Active
Company Information for HORIZON NUCLEAR POWER LIMITED
DITTON PARK, RIDING COURT ROAD, DATCHET, SLOUGH, SL3 9LL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
HORIZON NUCLEAR POWER LIMITED | ||||
Legal Registered Office | ||||
DITTON PARK, RIDING COURT ROAD DATCHET SLOUGH SL3 9LL Other companies in GL3 | ||||
Previous Names | ||||
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Company Number | 06660388 | |
---|---|---|
Company ID Number | 06660388 | |
Date formed | 2008-07-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 21:28:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HORIZON NUCLEAR POWER OLDBURY LIMITED | DITTON PARK, RIDING COURT ROAD DATCHET SLOUGH SL3 9LL | Active | Company formed on the 2009-02-06 | |
HORIZON NUCLEAR POWER SERVICES LIMITED | DITTON PARK, RIDING COURT ROAD DATCHET SLOUGH SL3 9LL | Active | Company formed on the 2009-02-06 | |
HORIZON NUCLEAR POWER WYLFA LIMITED | DITTON PARK, RIDING COURT ROAD DATCHET SLOUGH SL3 9LL | Active | Company formed on the 2009-02-06 | |
HORIZON NUCLEAR POWER WYLFA HOLDINGS LIMITED | DITTON PARK, RIDING COURT ROAD DATCHET SLOUGH SL3 9LL | Active | Company formed on the 2015-06-16 |
Officer | Role | Date Appointed |
---|---|---|
JAMES WILLIAM JONES |
||
STEPHEN JOHN GOMERSALL |
||
DUNCAN HAWTHORNE |
||
SANG HOON DAVID LEE |
||
YOSHITERU MURASE |
||
KATSUMI NAGASAWA |
||
MASAHIKO NAKANE |
||
TIMOTHY JOHN STONE |
||
MASAHIDE TANIGAKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MILES CORNELIUS |
Company Secretary | ||
TATSURO ISHIZUKA |
Director | ||
ALEXANDER WILLIAM RIPPON |
Company Secretary | ||
MASAHARU HANYU |
Director | ||
TATSURO ISHIZUKA |
Director | ||
JASON LEE CLARK |
Director | ||
PAUL LESLIE COWLING |
Director | ||
RALF GULDNER |
Director | ||
RUEDIGER WILHELM KOENIG |
Director | ||
WILLIBALD ROBERT KOHLPAINTNER |
Director | ||
JORN-ERIK MANTZ |
Director | ||
KEVIN MCCULLOUGH |
Director | ||
DEREK PARKIN |
Director | ||
COLIN ROGER SCOINS |
Director | ||
PAUL LESLIE COWLING |
Director | ||
TIMOTHY CALVER |
Director | ||
MICHAEL MICKLINGHOFF |
Director | ||
HARTMUT PAMME |
Director | ||
VOLKER BERND BECKERS |
Director | ||
KLAUS GEORG HAMMER |
Director | ||
PAUL COFFEY |
Director | ||
KEVIN NEAL AKHURST |
Director | ||
JAMES TIMOTHY LIGHTFOOT |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
MITRE DIRECTORS LIMITED |
Director | ||
MITRE SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HORIZON NUCLEAR POWER WYLFA HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 2015-06-16 | Active | |
JPMORGAN JAPANESE INVESTMENT TRUST PLC | Director | 2013-07-01 | CURRENT | 1927-08-02 | Active | |
HITACHI, LTD. | Director | 2013-05-10 | CURRENT | 2013-04-01 | Converted / Closed | |
HORIZON NUCLEAR POWER OLDBURY LIMITED | Director | 2012-11-23 | CURRENT | 2009-02-06 | Active | |
HITACHI EUROPE LIMITED | Director | 2005-11-01 | CURRENT | 1988-01-13 | Active | |
HORIZON NUCLEAR POWER WYLFA HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 2015-06-16 | Active | |
HORIZON NUCLEAR POWER SERVICES LIMITED | Director | 2013-05-13 | CURRENT | 2009-02-06 | Active | |
HORIZON NUCLEAR POWER WYLFA LIMITED | Director | 2013-05-13 | CURRENT | 2009-02-06 | Active | |
HORIZON NUCLEAR POWER OLDBURY LIMITED | Director | 2013-05-13 | CURRENT | 2009-02-06 | Active | |
HORIZON NUCLEAR POWER SERVICES LIMITED | Director | 2013-05-13 | CURRENT | 2009-02-06 | Active | |
HORIZON NUCLEAR POWER WYLFA LIMITED | Director | 2013-05-13 | CURRENT | 2009-02-06 | Active | |
HORIZON NUCLEAR POWER OLDBURY LIMITED | Director | 2013-05-13 | CURRENT | 2009-02-06 | Active | |
HORIZON NUCLEAR POWER SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 2009-02-06 | Active | |
HORIZON NUCLEAR POWER WYLFA LIMITED | Director | 2017-03-01 | CURRENT | 2009-02-06 | Active | |
HORIZON NUCLEAR POWER WYLFA HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 2015-06-16 | Active | |
HORIZON NUCLEAR POWER OLDBURY LIMITED | Director | 2014-07-15 | CURRENT | 2009-02-06 | Active | |
HORIZON NUCLEAR POWER SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 2009-02-06 | Active | |
HORIZON NUCLEAR POWER WYLFA LIMITED | Director | 2017-03-01 | CURRENT | 2009-02-06 | Active | |
HORIZON NUCLEAR POWER SERVICES LIMITED | Director | 2014-10-01 | CURRENT | 2009-02-06 | Active | |
HORIZON NUCLEAR POWER WYLFA LIMITED | Director | 2014-10-01 | CURRENT | 2009-02-06 | Active | |
HORIZON NUCLEAR POWER OLDBURY LIMITED | Director | 2014-10-01 | CURRENT | 2009-02-06 | Active | |
HORIZON NUCLEAR POWER WYLFA HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 2015-06-16 | Active | |
HORIZON NUCLEAR POWER OLDBURY LIMITED | Director | 2014-10-06 | CURRENT | 2009-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 01/10/24 FROM Sefton Park Bells Hill Stoke Poges Buckinghamshire SL2 4HD England | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEITH PIERCE | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR TAKASHI TONOOKA | ||
APPOINTMENT TERMINATED, DIRECTOR TOMOHIRO SATAKE | ||
Director's details changed for Mr Stephen Keith Pierce on 2023-04-01 | ||
DIRECTOR APPOINTED MR YASUNORI INADA | ||
DIRECTOR APPOINTED MR YASUNORI INADA | ||
APPOINTMENT TERMINATED, DIRECTOR TADASHI KUME | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
PSC02 | Notification of Hitachi, Ltd. as a person with significant control on 2021-08-19 | |
PSC07 | CESSATION OF HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/21 FROM Whitebrook Park Lower Cookham Road Maidenhead SL6 8YA England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-07-12 GBP 1 | |
CAP-SS | Solvency Statement dated 06/07/21 | |
RES06 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Tadashi Kume on 2021-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HAWTHORNE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM 1412 Charlton Court Brockworth Gloucester GL3 4AE England | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KEITH PIERCE | |
AP03 | Appointment of Mr Carl William Newton as company secretary on 2021-04-01 | |
TM02 | Termination of appointment of Jonathan Miles Cornelius on 2021-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR TADASHI KUME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIDETOSHI TAKEHARA | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/19 FROM Sunrise House 1420 Charlton Court Gloucester Business Park Gloucester GL3 4AE England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Masahiko Nakane on 2019-05-01 | |
AP01 | DIRECTOR APPOINTED MR TAKASHI MASUI | |
CH01 | Director's details changed for Mr Yoshiteru Murase on 2019-04-01 | |
AP01 | DIRECTOR APPOINTED MR TOMOHIRO SATAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANG HOON DAVID LEE | |
TM02 | Termination of appointment of James William Jones on 2019-03-31 | |
AP03 | Appointment of Mr Jonathan Miles Cornelius as company secretary on 2019-04-01 | |
SH01 | 14/02/19 STATEMENT OF CAPITAL GBP 1911000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
SH01 | 31/01/19 STATEMENT OF CAPITAL GBP 1801000002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAHIKO NAKANE | |
AP01 | DIRECTOR APPOINTED MR HIDETOSHI TAKEHARA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 876000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AP03 | Appointment of Mr James William Jones as company secretary on 2017-02-01 | |
TM02 | Termination of appointment of Jonathan Miles Cornelius on 2017-02-01 | |
AP01 | DIRECTOR APPOINTED MR MASAHIKO NAKANE | |
AP01 | DIRECTOR APPOINTED MR YOSHITERU MURASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TATSURO ISHIZUKA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP03 | SECRETARY APPOINTED MR JONATHAN MILES CORNELIUS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER RIPPON | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 876000002 | |
AR01 | 06/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY JOHN STONE / 22/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAHIDE TANIGAKI / 22/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR STEPHEN JOHN GOMERSALL / 22/02/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM RIPPON / 08/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TATSURO ISHIZUKA / 22/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HAWTHORNE / 22/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KATSUMI NAGASAWA / 22/02/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 5210 VALIANT COURT GLOUCESTER BUSINESS PARK DELTA WAY GLOUCESTER GL3 4FE | |
SH01 | 08/01/16 STATEMENT OF CAPITAL GBP 876000002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISHIZUKA TATSURO / 07/04/2015 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 798000002 | |
SH01 | 18/05/15 STATEMENT OF CAPITAL GBP 798000002 | |
AP01 | DIRECTOR APPOINTED MR ISHIZUKA TATSURO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAHARU HANYU | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 720000002 | |
AR01 | 06/02/15 FULL LIST | |
SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 720000002 | |
AP01 | DIRECTOR APPOINTED DR TIMOTHY JOHN STONE | |
AP01 | DIRECTOR APPOINTED MR MASAHIDE TANIGAKI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR KATSUMI NAGASAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TATSURO ISHIZUKA | |
SH01 | 16/05/14 STATEMENT OF CAPITAL GBP 667500002 | |
SH01 | 14/02/14 STATEMENT OF CAPITAL GBP 615000002 | |
AR01 | 06/02/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
SH01 | 03/06/13 STATEMENT OF CAPITAL GBP 577500002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISHIZUKA TATSURO / 11/06/2013 | |
AP01 | DIRECTOR APPOINTED MR SANG HOON DAVID LEE | |
AP01 | DIRECTOR APPOINTED MR DUNCAN HAWTHORNE | |
MISC | SECT 519 | |
RES13 | 54000000200 OF 0.01 CONSOLIDATE 54000000200 28/01/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 06/02/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
SH02 | CONSOLIDATION 28/01/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED MR ISHIZUKA TATSURO | |
AP01 | DIRECTOR APPOINTED MR MASAHARU HANYU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK WEIGAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA STARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK PARKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCULLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORN-ERIK MANTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIBALD KOHLPAINTNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUEDIGER KOENIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALF GULDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING | |
AP01 | DIRECTOR APPOINTED SIR STEPHEN JOHN GOMERSALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CLARK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK THOMAS WEIGAND / 17/07/2012 | |
AR01 | 06/02/12 FULL LIST | |
SH01 | 30/01/12 STATEMENT OF CAPITAL GBP 540000002 | |
AP01 | DIRECTOR APPOINTED MRS SARA LYN VAUGHAN | |
SH01 | 26/10/11 STATEMENT OF CAPITAL GBP 420000002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SCOINS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CALVER / 16/09/2011 | |
AR01 | 30/07/11 FULL LIST | |
SH01 | 17/03/11 STATEMENT OF CAPITAL GBP 140000002 | |
SH01 | 12/08/10 STATEMENT OF CAPITAL GBP 100000002.00 | |
AR01 | 30/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUEDIGER WILHELM KOENIG / 30/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING | |
AP01 | DIRECTOR APPOINTED MR PAUL LESLIE COWLING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR PAUL LESLIE COWLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK STEINHEIDER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK THOMAS WIEGAND / 26/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CALVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MICKLINGHOFF | |
AP01 | DIRECTOR APPOINTED DR WILLIBALD ROBERT KOHLPAINTNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARTMUT PAMME | |
AP01 | DIRECTOR APPOINTED MR JORN-ERIK MANTZ | |
AP01 | DIRECTOR APPOINTED FRANK THOMAS WIEGAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VOLKER BECKERS | |
AP01 | DIRECTOR APPOINTED MR DEREK PARKIN | |
AP03 | SECRETARY APPOINTED MR ALEXANDER WILLIAM RIPPON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAUS HAMMER |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as HORIZON NUCLEAR POWER 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. |