1
Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2021-07-02 ~ 2022-09-30
IIF 35 - Director → ME
2
Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
Active Corporate (20 parents)
Officer
2019-09-20 ~ 2021-07-02
IIF 59 - Secretary → ME
3
Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
Active Corporate (22 parents)
Officer
2016-04-05 ~ 2022-09-30
IIF 9 - Director → ME
2019-09-20 ~ 2022-09-30
IIF 62 - Secretary → ME
4
THE RHEAD GROUP LIMITED - 2010-06-08
RHEAD LIMITED - 2007-10-08
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-02-03 ~ 2014-09-01
IIF 20 - Director → ME
2012-02-03 ~ 2014-09-01
IIF 48 - Secretary → ME
5
TNT PYROTECHNIE LIMITED - 1999-10-11
DOVEWING ENGINEERING LIMITED - 1995-06-16
25 Egerton Drive, Hale, Altrincham, England
Dissolved Corporate (13 parents)
Officer
2017-02-14 ~ dissolved
IIF 28 - Director → ME
2017-02-14 ~ dissolved
IIF 39 - Secretary → ME
6
ALTRINCHAM GRAMMAR SCHOOL DEVELOPMENTS LIMITED
03454310 25 Egerton Drive, Hale, Hale, Cheshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-09-20 ~ now
IIF 8 - Director → ME
2017-02-14 ~ now
IIF 56 - Secretary → ME
7
ALWAY ASSOCIATES (INTERNATIONAL) LIMITED
04026051 Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (13 parents)
Officer
2013-03-01 ~ 2014-09-01
IIF 21 - Director → ME
2011-12-21 ~ 2014-09-01
IIF 52 - Secretary → ME
8
ALWAY ASSOCIATES (LONDON) LIMITED
03591627 Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (22 parents)
Officer
2013-03-31 ~ 2014-10-31
IIF 22 - Director → ME
2011-12-21 ~ 2014-09-01
IIF 47 - Secretary → ME
9
M.S. 134 LIMITED - 1990-08-17
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (11 parents)
Officer
2013-03-31 ~ 2014-09-01
IIF 12 - Director → ME
2011-12-21 ~ 2014-09-01
IIF 49 - Secretary → ME
10
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2013-03-31 ~ 2014-09-01
IIF 25 - Director → ME
2011-12-21 ~ 2014-09-01
IIF 44 - Secretary → ME
11
AMEC NUCLEAR M & O LIMITED
- now 05664844AMEC NUCLEAR LIMITED
- 2007-09-03
05664844 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (16 parents)
Officer
2006-01-09 ~ 2008-01-31
IIF 34 - Director → ME
12
AMEC NUCLEAR OVERSEAS LIMITED
- now 04037762AMEC NNC OVERSEAS LIMITED
- 2007-09-03
04037762NNC OVERSEAS LIMITED - 2005-08-08
NNC ENVIRONMENTAL LIMITED - 2003-12-30
INHOCO 2111 LIMITED - 2000-10-13
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-10-01 ~ 2008-01-31
IIF 30 - Director → ME
13
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (15 parents)
Officer
2006-01-09 ~ 2008-01-31
IIF 32 - Director → ME
14
AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED - now
JACOBS CLEAN ENERGY INTERNATIONAL LIMITED - 2024-09-30
AMEC FOSTER WHEELER NUCLEAR INTERNATIONAL LIMITED - 2020-03-18
AMEC NUCLEAR INTERNATIONAL LIMITED - 2014-12-16
TECHNICA LIMITED - 2005-08-18
UNITED DECOMMISSIONING TECHNOLOGIES LIMITED - 2003-04-16
LEADERS IN BUSINESS LIMITED - 1996-11-18
305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2005-10-01 ~ 2008-01-31
IIF 6 - Director → ME
15
AMENTUM CLEAN ENERGY LIMITED - now
JACOBS CLEAN ENERGY LIMITED - 2024-09-30
WOOD NUCLEAR LIMITED - 2020-03-17
AMEC FOSTER WHEELER NUCLEAR UK LIMITED - 2018-09-03
AMEC NUCLEAR UK LIMITED
- 2014-12-12
01120437NATIONAL NUCLEAR CORPORATION LIMITED - 1989-04-01
305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (45 parents, 4 offsprings)
Officer
2005-01-01 ~ 2008-01-31
IIF 7 - Director → ME
16
Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
Active Corporate (13 parents)
Officer
2019-09-20 ~ 2021-07-02
IIF 60 - Secretary → ME
17
WIGHT SALADS LIMITED - 2017-07-07
RP 192 LIMITED - 1997-11-26
Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
Active Corporate (38 parents, 2 offsprings)
Officer
2019-09-20 ~ 2021-07-02
IIF 58 - Secretary → ME
18
25 Egerton Drive, Hale, Altrincham, England
Active Corporate (2 parents)
Officer
2022-04-04 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
BRUNSWICK INFRASTRUCTURE SERVICES LIMITED
05934479 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2012-12-12 ~ 2014-09-01
IIF 10 - Director → ME
2011-12-21 ~ 2014-09-01
IIF 40 - Secretary → ME
20
RUNWIDE LIMITED - 1988-06-10
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
2012-02-03 ~ 2014-09-01
IIF 14 - Director → ME
2012-02-03 ~ 2014-09-01
IIF 46 - Secretary → ME
21
DAVID C. RUSSELL LIMITED - 1999-03-26
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-08-20 ~ 2014-09-01
IIF 11 - Director → ME
2013-08-22 ~ 2014-09-01
IIF 41 - Secretary → ME
22
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2013-01-01 ~ 2014-09-01
IIF 23 - Director → ME
2011-12-21 ~ 2014-09-01
IIF 43 - Secretary → ME
23
CONSTRUCTION STUDY CENTRE LIMITED
02554091 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-12-12 ~ 2014-09-01
IIF 19 - Director → ME
2011-12-21 ~ 2014-09-01
IIF 50 - Secretary → ME
24
COSTAIN INTEGRATED SERVICES LIMITED - now
RHEAD GROUP LIMITED
- 2015-12-01
01890057A.B.RHEAD & ASSOCIATES LIMITED - 2010-06-07
DELTARAIN LIMITED - 1985-04-02
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2012-02-02 ~ 2012-02-02
IIF 27 - Director → ME
2012-02-03 ~ 2014-09-01
IIF 16 - Director → ME
2012-02-03 ~ 2014-09-01
IIF 45 - Secretary → ME
2012-02-02 ~ 2012-02-02
IIF 57 - Secretary → ME
25
HACKREMCO (NO. 2277) LIMITED - 2005-09-07
202 Cavendish Place, Birchwood Park, Birchwood, Warrington, England
Active Corporate (24 parents)
Officer
2010-04-20 ~ 2011-03-04
IIF 26 - Director → ME
26
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (14 parents)
Officer
2012-02-03 ~ 2014-09-01
IIF 15 - Director → ME
2012-02-03 ~ 2014-09-01
IIF 55 - Secretary → ME
27
FAST REACTOR TECHNOLOGY LIMITED
01853864 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (44 parents)
Officer
2005-10-01 ~ 2008-01-31
IIF 3 - Director → ME
28
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (12 parents, 6 offsprings)
Officer
2013-03-31 ~ 2014-09-01
IIF 17 - Director → ME
2011-12-21 ~ 2014-09-01
IIF 54 - Secretary → ME
29
NNC LIMITED - 1989-04-01
DASHBULGE LIMITED - 1989-02-27
305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (37 parents)
Officer
2005-01-01 ~ 2008-01-31
IIF 4 - Director → ME
30
PWR POWER PROJECTS LIMITED
- now 02281663POLARSTOCK LIMITED - 1988-10-14
305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (50 parents)
Officer
2005-10-01 ~ 2008-01-31
IIF 29 - Director → ME
31
3699TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (19 parents)
Officer
2012-02-03 ~ 2014-09-01
IIF 18 - Director → ME
2012-02-03 ~ 2014-09-01
IIF 51 - Secretary → ME
32
3698TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-02-03 ~ 2014-09-01
IIF 24 - Director → ME
2012-02-03 ~ 2014-09-01
IIF 42 - Secretary → ME
33
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-02-03 ~ 2014-09-01
IIF 13 - Director → ME
2012-02-03 ~ 2014-09-01
IIF 53 - Secretary → ME
34
INHOCO 2584 LIMITED - 2002-02-27
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (17 parents)
Officer
2005-01-01 ~ 2008-01-31
IIF 33 - Director → ME
35
STEVE SADLER CONSULTING LTD
- now 08015487HELEN SADLER LIMITED
- 2023-03-09
08015487 25 Egerton Drive, Hale, Altrincham, Cheshire
Active Corporate (2 parents)
Officer
2019-10-01 ~ now
IIF 1 - Director → ME
2012-04-02 ~ now
IIF 38 - Secretary → ME
Person with significant control
2023-03-09 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
36
HALDENBAY LIMITED - 2002-11-06
Citygate, Altens Farm Road, Aberdeen, Aberdeenshire
Dissolved Corporate (20 parents)
Officer
2005-01-01 ~ 2008-01-31
IIF 31 - Director → ME
37
Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, United Kingdom
Active Corporate (26 parents)
Officer
2019-09-20 ~ 2021-07-02
IIF 61 - Secretary → ME
38
WOOD FINANCE UK LIMITED - now
WOOD NUCLEAR HOLDINGS LIMITED - 2022-01-24
AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED - 2018-09-03
AMEC NUCLEAR HOLDINGS LIMITED
- 2014-12-12
03725076NNC HOLDINGS LIMITED - 2005-08-08
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (39 parents, 7 offsprings)
Officer
2007-01-29 ~ 2008-01-31
IIF 5 - Director → ME