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Home > England & Wales Companies > NATIONAL NUCLEAR CORPORATION LIMITED
Company Information for

NATIONAL NUCLEAR CORPORATION LIMITED

305 Bridgewater Place, Birchwood Park, Warrington, WA3 6XF,
Company Registration Number
02290928
Private Limited Company
Active

Company Overview

About National Nuclear Corporation Ltd
NATIONAL NUCLEAR CORPORATION LIMITED was founded on 1988-08-30 and has its registered office in Warrington. The organisation's status is listed as "Active". National Nuclear Corporation Limited is a Private Limited Company registered in UNITED KINGDOM 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
NATIONAL NUCLEAR CORPORATION LIMITED
 
Legal Registered Office
305 Bridgewater Place
Birchwood Park
Warrington
WA3 6XF
Other companies in WA16
 
Filing Information
Company Number 02290928
Company ID Number 02290928
Date formed 1988-08-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-29
Account next due 2025-06-30
Latest return 2024-08-03
Return next due 2025-08-17
Type of accounts FULL
Last Datalog update: 2024-11-11 16:06:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIONAL NUCLEAR CORPORATION LIMITED
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Companies with same name NATIONAL NUCLEAR CORPORATION LIMITED
The following companies were found which have the same name as NATIONAL NUCLEAR CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NATIONAL NUCLEAR CORPORATION California Unknown

Company Officers of NATIONAL NUCLEAR CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MARK THOMAS
 Company Secretary 2018-02-16
DAVID HUNTER BOATH
 Director 2014-03-31
ELLEN LYONS
 Director 2016-01-21
PAUL DAVID WOOD
 Director 2016-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER ANN WARBURTON
 Company Secretary 2016-07-22 2018-02-16
TERRY PETER FRANK INNS
 Director 2015-05-18 2016-11-30
CHRISTOPHER LASKEY FIDLER
 Company Secretary 2009-06-16 2016-07-22
RACHAEL ISLES
 Director 2014-03-31 2016-01-21
NICOLA JAYNE O'KEEFFE
 Director 2011-09-16 2014-03-31
ANTHONY MARK THOMAS
 Director 2010-11-12 2014-03-31
GREGORY WILLIAM WILLETTS
 Director 2010-11-12 2014-03-31
TRISTAN COAKER
 Director 2009-03-02 2011-09-16
FIONA ELIZABETH WARE
 Director 2009-03-02 2010-06-18
COLIN FELLOWES
 Company Secretary 2006-04-01 2009-06-16
DAVID HUNTER BOATH
 Director 2003-03-14 2009-03-02
IAIN GEOFFREY CLARKSON
 Director 2008-02-01 2009-03-02
KEVIN SMITH
 Director 2007-05-21 2009-03-02
STEVE SADLER
 Director 2005-01-01 2008-01-31
PETER DESMOND HIGTON
 Director 1999-09-06 2007-03-09
FRAZER ANTHONY DON CAROLIS
 Company Secretary 1992-01-01 2006-04-01
PHILIP NICHOLAS LANIGAN
 Director 1999-11-01 2005-09-30
PAUL RICHARD KERSHAW
 Director 1998-05-11 2005-01-27
JOHN MANUEL LLAMBIAS
 Director 2004-01-01 2004-06-14
ERIC LESLIE INGHAM
 Director 1999-09-06 2003-12-31
KEVIN TIMOTHY ROUTLEDGE
 Director 1999-09-06 2003-03-14
JOHN JOSEPH TRAWBER
 Director 1999-09-06 2003-03-14
JOHN STANLEY MARLOR
 Director 1994-07-15 1999-09-06
FRASER LIONEL ASHMAN
 Director 1991-08-03 1999-06-30
JOHN GRAHAM DURSTON
 Director 1994-04-30 1998-05-11
DEREK TAYLOR
 Director 1991-08-03 1994-04-30
FRASER LIONEL ASHMAN
 Company Secretary 1991-08-03 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HUNTER BOATH ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED Director 2014-03-31 CURRENT 2011-10-27 Active
ELLEN LYONS ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED Director 2016-01-21 CURRENT 2011-10-27 Active
ELLEN LYONS AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED Director 2016-01-21 CURRENT 1996-10-08 Active
PAUL DAVID WOOD ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED Director 2016-11-30 CURRENT 2011-10-27 Active
PAUL DAVID WOOD AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED Director 2016-11-30 CURRENT 1996-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11REGISTERED OFFICE CHANGED ON 11/11/24 FROM 305 Bridgewater Place Birchwood Park Warrington WA3 6XG United Kingdom
2024-09-30Change of details for Energy, Security and Technology Uk Limited as a person with significant control on 2024-09-23
2024-09-23REGISTERED OFFICE CHANGED ON 23/09/24 FROM Cottons Centre Cottons Lane London SE1 2QG United Kingdom
2024-08-19FULL ACCOUNTS MADE UP TO 29/09/23
2024-08-06CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2024-07-03CESSATION OF JACOBS U.K. LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-07-03Notification of Energy, Security and Technology Uk Limited as a person with significant control on 2024-06-12
2023-08-23Appointment of Mr Geoffrey Roberts as company secretary on 2023-08-21
2023-08-22Termination of appointment of Rhona Mary Holman on 2023-08-21
2023-08-17CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-07-17Resolutions passed:<ul><li>Resolution on securities</ul>
2023-07-10FULL ACCOUNTS MADE UP TO 30/09/22
2023-06-2928/06/23 STATEMENT OF CAPITAL GBP 101
2023-06-29Statement by Directors
2023-06-29Solvency Statement dated 28/06/23
2023-06-29Resolutions passed:<ul><li>Resolution Cancel share premiium 28/06/2023</ul>
2023-06-29Resolutions passed:<ul><li>Resolution Cancel share premiium 28/06/2023<li>Resolution reduction in capital</ul>
2023-06-29Statement of capital on GBP 0.101
2023-02-15Termination of appointment of Tejender Singh Chaudhary on 2023-02-10
2023-02-15Appointment of Rhona Mary Holman as company secretary on 2023-02-10
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-07-25FULL ACCOUNTS MADE UP TO 01/10/21
2022-07-25AAFULL ACCOUNTS MADE UP TO 01/10/21
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER BOATH
2022-02-08FULL ACCOUNTS MADE UP TO 02/10/20
2022-02-08AAFULL ACCOUNTS MADE UP TO 02/10/20
2022-01-28Director's details changed for Sion Erwyd Edwards on 2022-01-27
2022-01-28CH01Director's details changed for Sion Erwyd Edwards on 2022-01-27
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-01-27PSC05Change of details for Jacobs U.K. Limited as a person with significant control on 2020-11-03
2020-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/20 FROM Booths Park, Chelford Road Knutsford Cheshire WA16 8QZ
2020-09-24AA01Current accounting period shortened from 31/12/20 TO 30/09/20
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-07-03AP03Appointment of Mr Tejender Singh Chaudhary as company secretary on 2020-06-26
2020-05-14PSC02Notification of Jacobs U.K. Limited as a person with significant control on 2020-03-06
2020-05-14PSC07CESSATION OF AMEC NUCLEAR OVERSEAS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-09TM02Termination of appointment of Iain Angus Jones on 2020-03-06
2019-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-12AP01DIRECTOR APPOINTED SION EDWARDS
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-07-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID WOOD
2019-05-01AP03Appointment of Iain Angus Jones as company secretary on 2019-04-23
2019-03-21TM02Termination of appointment of Anthony Mark Thomas on 2019-03-08
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-03-20AP03Appointment of Anthony Mark Thomas as company secretary on 2018-02-16
2018-03-19TM02Termination of appointment of Jennifer Ann Warburton on 2018-02-16
2017-11-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2016-12-06AP01DIRECTOR APPOINTED MR PAUL DAVID WOOD
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR TERRY PETER FRANK INNS
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-07-26AP03Appointment of Mrs Jennifer Ann Warburton as company secretary on 2016-07-22
2016-07-26TM02Termination of appointment of Christopher Laskey Fidler on 2016-07-22
2016-02-17AP01DIRECTOR APPOINTED ELLEN LYONS
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL ISLES
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0103/08/15 ANNUAL RETURN FULL LIST
2015-05-20AP01DIRECTOR APPOINTED MR TERRY PETER FRANK INNS
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0103/08/14 ANNUAL RETURN FULL LIST
2014-06-06Annotation
2014-03-31AP01DIRECTOR APPOINTED MRS RACHAEL ISLES
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY WILLETTS
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA O'KEEFFE
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMAS
2014-03-31AP01DIRECTOR APPOINTED MR DAVID HUNTER BOATH
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK THOMAS / 05/09/2013
2013-08-06AR0103/08/13 FULL LIST
2012-08-17AR0103/08/12 FULL LIST
2012-07-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-23AP01DIRECTOR APPOINTED MRS NICOLA JAYNE O'KEEFFE
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR TRISTAN COAKER
2011-08-09AR0103/08/11 FULL LIST
2011-06-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-24AUDAUDITOR'S RESIGNATION
2010-12-14MISCSECTION 519
2010-11-15AP01DIRECTOR APPOINTED MR GREGORY WILLIAM WILLETTS
2010-11-12AP01DIRECTOR APPOINTED MR ANTHONY MARK THOMAS
2010-08-13AR0103/08/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN COAKER / 03/08/2010
2010-08-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 03/08/2010
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR FIONA WARE
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-07363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-07-16288aSECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER
2009-06-18288bAPPOINTMENT TERMINATED SECRETARY COLIN FELLOWES
2009-04-17288aDIRECTOR APPOINTED FIONA ELIZABETH WARE
2009-04-17288aDIRECTOR APPOINTED TRISTAN COAKER
2009-04-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID BOATH
2009-04-02288bAPPOINTMENT TERMINATED DIRECTOR KEVIN SMITH
2009-04-02288bAPPOINTMENT TERMINATED DIRECTOR IAIN CLARKSON
2008-11-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-07363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-02-01288bDIRECTOR RESIGNED
2008-02-01288aNEW DIRECTOR APPOINTED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-08363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-06-22288aNEW DIRECTOR APPOINTED
2007-06-06RES13COMPOSITE GUARANTEE 11/05/07
2007-06-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-14288bDIRECTOR RESIGNED
2006-11-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-10363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-05-10288bSECRETARY RESIGNED
2006-05-04288aNEW SECRETARY APPOINTED
2005-11-09287REGISTERED OFFICE CHANGED ON 09/11/05 FROM: BOOTHS HALL CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ
2005-10-27225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-10-20288bDIRECTOR RESIGNED
2005-09-08AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-03363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-02-28AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-02-09288bDIRECTOR RESIGNED
2005-01-12288aNEW DIRECTOR APPOINTED
2004-08-12363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-08-12288bDIRECTOR RESIGNED
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to NATIONAL NUCLEAR CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NATIONAL NUCLEAR CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-09-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of NATIONAL NUCLEAR CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONAL NUCLEAR CORPORATION LIMITED
Trademarks
We have not found any records of NATIONAL NUCLEAR CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIONAL NUCLEAR CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as NATIONAL NUCLEAR CORPORATION LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NATIONAL NUCLEAR CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATIONAL NUCLEAR CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NATIONAL NUCLEAR CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WA3 6XF