CAVENDISH FLUOR PARTNERSHIP LIMITED - LONDON


Company Profile Company Filings

Overview

CAVENDISH FLUOR PARTNERSHIP LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAVENDISH FLUOR PARTNERSHIP LIMITED was incorporated 10 years ago on 07/04/2014 and has the registered number: 08980374. The accounts status is FULL and accounts are next due on 31/03/2023.

CAVENDISH FLUOR PARTNERSHIP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/03/2023

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom
Previous trading names include:
BABCOCK 1234 LIMITED (until 16/04/2014)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC JOHN KIERAN May 1974 English Director 2021-09-01 CURRENT
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2014-04-07 CURRENT
MR KENNETH MALCOLM DOUGLAS Feb 1970 British Director 2018-02-08 CURRENT
MRS JENNA ELAINE FULTON Sep 1981 British Director 2021-12-01 CURRENT
PETER MICHAEL KNOLLMEYER Oct 1960 American Director 2018-06-25 CURRENT
MR J GREGORY MEYER Jul 1950 American Director 2014-04-14 CURRENT
MR ROGER ANDREW HARDY Jan 1966 British Director 2014-04-07 UNTIL 2015-12-18 RESIGNED
MR PAUL LLOYD EDWARDS Jul 1977 British Director 2019-12-01 UNTIL 2021-12-01 RESIGNED
MR KEVIN RICHARD THOMAS Jan 1954 British Director 2014-04-07 UNTIL 2018-02-08 RESIGNED
MR DIPESH JAYANTILAL SHAH May 1953 British Director 2014-08-01 UNTIL 2017-08-31 RESIGNED
DR DR ANDREW SPURR Nov 1953 British Director 2014-08-01 UNTIL 2019-06-27 RESIGNED
MR GRAHAM DAVID LEEMING Sep 1968 British Director 2014-04-07 UNTIL 2016-07-01 RESIGNED
MS SUSAN JEE May 1955 British Director 2017-08-31 UNTIL 2019-06-27 RESIGNED
MR ROBERT CORKEN GRAY Oct 1948 British Director 2014-08-01 UNTIL 2017-08-31 RESIGNED
MR KEVIN JOHN GARVEY May 1967 British Director 2017-03-31 UNTIL 2019-12-01 RESIGNED
MR JONATHAN ANDREW DOWELL Jun 1960 American Director 2017-01-25 UNTIL 2018-06-25 RESIGNED
MR JOHN RICHARD DAVIES Jul 1963 British Director 2016-07-01 UNTIL 2017-03-31 RESIGNED
MR THOMAS PAUL D'AGOSTINO Jan 1959 American Director 2014-04-14 UNTIL 2017-01-25 RESIGNED
MR SIMON CHRISTOPHER BOWEN May 1960 British Director 2015-12-18 UNTIL 2021-09-01 RESIGNED
PHILIP THOMAS BEHAN May 1974 Irish Director 2014-06-03 UNTIL 2017-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cavendish Nuclear Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVONPORT ROYAL DOCKYARD LIMITED PLYMOUTH Active FULL 30110 - Building of ships and floating structures
RIVER GARDENS MANAGEMENT COMPANY LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BIL SOLUTIONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BABCOCK SERVICES GROUP LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CAVENDISH NUCLEAR LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ALSTEC DEFENCE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALSTEC AUTOMATION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
URENCO ENRICHMENT COMPANY LIMITED STOKE POGES Active FULL 70100 - Activities of head offices
CAVENDISH NUCLEAR (OVERSEAS) LIMITED LONDON Active DORMANT 74990 - Non-trading company
BIOFUELS WALES LIMITED BRECON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BABCOCK ENVIRONMENTAL SERVICES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
U-BATTERY DEVELOPMENTS LIMITED STOKE POGES Active -... FULL 82990 - Other business support service activities n.e.c.
U-BATTERY LIMITED STOKE POGES Active FULL 70229 - Management consultancy activities other than financial management
CAVENDISH DOUNREAY PARTNERSHIP LIMITED LONDON Active FULL 70100 - Activities of head offices
HORIZON MULTI ACADEMY TRUST PLYMOUTH ENGLAND Active FULL 85200 - Primary education
CAVENDISH BOCCARD NUCLEAR LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LUTHO SERVICES LIMITED MAIDENHEAD UNITED KINGDOM Active -... DORMANT 82990 - Other business support service activities n.e.c.
CAMECO UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BABCOCK MARINE (CLYDE) LIMITED DUNFERMLINE Active FULL 84220 - Defence activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABCOCK UK FINANCE LONDON Active FULL 74990 - Non-trading company
CRUCIBLE TRAINING SYSTEMS LIMITED LONDON Active DORMANT 99999 - Dormant Company
BABCOCK SOUTHERN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BABCOCK TRAINING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BABCOCK ASSESSMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85600 - Educational support services
BABCOCK COMMUNICATIONS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
BABCOCK AEROSPACE LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK US INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.