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All Information about:

                        
Name

Cavendish Nuclear 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
23 September 2023
Company Register Address 33 Wigmore Street
London
W1U 1QX
Company No. 03975999 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • BNS Nuclear Services Limited
  • Alstec Limited
  • Alstec Holdings 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 (1)

    Source: Companies House
    gb-flag GB Babcock Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03939840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Abbott, Matthew Thomas London, United Kingdom Status: Active Notified: 15/11/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 25/02/2013 Role: Secretary
    Doherty, Shaun London Status: Active Notified: 31/05/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    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, Cheshire, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holt, Harry Arthur Blair London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lawton, Mark David London Status: Active Notified: 20/11/2021 Date of Birth: 08/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Doherty, Shaun, Dr London Status: Ceased Notified: 31/05/2022 Ceased: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kieran, Dominic John London Status: Ceased Notified: 24/06/2020 Ceased: 09/10/2024 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Alkali Metal Processing Limited Status: Active Notified: 26/07/2023 Companies House Number: 15030946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB BIL Solutions Limited Status: Active Notified: 20/09/2017 Companies House Number: 02888907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB British Nuclear Services Limited Status: Active Notified: 20/09/2017 Companies House Number: 06065353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cavendish Boccard Nuclear Limited Status: Active Notified: 06/04/2016 Companies House Number: 08335068 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Cavendish Dounreay Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 07868218 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Cavendish Fluor Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 08980374 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Neos Nuclear Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 Companies House Number: 02763400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors