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Company Information for

CAVENDISH NUCLEAR LIMITED

33 WIGMORE STREET, LONDON, W1U 1QX,

Company Registration Number

03975999

Private Limited Company

Active

Company Overview

About Cavendish Nuclear Ltd

CAVENDISH NUCLEAR LIMITED was founded on 2000-04-18 and has its registered office in London. The organisation's status is listed as "Active". Cavendish Nuclear 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

CAVENDISH NUCLEAR LIMITED

Legal Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX
Other companies in W1U

Previous Names

BNS NUCLEAR SERVICES LIMITED	23/10/2013
ALSTEC LIMITED	23/05/2008
ALSTEC HOLDINGS LIMITED	02/06/2006

Filing Information

Company Number		03975999
Company ID Number		03975999
Date formed		2000-04-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2022
Account next due		31/03/2024
Latest return		18/04/2016
Return next due		16/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB747881776

Last Datalog update:	2024-05-05 13:57:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVENDISH NUCLEAR LIMITED

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Companies with same name CAVENDISH NUCLEAR LIMITED

The following companies were found which have the same name as CAVENDISH NUCLEAR LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CAVENDISH NUCLEAR (OVERSEAS) LIMITED	33 WIGMORE STREET LONDON W1U 1QX	Active	Company formed on the 2005-01-21

Company Officers of CAVENDISH NUCLEAR LIMITED

Current Directors

Officer	Role	Date Appointed
BABCOCK CORPORATE SECRETARIES LIMITED	Company Secretary	2013-02-25
SIMON CHRISTOPHER BOWEN	Director	2015-12-01
KEVIN JOHN GARVEY	Director	2015-12-01
IAIN STUART URQUHART	Director	2014-12-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN RICHARD DAVIES	Director	2015-12-01	2017-03-31
RICHARD HEWITT TAYLOR	Director	2016-07-01	2017-03-31
FRANCO MARTINELLI	Director	2007-03-08	2016-08-31
PETER LLOYD ROGERS	Director	2008-08-27	2016-08-31
GRAHAM DAVID LEEMING	Director	2011-03-29	2016-07-01
ALBERT NORMAN DUNGATE	Director	2006-05-09	2016-06-24
ROGER ANDREW HARDY	Director	2010-09-09	2015-12-01
KEVIN RICHARD THOMAS	Director	2006-05-09	2015-11-02
DAVID JOHN LAWTON	Director	2014-12-17	2015-09-07
KENNETH MALCOLM DOUGLAS	Director	2012-08-16	2015-06-02
WILLIAM TAME	Director	2008-08-27	2014-12-17
NICHOLAS JAMES WILLIAM BORRETT	Company Secretary	2012-07-27	2013-02-25
GARRY MICHAEL PEAT	Director	2010-01-20	2012-08-16
VALERIE FRANCINE ANNE TELLER	Company Secretary	2009-07-01	2012-07-27
MARTIN DENNIS AUSTICK	Director	2006-05-17	2011-03-29
VALERIE FRANCINE ANNE TELLER	Director	2010-06-24	2010-09-09
STANLEY ALAN ROYALL BILLIALD	Director	2008-01-04	2010-06-24
STANLEY ALAN ROYALL BILLIALD	Company Secretary	2006-05-09	2009-07-01
JOHN DAVID TAYLOR GREIG	Company Secretary	2006-05-17	2009-01-16
ARCHIBALD ANDERSON BETHEL	Director	2006-05-17	2008-08-27
IAIN STUART URQUHART	Director	2006-05-17	2008-08-27
STANLEY ALAN ROYALL BILLIALD	Director	2007-03-08	2007-05-23
GARY WESLEY	Company Secretary	2000-04-18	2006-05-09
MARTIN RICHARD MELLING	Director	2000-04-18	2006-05-09
GARY WESLEY	Director	2000-04-18	2006-05-09
PINSENT MASONS SECRETARIAL LIMITED	Company Secretary	2000-04-18	2000-04-18
PINSENT MASONS DIRECTOR LIMITED	Director	2000-04-18	2000-04-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED	Company Secretary	2018-05-30	CURRENT	2012-07-05	Active
BABCOCK CORPORATE SECRETARIES LIMITED	FBV DESIGNS LIMITED	Company Secretary	2017-10-19	CURRENT	1990-04-03	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	GUIDANCE SERVICES LIMITED	Company Secretary	2016-11-28	CURRENT	1996-01-26	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	CAPITAL CAREERS LIMITED	Company Secretary	2016-11-28	CURRENT	1997-08-11	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	SBRAIL LIMITED	Company Secretary	2016-10-03	CURRENT	2008-07-30	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK CAREERS GUIDANCE (SOUTH) LIMITED	Company Secretary	2016-09-27	CURRENT	2000-07-21	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MARINE (DEVONPORT) LIMITED	Company Secretary	2016-09-19	CURRENT	1994-08-17	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED	Company Secretary	2016-09-19	CURRENT	1994-12-06	Active
BABCOCK CORPORATE SECRETARIES LIMITED	FBM BABCOCK MARINE HOLDINGS (UK) LIMITED	Company Secretary	2016-09-19	CURRENT	1990-08-13	Active
BABCOCK CORPORATE SECRETARIES LIMITED	F N CONSULTANCY LIMITED	Company Secretary	2016-09-19	CURRENT	1991-03-06	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	MARINE ENGINEERING & FABRICATIONS LIMITED	Company Secretary	2016-09-19	CURRENT	1992-08-25	Active
BABCOCK CORPORATE SECRETARIES LIMITED	MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED	Company Secretary	2016-09-19	CURRENT	2000-02-29	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ROSYTH ROYAL DOCKYARD LIMITED	Company Secretary	2016-09-19	CURRENT	1986-11-20	Active
BABCOCK CORPORATE SECRETARIES LIMITED	PORT BABCOCK ROSYTH LIMITED	Company Secretary	2016-09-19	CURRENT	1997-03-03	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK DS 2019 LIMITED	Company Secretary	2016-09-19	CURRENT	1975-02-11	Active
BABCOCK CORPORATE SECRETARIES LIMITED	FNC LIMITED	Company Secretary	2016-09-19	CURRENT	1996-11-07	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MANAGEMENT 2019 LIMITED	Company Secretary	2016-09-19	CURRENT	1998-08-11	Active
BABCOCK CORPORATE SECRETARIES LIMITED	LOCAM LIMITED	Company Secretary	2016-09-19	CURRENT	1999-04-28	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FNC GROUP LIMITED	Company Secretary	2016-09-19	CURRENT	2001-02-27	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	FNCG 2019 LIMITED	Company Secretary	2016-09-19	CURRENT	2001-11-29	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK DESIGN & TECHNOLOGY LIMITED	Company Secretary	2016-09-19	CURRENT	1997-03-03	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BNS PENSIONS LIMITED	Company Secretary	2016-09-19	CURRENT	2002-06-26	Active
BABCOCK CORPORATE SECRETARIES LIMITED	DEFENCE SCS LIMITED	Company Secretary	2016-09-19	CURRENT	2003-09-29	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK SERVICES LIMITED	Company Secretary	2016-07-14	CURRENT	2016-07-14	Active
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BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED	Company Secretary	2016-05-31	CURRENT	2015-06-11	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ROTARY WING TRAINING LIMITED	Company Secretary	2016-02-26	CURRENT	2016-02-26	Active
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BABCOCK CORPORATE SECRETARIES LIMITED	FIXED WING TRAINING LIMITED	Company Secretary	2015-08-12	CURRENT	2015-08-12	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ASCENT FLIGHT TRAINING (SERVICES) LIMITED	Company Secretary	2015-07-22	CURRENT	2008-03-04	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ADVANCED JET TRAINING HOLDINGS LIMITED	Company Secretary	2015-07-22	CURRENT	2008-03-04	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ADVANCED JET TRAINING LIMITED	Company Secretary	2015-07-22	CURRENT	2008-03-04	Active
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BABCOCK CORPORATE SECRETARIES LIMITED	REAR CREW TRAINING LIMITED	Company Secretary	2015-07-22	CURRENT	2009-06-11	Active
BABCOCK CORPORATE SECRETARIES LIMITED	REAR CREW TRAINING HOLDINGS LIMITED	Company Secretary	2015-07-22	CURRENT	2009-06-11	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED	Company Secretary	2015-04-29	CURRENT	2015-04-29	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK LAND DEFENCE LIMITED	Company Secretary	2015-03-31	CURRENT	2014-11-26	Active
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BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED	Company Secretary	2014-11-14	CURRENT	1999-05-19	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BOND AVIATION LEASING LIMITED	Company Secretary	2014-11-14	CURRENT	2004-02-05	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	OFFSHORE HELICOPTER SERVICES UK LIMITED	Company Secretary	2014-11-14	CURRENT	2001-08-29	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED	Company Secretary	2014-11-14	CURRENT	2003-01-13	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BOND AVIATION HOLDINGS II LIMITED	Company Secretary	2014-11-12	CURRENT	2011-02-11	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BOND AVIATION HOLDINGS LIMITED	Company Secretary	2014-11-12	CURRENT	2011-02-11	Active - Proposal to Strike off
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BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK CIVIL INFRASTRUCTURE LIMITED	Company Secretary	2013-08-15	CURRENT	2012-09-27	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED	Company Secretary	2013-05-31	CURRENT	1998-03-24	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK-MOXEY LIMITED	Company Secretary	2013-02-25	CURRENT	1905-06-21	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK UK FINANCE	Company Secretary	2013-02-25	CURRENT	1908-02-06	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MANAGEMENT LIMITED	Company Secretary	2013-02-25	CURRENT	1910-02-09	Active
BABCOCK CORPORATE SECRETARIES LIMITED	CRUCIBLE TRAINING SYSTEMS LIMITED	Company Secretary	2013-02-25	CURRENT	1939-02-02	Active
BABCOCK CORPORATE SECRETARIES LIMITED	EVE POWER LIMITED	Company Secretary	2013-02-25	CURRENT	1995-02-24	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK CONTRACTORS LIMITED	Company Secretary	2013-02-25	CURRENT	2002-09-19	Active
BABCOCK CORPORATE SECRETARIES LIMITED	INTEGRATED SAFETY SERVICES GROUP LIMITED	Company Secretary	2013-02-25	CURRENT	1964-08-28	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	PETERHOUSE6 (IETG) LIMITED	Company Secretary	2013-02-25	CURRENT	1995-10-10	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK CAREER PROGRESSIONS LIMITED	Company Secretary	2013-02-25	CURRENT	1996-09-20	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK PORCHESTER LIMITED	Company Secretary	2013-02-25	CURRENT	1998-07-02	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FLAGSHIP FIRE FIGHTING TRAINING LIMITED	Company Secretary	2013-02-25	CURRENT	1999-01-25	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK ENGINE CONTROLS LIMITED	Company Secretary	2013-02-25	CURRENT	2002-04-15	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED	Company Secretary	2013-02-25	CURRENT	2002-09-19	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MARINE (ROSYTH) LIMITED	Company Secretary	2013-02-25	CURRENT	2007-10-30	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK 1234 LIMITED	Company Secretary	2013-02-25	CURRENT	1994-11-21	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	EVE NCI LIMITED	Company Secretary	2013-02-25	CURRENT	1987-11-24	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	EVE CONSTRUCTION LIMITED	Company Secretary	2013-02-25	CURRENT	1988-05-06	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FIRST ENGINEERING LIMITED	Company Secretary	2013-02-25	CURRENT	1989-12-05	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FBM MARINE INTERNATIONAL (UK) LIMITED	Company Secretary	2013-02-25	CURRENT	1990-08-13	Active
BABCOCK CORPORATE SECRETARIES LIMITED	FRAZER-NASH CONSULTANCY LIMITED	Company Secretary	2013-02-25	CURRENT	1990-11-27	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK TECHNICAL SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1997-11-11	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK LAND LIMITED	Company Secretary	2013-02-25	CURRENT	1998-01-15	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK EDUCATION AND SKILLS LIMITED	Company Secretary	2013-02-25	CURRENT	1998-01-19	Active
BABCOCK CORPORATE SECRETARIES LIMITED	CERTAS LIMITED	Company Secretary	2013-02-25	CURRENT	1998-02-13	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK SERVICES GROUP LIMITED	Company Secretary	2013-02-25	CURRENT	2000-03-06	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ALSTEC DEFENCE LIMITED	Company Secretary	2013-02-25	CURRENT	2000-04-25	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	ALSTEC AUTOMATION LIMITED	Company Secretary	2013-02-25	CURRENT	2000-04-25	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	AVINCIS AVIATION MANAGEMENT SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	2000-06-23	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK HSPS TRUSTEES LIMITED	Company Secretary	2013-02-25	CURRENT	2001-01-12	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED	Company Secretary	2013-02-25	CURRENT	2002-03-12	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK ENGINEERING LIMITED	Company Secretary	2013-02-25	CURRENT	2002-04-08	Active
BABCOCK CORPORATE SECRETARIES LIMITED	KML (UK) LIMITED	Company Secretary	2013-02-25	CURRENT	2004-06-18	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INTERNATIONAL GUARANTEE COMPANY	Company Secretary	2013-02-25	CURRENT	2004-12-07	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BRITISH NUCLEAR SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	2007-01-24	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK (UK) HOLDINGS LIMITED	Company Secretary	2013-02-25	CURRENT	2007-02-05	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INTEGRATED TECHNOLOGY LIMITED	Company Secretary	2013-02-25	CURRENT	2008-10-07	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK US INVESTMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	2010-10-28	Active
BABCOCK CORPORATE SECRETARIES LIMITED	INSPIRO LEARNING LIMITED	Company Secretary	2013-02-25	CURRENT	2012-05-04	Active
BABCOCK CORPORATE SECRETARIES LIMITED	TYNEHAM INVESTMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	1972-08-07	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	WESTMINSTER EDUCATION CONSULTANTS LIMITED	Company Secretary	2013-02-25	CURRENT	1992-07-15	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	TOUCHSTONE LEARNING & SKILLS LTD	Company Secretary	2013-02-25	CURRENT	1993-08-24	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	VOSPER-MANTECH LIMITED	Company Secretary	2013-02-25	CURRENT	1995-03-09	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	SCIMCO LIMITED	Company Secretary	2013-02-25	CURRENT	1996-01-31	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	THE STIRLING BOILER COMPANY LTD.	Company Secretary	2013-02-25	CURRENT	1898-12-21	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK CRITICAL SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1969-06-25	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK SUPPORT SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1986-07-03	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK GROUP INTERNATIONAL LIMITED	Company Secretary	2013-02-25	CURRENT	1990-11-01	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK S 2019 LIMITED	Company Secretary	2013-02-25	CURRENT	1992-10-27	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK PARTNER NO 6 LIMITED	Company Secretary	2013-02-25	CURRENT	1959-03-26	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK NOMINEES LIMITED	Company Secretary	2013-02-25	CURRENT	1961-12-29	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED	Company Secretary	2013-02-25	CURRENT	1988-07-08	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK N 2019 LIMITED	Company Secretary	2013-02-25	CURRENT	1981-12-10	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED	Company Secretary	2013-02-25	CURRENT	1904-06-02	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK PARTNER NO 7 LIMITED	Company Secretary	2013-02-25	CURRENT	1933-02-06	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	AIRWORK LIMITED	Company Secretary	2013-02-25	CURRENT	1936-12-23	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK C 2019 LIMITED	Company Secretary	2013-02-25	CURRENT	1978-11-08	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK TRANSMISSION LIMITED	Company Secretary	2013-02-25	CURRENT	1982-03-25	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK SOUTHERN HOLDINGS LIMITED	Company Secretary	2013-02-25	CURRENT	1985-05-22	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MSS LIMITED	Company Secretary	2013-02-25	CURRENT	1986-03-06	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK TRUSTEES LIMITED	Company Secretary	2013-02-25	CURRENT	1986-03-05	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	APPLEDORE SHIPBUILDERS (2004) LIMITED	Company Secretary	2013-02-25	CURRENT	1986-09-05	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BROOKE MARINE SHIPBUILDERS LIMITED	Company Secretary	2013-02-25	CURRENT	1987-03-20	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK WELBECK LIMITED	Company Secretary	2013-02-25	CURRENT	1988-07-20	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	PEARSON & RABY LIMITED	Company Secretary	2013-02-25	CURRENT	1989-10-23	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK M 2019 LIMITED	Company Secretary	2013-02-25	CURRENT	1990-08-13	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK OVERSEAS INVESTMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	1991-12-09	Active
BABCOCK CORPORATE SECRETARIES LIMITED	NEOS NUCLEAR LIMITED	Company Secretary	2013-02-25	CURRENT	1992-11-09	In Administration
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MARINE PRODUCTS LIMITED	Company Secretary	2013-02-25	CURRENT	1992-11-20	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK TRAINING LIMITED	Company Secretary	2013-02-25	CURRENT	1993-05-14	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK SYSTEMS LIMITED	Company Secretary	2013-02-25	CURRENT	1993-08-10	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK CAREERS MANAGEMENT LIMITED	Company Secretary	2013-02-25	CURRENT	1993-10-25	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK ASSESSMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	1993-12-15	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK PS 2019 LIMITED	Company Secretary	2013-02-25	CURRENT	1994-01-17	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BIL SOLUTIONS LIMITED	Company Secretary	2013-02-25	CURRENT	1994-01-13	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK HOLDINGS LIMITED	Company Secretary	2013-02-25	CURRENT	1994-08-04	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK LIFESKILLS LIMITED	Company Secretary	2013-02-25	CURRENT	1994-11-14	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK DEFENCE SYSTEMS LIMITED	Company Secretary	2013-02-25	CURRENT	1994-12-07	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK RAIL LIMITED	Company Secretary	2013-02-25	CURRENT	1994-12-05	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK SOUTHERN CAREERS LIMITED	Company Secretary	2013-02-25	CURRENT	1995-01-09	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ALSTEC LIMITED	Company Secretary	2013-02-25	CURRENT	1995-01-20	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BCRA CHESTERFIELD LIMITED	Company Secretary	2013-02-25	CURRENT	1995-04-04	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	NORTHERN CABLE INSTALLATIONS LIMITED	Company Secretary	2013-02-25	CURRENT	1995-07-10	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FIRST PROJECTS LIMITED	Company Secretary	2013-02-25	CURRENT	1995-11-27	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK POWER MAINTENANCE LIMITED	Company Secretary	2013-02-25	CURRENT	1995-12-20	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK COMMUNICATIONS LIMITED	Company Secretary	2013-02-25	CURRENT	1996-05-09	Active
BABCOCK CORPORATE SECRETARIES LIMITED	MERLIN COMMUNICATIONS GROUP LIMITED	Company Secretary	2013-02-25	CURRENT	1996-10-17	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	EVE TRANSMISSION LIMITED	Company Secretary	2013-02-25	CURRENT	1996-12-31	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED	Company Secretary	2013-02-25	CURRENT	1997-10-07	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK PROJECT INVESTMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	1997-11-11	Active
BABCOCK CORPORATE SECRETARIES LIMITED	HCTC LIMITED	Company Secretary	2013-02-25	CURRENT	1998-05-08	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MARINE PRODUCTS LIMITED	Company Secretary	2013-02-25	CURRENT	1998-10-28	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK FIRE SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1999-01-28	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK AIRPORTS LIMITED	Company Secretary	2013-02-25	CURRENT	2000-03-23	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK LEASECO LIMITED	Company Secretary	2013-02-25	CURRENT	2001-02-26	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED	Company Secretary	2013-02-25	CURRENT	2001-02-26	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED	Company Secretary	2013-02-25	CURRENT	2002-02-25	Active
BABCOCK CORPORATE SECRETARIES LIMITED	LEARNING21 LIMITED	Company Secretary	2013-02-25	CURRENT	2002-02-25	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK FIRE SERVICES (SW) LIMITED	Company Secretary	2013-02-25	CURRENT	2002-02-25	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK CORPORATE SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	2002-04-12	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK PROJECT SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	2002-09-19	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK NUCLEAR LIMITED	Company Secretary	2013-02-25	CURRENT	2004-10-20	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	2007-02-21	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK 2010 LIMITED	Company Secretary	2013-02-25	CURRENT	2010-02-04	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	AIR POWER INTERNATIONAL LIMITED	Company Secretary	2013-02-25	CURRENT	1992-05-26	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FIRST ENGINEERING HOLDINGS LIMITED	Company Secretary	2013-02-25	CURRENT	1994-11-30	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MARINE (CLYDE) LIMITED	Company Secretary	2013-02-25	CURRENT	2001-06-14	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ST. HELENS SECURITIES LIMITED	Company Secretary	2013-02-25	CURRENT	1958-02-11	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FW 1B SPV LIMITED	Company Secretary	2013-02-25	CURRENT	1970-08-05	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK EMERGENCY SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1985-09-04	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	VOSPER THORNYCROFT (UK) LIMITED	Company Secretary	2013-02-25	CURRENT	1901-05-22	Active
BABCOCK CORPORATE SECRETARIES LIMITED	2019 S&H LIMITED	Company Secretary	2013-02-25	CURRENT	1960-02-29	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	PETERHOUSE GROUP LIMITED	Company Secretary	2013-02-25	CURRENT	1980-09-12	Active
BABCOCK CORPORATE SECRETARIES LIMITED	HIBERNA NETWORK SOLUTIONS LIMITED	Company Secretary	2013-02-25	CURRENT	1952-06-30	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	HIBERNA CONTRACT SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1948-08-13	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	HIBERNA LIMITED	Company Secretary	2013-02-25	CURRENT	1967-02-01	Active
BABCOCK CORPORATE SECRETARIES LIMITED	GAYCRETE LIMITED	Company Secretary	2013-02-25	CURRENT	1958-06-04	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FORM LAND SUPPORT LIMITED	Company Secretary	2013-02-25	CURRENT	1967-09-18	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	JACKSON MANAGEMENT SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1970-11-25	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	EVE DEVELOPMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	1979-05-09	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	EVE GROUP LIMITED	Company Secretary	2013-02-25	CURRENT	1985-01-07	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BMH (2002) LIMITED	Company Secretary	2013-02-25	CURRENT	1952-10-27	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BNS NUCLEAR SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1976-06-18	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BIRCHILL INVESTMENT CO. LIMITED	Company Secretary	2013-02-25	CURRENT	1975-02-24	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BMPT LIMITED	Company Secretary	2013-02-25	CURRENT	1978-07-31	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INTERNATIONAL LIMITED	Company Secretary	2013-02-25	CURRENT	1900-04-30	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INVESTMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	1920-03-10	Active
BABCOCK CORPORATE SECRETARIES LIMITED	MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED	Company Secretary	2013-02-25	CURRENT	1930-02-08	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK GROUP LIMITED	Company Secretary	2013-02-25	CURRENT	1955-09-16	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MANAGED SECURITY SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1973-08-20	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	MERLIN ORFORDNESS LIMITED	Company Secretary	2013-02-25	CURRENT	1997-02-05	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1997-03-19	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK ES 2019 LIMITED	Company Secretary	2013-02-25	CURRENT	1997-03-27	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FIRST FIRE AND RESCUE SERVICE LIMITED	Company Secretary	2013-02-25	CURRENT	1998-09-16	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	JACKSON (EBP) LIMITED	Company Secretary	2013-02-25	CURRENT	1999-04-09	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	HIBERNA FM LIMITED	Company Secretary	2013-02-25	CURRENT	1999-09-07	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK AEROSPACE LIMITED	Company Secretary	2013-02-25	CURRENT	1999-12-03	Active
BABCOCK CORPORATE SECRETARIES LIMITED	COSTPOOL LIMITED	Company Secretary	2013-02-25	CURRENT	2000-04-18	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MARINE HOLDINGS (UK) LIMITED	Company Secretary	2013-02-25	CURRENT	2004-10-20	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED	Company Secretary	2013-02-25	CURRENT	2004-10-25	Active
BABCOCK CORPORATE SECRETARIES LIMITED	CAVENDISH NUCLEAR (OVERSEAS) LIMITED	Company Secretary	2013-02-25	CURRENT	2005-01-21	Active
BABCOCK CORPORATE SECRETARIES LIMITED	UKAEA LIMITED	Company Secretary	2013-02-25	CURRENT	2005-10-20	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK FINANCE LIMITED	Company Secretary	2013-02-25	CURRENT	2010-03-17	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK GROUP (US INVESTMENTS) LIMITED	Company Secretary	2013-02-25	CURRENT	2010-11-19	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ACTIVE MANAGEMENT LIMITED	Company Secretary	2013-02-19	CURRENT	1997-09-05	Active
BABCOCK CORPORATE SECRETARIES LIMITED	CAVENDISH BOCCARD NUCLEAR LIMITED	Company Secretary	2012-12-18	CURRENT	2012-12-18	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INTERNATIONAL MIDDLE EAST LIMITED	Company Secretary	2012-12-12	CURRENT	2012-12-12	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MARINE LIMITED	Company Secretary	2012-11-21	CURRENT	1987-06-18	Active
BABCOCK CORPORATE SECRETARIES LIMITED	CHART STORAGE & TRANSPORTATION LIMITED	Company Secretary	2012-11-21	CURRENT	1971-09-20	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	CHART SERVICES LIMITED	Company Secretary	2012-11-21	CURRENT	1978-12-28	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	TRANSFLEET TRUCK RENTALS LIMITED	Company Secretary	2012-11-21	CURRENT	1985-06-07	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	TRANSFLEET DISTRIBUTION LIMITED	Company Secretary	2012-11-21	CURRENT	1938-05-30	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	MUNICIPAL VEHICLE HIRE LIMITED	Company Secretary	2012-11-21	CURRENT	1977-03-03	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	CHART DISTRIBUTION SERVICES LIMITED	Company Secretary	2012-11-21	CURRENT	1943-02-18	Active - Proposal to Strike off
SIMON CHRISTOPHER BOWEN	BABCOCK SERVICES GROUP LIMITED	Director	2017-06-28	CURRENT	2000-03-06	Active
SIMON CHRISTOPHER BOWEN	ALSTEC DEFENCE LIMITED	Director	2017-06-28	CURRENT	2000-04-25	Active - Proposal to Strike off
SIMON CHRISTOPHER BOWEN	ALSTEC AUTOMATION LIMITED	Director	2017-06-28	CURRENT	2000-04-25	Active - Proposal to Strike off
SIMON CHRISTOPHER BOWEN	BABCOCK ENVIRONMENTAL SERVICES LIMITED	Director	2017-06-28	CURRENT	2007-02-21	Liquidation
SIMON CHRISTOPHER BOWEN	INS INNOVATION LIMITED	Director	2017-06-28	CURRENT	2000-11-16	Liquidation
SIMON CHRISTOPHER BOWEN	EEF LIMITED	Director	2017-05-31	CURRENT	2006-09-28	Active
SIMON CHRISTOPHER BOWEN	BIL SOLUTIONS LIMITED	Director	2017-03-31	CURRENT	1994-01-13	Liquidation
SIMON CHRISTOPHER BOWEN	UKAEA LIMITED	Director	2017-03-31	CURRENT	2005-10-20	Liquidation
SIMON CHRISTOPHER BOWEN	CAVENDISH DOUNREAY PARTNERSHIP LIMITED	Director	2016-07-01	CURRENT	2011-12-02	Active
SIMON CHRISTOPHER BOWEN	CAVENDISH FLUOR PARTNERSHIP LIMITED	Director	2015-12-18	CURRENT	2014-04-07	Active
SIMON CHRISTOPHER BOWEN	RESEARCH SITES RESTORATION LIMITED	Director	2015-12-01	CURRENT	2006-08-24	Active
SIMON CHRISTOPHER BOWEN	CAVENDISH BOCCARD NUCLEAR LIMITED	Director	2015-12-01	CURRENT	2012-12-18	Active
SIMON CHRISTOPHER BOWEN	DOUNREAY SITE RESTORATION LIMITED	Director	2015-12-01	CURRENT	2006-08-24	Active
SIMON CHRISTOPHER BOWEN	NUCLEAR RESTORATION SERVICES LIMITED	Director	2015-12-01	CURRENT	1988-06-02	Active
SIMON CHRISTOPHER BOWEN	NEOS NUCLEAR LIMITED	Director	2015-12-01	CURRENT	1992-11-09	In Administration
SIMON CHRISTOPHER BOWEN	CAVENDISH NUCLEAR (OVERSEAS) LIMITED	Director	2015-12-01	CURRENT	2005-01-21	Active
KEVIN JOHN GARVEY	BABCOCK SERVICES GROUP LIMITED	Director	2017-06-28	CURRENT	2000-03-06	Active
KEVIN JOHN GARVEY	ALSTEC DEFENCE LIMITED	Director	2017-06-28	CURRENT	2000-04-25	Active - Proposal to Strike off
KEVIN JOHN GARVEY	ALSTEC AUTOMATION LIMITED	Director	2017-06-28	CURRENT	2000-04-25	Active - Proposal to Strike off
KEVIN JOHN GARVEY	BABCOCK ENVIRONMENTAL SERVICES LIMITED	Director	2017-06-28	CURRENT	2007-02-21	Liquidation
KEVIN JOHN GARVEY	INS INNOVATION LIMITED	Director	2017-06-28	CURRENT	2000-11-16	Liquidation
KEVIN JOHN GARVEY	BIL SOLUTIONS LIMITED	Director	2017-03-31	CURRENT	1994-01-13	Liquidation
KEVIN JOHN GARVEY	CAVENDISH FLUOR PARTNERSHIP LIMITED	Director	2017-03-31	CURRENT	2014-04-07	Active
KEVIN JOHN GARVEY	UKAEA LIMITED	Director	2017-03-31	CURRENT	2005-10-20	Liquidation
KEVIN JOHN GARVEY	NEOS NUCLEAR LIMITED	Director	2015-12-01	CURRENT	1992-11-09	In Administration
KEVIN JOHN GARVEY	CAVENDISH NUCLEAR (OVERSEAS) LIMITED	Director	2015-12-01	CURRENT	2005-01-21	Active
IAIN STUART URQUHART	BABCOCK NUCLEAR LIMITED	Director	2016-10-27	CURRENT	2004-10-20	Active
IAIN STUART URQUHART	BABCOCK AIRPORTS LIMITED	Director	2016-10-12	CURRENT	2000-03-23	Active
IAIN STUART URQUHART	BABCOCK TRAINING LIMITED	Director	2016-09-27	CURRENT	1993-05-14	Active
IAIN STUART URQUHART	BABCOCK CAREERS MANAGEMENT LIMITED	Director	2016-09-27	CURRENT	1993-10-25	Liquidation
IAIN STUART URQUHART	LIQUID GAS EQUIPMENT LIMITED	Director	2016-09-19	CURRENT	2012-10-11	Active
IAIN STUART URQUHART	CONTEXT INFORMATION SECURITY LIMITED	Director	2016-09-19	CURRENT	1998-05-28	Liquidation
IAIN STUART URQUHART	BABCOCK CONTRACTORS LIMITED	Director	2016-08-31	CURRENT	2002-09-19	Active
IAIN STUART URQUHART	BABCOCK EDUCATION AND SKILLS LIMITED	Director	2016-08-24	CURRENT	1998-01-19	Active
IAIN STUART URQUHART	BABCOCK EDUCATION HOLDINGS LIMITED	Director	2016-08-19	CURRENT	2012-07-05	Active
IAIN STUART URQUHART	BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED	Director	2016-07-22	CURRENT	1997-03-19	Active
IAIN STUART URQUHART	BABCOCK SERVICES LIMITED	Director	2016-07-14	CURRENT	2016-07-14	Active
IAIN STUART URQUHART	BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED	Director	2016-01-28	CURRENT	2002-03-12	Active
IAIN STUART URQUHART	CRUCIBLE TRAINING SYSTEMS LIMITED	Director	2015-12-16	CURRENT	1939-02-02	Active
IAIN STUART URQUHART	AVINCIS AVIATION MANAGEMENT SERVICES LIMITED	Director	2015-12-16	CURRENT	2000-06-23	Active
IAIN STUART URQUHART	ACTIVE MANAGEMENT LIMITED	Director	2015-12-16	CURRENT	1997-09-05	Active
IAIN STUART URQUHART	HIBERNA FM LIMITED	Director	2015-12-16	CURRENT	1999-09-07	Active
IAIN STUART URQUHART	BABCOCK MARINE TRAINING LIMITED	Director	2015-12-01	CURRENT	1995-08-01	Active
IAIN STUART URQUHART	FLAGSHIP FIRE FIGHTING TRAINING LIMITED	Director	2015-12-01	CURRENT	1999-01-25	Active
IAIN STUART URQUHART	BABCOCK LAND LIMITED	Director	2015-12-01	CURRENT	1998-01-15	Active
IAIN STUART URQUHART	BABCOCK SUPPORT SERVICES LIMITED	Director	2015-12-01	CURRENT	1986-07-03	Active
IAIN STUART URQUHART	AIRWORK LIMITED	Director	2015-12-01	CURRENT	1936-12-23	Active
IAIN STUART URQUHART	BABCOCK FIRE SERVICES LIMITED	Director	2015-12-01	CURRENT	1999-01-28	Active
IAIN STUART URQUHART	BABCOCK AEROSPACE LIMITED	Director	2015-12-01	CURRENT	1999-12-03	Active
IAIN STUART URQUHART	BABCOCK INTERNATIONAL MIDDLE EAST LIMITED	Director	2015-10-13	CURRENT	2012-12-12	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK PROJECT SERVICES LIMITED	Director	2015-10-07	CURRENT	2002-09-19	Active
IAIN STUART URQUHART	BABCOCK MISSION CRITICAL SERVICES LTD	Director	2015-09-22	CURRENT	2012-03-28	Active
IAIN STUART URQUHART	BABCOCK MISSION CRITICAL SERVICES TOPCO LTD	Director	2015-09-22	CURRENT	2012-12-20	Active
IAIN STUART URQUHART	BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED	Director	2015-09-22	CURRENT	2014-04-11	Active
IAIN STUART URQUHART	EVE POWER LIMITED	Director	2015-06-16	CURRENT	1995-02-24	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK 1234 LIMITED	Director	2015-06-16	CURRENT	1994-11-21	Active - Proposal to Strike off
IAIN STUART URQUHART	EVE NCI LIMITED	Director	2015-06-16	CURRENT	1987-11-24	Active - Proposal to Strike off
IAIN STUART URQUHART	EVE CONSTRUCTION LIMITED	Director	2015-06-16	CURRENT	1988-05-06	Active - Proposal to Strike off
IAIN STUART URQUHART	FIRST ENGINEERING LIMITED	Director	2015-06-16	CURRENT	1989-12-05	Active - Proposal to Strike off
IAIN STUART URQUHART	CERTAS LIMITED	Director	2015-06-16	CURRENT	1998-02-13	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK HSPS TRUSTEES LIMITED	Director	2015-06-16	CURRENT	2001-01-12	Active
IAIN STUART URQUHART	VOSPER-MANTECH LIMITED	Director	2015-06-16	CURRENT	1995-03-09	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK S 2019 LIMITED	Director	2015-06-16	CURRENT	1992-10-27	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK PARTNER NO 6 LIMITED	Director	2015-06-16	CURRENT	1959-03-26	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK N 2019 LIMITED	Director	2015-06-16	CURRENT	1981-12-10	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK PARTNER NO 7 LIMITED	Director	2015-06-16	CURRENT	1933-02-06	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK TRANSMISSION LIMITED	Director	2015-06-16	CURRENT	1982-03-25	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK MSS LIMITED	Director	2015-06-16	CURRENT	1986-03-06	Active
IAIN STUART URQUHART	BABCOCK WELBECK LIMITED	Director	2015-06-16	CURRENT	1988-07-20	Active - Proposal to Strike off
IAIN STUART URQUHART	PEARSON & RABY LIMITED	Director	2015-06-16	CURRENT	1989-10-23	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK MARINE PRODUCTS LIMITED	Director	2015-06-16	CURRENT	1992-11-20	Active
IAIN STUART URQUHART	BABCOCK SYSTEMS LIMITED	Director	2015-06-16	CURRENT	1993-08-10	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK PS 2019 LIMITED	Director	2015-06-16	CURRENT	1994-01-17	Active - Proposal to Strike off
IAIN STUART URQUHART	ALSTEC LIMITED	Director	2015-06-16	CURRENT	1995-01-20	Active - Proposal to Strike off
IAIN STUART URQUHART	BCRA CHESTERFIELD LIMITED	Director	2015-06-16	CURRENT	1995-04-04	Active - Proposal to Strike off
IAIN STUART URQUHART	NORTHERN CABLE INSTALLATIONS LIMITED	Director	2015-06-16	CURRENT	1995-07-10	Active - Proposal to Strike off
IAIN STUART URQUHART	EVE TRANSMISSION LIMITED	Director	2015-06-16	CURRENT	1996-12-31	Active - Proposal to Strike off
IAIN STUART URQUHART	FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED	Director	2015-06-16	CURRENT	1997-10-07	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK MARINE PRODUCTS LIMITED	Director	2015-06-16	CURRENT	1998-10-28	Active
IAIN STUART URQUHART	LEARNING21 LIMITED	Director	2015-06-16	CURRENT	2002-02-25	Active
IAIN STUART URQUHART	FW 1B SPV LIMITED	Director	2015-06-16	CURRENT	1970-08-05	Active - Proposal to Strike off
IAIN STUART URQUHART	HIBERNA NETWORK SOLUTIONS LIMITED	Director	2015-06-16	CURRENT	1952-06-30	Active - Proposal to Strike off
IAIN STUART URQUHART	GAYCRETE LIMITED	Director	2015-06-16	CURRENT	1958-06-04	Active - Proposal to Strike off
IAIN STUART URQUHART	FORM LAND SUPPORT LIMITED	Director	2015-06-16	CURRENT	1967-09-18	Active - Proposal to Strike off
IAIN STUART URQUHART	JACKSON MANAGEMENT SERVICES LIMITED	Director	2015-06-16	CURRENT	1970-11-25	Active - Proposal to Strike off
IAIN STUART URQUHART	EVE DEVELOPMENTS LIMITED	Director	2015-06-16	CURRENT	1979-05-09	Active - Proposal to Strike off
IAIN STUART URQUHART	EVE GROUP LIMITED	Director	2015-06-16	CURRENT	1985-01-07	Active - Proposal to Strike off
IAIN STUART URQUHART	BNS NUCLEAR SERVICES LIMITED	Director	2015-06-16	CURRENT	1976-06-18	Active - Proposal to Strike off
IAIN STUART URQUHART	BMPT LIMITED	Director	2015-06-16	CURRENT	1978-07-31	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK GROUP LIMITED	Director	2015-06-16	CURRENT	1955-09-16	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK MANAGED SECURITY SERVICES LIMITED	Director	2015-06-16	CURRENT	1973-08-20	Active - Proposal to Strike off
IAIN STUART URQUHART	FIRST FIRE AND RESCUE SERVICE LIMITED	Director	2015-06-16	CURRENT	1998-09-16	Active - Proposal to Strike off
IAIN STUART URQUHART	JACKSON (EBP) LIMITED	Director	2015-06-16	CURRENT	1999-04-09	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED	Director	2015-06-11	CURRENT	2015-06-11	Active
IAIN STUART URQUHART	BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED	Director	2015-06-11	CURRENT	2015-06-11	Active
IAIN STUART URQUHART	BABCOCK LAND DEFENCE LIMITED	Director	2015-03-31	CURRENT	2014-11-26	Active
IAIN STUART URQUHART	ENCOMPASS DIGITAL MEDIA SERVICES LIMITED	Director	2015-02-09	CURRENT	1992-05-06	Active
IAIN STUART URQUHART	BABCOCK VEHICLE ENGINEERING LIMITED	Director	2015-01-30	CURRENT	1947-05-05	Active
IAIN STUART URQUHART	BABCOCK-MOXEY LIMITED	Director	2014-12-17	CURRENT	1905-06-21	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK UK FINANCE	Director	2014-12-17	CURRENT	1908-02-06	Active
IAIN STUART URQUHART	BABCOCK MANAGEMENT LIMITED	Director	2014-12-17	CURRENT	1910-02-09	Active
IAIN STUART URQUHART	INTEGRATED SAFETY SERVICES GROUP LIMITED	Director	2014-12-17	CURRENT	1964-08-28	Active - Proposal to Strike off
IAIN STUART URQUHART	PETERHOUSE6 (IETG) LIMITED	Director	2014-12-17	CURRENT	1995-10-10	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK PORCHESTER LIMITED	Director	2014-12-17	CURRENT	1998-07-02	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK ENGINE CONTROLS LIMITED	Director	2014-12-17	CURRENT	2002-04-15	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED	Director	2014-12-17	CURRENT	2002-09-19	Active
IAIN STUART URQUHART	BABCOCK ENGINEERING LIMITED	Director	2014-12-17	CURRENT	2002-04-08	Active
IAIN STUART URQUHART	BABCOCK INTERNATIONAL GUARANTEE COMPANY	Director	2014-12-17	CURRENT	2004-12-07	Active
IAIN STUART URQUHART	BRITISH NUCLEAR SERVICES LIMITED	Director	2014-12-17	CURRENT	2007-01-24	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK (UK) HOLDINGS LIMITED	Director	2014-12-17	CURRENT	2007-02-05	Active
IAIN STUART URQUHART	BABCOCK US INVESTMENTS LIMITED	Director	2014-12-17	CURRENT	2010-10-28	Active
IAIN STUART URQUHART	INSPIRO LEARNING LIMITED	Director	2014-12-17	CURRENT	2012-05-04	Active
IAIN STUART URQUHART	TYNEHAM INVESTMENTS LIMITED	Director	2014-12-17	CURRENT	1972-08-07	Active - Proposal to Strike off
IAIN STUART URQUHART	SCIMCO LIMITED	Director	2014-12-17	CURRENT	1996-01-31	Liquidation
IAIN STUART URQUHART	THE STIRLING BOILER COMPANY LTD.	Director	2014-12-17	CURRENT	1898-12-21	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK GROUP INTERNATIONAL LIMITED	Director	2014-12-17	CURRENT	1990-11-01	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK NOMINEES LIMITED	Director	2014-12-17	CURRENT	1961-12-29	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK MARINE LIMITED	Director	2014-12-17	CURRENT	1987-06-18	Active
IAIN STUART URQUHART	BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED	Director	2014-12-17	CURRENT	1904-06-02	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK C 2019 LIMITED	Director	2014-12-17	CURRENT	1978-11-08	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK SOUTHERN HOLDINGS LIMITED	Director	2014-12-17	CURRENT	1985-05-22	Active
IAIN STUART URQUHART	BABCOCK TRUSTEES LIMITED	Director	2014-12-17	CURRENT	1986-03-05	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK OVERSEAS INVESTMENTS LIMITED	Director	2014-12-17	CURRENT	1991-12-09	Active
IAIN STUART URQUHART	BABCOCK HOLDINGS LIMITED	Director	2014-12-17	CURRENT	1994-08-04	Active
IAIN STUART URQUHART	BABCOCK DEFENCE SYSTEMS LIMITED	Director	2014-12-17	CURRENT	1994-12-07	Active
IAIN STUART URQUHART	BABCOCK RAIL LIMITED	Director	2014-12-17	CURRENT	1994-12-05	Active
IAIN STUART URQUHART	BABCOCK PROJECT INVESTMENTS LIMITED	Director	2014-12-17	CURRENT	1997-11-11	Active
IAIN STUART URQUHART	BABCOCK CORPORATE SERVICES LIMITED	Director	2014-12-17	CURRENT	2002-04-12	Active
IAIN STUART URQUHART	BABCOCK 2010 LIMITED	Director	2014-12-17	CURRENT	2010-02-04	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED	Director	2014-12-17	CURRENT	2012-07-05	Active
IAIN STUART URQUHART	BABCOCK CIVIL INFRASTRUCTURE LIMITED	Director	2014-12-17	CURRENT	2012-09-27	Liquidation
IAIN STUART URQUHART	AIR POWER INTERNATIONAL LIMITED	Director	2014-12-17	CURRENT	1992-05-26	Active - Proposal to Strike off
IAIN STUART URQUHART	FIRST ENGINEERING HOLDINGS LIMITED	Director	2014-12-17	CURRENT	1994-11-30	Liquidation
IAIN STUART URQUHART	ST. HELENS SECURITIES LIMITED	Director	2014-12-17	CURRENT	1958-02-11	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK EMERGENCY SERVICES LIMITED	Director	2014-12-17	CURRENT	1985-09-04	Liquidation
IAIN STUART URQUHART	VOSPER THORNYCROFT (UK) LIMITED	Director	2014-12-17	CURRENT	1901-05-22	Active
IAIN STUART URQUHART	PETERHOUSE GROUP LIMITED	Director	2014-12-17	CURRENT	1980-09-12	Active
IAIN STUART URQUHART	HIBERNA CONTRACT SERVICES LIMITED	Director	2014-12-17	CURRENT	1948-08-13	Active - Proposal to Strike off
IAIN STUART URQUHART	HIBERNA LIMITED	Director	2014-12-17	CURRENT	1967-02-01	Active
IAIN STUART URQUHART	BMH (2002) LIMITED	Director	2014-12-17	CURRENT	1952-10-27	Active - Proposal to Strike off
IAIN STUART URQUHART	BIRCHILL INVESTMENT CO. LIMITED	Director	2014-12-17	CURRENT	1975-02-24	Active
IAIN STUART URQUHART	BABCOCK INTERNATIONAL LIMITED	Director	2014-12-17	CURRENT	1900-04-30	Active
IAIN STUART URQUHART	BABCOCK INVESTMENTS LIMITED	Director	2014-12-17	CURRENT	1920-03-10	Active
IAIN STUART URQUHART	MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED	Director	2014-12-17	CURRENT	1930-02-08	Active
IAIN STUART URQUHART	BABCOCK MARINE HOLDINGS (UK) LIMITED	Director	2014-12-17	CURRENT	2004-10-20	Active
IAIN STUART URQUHART	BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED	Director	2014-12-17	CURRENT	2004-10-25	Active
IAIN STUART URQUHART	BABCOCK FINANCE LIMITED	Director	2014-12-17	CURRENT	2010-03-17	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK GROUP (US INVESTMENTS) LIMITED	Director	2014-12-17	CURRENT	2010-11-19	Active
IAIN STUART URQUHART	BABCOCK COMMUNICATIONS LIMITED	Director	2011-08-23	CURRENT	1996-05-09	Active
IAIN STUART URQUHART	BABCOCK INTEGRATED TECHNOLOGY LIMITED	Director	2011-01-01	CURRENT	2008-10-07	Active
IAIN STUART URQUHART	BABCOCK MARINE (CLYDE) LIMITED	Director	2010-08-27	CURRENT	2001-06-14	Active
IAIN STUART URQUHART	BABCOCK MARINE (ROSYTH) LIMITED	Director	2007-10-30	CURRENT	2007-10-30	Active
IAIN STUART URQUHART	BABCOCK MARINE (DEVONPORT) LIMITED	Director	2007-06-28	CURRENT	1994-08-17	Active
IAIN STUART URQUHART	FRAZER-NASH CONSULTANCY LIMITED	Director	2007-06-28	CURRENT	1990-11-27	Active
IAIN STUART URQUHART	BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED	Director	2007-06-28	CURRENT	1988-07-08	Active
IAIN STUART URQUHART	BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED	Director	2007-06-28	CURRENT	1998-03-24	Active
IAIN STUART URQUHART	FNCG 2019 LIMITED	Director	2007-06-28	CURRENT	2001-11-29	Liquidation
IAIN STUART URQUHART	FBV DESIGNS LIMITED	Director	2005-04-25	CURRENT	1990-04-03	Active - Proposal to Strike off
IAIN STUART URQUHART	ROSYTH ROYAL DOCKYARD LIMITED	Director	2003-10-13	CURRENT	1986-11-20	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.

Date	Document Type	Document Description
2024-01-06		DIRECTOR APPOINTED HARRY HOLT
2023-06-23		FULL ACCOUNTS MADE UP TO 31/03/22
2023-04-18		CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-06-06		DIRECTOR APPOINTED DR SHAUN DOHERTY
2022-06-06		APPOINTMENT TERMINATED, DIRECTOR IAIN STUART URQUHART
2022-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN STUART URQUHART
2022-06-06	AP01	DIRECTOR APPOINTED DR SHAUN DOHERTY
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL LLOYD EDWARDS
2021-12-01	AP01	DIRECTOR APPOINTED MR MARK DAVID LAWTON
2021-11-29	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-09-01	AP01	DIRECTOR APPOINTED MR MICHAEL ROBERT GORNALL
2021-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER BOWEN
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-02-11	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-06-24	AP01	DIRECTOR APPOINTED MR DOMINIC KIERAN
2020-04-29	CS01	CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN GARVEY
2019-12-04	AP01	DIRECTOR APPOINTED MR PAUL LLOYD EDWARDS
2019-10-14	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-07-26	CH01	Director's details changed for Mr Kevin John Garvey on 2018-07-26
2018-07-25	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-04-19	CS01	CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-07-21	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 50015
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
2017-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR
2016-11-22	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI
2016-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS
2016-08-23	CH01	Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23
2016-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID LEEMING
2016-07-04	AP01	DIRECTOR APPOINTED RICHARD HEWITT TAYLOR
2016-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ALBERT NORMAN DUNGATE
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 50015
2016-04-18	AR01	18/04/16 ANNUAL RETURN FULL LIST
2015-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-04	AP01	DIRECTOR APPOINTED MR KEVIN JOHN GARVEY
2015-12-03	AP01	DIRECTOR APPOINTED MR SIMON CHRISTOPHER BOWEN
2015-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER ANDREW HARDY
2015-12-03	AP01	DIRECTOR APPOINTED MR JOHN RICHARD DAVIES
2015-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMAS
2015-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LAWTON
2015-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH MALCOLM DOUGLAS
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 50015
2015-04-20	AR01	18/04/15 ANNUAL RETURN FULL LIST
2015-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANDREW HARDY / 06/01/2015
2014-12-17	AP01	DIRECTOR APPOINTED IAIN STUART URQUHART
2014-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAME
2014-12-17	AP01	DIRECTOR APPOINTED DAVID JOHN LAWTON
2014-06-27	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 50015
2014-05-02	AR01	18/04/14 FULL LIST
2013-10-23	RES15	CHANGE OF NAME 22/10/2013
2013-10-23	CERTNM	COMPANY NAME CHANGED BNS NUCLEAR SERVICES LIMITED CERTIFICATE ISSUED ON 23/10/13
2013-10-23	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-29	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-04-23	AR01	18/04/13 FULL LIST
2013-02-28	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT
2013-02-28	AP04	CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED
2012-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MALCOLM DOUGLAS / 29/10/2012
2012-08-17	AP01	DIRECTOR APPOINTED MR KENNETH MALCOLM DOUGLAS
2012-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GARRY PEAT
2012-08-08	TM02	APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER
2012-08-08	AP03	SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT
2012-07-26	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-04	SH01	26/04/12 STATEMENT OF CAPITAL GBP 50015
2012-04-18	AR01	18/04/12 FULL LIST
2012-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID LEEMING / 13/04/2012
2011-07-28	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-18	AR01	18/04/11 FULL LIST
2011-03-30	AP01	DIRECTOR APPOINTED GRAHAM DAVID LEEMING
2011-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN AUSTICK
2010-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR VALERIE TELLER
2010-09-09	AP01	DIRECTOR APPOINTED ROGER ANDREW HARDY
2010-07-21	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR STANLEY BILLIALD
2010-07-07	AP01	DIRECTOR APPOINTED MS VALERIE FRANCINE ANNE TELLER
2010-07-05	RES01	ADOPT ARTICLES 04/06/2010
2010-07-05	RES12	VARYING SHARE RIGHTS AND NAMES
2010-07-05	SH01	04/06/10 STATEMENT OF CAPITAL GBP 50011
2010-04-26	AR01	18/04/10 FULL LIST
2010-01-26	AP01	DIRECTOR APPOINTED GARRY PEAT
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DENNIS AUSTICK / 18/12/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ALAN ROYALL BILLIALD / 07/12/2009
2009-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ALAN ROYALL BILLIALD / 07/12/2009
2009-12-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCINE ANNE TELLER / 01/12/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD THOMAS / 16/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALBERT NORMAN DUNGATE / 13/11/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 05/11/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAME / 05/11/2009
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 05/10/2009
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAME / 05/10/2009
2009-07-14	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-03	288a	SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER
2009-07-02	288b	APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD
2009-04-27	363a	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-01-21	288b	APPOINTMENT TERMINATED SECRETARY JOHN GREIG
2008-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/2008 FROM C/O BABCOCK INTERNATIONAL GROUP 2 CAVENDISH SQUARE LONDON W1G 0PX
2008-11-02	363a	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS; AMEND
2008-10-07	RES13	COMPANY BUSINESS 29/09/2008
2008-08-27	288a	DIRECTOR APPOINTED PETER LLOYD ROGERS
2008-08-27	288a	DIRECTOR APPOINTED WILLIAM TAME
2008-08-27	288b	APPOINTMENT TERMINATED DIRECTOR IAIN URQUHART
2008-08-27	288b	APPOINTMENT TERMINATED DIRECTOR ARCHIBALD BETHEL
2008-08-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD BETHEL / 25/07/2008
2008-08-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAIN URQUHART / 25/07/2008
2008-06-19	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-23	CERTNM	COMPANY NAME CHANGED ALSTEC LIMITED CERTIFICATE ISSUED ON 23/05/08
2008-04-28	363a	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-03-27	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-01-14	288a	NEW DIRECTOR APPOINTED
2007-11-17	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CAVENDISH NUCLEAR 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 CAVENDISH NUCLEAR LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

TECHNOLOGY AND CONSTRUCTION COURT

MR JUSTICE EDWARDS-STUART

2016-03-18 to 2016-04-08

HT-2015-000397

Cavendish Nuclear Limited v Spottiwood limited

2016-04-08	Application Hearing
2016-03-18	Judgment

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT AGREEMENT	2007-11-15	Satisfied	GARY PAUL SMITH & CHRISTINE SMITH AS TRUSTEES OF THE GP SMITH GRANDCHILDREN'S SETTLEMENT 2004
DEBENTURE	2000-05-04	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE	2000-05-04	Satisfied	BOND SUPPORT LIMITED AND ERC FRANKONA REINSURANCE LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAVENDISH NUCLEAR LIMITED

Intangible Assets

Patents

We have not found any records of CAVENDISH NUCLEAR LIMITED registering or being granted any patents

Domain Names

CAVENDISH NUCLEAR LIMITED owns 12 domain names.

alstec-international-holdings.co.uk alstecairports.co.uk alstecdefence.co.uk alstecnuclear.co.uk alstecservices.co.uk babcock-airports.co.uk babcock-nuclear.co.uk babcockairports.co.uk babcocknuclear.co.uk bns-nuclear.co.uk bnsnuclear.co.uk bnsnuclearservices.co.uk

Trademarks

We have not found any records of CAVENDISH NUCLEAR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAVENDISH NUCLEAR 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 (82990 - Other business support service activities n.e.c.) as CAVENDISH NUCLEAR LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
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
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 CAVENDISH NUCLEAR 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.

Import/Export of Goods

Goods imported/exported by CAVENDISH NUCLEAR LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	90271090	Non-electronic gas or smoke analysis apparatus
2018-11-00	90271090	Non-electronic gas or smoke analysis apparatus
2018-10-00	39261000	Office or school supplies, of plastics, n.e.s.
2018-10-00	90301000	Instruments and apparatus for measuring or detecting ionising radiations
2018-09-00	90301000	Instruments and apparatus for measuring or detecting ionising radiations
2018-06-00	90301000	Instruments and apparatus for measuring or detecting ionising radiations
2018-05-00	84219910
2018-05-00	84219910
2018-05-00	90301000	Instruments and apparatus for measuring or detecting ionising radiations
2018-05-00	90301000	Instruments and apparatus for measuring or detecting ionising radiations
2018-05-00	90319000
2018-05-00	90319000
2018-03-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-03-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-03-00	90309000
2018-03-00	90309000
2018-02-00	90301000	Instruments and apparatus for measuring or detecting ionising radiations
2018-02-00	90301000	Instruments and apparatus for measuring or detecting ionising radiations
2018-01-00	38021000	Activated carbon (excl. medicaments or deodorant products for fridges, vehicles etc., put up for retail sale)
2018-01-00	38021000	Activated carbon (excl. medicaments or deodorant products for fridges, vehicles etc., put up for retail sale)
2017-02-00	90301000	Instruments and apparatus for measuring or detecting ionising radiations
2016-10-00	28444080	Radioactive elements, isotopes and compounds (excl. subheading 2844.10, 2844.20, 2844.30 and 2844.40.10 to 2844.40.30); alloys, dispersions incl. cermets, ceramic products and mixtures containing these elements, isotopes or compounds; radioactive residues (excl. of uranium derived from U 233)
2016-10-00	85043129	Measuring transformers having a power handling capacity <= 1 kVA (other than for voltage measurement)
2016-10-00	90301000	Instruments and apparatus for measuring or detecting ionising radiations
2016-09-00	85043129	Measuring transformers having a power handling capacity <= 1 kVA (other than for voltage measurement)
2016-08-00	90301000	Instruments and apparatus for measuring or detecting ionising radiations
2016-07-00	90301000	Instruments and apparatus for measuring or detecting ionising radiations
2016-07-00	90309085	Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2016-06-00	90301000	Instruments and apparatus for measuring or detecting ionising radiations
2016-05-00	85072020	Lead-acid accumulators, working with liquid electrolyte (excl. spent and starter batteries)
2016-05-00	90301000	Instruments and apparatus for measuring or detecting ionising radiations
2016-05-00	73082000	Towers and lattice masts, of iron or steel
2016-04-00	90301000	Instruments and apparatus for measuring or detecting ionising radiations
2016-04-00	73181300	Screw hooks and screw rings, of iron or steel
2016-03-00	85072020	Lead-acid accumulators, working with liquid electrolyte (excl. spent and starter batteries)
2016-03-00	90301000	Instruments and apparatus for measuring or detecting ionising radiations
2016-03-00	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2016-03-00	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2016-01-00	85334090	Electrical variable resistors, incl. rheostats and potentiometers, for a power handling capacity > 20 W (excl. wirewound variable resistors and heating resistors)
2015-12-00	38021000	Activated carbon (excl. medicaments or deodorant products for fridges, vehicles etc., put up for retail sale)
2015-10-00	38021000	Activated carbon (excl. medicaments or deodorant products for fridges, vehicles etc., put up for retail sale)
2015-10-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-09-00	38021000	Activated carbon (excl. medicaments or deodorant products for fridges, vehicles etc., put up for retail sale)
2015-05-01	90301000	Instruments and apparatus for measuring or detecting ionising radiations
2015-05-00	90301000	Instruments and apparatus for measuring or detecting ionising radiations
2015-03-01	28273200	Aluminium chloride
2015-03-01	28499010	Carbides of boron, whether or not chemically defined
2015-03-01	29212900	Acyclic polyamines and their derivatives; salts thereof (excl. ethylenediamine and hexamethylenediamine, and their salts)
2015-03-01	39071000	Polyacetals, in primary forms
2015-03-00	28273200	Aluminium chloride
2015-03-00	28499010	Carbides of boron, whether or not chemically defined
2015-03-00	29212900	Acyclic polyamines and their derivatives; salts thereof (excl. ethylenediamine and hexamethylenediamine, and their salts)
2015-03-00	39071000	Polyacetals, in primary forms
2015-02-01	38021000	Activated carbon (excl. medicaments or deodorant products for fridges, vehicles etc., put up for retail sale)
2015-02-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-02-00	38021000	Activated carbon (excl. medicaments or deodorant products for fridges, vehicles etc., put up for retail sale)
2015-02-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-01-01	28042910	Helium
2015-01-00	28042910	Helium
2014-12-01	39073000	Epoxide resins, in primary forms
2014-12-01	83089000	Clasps, frames with clasps without locks, buckles and buckle-clasps, of base metal, for clothing, footwear, handbags, travel goods or other made-up articles, incl. parts of articles of heading 8308, of base metal (excl. hooks, eyes, eyelets and tubular or bifurcated rivets)
2014-11-01	90271010	Electronic gas or smoke analysis apparatus
2014-10-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-09-01	38021000	Activated carbon (excl. medicaments or deodorant products for fridges, vehicles etc., put up for retail sale)
2014-08-01	28444080	Radioactive elements, isotopes and compounds (excl. subheading 2844.10, 2844.20, 2844.30 and 2844.40.10 to 2844.40.30); alloys, dispersions incl. cermets, ceramic products and mixtures containing these elements, isotopes or compounds; radioactive residues (excl. of uranium derived from U 233)
2014-08-01	38021000	Activated carbon (excl. medicaments or deodorant products for fridges, vehicles etc., put up for retail sale)
2014-06-01	73082000	Towers and lattice masts, of iron or steel
2014-06-01	83089000	Clasps, frames with clasps without locks, buckles and buckle-clasps, of base metal, for clothing, footwear, handbags, travel goods or other made-up articles, incl. parts of articles of heading 8308, of base metal (excl. hooks, eyes, eyelets and tubular or bifurcated rivets)
2014-06-01	90271090	Non-electronic gas or smoke analysis apparatus
2014-04-01	28273200	Aluminium chloride
2014-04-01	28499010	Carbides of boron, whether or not chemically defined
2014-04-01	29212900	Acyclic polyamines and their derivatives; salts thereof (excl. ethylenediamine and hexamethylenediamine, and their salts)
2014-04-01	39073000	Epoxide resins, in primary forms
2014-04-01	73082000	Towers and lattice masts, of iron or steel
2014-04-01	85371091	Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2014-03-01	38021000	Activated carbon (excl. medicaments or deodorant products for fridges, vehicles etc., put up for retail sale)
2014-01-01	38021000	Activated carbon (excl. medicaments or deodorant products for fridges, vehicles etc., put up for retail sale)
2014-01-01	73082000	Towers and lattice masts, of iron or steel
2013-12-01	73082000	Towers and lattice masts, of iron or steel
2013-12-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2013-12-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-11-01	73082000	Towers and lattice masts, of iron or steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAVENDISH NUCLEAR 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 CAVENDISH NUCLEAR LIMITED any grants or awards.

Ownership

We could not find any group structure information

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