Company Information for

HORIZON NUCLEAR POWER OLDBURY LIMITED

DITTON PARK, RIDING COURT ROAD, DATCHET, SLOUGH, SL3 9LL,

Company Registration Number

06811995

Private Limited Company

Active

About Horizon Nuclear Power Oldbury Ltd

HORIZON NUCLEAR POWER OLDBURY LIMITED was founded on 2009-02-06 and has its registered office in Slough. The organisation's status is listed as "Active". Horizon Nuclear Power Oldbury Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HORIZON NUCLEAR POWER OLDBURY LIMITED
Legal Registered Office
DITTON PARK, RIDING COURT ROAD
DATCHET
SLOUGH
SL3 9LL
Other companies in GL3
Previous Names
BOW BIDCO OLDBURY LIMITED
11/11/2009
INTERCEDE 2312 LIMITED
19/02/2009

Filing Information

Company Number06811995
Date formed2009-02-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return06/02/2016
Filing return next due06/03/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 13:42:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James William Jones Company Secretary 2017-02-01
Stephen John Gomersall Director DIRECTOR 2012-11-23 ENGLAND
Duncan Hawthorne Director DIRECTOR 2013-05-13 CANADA
Sang Hoon David Lee Director DIRECTOR 2013-05-13 UNITED KINGDOM
Katsumi Nagasawa Director DIRECTOR 2014-07-15 JAPAN
Timothy John Stone Director DIRECTOR 2014-10-01 ENGLAND
Masahide Tanigaki Director DIRECTOR 2014-10-06 JAPAN

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Miles Cornelius Company Secretary 2016-06-07 2017-02-01
Tatsuro Ishizuka Director 2015-04-07 2016-06-30
Alexander William Rippon Company Secretary 2010-01-20 2016-04-19
Masaharu Hanyu Director 2012-11-23 2015-04-07
Tatsuro Ishizuka Director 2012-11-23 2014-07-14
Jason Lee Clark Director 2009-04-22 2012-11-23
Paul Leslie Cowling Director 2010-04-19 2012-11-23
Ralf Guldner Director 2009-02-19 2012-11-23
Ruediger Koenig Director 2009-04-22 2012-11-23
Willibald Robert Kohlpaintner Director 2010-04-01 2012-11-23
Jorn-erik Mantz Director 2010-04-01 2012-11-23
Kevin Mccullough Director 2009-09-15 2012-11-23
Derek Parkin Director 2010-01-20 2012-11-23
Fiona Scott Stark Director 2010-01-20 2012-11-23
Sara Lyn Vaughan Director 2011-12-02 2012-11-23
Colin Roger Scoins Director 2009-02-19 2011-10-01
Timothy Calver Director 2009-09-30 2010-04-19
Michael Micklinghoff Director 2009-04-20 2010-04-01
Hartmut Pamme Director 2009-02-19 2010-04-01
Dirk Steinheider Director 2009-04-20 2010-04-01
Volker Bernd Beckers Director 2009-02-19 2010-01-20
Klaus Georg Hammer Director 2009-06-05 2010-01-20
Paul Coffey Director 2009-04-22 2009-09-30
Kevin Neal Akhurst Director 2009-02-19 2009-09-15
James Timothy Lightfoot Director 2009-02-19 2009-06-05
Caroline Louise Farebrother Director 2009-02-19 2009-02-23
Mitre Secretaries Limited Company Secretary 2009-02-06 2009-02-19
Mitre Directors Limited Director 2009-02-06 2009-02-19

Related Directorships for Stephen John Gomersall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Gomersall HORIZON NUCLEAR POWER WYLFA HOLDINGS LIMITEDDirector 2015-07-01 CURRENT 2015-06-16 Active
Stephen John Gomersall JPMORGAN JAPANESE INVESTMENT TRUST PLCDirector 2013-07-01 CURRENT 1927-08-02 Active
Stephen John Gomersall HITACHI, LTD.Director 2013-05-10 CURRENT 2013-04-01 Converted / Closed
Stephen John Gomersall HORIZON NUCLEAR POWER LIMITEDDirector 2012-11-23 CURRENT 2008-07-30 Active
Stephen John Gomersall HITACHI EUROPE LIMITEDDirector 2005-11-01 CURRENT 1988-01-13 Active

Related Directorships for Duncan Hawthorne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Hawthorne HORIZON NUCLEAR POWER WYLFA HOLDINGS LIMITEDDirector 2015-07-01 CURRENT 2015-06-16 Active
Duncan Hawthorne HORIZON NUCLEAR POWER SERVICES LIMITEDDirector 2013-05-13 CURRENT 2009-02-06 Active
Duncan Hawthorne HORIZON NUCLEAR POWER LIMITEDDirector 2013-05-13 CURRENT 2008-07-30 Active
Duncan Hawthorne HORIZON NUCLEAR POWER WYLFA LIMITEDDirector 2013-05-13 CURRENT 2009-02-06 Active

Related Directorships for Sang Hoon David Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sang Hoon David Lee HORIZON NUCLEAR POWER SERVICES LIMITEDDirector 2013-05-13 CURRENT 2009-02-06 Active
Sang Hoon David Lee HORIZON NUCLEAR POWER LIMITEDDirector 2013-05-13 CURRENT 2008-07-30 Active
Sang Hoon David Lee HORIZON NUCLEAR POWER WYLFA LIMITEDDirector 2013-05-13 CURRENT 2009-02-06 Active

Related Directorships for Katsumi Nagasawa

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katsumi Nagasawa HORIZON NUCLEAR POWER WYLFA HOLDINGS LIMITEDDirector 2015-07-01 CURRENT 2015-06-16 Active
Katsumi Nagasawa HORIZON NUCLEAR POWER LIMITEDDirector 2014-07-15 CURRENT 2008-07-30 Active

Related Directorships for Timothy John Stone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy John Stone HORIZON NUCLEAR POWER SERVICES LIMITEDDirector 2014-10-01 CURRENT 2009-02-06 Active
Timothy John Stone HORIZON NUCLEAR POWER LIMITEDDirector 2014-10-01 CURRENT 2008-07-30 Active
Timothy John Stone HORIZON NUCLEAR POWER WYLFA LIMITEDDirector 2014-10-01 CURRENT 2009-02-06 Active

Related Directorships for Masahide Tanigaki

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Masahide Tanigaki HORIZON NUCLEAR POWER WYLFA HOLDINGS LIMITEDDirector 2015-07-01 CURRENT 2015-06-16 Active
Masahide Tanigaki HORIZON NUCLEAR POWER LIMITEDDirector 2014-10-06 CURRENT 2008-07-30 Active