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Name	Cavendish Dounreay Partnership Limited
Address	Fao Liz Hughes Building 100 Lakeside North Harbour Western Road Portsmouth PO6 3EN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Address	33 Wigmore Street London W1U 1QX
Company No.	07868218 Show on Companies House
Accounts	full last accounts made up to 31 March 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Babcock Dounreay Partnership Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares – More than 25% but not more than 50%

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GB Ch2m Hill International Nuclear Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05532606 Nature of Control

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Officers (8)

Source: Companies House

Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 27/07/2012 Role: Secretary

Fulton, Jenna Elaine London Status: Active Notified: 01/12/2021 Date of Birth: 09/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Gornall, Michael Robert Birchwood, Warrington, United Kingdom Status: Active Notified: 06/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Martin Warwick Birchwood, Warrington, Cheshire, England Status: Active Notified: 18/05/2023 Date of Birth: 09/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

White, Andrew John Chelford Road, Knutsford, Cheshire, England, England Status: Active Notified: 14/09/2021 Date of Birth: 08/1966 Occupation: Business Management Role: Director Country of Residence: England Nationality: British

Batters, David Gordon Birchwood Park, Warrington, United Kingdom Status: Ceased Notified: 13/11/2019 Ceased: 22/09/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kieran, Dominic John London Status: Ceased Notified: 21/05/2020 Ceased: 06/05/2024 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Scargill, Andrew Winnersh, Wokingham, United Kingdom Status: Ceased Notified: 13/11/2019 Ceased: 01/02/2021 Occupation: Vice President Role: Director Country of Residence: England Nationality: British

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Cavendish Dounreay Partnership Limited

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Persons with Significant Control (2)

Officers (8)