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 - WARRINGTON

This company is listed in the following categories:
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

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