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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Cooper, John
    Engineer born in October 1978
    Individual (7 offsprings)
    Officer
    2004-09-07 ~ 2006-07-18
    OF - Director → CIF 0
    Cooper, John
    Director born in October 1978
    Individual (7 offsprings)
    2009-04-18 ~ 2011-11-02
    OF - Director → CIF 0
  • 2
    Hawe, Michael
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    2011-12-22 ~ 2025-09-04
    OF - Director → CIF 0
  • 3
    Brockman, Daniel
    Individual (7 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Andrews, George
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2011-12-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Bill, Christopher Ian
    Director born in November 1966
    Individual (19 offsprings)
    Officer
    2009-11-27 ~ 2017-12-29
    OF - Director → CIF 0
  • 6
    Brockman, Daniel John
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Cooper, Brett
    Director born in November 1954
    Individual (10 offsprings)
    Officer
    2003-11-05 ~ 2014-05-23
    OF - Director → CIF 0
  • 8
    Titley, Andrew
    Director born in February 1971
    Individual (8 offsprings)
    Officer
    2020-02-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Gregan, Charles Patrick Gabriel
    Solicitor born in March 1961
    Individual (32 offsprings)
    Officer
    2003-11-05 ~ 2009-04-18
    OF - Director → CIF 0
    Gregan, Charles Patrick Gabriel
    Solicitor
    Individual (32 offsprings)
    Officer
    2003-11-05 ~ 2009-04-18
    OF - Secretary → CIF 0
  • 10
    Powell, Andrew John
    Individual (6 offsprings)
    Officer
    2010-06-11 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 11
    Manuelli, Luca Luigi
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ 2022-02-18
    OF - Director → CIF 0
  • 12
    Barlow, Steven Richard
    Director born in December 1951
    Individual (4 offsprings)
    Officer
    2009-04-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Nucci, Claudio
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2022-11-22
    OF - Director → CIF 0
  • 14
    Basso, Andrea
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 15
    Maestri, Francesco
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    2020-02-18 ~ 2020-07-01
    OF - Director → CIF 0
  • 16
    Ormerod, Nigel Paul
    Born in April 1952
    Individual (5 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 17
    Eld, Charles John
    Director born in January 1952
    Individual (22 offsprings)
    Officer
    2003-11-05 ~ 2009-04-18
    OF - Director → CIF 0
  • 18
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2003-11-05 ~ 2003-11-05
    OF - Nominee Director → CIF 0
  • 19
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2003-11-05 ~ 2003-11-05
    OF - Nominee Secretary → CIF 0
  • 20
    NUCLEAR ENGINEERING GROUP LIMITED
    - now 06860518
    PIMCO 2841 LIMITED - 2010-02-02
    Po Box 2944, Spring Road, Ettingshall, Wolverhampton, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NUCLEAR ENGINEERING (HOLDINGS) LIMITED

Period: 2003-11-05 ~ now
Company number: 04954170
Registered name
NUCLEAR ENGINEERING (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-726,981 GBP2025-01-01 ~ 2025-12-31
-683,839 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-15,574 GBP2025-01-01 ~ 2025-12-31
-16,533 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-15,574 GBP2025-01-01 ~ 2025-12-31
-16,533 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
16,719 GBP2025-12-31
30,070 GBP2024-12-31
Fixed Assets - Investments
19,031,524 GBP2025-12-31
19,031,524 GBP2024-12-31
Fixed Assets
19,048,243 GBP2025-12-31
19,061,594 GBP2024-12-31
Cash at bank and in hand
8,708 GBP2025-12-31
0 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-5,604,849 GBP2025-12-31
Net Current Assets/Liabilities
-5,596,141 GBP2025-12-31
-5,593,918 GBP2024-12-31
Total Assets Less Current Liabilities
13,452,102 GBP2025-12-31
13,467,676 GBP2024-12-31
Equity
Called up share capital
12,814,000 GBP2025-12-31
12,814,000 GBP2024-12-31
12,814,000 GBP2023-12-31
Retained earnings (accumulated losses)
638,102 GBP2025-12-31
653,676 GBP2024-12-31
670,209 GBP2023-12-31
Equity
13,452,102 GBP2025-12-31
13,467,676 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-15,574 GBP2025-01-01 ~ 2025-12-31
-16,533 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
3,500 GBP2025-01-01 ~ 2025-12-31
3,100 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
234,138 GBP2024-12-31
Furniture and fittings
31,908 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
266,046 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
217,419 GBP2025-12-31
204,068 GBP2024-12-31
Furniture and fittings
31,908 GBP2025-12-31
31,908 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
249,327 GBP2025-12-31
235,976 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
13,351 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,351 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-12-31
0 GBP2024-12-31
Land and buildings
30,070 GBP2024-12-31
Amounts owed to group undertakings
Current
5,604,849 GBP2025-12-31
5,593,918 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,814,000 shares2025-12-31
12,814,000 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
567,458 GBP2025-12-31
561,713 GBP2024-12-31
Between two and five year
2,031,739 GBP2025-12-31
2,269,832 GBP2024-12-31
More than five year
83,333 GBP2025-12-31
412,698 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,682,530 GBP2025-12-31
3,244,243 GBP2024-12-31
Related profiles found in government register
  • NUCLEAR ENGINEERING (HOLDINGS) LIMITED
    Info
    Registered number 04954170
    Spring Road Industrial Estate Spring Road, Ettingshall, Wolverhampton WV4 6JX
    PRIVATE LIMITED COMPANY incorporated on 2003-11-05 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • NUCLEAR ENGINEERING (HOLDINGS) LIMITED
    S
    Registered number 4954170
    Po Box 2944, Spring Road, Ettingshall, Wolverhampton, England, WV4 6JX
    Company in Companies House, Uk
    CIF 1
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ANSALDO NUCLEAR LIMITED
    - now 04959394
    ANSALDO NUCLEAR ENGINEERING SERVICES LIMITED
    - 2017-07-04 04959394
    NUCLEAR ENGINEERING SERVICES LIMITED - 2014-11-17
    Spring Road Industrial Estate Spring Road, Ettingshall, Wolverhampton, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    POWER JET SYSTEMS LIMITED
    03153398
    Po Box 2944 Spring Road, Ettingshall, Wolverhampton
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.