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All Information about:

                        
Name

Nuclear Restoration Services Limited

Address
Hinton House
Birchwood Park Avenue
Risley
Warrington
WA3 6GR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company No. 02264251 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Magnox Limited
  • Magnox North Limited
  • Magnox Electric Limited
  • KYC Check
    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
    gb-flag GB The Secretary Of State For Department For Energy Security And Net Zero Status: Active Notified: 01/09/2019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Cavendish Fluor Partnership Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2019 Companies House Number: 08980374 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (18)

    Source: Companies House
    Clark, David Macbrayne Risley, Warrington, England Status: Active Notified: 01/06/2024 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British
    Ferguson-Gould, Emma Risley, Warrington, England Status: Active Notified: 31/10/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Fletcher, Robert Andrew Thornbury, South Gloucestershire, England Status: Active Notified: 01/04/2021 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Frisby, Gordon James Risley, Warrington, England Status: Active Notified: 01/09/2019 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Haben, Simon Robert Risley, Warrington, England Status: Active Notified: 01/09/2019 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rainford, Frank Risley, Warrington, England Status: Active Notified: 20/04/2021 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rayment, Fiona Elizabeth, Dr Risley, Warrington, England Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Reid, Colin Stuart Risley, Warrington, England Status: Active Notified: 01/11/2023 Role: Secretary
    Scott, Jayne Patricia Risley, Warrington, England Status: Active Notified: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Carruthers, Jenifer Risley, Warrington, England Status: Ceased Notified: 09/12/2024 Ceased: 31/05/2024 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Mark Stuart Thornbury, England Status: Ceased Notified: 26/10/2020 Ceased: 01/11/2023 Role: Secretary
    Duerden, Pamela Ruth Thornbury, England Status: Ceased Notified: 07/02/2019 Ceased: 31/01/2024 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haynes, Lawrence John Bethersden, Ashford Status: Ceased Notified: 18/03/2005 Ceased: 31/03/2007 Date of Birth: 12/1952 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British
    Jee, Susan Risley, Warrington, England Status: Ceased Notified: 01/01/2012 Ceased: 01/10/2024 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moore, Anthony Thornbury, England Status: Ceased Notified: 13/11/2017 Ceased: 31/08/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rouse, Mark Jonathan Thornbury, England Status: Ceased Notified: 01/04/2023 Ceased: 31/01/2024 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Webster, Peter James Thornbury, England Status: Ceased Notified: 01/07/2016 Ceased: 30/09/2023 Date of Birth: 08/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Winkle, Anthony Paul Thornbury, England Status: Ceased Notified: 01/06/2020 Ceased: 31/01/2024 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Magnox Electric Group Pension Trustee Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04037100 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors