DOUNREAY SITE RESTORATION LIMITED - CAITHNESS


Company Profile Company Filings

Overview

DOUNREAY SITE RESTORATION LIMITED is a Private Limited Company from CAITHNESS and has the status: Active.
DOUNREAY SITE RESTORATION LIMITED was incorporated 15 years ago on 24/08/2006 and has the registered number: SC307493. The accounts status is FULL and accounts are next due on 31/12/2021.

DOUNREAY SITE RESTORATION LIMITED - CAITHNESS

This company is listed in the following categories:
38220 - Treatment and disposal of hazardous waste
39000 - Remediation activities and other waste management services
43110 - Demolition

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

BUILDING D2003, DOUNREAY
CAITHNESS
KW14 7TZ

This Company Originates in : United Kingdom
Previous trading names include:
DOUNREAY LIMITED (until 29/11/2006)

Confirmation Statements

Last Statement Next Statement Due
28/07/2021 11/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JONATHAN ROUSE Dec 1964 British Director 2020-05-04 CURRENT
MR WILLIAM CHARLES ROOT Jan 1953 British Director 2016-12-01 CURRENT
GWEN SUSAN PARRY-JONES Dec 1966 British Director 2021-07-01 CURRENT
MR MICHAEL MOORE Dec 1957 British Director 2021-03-31 CURRENT
MR SIMON ROBERT MIDDLEMAS May 1957 British Director 2016-12-01 CURRENT
MS SUSAN JEE May 1955 British Director 2019-10-01 CURRENT
MR LAWRENCE JOHN HAYNES Dec 1952 British Director 2021-03-31 CURRENT
MR BARRIE CHARLES CRAN Mar 1966 British Director 2020-01-07 CURRENT
MR PAUL ANDREW VALLANCE Oct 1969 British Director 2021-07-01 CURRENT
MRS FIONA JILL BRUCE Secretary 2018-05-17 CURRENT
MR NEIL ROBERT COOK Feb 1959 British Director 2021-03-31 CURRENT
MR CRAIG WILSON BROWN Jan 1970 British Director 2015-03-01 UNTIL 2015-03-01 RESIGNED
MR CRAIG WILSON BROWN Jan 1970 British Director 2015-04-24 UNTIL 2017-06-16 RESIGNED
MR SIMON CHRISTOPHER BOWEN May 1960 British Director 2015-12-01 UNTIL 2020-03-31 RESIGNED
MR STEPHEN BECKITT Nov 1963 British Director 2013-04-01 UNTIL 2019-11-20 RESIGNED
PROFESSOR CHARLES DAVID CURTIS Jan 1939 British Director 2008-04-01 UNTIL 2012-11-20 RESIGNED
DOCTOR COLIN ROY BAYLISS Jan 1950 British Director 2008-04-01 UNTIL 2009-11-11 RESIGNED
MR KENNETH MALCOLM DOUGLAS Feb 1970 British Director 2019-11-20 UNTIL 2021-03-31 RESIGNED
MR PHILLIP JAMES CRAIG Mar 1979 British Director 2015-09-30 UNTIL 2019-03-31 RESIGNED
MR GRAEME RUSSELL FOSTER Aug 1960 British Director 2014-10-27 UNTIL 2016-05-13 RESIGNED
MR ALAN JOSEPH SCULLION Jun 1956 British Director 2012-04-01 UNTIL 2015-03-01 RESIGNED
MR MARK JONATHAN ROUSE Dec 1964 British Director 2013-04-01 UNTIL 2017-03-15 RESIGNED
MR MARTIN JOSEPH MOORE Mar 1961 British Director 2018-11-16 UNTIL 2019-11-06 RESIGNED
DR LESLIE ARTHUR MITCHELL Feb 1940 British Director 2008-04-01 UNTIL 2013-03-31 RESIGNED
MR SAMUEL GRAHAM USHER Sep 1969 British Director 2017-05-16 UNTIL 2021-03-31 RESIGNED
MS DYAN LEIGH FOSS Mar 1968 Usa Director 2012-04-01 UNTIL 2014-04-17 RESIGNED
MR KEITH WATTERSON Feb 1950 British Director 2013-04-01 UNTIL 2018-05-22 RESIGNED
MR STEPHEN HENRY WHITE Dec 1950 British Director 2006-08-24 UNTIL 2012-04-01 RESIGNED
MRS LESLEY SEWELL Apr 1966 British Director 2019-11-25 UNTIL 2021-02-26 RESIGNED
MR SIMON ROBERT MIDDLEMAS May 1957 British Director 2008-04-01 UNTIL 2013-03-31 RESIGNED
MR DAVID CHARLES LOWE Mar 1958 American Director 2016-02-19 UNTIL 2019-03-31 RESIGNED
MR ROBERT FRANCIS KURY Apr 1960 Usa Director 2014-04-18 UNTIL 2016-02-18 RESIGNED
MR KENNETH JAMES HEIDER Nov 1957 Usa Director 2014-10-27 UNTIL 2017-06-16 RESIGNED
MR ROGER ANDREW HARDY Jan 1966 British Director 2012-03-26 UNTIL 2015-12-01 RESIGNED
MR ROBERT CORKEN GRAY Oct 1948 British Director 2013-04-01 UNTIL 2016-12-01 RESIGNED
MR JAMES GRAY Sep 1957 British Director 2015-03-01 UNTIL 2016-03-31 RESIGNED
MRS ELIZABETH GRAY Dec 1952 British Director 2011-09-29 UNTIL 2016-10-31 RESIGNED
MR CHARLES WILLIAM MCVAY Jul 1959 United States Director 2013-04-01 UNTIL 2014-07-04 RESIGNED
MR MALCOLM SMITH Jan 1961 British Director 2013-04-01 UNTIL 2013-09-30 RESIGNED
MR GRAHAM JOHN CAMERON Jun 1961 British Director 2020-01-07 UNTIL 2021-03-31 RESIGNED
MR JASON LYNN CASPER Aug 1973 Usa Director 2013-04-01 UNTIL 2014-10-27 RESIGNED
MR PETER JOHN CRAIG Secretary 2013-06-01 UNTIL 2016-12-01 RESIGNED
PETER JOHN PARK Nov 1962 Secretary 2006-08-24 UNTIL 2007-10-22 RESIGNED
MR STEVEN HOWARD PARIS Secretary 2016-12-01 UNTIL 2018-05-17 RESIGNED
PHILIP JOHN COLVILLE Jul 1952 Secretary 2007-10-22 UNTIL 2013-05-31 RESIGNED
PHILIP JOHN COLVILLE Jul 1952 Director 2008-04-01 UNTIL 2013-05-31 RESIGNED
MR BRUCE CLAUDE COVERT Aug 1961 American Director 2014-07-04 UNTIL 2017-05-19 RESIGNED
MR ANTHONY JOHN WRATTEN Aug 1956 British Director 2008-04-01 UNTIL 2012-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Secretary Of State For Business, Energy & Industrial Strategy 2021-03-31 London   Ownership of shares 25 to 50 percent
Cavendish Dounreay Partnership Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COED DARCY LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
URENCO UK LIMITED CHESTER Active FULL 24460 - Processing of nuclear fuel
DEVONPORT ROYAL DOCKYARD LIMITED PLYMOUTH Active FULL 30110 - Building of ships and floating structures
EA TECHNOLOGY LIMITED CHESTER Active GROUP 71122 - Engineering related scientific and technical consulting activities
NEOS NUCLEAR LIMITED CHESTER ENGLAND Active UNAUDITED ABRIDGED 25920 - Manufacture of light metal packaging
BIL SOLUTIONS LIMITED LONDON ... DORMANT 74990 - Non-trading company
BUSINESS CONNECT NEATH PORT TALBOT LIMITED NEWPORT WALES Active MICRO ENTITY 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 NUCLEAR STEWARDSHIP LIMITED CHESHIRE Active FULL 24460 - Processing of nuclear fuel
CAVENDISH NUCLEAR (OVERSEAS) LIMITED LONDON Active FULL 74990 - Non-trading company
BIOFUELS WALES LIMITED BRECON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EEF LIMITED LONDON Active FULL 94110 - Activities of business and employers membership organizations
BABCOCK ENVIRONMENTAL SERVICES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
URENCO CHEMPLANTS LIMITED CHESTER Active FULL 20590 - Manufacture of other chemical products n.e.c.
CAVENDISH DOUNREAY PARTNERSHIP LIMITED LONDON Active GROUP 70100 - Activities of head offices
BABCOCK MARINE (CLYDE) LIMITED DUNFERMLINE Active FULL 84220 - Defence activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH HIGHLAND REGENERATION FUND THURSO SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.