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HORIZON NUCLEAR POWER OLDBURY LIMITED - Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 06811995
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sefton Park
- Bells Hill
- Stoke Poges
- Buckinghamshire
- SL2 4HD
- England Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4HD, England UK
Management
- Managing Directors
- KUME, Tadashi
- MASUI, Takashi
- SATAKE, Tomohiro
- NEWTON, Carl William
- PIERCE, Stephen Keith
- Company secretaries
- NEWTON, Carl William
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-06
- Age Of Company 2009-02-06 15 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Horizon Nuclear Power Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOW BIDCO OLDBURY LIMITED
- Legal Entity Identifier (LEI)
- 213800INC11QXVM78S39
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-11-16
- Last Date: 2021-11-02
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HORIZON NUCLEAR POWER OLDBURY LIMITED Company Description
- HORIZON NUCLEAR POWER OLDBURY LIMITED is a ltd registered in United Kingdom with the Company reg no 06811995. Its current trading status is "live". It was registered 2009-02-06. It was previously called BOW BIDCO OLDBURY LIMITED. It has declared SIC or NACE codes as "35110". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at Sefton Park .
Get HORIZON NUCLEAR POWER OLDBURY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Horizon Nuclear Power Oldbury Limited - Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, United Kingdom
- 2009-02-06
- 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 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01
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change-to-a-person-with-significant-control (2021-04-01) - PSC05
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change-person-director-company-with-change-date (2021-04-01) - CH01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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appoint-person-secretary-company-with-name-date (2021-04-01) - AP03
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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accounts-with-accounts-type-full (2021-07-17) - AA
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confirmation-statement-with-updates (2021-11-02) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-11-01) - SH19
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legacy (2021-11-01) - CAP-SS
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legacy (2021-11-01) - SH20
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resolution (2021-11-01) - RESOLUTIONS
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capital-allotment-shares (2021-10-28) - SH01
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change-to-a-person-with-significant-control (2021-09-22) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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accounts-with-accounts-type-full (2020-08-11) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-19) - AD01
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accounts-with-accounts-type-full (2019-07-03) - AA
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change-person-director-company-with-change-date (2019-05-09) - CH01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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change-person-director-company-with-change-date (2019-04-05) - CH01
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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termination-secretary-company-with-name-termination-date (2019-04-03) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-01) - AP03
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confirmation-statement-with-no-updates (2019-02-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-06) - AA
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confirmation-statement-with-no-updates (2018-02-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-18) - AA
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confirmation-statement-with-updates (2017-02-16) - CS01
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appoint-person-secretary-company-with-name-date (2017-02-14) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-14) - TM02
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-08) - AD01
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change-person-director-company-with-change-date (2016-02-22) - CH01
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change-person-director-company-with-change-date (2016-02-23) - CH01
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termination-secretary-company-with-name-termination-date (2016-04-28) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-16) - AP03
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accounts-with-accounts-type-full (2016-07-01) - AA
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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change-person-director-company-with-change-date (2015-06-03) - CH01
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accounts-with-accounts-type-full (2015-07-27) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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accounts-with-accounts-type-full (2014-08-07) - AA
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appoint-person-director-company-with-name-date (2014-07-25) - AP01
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termination-director-company-with-name-termination-date (2014-07-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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capital-allotment-shares (2014-01-27) - SH01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-02-04) - AA01
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resolution (2013-02-12) - RESOLUTIONS
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auditors-resignation-company (2013-03-01) - AUD
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miscellaneous (2013-03-01) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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miscellaneous (2013-03-28) - MISC
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appoint-person-director-company-with-name (2013-05-24) - AP01
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change-person-director-company-with-change-date (2013-06-11) - CH01
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accounts-with-accounts-type-full (2013-07-03) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-06) - TM01
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appoint-person-director-company-with-name (2012-12-06) - AP01
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accounts-with-accounts-type-full (2012-10-02) - AA
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change-person-director-company-with-change-date (2012-09-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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capital-allotment-shares (2012-02-16) - SH01
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appoint-person-director-company-with-name (2012-12-07) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-22) - CH01
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appoint-person-director-company-with-name (2011-12-16) - AP01
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termination-director-company-with-name (2011-10-13) - TM01
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-05) - CH01
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appoint-person-director-company-with-name (2010-03-05) - AP01
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termination-director-company-with-name (2010-03-05) - TM01
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appoint-person-director-company-with-name (2010-02-22) - AP01
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termination-director-company-with-name (2010-02-21) - TM01
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appoint-person-director-company-with-name (2010-02-17) - AP01
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appoint-person-secretary-company-with-name (2010-02-17) - AP03
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appoint-person-director-company-with-name (2010-02-16) - AP01
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termination-director-company-with-name (2010-02-15) - TM01
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change-person-director-company-with-change-date (2010-03-08) - CH01
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accounts-with-accounts-type-full (2010-04-28) - AA
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termination-director-company-with-name (2010-04-27) - TM01
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change-person-director-company-with-change-date (2010-04-26) - CH01
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termination-director-company-with-name (2010-04-26) - TM01
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termination-director-company-with-name (2010-04-16) - TM01
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appoint-person-director-company-with-name (2010-04-26) - AP01
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appoint-person-director-company-with-name (2010-04-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-06) - 288a
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legacy (2009-06-17) - 288c
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legacy (2009-07-29) - 88(2)
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legacy (2009-07-29) - 123
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resolution (2009-07-29) - RESOLUTIONS
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legacy (2009-05-26) - 288a
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incorporation-company (2009-02-06) - NEWINC
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legacy (2009-05-15) - 288b
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legacy (2009-02-20) - 225
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certificate-change-of-name-company (2009-02-19) - CERTNM
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legacy (2009-04-07) - 288a
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legacy (2009-05-16) - 288b
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legacy (2009-08-20) - 288a
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change-registered-office-address-company-with-date-old-address (2009-11-20) - AD01
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legacy (2009-09-16) - 288b
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legacy (2009-09-24) - 288a
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appoint-person-director-company-with-name (2009-10-09) - AP01
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termination-director-company-with-name (2009-10-14) - TM01
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appoint-person-director-company-with-name (2009-10-24) - AP01
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change-person-director-company-with-change-date (2009-10-26) - CH01
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appoint-person-director-company-with-name (2009-10-26) - AP01
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change-of-name-notice (2009-11-11) - CONNOT
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certificate-change-of-name-company (2009-11-11) - CERTNM
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legacy (2009-03-05) - 288b
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legacy (2009-08-24) - 288a