Company information:
Aquila Nuclear Engineering Limited (No: 07442871)
Address: UNIT 17 HAZELEY ENTERPRISE PARK, HAZELEY ROAD, TWYFORD, WINCHESTER, SO21 1QA
Status: Active
Incorporated: 17-Nov-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Apr-2025
Industry Class: 71129 - Other engineering activities
Current Director: DAVID BARKER ( DOB: Mar-1957 From: Jun-2011 )
Current Director: EMMANUELLE SEVERINE DANIELE CHARDON ( DOB: Jun-1977 From: Dec-2021 )
Current Director: DREW WILLIAM CORBETT ( DOB: Sep-1980 From: Dec-2019 )
Current Director: JOSEPH SPENCER ROBINSON ( DOB: Jul-1971 From: Dec-2021 )
Current Director: DEBORAH ROY-GAUTIER ( DOB: Oct-1987 From: Dec-2023 )
Resigned Director: 7SIDE NOMINEES LIMITED ( From: Nov-2010 To: Jun-2011 )
Resigned Director: JOHN ADAMS ( DOB: Oct-1972 From: Aug-2020 To: Dec-2021 )
Resigned Director: GREGORY MARK ANDREWS ( DOB: Feb-1973 From: Jan-2015 To: May-2020 )
Resigned Director: FREDERIC CHRISTIAN BALLARIN ( From: Jun-2011 To: Oct-2013 )
Resigned Director: MATTHEW EDMUND CASTLE ( DOB: Jan-1963 From: Aug-2011 To: Jun-2013 )
Resigned Director: IAIN GEOFFREY CLARKSON ( DOB: Feb-1967 From: May-2020 To: Dec-2021 )
Resigned Director: ANDREW DAVID LIVINGSTONE DONALD ( DOB: Feb-1962 From: Jun-2011 To: Dec-2014 )
Resigned Director: ANDREW THEODORE HOLT ( DOB: Jun-1982 From: Nov-2016 To: Aug-2019 )
Resigned Director: JIM LAVERY ( From: Nov-2010 To: Jan-2011 )
Resigned Director: FRÉDÉRIC MENISSIER ( DOB: Jan-1978 From: Dec-2021 To: Dec-2023 )
Resigned Director: CHRISTOPHER THOMSON ( DOB: Feb-1963 From: Jul-2013 To: May-2020 )
Resigned Director: RICHARD BENJAMIN TRAVERS ( DOB: Feb-1955 From: Jun-2011 To: Nov-2016 )
Resigned Director: MATTHEW UNWIN ( DOB: Jul-1967 From: Jul-2011 To: Apr-2013 )
Resigned Director: ELIZABETH JANE WHEELER ( DOB: Dec-1980 From: Sep-2019 To: Dec-2021 )
Resigned Director: ALAN WOODS ( From: Jan-2011 To: Jun-2011 )
Persons of Significant Control:
Calder Group Ltd, C/O Cim Jupiter Drive Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-12-23)
Cyclife Sas, Tour Pb6 Paris La Défense 20 Place De La Défense, Puteaux, 92800, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-23, Ceased: 2021-12-23)
Électricité De France S.A., 22 Avenue De Wagram, Paris, 75008, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-23)