Company information:
British Nuclear Group Limited (No: 05245506)
Address: DEPARTMENT FOR ENERGY SECURITY & NET ZERO, 3-8 WHITEHALL PLACE, LONDON, SW1A 2EG
Status: Active
Incorporated: 29-Sep-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: HUGO JOHN ROBSON ( DOB: Jun-1962 From: Feb-2018 )
Resigned Director: DAVID RICHARD BONSER ( DOB: Apr-1949 From: Jun-2008 To: Nov-2008 )
Resigned Director: DECLAN PATRICK BURKE ( DOB: Jun-1978 From: Jan-2023 To: Jul-2023 )
Resigned Director: JOHN FREDERICK EDWARDS ( DOB: Oct-1948 From: Oct-2004 To: Jun-2008 )
Resigned Director: LAWRENCE JOHN HAYNES ( DOB: Dec-1952 From: Apr-2005 To: Mar-2007 )
Resigned Director: SUSAN JEE ( DOB: May-1955 From: Jun-2008 To: Sep-2009 )
Resigned Director: STEPHEN AUGUSTUS LOVEGROVE ( DOB: Nov-1966 From: Sep-2009 To: Feb-2018 )
Resigned Director: ROBERT IAN MEAKIN ( DOB: Aug-1949 From: May-2005 To: Jan-2007 )
Resigned Director: RICHARD HENRY CHARLES NOURSE ( DOB: Jul-1964 From: Sep-2009 To: Jan-2023 )
Resigned Director: MICHAEL DAVID PARKER ( DOB: Jul-1946 From: Apr-2005 To: Jun-2009 )
Resigned Director: SUSAN QUINT ( DOB: Jul-1966 From: Nov-2007 To: Sep-2009 )
Resigned Director: ALVIN JOSEPH SHUTTLEWORTH ( DOB: Oct-1950 From: Sep-2004 To: Nov-2007 )
Resigned Director: BRIAN THOMAS TENNER ( DOB: Jun-1968 From: Apr-2005 To: Dec-2006 )
Resigned Secretary: SUSAN QUINT ( DOB: Jul-1966 From: Feb-2009 To: Sep-2009 )
Resigned Secretary: COLIN STUART REID ( DOB: Mar-1962 From: Sep-2004 To: Mar-2005 )
Resigned Secretary: ALVIN JOSEPH SHUTTLEWORTH ( DOB: Oct-1950 From: Mar-2005 To: Nov-2007 )
Persons of Significant Control:
British Nuclear Fuels Limited, 1 Victoria Street, London, SW1H 0ET, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2024-01-25)