CAVENDISH NUCLEAR LIMITED

Parent entities and officers

Active 7

1
Thompson, Karl Alexander
Born in December 1989
Individual (3 offsprings)
Officer
2025-01-16 ~ now
OF - Director → CIF 0
2
Holt, Harry Arthur Blair
Born in March 1968
Individual (2 offsprings)
Officer
2023-11-30 ~ now
OF - Director → CIF 0
3
Abbott, Matthew Thomas
Born in March 1978
Individual (88 offsprings)
Officer
2024-11-15 ~ now
OF - Director → CIF 0
4
Lawton, Mark David
Born in August 1972
Individual (10 offsprings)
Officer
2021-11-20 ~ now
OF - Director → CIF 0
5
Gornall, Michael Robert
Born in August 1964
Individual (5 offsprings)
Officer
2021-09-01 ~ now
OF - Director → CIF 0
6
BABCOCK CORPORATE SECRETARIES LIMITED
- now
PETERHOUSE3 LIMITED - 2008-03-25
ESS GROUP LIMITED - 2005-08-17
INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
E S S GROUP LIMITED - 2001-06-06
BABCOCK TELECOMS LIMITED - 2012-11-07
33, Wigmore Street, London, United Kingdom
Active Corporate (4 parents, 221 offsprings)
Officer
2013-02-25 ~ now
OF - Secretary → CIF 0
7
BABCOCK SERVICES GROUP LIMITED
- now
PINCO 1361 LIMITED - 2000-06-02
ALSTEC GROUP LIMITED - 2009-06-22
33, Wigmore Street, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 28

1
Lawton, David John
Company Director born in July 1975
Individual (3 offsprings)
Officer
2014-12-17 ~ 2015-09-07
OF - Director → CIF 0
2
Kieran, Dominic John
Company Director born in May 1974
Individual (3 offsprings)
Officer
2020-06-24 ~ 2024-10-09
OF - Director → CIF 0
3
Urquhart, Iain Stuart
Director born in July 1965
Individual (98 offsprings)
Officer
2006-05-17 ~ 2008-08-27
OF - Director → CIF 0
2014-12-17 ~ 2022-05-31
OF - Director → CIF 0
4
Austick, Martin Dennis
Director born in August 1948
Individual (1 offspring)
Officer
2006-05-17 ~ 2011-03-29
OF - Director → CIF 0
5
Rogers, Peter Lloyd
Chief Executive born in December 1947
Individual (1 offspring)
Officer
2008-08-27 ~ 2016-08-31
OF - Director → CIF 0
6
Martinelli, Franco
Chartered Accountant born in October 1960
Individual (7 offsprings)
Officer
2007-03-08 ~ 2016-08-31
OF - Director → CIF 0
7
Leeming, Graham David
Director born in September 1968
Individual (1 offspring)
Officer
2011-03-29 ~ 2016-07-01
OF - Director → CIF 0
8
Douglas, Kenneth Malcolm
Chartered Accountant born in February 1970
Individual (1 offspring)
Officer
2012-08-16 ~ 2015-06-02
OF - Director → CIF 0
9
Melling, Martin Richard
Company Director born in October 1945
Individual (4 offsprings)
Officer
2000-04-18 ~ 2006-05-09
OF - Director → CIF 0
10
Peat, Garry Michael
Director born in December 1961
Individual (1 offspring)
Officer
2010-01-20 ~ 2012-08-16
OF - Director → CIF 0
11
Dungate, Albert Norman
Company Secretary born in June 1956
Individual
Officer
2006-05-09 ~ 2016-06-24
OF - Director → CIF 0
12
Edwards, Paul Lloyd
Accountant born in July 1977
Individual (22 offsprings)
Officer
2019-12-01 ~ 2021-11-20
OF - Director → CIF 0
13
Doherty, Shaun, Dr
Company Director born in October 1968
Individual (4 offsprings)
Officer
2022-05-31 ~ 2024-09-30
OF - Director → CIF 0
14
Greig, John David Taylor
Individual (1 offspring)
Officer
2006-05-17 ~ 2009-01-16
OF - Secretary → CIF 0
15
Teller, Valerie Francine Anne
Deputy Company Secretary born in April 1979
Individual
Officer
2010-06-24 ~ 2010-09-09
OF - Director → CIF 0
Teller, Valerie Francine Anne
Individual
Officer
2009-07-01 ~ 2012-07-27
OF - Secretary → CIF 0
16
Tame, William
Finance Director born in July 1954
Individual (167 offsprings)
Officer
2008-08-27 ~ 2014-12-17
OF - Director → CIF 0
Borrett, Nicholas James William
Individual (167 offsprings)
Officer
2012-07-27 ~ 2013-02-25
OF - Secretary → CIF 0
17
Hardy, Roger Andrew
Managing Director born in January 1966
Individual (5 offsprings)
Officer
2010-09-09 ~ 2015-12-01
OF - Director → CIF 0
18
Fulton, Jenna Elaine
Accountant born in September 1981
Individual (5 offsprings)
Officer
2021-12-01 ~ 2025-01-16
OF - Director → CIF 0
19
Garvey, Kevin John
Finance Director born in May 1967
Individual (2 offsprings)
Officer
2015-12-01 ~ 2019-12-01
OF - Director → CIF 0
20
Thomas, Kevin Richard
Director born in January 1954
Individual
Officer
2006-05-09 ~ 2015-11-02
OF - Director → CIF 0
21
Davies, John Richard
Managing Director born in July 1963
Individual (1 offspring)
Officer
2015-12-01 ~ 2017-03-31
OF - Director → CIF 0
22
Billiald, Stanley Alan Royall
Group Assistant Secretary born in June 1944
Individual (1 offspring)
Officer
2007-03-08 ~ 2007-05-23
OF - Director → CIF 0
2008-01-04 ~ 2010-06-24
OF - Director → CIF 0
Billiald, Stanley Alan Royall
Individual (1 offspring)
Officer
2006-05-09 ~ 2009-07-01
OF - Secretary → CIF 0
23
Bowen, Simon Christopher
Company Director born in May 1960
Individual (4 offsprings)
Officer
2015-12-01 ~ 2021-09-01
OF - Director → CIF 0
24
Wesley, Gary
Company Director born in May 1957
Individual (3 offsprings)
Officer
2000-04-18 ~ 2006-05-09
OF - Director → CIF 0
Wesley, Gary
Company Director
Individual (3 offsprings)
Officer
2000-04-18 ~ 2006-05-09
OF - Secretary → CIF 0
25
Bethel, Archibald Anderson
Director born in February 1953
Individual (2 offsprings)
Officer
2006-05-17 ~ 2008-08-27
OF - Director → CIF 0
26
Taylor, Richard Hewitt
Accountant born in February 1961
Individual (3 offsprings)
Officer
2016-07-01 ~ 2017-03-31
OF - Director → CIF 0
27
PINSENT MASONS DIRECTOR LIMITED
- now
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (15 parents, 36 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2000-04-18 ~ 2000-04-18
PE - Director → CIF 0
28
PINSENT MASONS SECRETARIAL LIMITED
- now
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
1 Park Row, Leeds, West Yorkshire
Active Corporate (17 parents, 776 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2000-04-18 ~ 2000-04-18
PE - Secretary → CIF 0

Company in focus

Previous names

ALSTEC LIMITED - 2008-05-23

PINCO 1406 LIMITED - 2000-06-02

BNS NUCLEAR SERVICES LIMITED - 2013-10-23

ALSTEC HOLDINGS LIMITED - 2006-06-02

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register

CAVENDISH NUCLEAR LIMITED
Info
ALSTEC LIMITED - 2008-05-23
PINCO 1406 LIMITED - 2008-05-23
BNS NUCLEAR SERVICES LIMITED - 2008-05-23
ALSTEC HOLDINGS LIMITED - 2008-05-23
Registered number 03975999
33 Wigmore Street, London W1U 1QX
PRIVATE LIMITED COMPANY incorporated on 2000-04-18 (25 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-02
CIF 0
CAVENDISH NUCLEAR LIMITED
S
Registered number 3975999
33, Wigmore Street, London, W1U 1QX
CIF 1
CAVENDISH NUCLEAR LIMITED
S
Registered number 03975999
33, Wigmore Street, London, England, W1U 1QX
Limited By Shares in Companies House, England And Wales
CIF 2
CAVENDISH NUCLEAR LIMITED
S
Registered number 03975999
33, Wigmore Street, London, United Kingdom, W1U 1QX
Limited By Shares in Companies House, England And Wales
CIF 3
CAVENDISH NUCLEAR LIMITED
S
Registered number 03975999
33, Wigmore Street, London, United Kingdom, W1U 1QX
Limited By Shares in Companies House, England And Wales
CIF 4 CIF 5 CIF 6 CIF 7
Limited By Shares in Companies House, United Kingdom
CIF 8

(more)

Offspring entities and appointments

Active 7

1
ALKALI METAL PROCESSING LIMITED
33 Wigmore Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2023-07-26 ~ now
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
BABCOCK INTEGRATION LLP
33 Wigmore Street, London
Active Corporate (16 parents, 2 offsprings)
Officer
2010-09-15 ~ now
CIF 1 - LLP Member → ME
3
BIL SOLUTIONS LIMITED
- now
BNFL INSTRUMENTS LIMITED - 2004-12-16
55 Baker Street, London
Dissolved Corporate (4 parents)
Person with significant control
2017-09-20 ~ dissolved
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
4
BRITISH NUCLEAR SERVICES LIMITED
33 Wigmore Street, London
Dissolved Corporate (4 parents)
Person with significant control
2017-09-20 ~ dissolved
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
5
CAVENDISH BOCCARD NUCLEAR LIMITED
- now
BB NUCLEAR LIMITED - 2013-10-25
33 Wigmore Street, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
6
CAVENDISH DOUNREAY PARTNERSHIP LIMITED
- now
BABCOCK DOUNREAY PARTNERSHIP LIMITED - 2013-10-24
33 Wigmore Street, London
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
CAVENDISH FLUOR PARTNERSHIP LIMITED
- now
BABCOCK 1234 LIMITED - 2014-04-16
33 Wigmore Street, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE

Ceased 1

NEOS NUCLEAR LIMITED
- now
CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
JOINBUSY COMPANY LIMITED - 1993-03-04
DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
DEVA MANUFACTURING LIMITED - 2021-03-23
DEVA MANUFACTURING SERVICES LIMITED - 2013-10-23
6th Floor 2 London Wall Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
-3,612,000 GBP2020-03-31
Person with significant control
2016-04-06 ~ 2020-09-18
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE