Active
Company Information for PWR POWER PROJECTS LIMITED
305 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, WA3 6XF,
|
Company Registration Number
02281663
Private Limited Company
Active |
Company Name | |
---|---|
PWR POWER PROJECTS LIMITED | |
Legal Registered Office | |
305 BRIDGEWATER PLACE BIRCHWOOD PARK WARRINGTON WA3 6XF Other companies in WA16 | |
Company Number | 02281663 | |
---|---|---|
Company ID Number | 02281663 | |
Date formed | 1988-07-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 07:54:18 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY MARK THOMAS |
||
LINDA AYLMORE |
||
MICHAEL JOHN HUGHES |
||
NICOLA JAYNE OKEEFFE |
||
LYNN ROWLANCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN RALPH HART |
Director | ||
JENNIFER ANN WARBURTON |
Company Secretary | ||
CHRISTOPHER LASKEY FIDLER |
Company Secretary | ||
PETER GEOFFREY MARTIN |
Director | ||
IAIN GEOFFREY CLARKSON |
Director | ||
RICHARD A GABBIANELLI |
Director | ||
JULIE DAVIN |
Director | ||
COLIN FELLOWES |
Company Secretary | ||
RICARDO PEREZ GUTIERREZ |
Director | ||
DAVID FRANCIS KREMEN |
Director | ||
STEVE SADLER |
Director | ||
PETER DESMOND HIGTON |
Director | ||
FRAZER ANTHONY DON CAROLIS |
Company Secretary | ||
PHILIP NICHOLAS LANIGAN |
Director | ||
PAUL RICHARD KERSHAW |
Director | ||
LINDA GAIL ILLER |
Director | ||
RICHARD ANTHONY LUNN |
Company Secretary | ||
JOHN STANLEY MARLOR |
Director | ||
JOHN GRAHAM DURSTON |
Director | ||
THOMAS ERIC MISTLER |
Director | ||
FRASER LIONEL ASHMAN |
Director | ||
BRIAN VICTOR GEORGE |
Director | ||
SAMUEL PARK |
Director | ||
ANTHONY THOMAS PARKER |
Director | ||
PAUL RICHARD KERSHAW |
Company Secretary | ||
PAUL RICHARD KERSHAW |
Director | ||
DAVID BAXTER NEWLANDS |
Director | ||
CARLO LUIGI CASO |
Director | ||
JAMES ANTHONY MCCULLY |
Director | ||
ROBERT JAMES DAVIDSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRE PARIS LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
FAST REACTOR TECHNOLOGY LIMITED | Director | 2014-03-31 | CURRENT | 1984-10-09 | Active | |
AMEC NUCLEAR PROJECTS LIMITED | Director | 2014-03-31 | CURRENT | 2006-01-03 | Active | |
AMEC NUCLEAR M & O LIMITED | Director | 2014-03-31 | CURRENT | 2006-01-03 | Active - Proposal to Strike off | |
AMENTUM CLEAN ENERGY LIMITED | Director | 2014-03-31 | CURRENT | 1973-06-28 | Active | |
AMEC NUCLEAR OVERSEAS LIMITED | Director | 2014-03-31 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
UK NUCLEAR RESTORATION LIMITED | Director | 2013-10-18 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
FAST REACTOR TECHNOLOGY LIMITED | Director | 2016-01-21 | CURRENT | 1984-10-09 | Active | |
AMEC NUCLEAR PROJECTS LIMITED | Director | 2016-01-21 | CURRENT | 2006-01-03 | Active | |
AMEC NUCLEAR M & O LIMITED | Director | 2016-01-21 | CURRENT | 2006-01-03 | Active - Proposal to Strike off | |
AMENTUM CLEAN ENERGY LIMITED | Director | 2016-01-21 | CURRENT | 1973-06-28 | Active | |
NUCLEAR MANAGEMENT PARTNERS LIMITED | Director | 2016-01-21 | CURRENT | 2006-08-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 11/11/24 FROM 305 Bridgewater Place Birchwood Park Warrington WA3 6XG United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR ANITA LINSEISEN | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Jacobs Clean Energy Limited as a person with significant control on 2024-09-30 | ||
REGISTERED OFFICE CHANGED ON 23/09/24 FROM Cottons Centre Cottons Lane London SE1 2QG United Kingdom | ||
Compulsory strike-off action has been discontinued | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Appointment of Mr Geoffrey Roberts as company secretary on 2023-08-21 | ||
Termination of appointment of Rhona Mary Holman on 2023-08-21 | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
Termination of appointment of Tejender Singh Chaudhary on 2023-02-10 | ||
Appointment of Rhona Mary Holman as company secretary on 2023-02-10 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
Director's details changed for Lynn Rowlance on 2022-01-27 | ||
Director's details changed for Mr Michael John Hughes on 2022-01-27 | ||
CH01 | Director's details changed for Lynn Rowlance on 2022-01-27 | |
DIRECTOR APPOINTED MRS ANITA LINSEISEN | ||
APPOINTMENT TERMINATED, DIRECTOR SALLY LINDA JOYCE MILES | ||
AP01 | DIRECTOR APPOINTED MRS ANITA LINSEISEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY LINDA JOYCE MILES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN VAN DER LAAN | |
PSC05 | Change of details for Wood Nuclear Limited as a person with significant control on 2020-03-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/20 FROM Booths Park, Chelford Road Knutsford Cheshire WA16 8QZ | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JAYNE OKEEFFE | |
AP01 | DIRECTOR APPOINTED MRS SALLY MILES | |
AP03 | Appointment of Mr Tejender Singh Chaudhary as company secretary on 2020-06-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Iain Angus Jones on 2020-03-06 | |
TM02 | Termination of appointment of Iain Angus Jones on 2020-03-06 | |
AP01 | DIRECTOR APPOINTED STEFAN VAN DER LAAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PASKOV | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Iain Angus Jones as company secretary on 2019-09-24 | |
AP01 | DIRECTOR APPOINTED ALEXANDER PASKOV | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA AYLMORE | |
TM02 | Termination of appointment of Anthony Mark Thomas on 2019-03-08 | |
PSC05 | Change of details for Amec Foster Wheeler Nuclear Uk Limited as a person with significant control on 2018-09-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AP03 | Appointment of Anthony Mark Thomas as company secretary on 2018-02-16 | |
AP01 | DIRECTOR APPOINTED LYNN ROWLANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RALPH HART | |
TM02 | Termination of appointment of Jennifer Ann Warburton on 2018-02-16 | |
AP01 | DIRECTOR APPOINTED LYNN ROWLANCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AP03 | Appointment of Mrs Jennifer Ann Warburton as company secretary on 2016-07-28 | |
TM02 | Termination of appointment of Christopher Laskey Fidler on 2016-07-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR STEVEN RALPH HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GEOFFREY MARTIN | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JAYNE OKEEFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN GEOFFREY CLARKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER GEOFFREY MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD A GABBIANELLI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE DAVIN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GEOFFREY CLARKSON / 08/11/2012 | |
AP01 | DIRECTOR APPOINTED MS JULIE DAVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/05/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD A GABBIANELLI / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA AYLMORE / 11/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER | |
288b | APPOINTMENT TERMINATED SECRETARY COLIN FELLOWES | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RICHARD A GABBIANELLI | |
288a | DIRECTOR APPOINTED LINDA AYLMORE | |
288b | APPOINTMENT TERMINATED DIRECTOR RICARDO PEREZ GUTIERREZ | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID KREMEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: BOOTHS HALL CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CREDIT BALANCES | PART of the property or undertaking has been released and no longer forms part of the charge | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as PWR POWER PROJECTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |