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Home > England & Wales Companies > HORIZON NUCLEAR POWER OLDBURY LIMITED
Company Information for

HORIZON NUCLEAR POWER OLDBURY LIMITED

DITTON PARK, RIDING COURT ROAD, DATCHET, SLOUGH, SL3 9LL,
Company Registration Number
06811995
Private Limited Company
Active

Company Overview

About Horizon Nuclear Power Oldbury Ltd
HORIZON NUCLEAR POWER OLDBURY LIMITED was founded on 2009-02-06 and has its registered office in Slough. The organisation's status is listed as "Active". Horizon Nuclear Power Oldbury Limited is a Private Limited Company registered in ENGLAND 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
HORIZON NUCLEAR POWER OLDBURY LIMITED
 
Legal Registered Office
DITTON PARK, RIDING COURT ROAD
DATCHET
SLOUGH
SL3 9LL
Other companies in GL3
 
Previous Names
BOW BIDCO OLDBURY LIMITED11/11/2009
INTERCEDE 2312 LIMITED19/02/2009
Filing Information
Company Number 06811995
Company ID Number 06811995
Date formed 2009-02-06
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 FULL
Last Datalog update: 2024-11-05 13:42:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORIZON NUCLEAR POWER OLDBURY LIMITED
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Company Officers of HORIZON NUCLEAR POWER OLDBURY LIMITED

Current Directors
Officer Role Date Appointed
JAMES WILLIAM JONES
 Company Secretary 2017-02-01
STEPHEN JOHN GOMERSALL
 Director 2012-11-23
DUNCAN HAWTHORNE
 Director 2013-05-13
SANG HOON DAVID LEE
 Director 2013-05-13
KATSUMI NAGASAWA
 Director 2014-07-15
TIMOTHY JOHN STONE
 Director 2014-10-01
MASAHIDE TANIGAKI
 Director 2014-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MILES CORNELIUS
 Company Secretary 2016-06-07 2017-02-01
TATSURO ISHIZUKA
 Director 2015-04-07 2016-06-30
ALEXANDER WILLIAM RIPPON
 Company Secretary 2010-01-20 2016-04-19
MASAHARU HANYU
 Director 2012-11-23 2015-04-07
TATSURO ISHIZUKA
 Director 2012-11-23 2014-07-14
JASON LEE CLARK
 Director 2009-04-22 2012-11-23
PAUL LESLIE COWLING
 Director 2010-04-19 2012-11-23
RALF GULDNER
 Director 2009-02-19 2012-11-23
RUEDIGER KOENIG
 Director 2009-04-22 2012-11-23
WILLIBALD ROBERT KOHLPAINTNER
 Director 2010-04-01 2012-11-23
JORN-ERIK MANTZ
 Director 2010-04-01 2012-11-23
KEVIN MCCULLOUGH
 Director 2009-09-15 2012-11-23
DEREK PARKIN
 Director 2010-01-20 2012-11-23
FIONA SCOTT STARK
 Director 2010-01-20 2012-11-23
SARA LYN VAUGHAN
 Director 2011-12-02 2012-11-23
COLIN ROGER SCOINS
 Director 2009-02-19 2011-10-01
TIMOTHY CALVER
 Director 2009-09-30 2010-04-19
MICHAEL MICKLINGHOFF
 Director 2009-04-20 2010-04-01
HARTMUT PAMME
 Director 2009-02-19 2010-04-01
DIRK STEINHEIDER
 Director 2009-04-20 2010-04-01
VOLKER BERND BECKERS
 Director 2009-02-19 2010-01-20
KLAUS GEORG HAMMER
 Director 2009-06-05 2010-01-20
PAUL COFFEY
 Director 2009-04-22 2009-09-30
KEVIN NEAL AKHURST
 Director 2009-02-19 2009-09-15
JAMES TIMOTHY LIGHTFOOT
 Director 2009-02-19 2009-06-05
CAROLINE LOUISE FAREBROTHER
 Director 2009-02-19 2009-02-23
MITRE SECRETARIES LIMITED
 Company Secretary 2009-02-06 2009-02-19
MITRE DIRECTORS LIMITED
 Director 2009-02-06 2009-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN GOMERSALL HORIZON NUCLEAR POWER WYLFA HOLDINGS LIMITED Director 2015-07-01 CURRENT 2015-06-16 Active
STEPHEN JOHN GOMERSALL JPMORGAN JAPANESE INVESTMENT TRUST PLC Director 2013-07-01 CURRENT 1927-08-02 Active
STEPHEN JOHN GOMERSALL HITACHI, LTD. Director 2013-05-10 CURRENT 2013-04-01 Converted / Closed
STEPHEN JOHN GOMERSALL HORIZON NUCLEAR POWER LIMITED Director 2012-11-23 CURRENT 2008-07-30 Active
STEPHEN JOHN GOMERSALL HITACHI EUROPE LIMITED Director 2005-11-01 CURRENT 1988-01-13 Active
DUNCAN HAWTHORNE HORIZON NUCLEAR POWER WYLFA HOLDINGS LIMITED Director 2015-07-01 CURRENT 2015-06-16 Active
DUNCAN HAWTHORNE HORIZON NUCLEAR POWER SERVICES LIMITED Director 2013-05-13 CURRENT 2009-02-06 Active
DUNCAN HAWTHORNE HORIZON NUCLEAR POWER LIMITED Director 2013-05-13 CURRENT 2008-07-30 Active
DUNCAN HAWTHORNE HORIZON NUCLEAR POWER WYLFA LIMITED Director 2013-05-13 CURRENT 2009-02-06 Active
SANG HOON DAVID LEE HORIZON NUCLEAR POWER SERVICES LIMITED Director 2013-05-13 CURRENT 2009-02-06 Active
SANG HOON DAVID LEE HORIZON NUCLEAR POWER LIMITED Director 2013-05-13 CURRENT 2008-07-30 Active
SANG HOON DAVID LEE HORIZON NUCLEAR POWER WYLFA LIMITED Director 2013-05-13 CURRENT 2009-02-06 Active
KATSUMI NAGASAWA HORIZON NUCLEAR POWER WYLFA HOLDINGS LIMITED Director 2015-07-01 CURRENT 2015-06-16 Active
KATSUMI NAGASAWA HORIZON NUCLEAR POWER LIMITED Director 2014-07-15 CURRENT 2008-07-30 Active
TIMOTHY JOHN STONE HORIZON NUCLEAR POWER SERVICES LIMITED Director 2014-10-01 CURRENT 2009-02-06 Active
TIMOTHY JOHN STONE HORIZON NUCLEAR POWER LIMITED Director 2014-10-01 CURRENT 2008-07-30 Active
TIMOTHY JOHN STONE HORIZON NUCLEAR POWER WYLFA LIMITED Director 2014-10-01 CURRENT 2009-02-06 Active
MASAHIDE TANIGAKI HORIZON NUCLEAR POWER WYLFA HOLDINGS LIMITED Director 2015-07-01 CURRENT 2015-06-16 Active
MASAHIDE TANIGAKI HORIZON NUCLEAR POWER LIMITED Director 2014-10-06 CURRENT 2008-07-30 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
2024-10-01REGISTERED OFFICE CHANGED ON 01/10/24 FROM Sefton Park Bells Hill Stoke Poges Buckinghamshire SL2 4HD England
2024-04-01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEITH PIERCE
2023-07-17CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-07-10FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-04DIRECTOR APPOINTED MR TAKASHI TONOOKA
2023-06-30APPOINTMENT TERMINATED, DIRECTOR TOMOHIRO SATAKE
2023-04-04Director's details changed for Mr Stephen Keith Pierce on 2023-04-01
2023-04-02DIRECTOR APPOINTED MR YASUNORI INADA
2023-04-02DIRECTOR APPOINTED MR YASUNORI INADA
2023-03-31APPOINTMENT TERMINATED, DIRECTOR TADASHI KUME
2022-07-12AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-11-01SH19Statement of capital on 2021-11-01 GBP 1
2021-11-01CAP-SSSolvency Statement dated 01/11/21
2021-11-01SH20Statement by Directors
2021-11-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-10-28SH0128/10/21 STATEMENT OF CAPITAL GBP 113900002
2021-09-22PSC05Change of details for Horizon Nuclear Power Limited as a person with significant control on 2021-09-01
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM Whitebrook Park Lower Cookham Road Maidenhead SL6 8YA England
2021-07-17AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-01PSC05Change of details for Horizon Nuclear Power Limited as a person with significant control on 2021-04-01
2021-04-01CH01Director's details changed for Mr Tadashi Kume on 2021-04-01
2021-04-01AP01DIRECTOR APPOINTED MR CARL WILLIAM NEWTON
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM 1412 Charlton Court Brockworth Gloucester GL3 4AE England
2021-04-01AP03Appointment of Mr Carl William Newton as company secretary on 2021-04-01
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MASAHIKO NAKANE
2021-04-01TM02Termination of appointment of Jonathan Miles Cornelius on 2021-03-31
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-08-11AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-02AP01DIRECTOR APPOINTED MR TADASHI KUME
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR HIDETOSHI TAKEHARA
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/19 FROM Sunrise House 1420 Charlton Court Gloucester Business Park Gloucester GL3 4AE England
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-09CH01Director's details changed for Mr Masahiko Nakane on 2019-05-01
2019-04-08AP01DIRECTOR APPOINTED MR TAKASHI MASUI
2019-04-05CH01Director's details changed for Mr Yoshiteru Murase on 2019-04-01
2019-04-03AP01DIRECTOR APPOINTED MR MASAHIKO NAKANE
2019-04-03TM02Termination of appointment of James William Jones on 2019-03-31
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR KATSUMI NAGASAWA
2019-04-01AP03Appointment of Mr Jonathan Miles Cornelius as company secretary on 2019-04-01
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-07-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 113900001
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-02-14AP03Appointment of Mr James William Jones as company secretary on 2017-02-01
2017-02-14TM02Termination of appointment of Jonathan Miles Cornelius on 2017-02-01
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR TATSURO ISHIZUKA
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-16AP03Appointment of Mr Jonathan Miles Cornelius as company secretary on 2016-06-07
2016-04-28TM02Termination of appointment of Alexander William Rippon on 2016-04-19
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 113900001
2016-02-23AR0106/02/16 ANNUAL RETURN FULL LIST
2016-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY JOHN STONE / 22/02/2016
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR STEPHEN JOHN GOMERSALL / 22/02/2016
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TATSURO ISHIZUKA / 22/02/2016
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MASAHIDE TANIGAKI / 22/02/2016
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HAWTHORNE / 22/02/2016
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KATSUMI NAGASAWA / 22/02/2016
2016-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 5210 VALIANT COURT GLOUCESTER BUSINESS PARK DELTA WAY GLOUCESTER GL3 4FE
2015-07-27AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ISHIZUKA TATSURO / 07/04/2015
2015-04-22AP01DIRECTOR APPOINTED MR ISHIZUKA TATSURO
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MASAHARU HANYU
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 113900001
2015-02-25AR0106/02/15 FULL LIST
2015-02-24SH0120/01/14 STATEMENT OF CAPITAL GBP 107500001
2014-10-23AP01DIRECTOR APPOINTED DR TIMOTHY JOHN STONE
2014-10-20AP01DIRECTOR APPOINTED MR MASAHIDE TANIGAKI
2014-08-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-25AP01DIRECTOR APPOINTED MR KATSUMI NAGASAWA
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR TATSURO ISHIZUKA
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 107500001
2014-02-13AR0106/02/14 FULL LIST
2014-01-27SH0120/01/14 STATEMENT OF CAPITAL GBP 107500001
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ISHIZUKA TATSURO / 11/06/2013
2013-05-24AP01DIRECTOR APPOINTED MR SANG HOON DAVID LEE
2013-05-24AP01DIRECTOR APPOINTED MR DUNCAN HAWTHORNE
2013-03-28MISCSECT 519
2013-03-01AR0106/02/13 FULL LIST
2013-03-01AUDAUDITOR'S RESIGNATION
2013-03-01MISCSECTION 519
2013-02-12RES01ADOPT ARTICLES 28/01/2013
2013-02-04AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-12-07AP01DIRECTOR APPOINTED MR MASAHARU HANYU
2012-12-07AP01DIRECTOR APPOINTED MR ISHIZUKA TATSURO
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR FRANK WEIGAND
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR SARA VAUGHAN
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR FIONA STARK
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DEREK PARKIN
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCULLOUGH
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JORN-ERIK MANTZ
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIBALD KOHLPAINTNER
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR RUEDIGER KOENIG
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR RALF GULDNER
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING
2012-12-06AP01DIRECTOR APPOINTED SIR STEPHEN JOHN GOMERSALL
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JASON CLARK
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK THOMAS WEIGAND / 17/07/2012
2012-02-17AR0106/02/12 FULL LIST
2012-02-16SH0130/01/12 STATEMENT OF CAPITAL GBP 107500001
2011-12-16AP01DIRECTOR APPOINTED MRS SARA LYN VAUGHAN
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SCOINS
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CALVER / 16/09/2011
2011-03-03AR0106/02/11 FULL LIST
2010-04-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DIRK STEINHEIDER
2010-04-26AP01DIRECTOR APPOINTED MR PAUL LESLIE COWLING
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK THOMAS WIEGAND / 26/04/2010
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CALVER
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR HARTMUT PAMME
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MICKLINGHOFF
2010-04-16AP01DIRECTOR APPOINTED MR JORN-ERIK MANTZ
2010-04-16AP01DIRECTOR APPOINTED DR WILLIBALD ROBERT KOHLPAINTNER
2010-03-08AR0106/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCULLOUGH / 12/10/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE CLARK / 12/10/2009
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRK STEINHEIDER / 02/10/2009
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HARTMUT PAMME / 02/10/2009
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL MICKLINGHOFF / 02/10/2009
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUEDIGER KOENIG / 12/10/2009
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RALF GULDNER / 12/10/2009
2010-03-05AP01DIRECTOR APPOINTED MR RUEDIGER KOENIG
2010-03-05AP01DIRECTOR APPOINTED DR HARTMUT PAMME
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LIGHTFOOT
2010-02-22AP01DIRECTOR APPOINTED FRANK THOMAS WIEGAND
2010-02-21TM01APPOINTMENT TERMINATED, DIRECTOR VOLKER BECKERS
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications



Licences & Regulatory approval
We could not find any licences issued to HORIZON NUCLEAR POWER OLDBURY 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 HORIZON NUCLEAR POWER OLDBURY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HORIZON NUCLEAR POWER OLDBURY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of HORIZON NUCLEAR POWER OLDBURY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORIZON NUCLEAR POWER OLDBURY LIMITED
Trademarks
We have not found any records of HORIZON NUCLEAR POWER OLDBURY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORIZON NUCLEAR POWER OLDBURY 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 (35110 - Production of electricity) as HORIZON NUCLEAR POWER OLDBURY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HORIZON NUCLEAR POWER OLDBURY 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 HORIZON NUCLEAR POWER OLDBURY 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 HORIZON NUCLEAR POWER OLDBURY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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