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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.

Parent entities and officers 16
  • 1
    Tenner, Brian Thomas
    Born in June 1968
    Individual (67 offsprings)
    Officer
    2005-04-01 ~ 2006-12-19
    OF - Director → CIF 0
  • 2
    Meakin, Robert Ian
    Hr Consultant born in August 1949
    Individual (16 offsprings)
    Officer
    2005-05-28 ~ 2007-01-04
    OF - Director → CIF 0
  • 3
    Haynes, Lawrence John
    Company Director born in December 1952
    Individual (33 offsprings)
    Officer
    2005-04-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Shuttleworth, Alvin Joseph
    Solicitor born in October 1950
    Individual (39 offsprings)
    Officer
    2004-09-29 ~ 2007-11-22
    OF - Director → CIF 0
    Shuttleworth, Alvin Joseph
    Individual (39 offsprings)
    Officer
    2005-03-14 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 5
    Lovegrove, Stephen Augustus
    Civil Servant born in November 1966
    Individual (13 offsprings)
    Officer
    2009-09-28 ~ 2018-02-27
    OF - Director → CIF 0
  • 6
    Quint, Susan
    Solicitor born in July 1966
    Individual (9 offsprings)
    Officer
    2007-11-22 ~ 2009-09-30
    OF - Director → CIF 0
    Quint, Susan
    Individual (9 offsprings)
    Officer
    2009-02-01 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 7
    Bonser, David Richard
    Director born in April 1949
    Individual (10 offsprings)
    Officer
    2008-06-30 ~ 2008-11-01
    OF - Director → CIF 0
  • 8
    Jee, Susan
    Accountant born in May 1955
    Individual (23 offsprings)
    Officer
    2008-06-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Robson, Hugo John
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 10
    Burke, Declan Patrick
    Director born in June 1978
    Individual (9 offsprings)
    Officer
    2023-01-13 ~ 2023-07-20
    OF - Director → CIF 0
  • 11
    Parker, Michael David
    Chief Executive born in July 1946
    Individual (15 offsprings)
    Officer
    2005-04-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Nourse, Richard Henry Charles
    Civil Servant born in July 1964
    Individual (102 offsprings)
    Officer
    2009-09-28 ~ 2023-01-13
    OF - Director → CIF 0
  • 13
    Reid, Colin Stuart
    Individual (44 offsprings)
    Officer
    2004-09-29 ~ 2005-03-14
    OF - Secretary → CIF 0
    2007-11-26 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 14
    Edwards, John Frederick
    Accountant born in October 1948
    Individual (69 offsprings)
    Officer
    2004-10-04 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    GREAT BRITISH ENERGY - NUCLEAR - now
    GREAT BRITISH NUCLEAR - 2025-06-10
    BRITISH NUCLEAR FUELS LIMITED
    - 2024-03-20 05027024
    BRITISH NUCLEAR FUELS PLC - 2008-12-31
    PRECIS (2404) LIMITED - 2005-04-01
    1, Victoria Street, London, England
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Department For Energy Security And Net Zero, 3-8 Whitehall Place, London, United Kingdom
    Corporate (19 offsprings)
    Person with significant control
    2024-01-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRITISH NUCLEAR GROUP LIMITED

Period: 2004-10-04 ~ now
Company number: 05245506
Registered names
BRITISH NUCLEAR GROUP LIMITED - now 02458109
WESTINGHOUSE ELECTRIC UK LIMITED - 2004-10-04 02458109... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-07-01 ~ 2023-03-31

Related profiles found in government register
  • BRITISH NUCLEAR GROUP LIMITED
    Info
    WESTINGHOUSE ELECTRIC UK LIMITED - 2004-10-04
    Registered number 05245506
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London SW1A 2EG
    PRIVATE LIMITED COMPANY incorporated on 2004-09-29 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • BRITISH NUCLEAR GROUP LIMITED
    S
    Registered number 05245506
    Department For Energy Security And Net Zero, 3-8 Whitehall Place, London, England, SW1A 2EG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BNFL (INVESTMENTS US) LIMITED
    04394408
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London
    Active Corporate (12 parents)
    Person with significant control
    2024-01-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.