Company Information for

DOUNREAY SITE RESTORATION LIMITED

BUILDING D2003, DOUNREAY, THURSO, CAITHNESS, KW14 7TZ,

Company Registration Number

SC307493

Private Limited Company

Active

About Dounreay Site Restoration Ltd

DOUNREAY SITE RESTORATION LIMITED was founded on 2006-08-24 and has its registered office in Caithness. The organisation's status is listed as "Active". Dounreay Site Restoration Limited is a Private Limited Company registered in 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
DOUNREAY SITE RESTORATION LIMITED
Legal Registered Office
BUILDING D2003, DOUNREAY
THURSO
CAITHNESS
KW14 7TZ
Other companies in KW14
Previous Names
DOUNREAY LIMITED
29/11/2006

Filing Information

Company NumberSC307493
Date formed2006-08-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return24/08/2015
Filing return next due21/09/2016
Type of accountsFULL
Last Datalog update:
2023-12-07 01:32:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Fiona Jill Bruce Company Secretary 2018-05-17
Stephen Beckitt Director PROJECT DIRECTOR 2013-04-01 UNITED KINGDOM
Simon Christopher Bowen Director COMPANY DIRECTOR 2015-12-01 UNITED KINGDOM
Phillip James Craig Director MANAGING DIRECTOR 2015-09-30 ENGLAND
David Charles Lowe Director DEPUTY MANAGING DIRECTOR 2016-02-19 UNITED STATES
Simon Robert Middlemas Director DIRECTOR 2016-12-01 SCOTLAND
William Charles Root Director DIRECTOR 2016-12-01 UNITED KINGDOM
Samuel Graham Usher Director PROJECT DIRECTOR - WASTE 2017-05-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Keith Watterson Director 2013-04-01 2018-05-22
Steven Howard Paris Company Secretary 2016-12-01 2018-05-17
Craig Wilson Brown Director 2015-04-24 2017-06-16
Kenneth James Heider Director 2014-10-27 2017-06-16
Bruce Claude Covert Director 2014-07-04 2017-05-19
Mark Jonathan Rouse Director 2013-04-01 2017-03-15
Peter John Craig Company Secretary 2013-06-01 2016-12-01
Robert Corken Gray Director 2013-04-01 2016-12-01
Elizabeth Gray Director 2011-09-29 2016-10-31
Graeme Russell Foster Director 2014-10-27 2016-05-13
James Gray Director 2015-03-01 2016-03-31
Robert Francis Kury Director 2014-04-18 2016-02-18
Roger Andrew Hardy Director 2012-03-26 2015-12-01
Craig Wilson Brown Director 2015-03-01 2015-03-01
Alan Joseph Scullion Director 2012-04-01 2015-03-01
Jason Lynn Casper Director 2013-04-01 2014-10-27
Charles William Mcvay Director 2013-04-01 2014-07-04
Dyan Leigh Foss Director 2012-04-01 2014-04-17
Malcolm Smith Director 2013-04-01 2013-09-30
Philip John Colville Company Secretary 2007-10-22 2013-05-31
Philip John Colville Director 2008-04-01 2013-05-31
Simon Robert Middlemas Director 2008-04-01 2013-03-31
Leslie Arthur Mitchell Director 2008-04-01 2013-03-31
Charles David Curtis Director 2008-04-01 2012-11-20
Stephen Henry White Director 2006-08-24 2012-04-01
Colin Roy Bayliss Director 2008-04-01 2009-11-11
Peter John Park Company Secretary 2006-08-24 2007-10-22

Related Directorships for Stephen Beckitt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Beckitt EDENSA LIMITEDDirector 2013-03-14 CURRENT 2013-03-14 Active

Related Directorships for Simon Christopher Bowen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Christopher Bowen BABCOCK SERVICES GROUP LIMITEDDirector 2017-06-28 CURRENT 2000-03-06 Active
Simon Christopher Bowen ALSTEC DEFENCE LIMITEDDirector 2017-06-28 CURRENT 2000-04-25 Active - Proposal to Strike off
Simon Christopher Bowen ALSTEC AUTOMATION LIMITEDDirector 2017-06-28 CURRENT 2000-04-25 Active - Proposal to Strike off
Simon Christopher Bowen BABCOCK ENVIRONMENTAL SERVICES LIMITEDDirector 2017-06-28 CURRENT 2007-02-21 Liquidation
Simon Christopher Bowen INS INNOVATION LIMITEDDirector 2017-06-28 CURRENT 2000-11-16 Liquidation
Simon Christopher Bowen EEF LIMITEDDirector 2017-05-31 CURRENT 2006-09-28 Active
Simon Christopher Bowen BIL SOLUTIONS LIMITEDDirector 2017-03-31 CURRENT 1994-01-13 Liquidation
Simon Christopher Bowen UKAEA LIMITEDDirector 2017-03-31 CURRENT 2005-10-20 Liquidation
Simon Christopher Bowen CAVENDISH DOUNREAY PARTNERSHIP LIMITEDDirector 2016-07-01 CURRENT 2011-12-02 Active
Simon Christopher Bowen CAVENDISH FLUOR PARTNERSHIP LIMITEDDirector 2015-12-18 CURRENT 2014-04-07 Active
Simon Christopher Bowen CAVENDISH NUCLEAR LIMITEDDirector 2015-12-01 CURRENT 2000-04-18 Active
Simon Christopher Bowen RESEARCH SITES RESTORATION LIMITEDDirector 2015-12-01 CURRENT 2006-08-24 Active
Simon Christopher Bowen CAVENDISH BOCCARD NUCLEAR LIMITEDDirector 2015-12-01 CURRENT 2012-12-18 Active
Simon Christopher Bowen NUCLEAR RESTORATION SERVICES LIMITEDDirector 2015-12-01 CURRENT 1988-06-02 Active
Simon Christopher Bowen NEOS NUCLEAR LIMITEDDirector 2015-12-01 CURRENT 1992-11-09 In Administration
Simon Christopher Bowen CAVENDISH NUCLEAR (OVERSEAS) LIMITEDDirector 2015-12-01 CURRENT 2005-01-21 Active

Related Directorships for Phillip James Craig

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Phillip James Craig CAITHNESS CHAMBER OF COMMERCEDirector 2015-10-01 CURRENT 2008-11-06 Active
Phillip James Craig CAITHNESS BUSINESS FUNDDirector 2015-10-01 CURRENT 2013-05-23 Active

Related Directorships for Simon Robert Middlemas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Robert Middlemas CAITHNESS BUSINESS FUNDDirector 2015-10-01 CURRENT 2013-05-23 Active
Simon Robert Middlemas CAITHNESS CHAMBER OF COMMERCEDirector 2015-06-04 CURRENT 2008-11-06 Active
Simon Robert Middlemas NORTH HIGHLAND REGENERATION FUNDDirector 2015-01-23 CURRENT 2006-05-05 Active
Simon Robert Middlemas MIDDLEMAS MANAGEMENT LTDDirector 2013-12-20 CURRENT 2013-12-20 Active

Related Directorships for Samuel Graham Usher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samuel Graham Usher STUDSVIK ALPHA ENGINEERING LIMITEDDirector 2009-06-29 CURRENT 1998-10-28 Dissolved 2016-03-29