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SELLAFIELD LIMITED - Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, United Kingdom
Company Information
- Company registration number
- 01002607
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hinton House Birchwood Park Avenue
- Risley
- Warrington
- Cheshire
- WA3 6GR
- United Kingdom Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, United Kingdom UK
Management
- Managing Directors
- BAXTER, John
- SIMCOCK, Jonathan Peter
- VINEALL, David George
- MEGGS, Anthony Jan Michael
- HUTTON, Euan William
- LISTER, Simon Robert, Sir
- MCLEAN, Rachel
- UNDERWOOD, Warren Paul
- VALLANCE, Paul Andrew
- Company secretaries
- SMITH, Katharine Sarah Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-02-16
- Age Of Company 1971-02-16 53 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Secretary Of State For Business, Energy And Industrial Strategy
- Secretary Of State For Energy Security And Net Zero
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRITISH NUCLEAR GROUP SELLAFIELD LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2016-12-12
- Annual Return
- Due Date: 2023-12-26
- Last Date: 2022-12-12
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SELLAFIELD LIMITED Company Description
- SELLAFIELD LIMITED is a ltd registered in United Kingdom with the Company reg no 01002607. Its current trading status is "live". It was registered 1971-02-16. It was previously called BRITISH NUCLEAR GROUP SELLAFIELD LIMITED. It has declared SIC or NACE codes as "96090". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-03-31. The latest annual return was filed up to 2016-12-12.It can be contacted at Hinton House Birchwood Park Avenue .
Get SELLAFIELD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sellafield Limited - Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, United Kingdom
- 1971-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-07-27) - AP01
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termination-director-company-with-name-termination-date (2023-07-20) - TM01
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change-to-a-person-with-significant-control (2023-07-17) - PSC05
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termination-director-company-with-name-termination-date (2023-01-16) - TM01
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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termination-secretary-company-with-name-termination-date (2022-01-11) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-11) - AP03
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accounts-with-accounts-type-full (2022-07-25) - AA
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change-person-director-company-with-change-date (2022-09-13) - CH01
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termination-director-company-with-name-termination-date (2022-09-21) - TM01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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termination-director-company-with-name-termination-date (2022-10-11) - TM01
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appoint-person-director-company-with-name-date (2022-12-02) - AP01
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confirmation-statement-with-no-updates (2022-12-12) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-13) - AP01
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accounts-with-accounts-type-full (2021-09-14) - AA
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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appoint-person-director-company-with-name-date (2021-05-02) - AP01
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termination-director-company-with-name-termination-date (2021-05-02) - TM01
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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change-person-director-company-with-change-date (2021-12-09) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-14) - CS01
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accounts-with-accounts-type-full (2020-09-28) - AA
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-09) - TM01
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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accounts-with-accounts-type-full (2019-07-15) - AA
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-27) - TM01
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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accounts-with-accounts-type-full (2018-07-24) - AA
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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change-to-a-person-with-significant-control (2018-12-17) - PSC05
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-08) - TM01
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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accounts-with-accounts-type-full (2017-08-29) - AA
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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change-person-director-company-with-change-date (2017-12-13) - CH01
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change-to-a-person-with-significant-control (2017-12-13) - PSC05
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confirmation-statement-with-updates (2017-12-13) - CS01
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change-person-director-company-with-change-date (2017-12-12) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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termination-secretary-company-with-name-termination-date (2016-04-01) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-01) - AD01
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capital-allotment-shares (2016-03-09) - SH01
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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resolution (2016-03-15) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-04-01) - AP03
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accounts-with-accounts-type-full (2016-07-20) - AA
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confirmation-statement-with-updates (2016-12-19) - CS01
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change-person-director-company-with-change-date (2016-12-15) - CH01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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resolution (2016-04-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-09-30) - AP01
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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accounts-with-accounts-type-full (2015-07-09) - AA
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resolution (2015-05-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-01) - AA
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appoint-person-director-company-with-name (2014-01-15) - AP01
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termination-director-company-with-name (2014-01-14) - TM01
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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appoint-person-director-company-with-name (2013-09-23) - AP01
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termination-director-company-with-name (2013-09-10) - TM01
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accounts-with-accounts-type-full (2013-07-08) - AA
-
appoint-person-director-company-with-name (2013-05-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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termination-director-company-with-name (2012-03-20) - TM01
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appoint-person-director-company-with-name (2012-03-20) - AP01
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accounts-with-accounts-type-full (2012-07-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-10) - AA
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appoint-person-director-company-with-name (2011-03-10) - AP01
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change-person-director-company-with-change-date (2011-03-09) - CH01
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appoint-person-director-company-with-name (2011-02-22) - AP01
-
termination-director-company-with-name (2011-02-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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change-person-director-company-with-change-date (2011-01-06) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-08) - CH01
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termination-secretary-company-with-name (2010-01-08) - TM02
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accounts-with-accounts-type-full (2010-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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legacy (2009-02-04) - 288a
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legacy (2009-02-04) - 288b
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legacy (2009-04-06) - CAP-SS
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legacy (2009-04-06) - SH20
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miscellaneous (2009-04-06) - MISC
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resolution (2009-04-06) - RESOLUTIONS
-
legacy (2009-07-30) - 288b
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legacy (2009-08-13) - 288a
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accounts-with-accounts-type-full (2009-11-25) - AA
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appoint-person-secretary-company-with-name (2009-12-24) - AP03
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memorandum-articles (2009-04-06) - MEM/ARTS
keyboard_arrow_right 2008
-
legacy (2008-10-23) - 403a
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legacy (2008-11-14) - 403a
-
legacy (2008-01-07) - 288a
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accounts-with-accounts-type-full (2008-09-01) - AA
-
legacy (2008-07-16) - 288a
-
legacy (2008-07-16) - 288b
-
legacy (2008-01-07) - 363a
-
legacy (2008-01-07) - 288b
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resolution (2008-12-22) - RESOLUTIONS
-
legacy (2008-12-04) - 288a
-
legacy (2008-11-28) - 287
-
legacy (2008-11-28) - 288b
-
legacy (2008-11-28) - 288a
-
legacy (2008-11-27) - 288a
-
legacy (2008-11-17) - 403a
keyboard_arrow_right 2007
-
legacy (2007-03-07) - 288a
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legacy (2007-03-06) - 288a
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legacy (2007-01-08) - 288b
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accounts-with-accounts-type-full (2007-02-07) - AA
-
legacy (2007-04-16) - 288b
-
legacy (2007-12-27) - 288a
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memorandum-articles (2007-07-11) - MEM/ARTS
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accounts-with-accounts-type-full (2007-08-28) - AA
-
legacy (2007-10-09) - 288b
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legacy (2007-12-20) - 288a
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certificate-change-of-name-company (2007-06-29) - CERTNM
keyboard_arrow_right 2006
-
legacy (2006-12-12) - 363a
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legacy (2006-07-03) - 288b
-
legacy (2006-01-12) - 363s
keyboard_arrow_right 2005
-
legacy (2005-05-11) - 288a
-
legacy (2005-09-30) - 288b
-
legacy (2005-10-19) - 288c
-
legacy (2005-05-03) - 288a
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resolution (2005-11-16) - RESOLUTIONS
-
legacy (2005-05-04) - 288a
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accounts-with-accounts-type-group (2005-11-01) - AA
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certificate-change-of-name-re-registration-public-limited-company-to-private (2005-04-01) - CERT11
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resolution (2005-04-01) - RESOLUTIONS
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legacy (2005-04-01) - 53
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re-registration-memorandum-articles (2005-04-01) - MAR
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legacy (2005-04-11) - 288c
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legacy (2005-04-15) - 288b
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resolution (2005-04-15) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-28) - AA
-
legacy (2004-05-14) - 395
-
legacy (2004-06-09) - 288b
-
legacy (2004-11-10) - 288c
-
legacy (2004-11-30) - 288c
-
legacy (2004-12-20) - 363s
-
legacy (2004-11-29) - 288c
keyboard_arrow_right 2003
-
legacy (2003-03-07) - 395
-
legacy (2003-02-13) - 395
-
legacy (2003-03-05) - 395
-
legacy (2003-03-17) - 395
-
legacy (2003-10-30) - 288c
-
legacy (2003-07-11) - 395
-
legacy (2003-07-29) - 287
-
legacy (2003-08-05) - 395
-
legacy (2003-08-14) - 288b
-
legacy (2003-08-14) - 288a
-
accounts-with-accounts-type-group (2003-10-07) - AA
-
legacy (2003-12-24) - 363s
-
legacy (2003-03-25) - 395
keyboard_arrow_right 2002
-
legacy (2002-08-28) - 395
-
legacy (2002-02-02) - 288a
-
legacy (2002-04-25) - 288c
-
legacy (2002-08-19) - 395
-
legacy (2002-09-04) - 288b
-
legacy (2002-11-05) - 395
-
accounts-with-accounts-type-group (2002-11-05) - AA
-
legacy (2002-11-26) - 288a
-
legacy (2002-12-20) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-12) - 288b
-
legacy (2001-02-22) - 363s
-
legacy (2001-03-12) - 288b
-
legacy (2001-01-25) - 288a
-
accounts-with-accounts-type-group (2001-10-05) - AA
-
legacy (2001-11-05) - 395
-
legacy (2001-12-21) - 363s
-
legacy (2001-03-29) - 288a
keyboard_arrow_right 2000
-
legacy (2000-08-07) - 288b
-
legacy (2000-01-04) - 363s
-
legacy (2000-03-10) - 288b
-
legacy (2000-04-04) - 288a
-
legacy (2000-05-15) - 288b
-
legacy (2000-07-12) - 288a
-
legacy (2000-08-11) - 288a
-
legacy (2000-09-05) - 288b
-
accounts-with-accounts-type-full-group (2000-10-05) - AA
-
legacy (2000-11-03) - 288a
-
legacy (2000-12-07) - 288a
-
legacy (2000-12-13) - 288a
-
legacy (2000-12-29) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-09) - 288b
-
legacy (1999-10-25) - 288c
-
accounts-with-accounts-type-full-group (1999-10-21) - AA
-
legacy (1999-10-11) - 288a
-
legacy (1999-10-06) - 288b
-
legacy (1999-08-01) - 288a
-
legacy (1999-05-24) - 288b
-
legacy (1999-03-04) - 288c
keyboard_arrow_right 1998
-
legacy (1998-02-19) - 288a
-
legacy (1998-07-02) - 288b
-
accounts-with-accounts-type-full-group (1998-09-14) - AA
-
legacy (1998-12-16) - 363s
-
legacy (1998-10-21) - 288c
-
legacy (1998-12-24) - 288c
keyboard_arrow_right 1997
-
legacy (1997-01-21) - 288b
-
legacy (1997-03-10) - 288c
-
legacy (1997-06-28) - 288b
-
legacy (1997-11-07) - 288a
-
legacy (1997-12-30) - 363s
-
accounts-with-accounts-type-full-group (1997-10-21) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-31) - 288a
-
legacy (1996-12-31) - 363s
-
legacy (1996-12-18) - 288c
-
accounts-with-accounts-type-full-group (1996-09-30) - AA
-
legacy (1996-03-29) - 288
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-09-04) - AA
-
legacy (1995-07-12) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-12-18) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-12-28) - 363s
-
legacy (1994-08-30) - 288
-
accounts-with-accounts-type-full-group (1994-08-18) - AA
-
legacy (1994-08-17) - 288
-
legacy (1994-08-05) - 288
-
legacy (1994-05-13) - 288
-
legacy (1994-04-18) - 288
-
accounts-with-accounts-type-full-group (1994-02-13) - AA
-
legacy (1994-01-21) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-15) - 363s
-
legacy (1993-04-04) - 288
-
legacy (1993-09-20) - 244
-
legacy (1993-06-06) - 288
-
legacy (1993-05-13) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-12) - 288
-
legacy (1992-01-15) - 363b
-
legacy (1992-01-16) - 288
-
legacy (1992-10-19) - 288
-
legacy (1992-05-18) - 288
-
legacy (1992-07-29) - 288
-
legacy (1992-08-06) - 288
-
accounts-with-accounts-type-full-group (1992-09-15) - AA
-
legacy (1992-04-15) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-18) - 363a
-
legacy (1991-04-11) - 403a
-
legacy (1991-03-12) - 403a
-
legacy (1991-04-16) - 288
-
accounts-with-accounts-type-full-group (1991-10-07) - AA
-
accounts-with-accounts-type-full-group (1991-05-08) - AA
-
legacy (1991-10-14) - 288
-
legacy (1991-11-06) - 287
keyboard_arrow_right 1990
-
legacy (1990-01-15) - 363
-
accounts-with-accounts-type-full-group (1990-01-15) - AA
-
legacy (1990-01-15) - 288
-
legacy (1990-11-15) - 288
-
legacy (1990-10-10) - 242
-
legacy (1990-11-23) - 288
-
legacy (1990-10-03) - 288
-
legacy (1990-12-19) - 288
keyboard_arrow_right 1989
-
legacy (1989-09-20) - 242
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-11-03) - AA
-
legacy (1988-11-03) - 363
keyboard_arrow_right 1987
-
legacy (1987-10-23) - 288
-
accounts-with-accounts-type-full-group (1987-09-08) - AA
-
legacy (1987-09-08) - 363
-
legacy (1987-06-15) - 288
-
legacy (1987-04-30) - 288
keyboard_arrow_right 1986
-
legacy (1986-07-24) - 288
-
legacy (1986-10-23) - 363
-
accounts-with-accounts-type-full (1986-10-23) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-10-17) - AA
keyboard_arrow_right 1984
-
certificate-re-registration-private-to-public-limited-company (1984-01-03) - CERT5
-
accounts-with-made-up-date (1984-09-18) - AA
-
memorandum-articles (1984-02-04) - MEM/ARTS
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-10-05) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-10-08) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-09-23) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-09-05) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-08-28) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-09-05) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-10-07) - AA
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-09-03) - AA
-
legacy (1975-09-02) - 363
keyboard_arrow_right 1973
-
accounts-with-made-up-date (1973-09-06) - AA
keyboard_arrow_right 1971
-
miscellaneous (1971-02-16) - MISC
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incorporation-company (1971-02-16) - NEWINC
-
miscellaneous (1971-02-11) - MISC
-
miscellaneous (1971-02-10) - MISC