAVID ELSDEN | Secretary | 2010-01-04 UNTIL 2013-05-07 | RESIGNED | ||
MR STEPHEN DAVID WHEELER | Secretary | 2009-03-25 UNTIL 2010-01-05 | RESIGNED | ||
MR CRAIG DOUGLAS LESTER | Feb 1966 | British | Director | 2017-09-29 UNTIL 2021-12-15 | RESIGNED |
THE HON JONATHAN PETER WALKER | Feb 1970 | United Kingdom | Director | 2016-01-28 UNTIL 2018-04-20 | RESIGNED |
DAVID MICHAEL SENIOR | Apr 1959 | British | Director | 2010-05-19 UNTIL 2011-07-01 | RESIGNED |
MS ANNA CHARLOTTE PAYTON | Feb 1978 | British | Director | 2018-05-16 UNTIL 2021-10-19 | RESIGNED |
MR CRAIG DOUGLAS LESTER | Feb 1966 | British | Director | 2011-05-26 UNTIL 2016-01-28 | RESIGNED |
MRS ELIZABETH ANNA KEENAGHAN-CLARK | Sep 1978 | British | Director | 2013-07-16 UNTIL 2015-03-13 | RESIGNED |
MR DEREK JOHN LACEY | Mar 1958 | British | Director | 2009-03-25 UNTIL 2010-02-23 | RESIGNED |
MISS LINDSAY HELEN JAMIESON | May 1987 | British | Director | 2022-01-28 UNTIL 2023-03-31 | RESIGNED |
MRS RUTH MARIE DUNPHY | Sep 1973 | British | Director | 2018-04-11 UNTIL 2019-03-19 | RESIGNED |
STEPHEN WILLIAM DE SOUZA | Nov 1965 | British | Director | 2011-07-01 UNTIL 2013-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Secretary Of State For Department Of Energy Security And Net Zero | 2023-05-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Office For The Secretary Of State For Business, Energy And Industrial Strategy | 2016-07-14 - 2023-05-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |