BNFL (Investments Us) Limited

Company Name	BNFL (Investments Us) Limited
Director	Hugo John Robson
Company Status	Active
Company Number	04394408
Category	Private Limited Company
Incorporation Date	14 March 2002(22 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Hugo John Robson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 February 2018(15 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Department For Energy Security & Net Zero 3-8 Whit London SW1A 2EG

Director Name	Phillip Ross Walker
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Role	Solicitor
Correspondence Address	249 Kingsway Cheadle Cheshire SK8 1LA

Director Name	Mr John Frederick Edwards
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(5 days after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	32 High Street Warwick Warwickshire CV34 4AX

Director Name	Alvin Joseph Shuttleworth
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(5 days after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Oaklea 35 Teddington Close Appleton Warrington Cheshire WA4 5QG

Secretary Name	Alvin Joseph Shuttleworth
Nationality	British
Status	Resigned
Appointed	14 March 2005(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oaklea 35 Teddington Close Appleton Warrington Cheshire WA4 5QG

Secretary Name	Mr Colin Stuart Reid
Date of Birth	March 1962 (Born 62 years ago)
Status	Resigned
Appointed	01 November 2007(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2009)
Role	Secretary
Correspondence Address	10 Treetops Close Bruche Warrington Cheshire WA1 3JA

Secretary Name	Mr Colin Stuart Reid
Status	Resigned
Appointed	01 November 2007(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2009)
Role	Secretary
Correspondence Address	10 Treetops Close Bruche Warrington Cheshire WA1 3JA

Director Name	Mrs Susan Jee
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	The Poplars 301 Crow Lane East Newton Le Willows Merseyside WA12 9TS

Secretary Name	Mrs Susan Quint
Status	Resigned
Appointed	01 February 2009(6 years, 10 months after company formation)
Appointment Duration	8 months (resigned 30 September 2009)
Role	Solicitor
Correspondence Address	256 Wigan Lane Wigan Lancashire WN1 2RN

Director Name	Mr Stephen Augustus Lovegrove
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(7 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 February 2018)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	1 Victoria Street London SW1H 0ET

Director Name	Mr Richard Henry Charles Nourse
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(7 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 13 January 2023)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Beis (Civil Nuclear & Resilience) 1 Victoria Stree London SW1H 0ET

Director Name	Mr Declan Patrick Burke
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 January 2023(20 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Beis (Civil Nuclear & Resilience) 1 Victoria Stree London SW1H 0ET

Contact

Website	bnfl.com

Location

Registered Address	Department For Energy Security & Net Zero 3-8 Whitehall Place London SW1A 2EG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

432.2m at £1	British Nuclear Fuels LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

1 April 2020	Full accounts made up to 30 June 2019 (12 pages)
24 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
1 April 2019	Full accounts made up to 30 June 2018 (13 pages)
25 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
7 August 2018	Registered office address changed from Uk Government Investments 1 Victoria Street London SW1H 0ET England to Beis (Civil Nuclear & Resilience) 1 Victoria Street London SW1H 0ET on 7 August 2018 (1 page)
6 April 2018	Full accounts made up to 30 June 2017 (12 pages)
21 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
7 March 2018	Registered office address changed from C/O H Streatfield, Shareholder Executive 1 Victoria Street London SW1H 0ET to Uk Government Investments 1 Victoria Street London SW1H 0ET on 7 March 2018 (1 page)
7 March 2018	Termination of appointment of Stephen Augustus Lovegrove as a director on 27 February 2018 (1 page)
7 March 2018	Appointment of Mr Hugo John Robson as a director on 27 February 2018 (2 pages)
5 April 2017	Full accounts made up to 30 June 2016 (11 pages)
5 April 2017	Full accounts made up to 30 June 2016 (11 pages)
28 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
12 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 432,245,599 (3 pages)
12 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 432,245,599 (3 pages)
15 March 2016	Full accounts made up to 30 June 2015 (10 pages)
15 March 2016	Full accounts made up to 30 June 2015 (10 pages)
30 March 2015	Full accounts made up to 30 June 2014 (10 pages)
30 March 2015	Full accounts made up to 30 June 2014 (10 pages)
24 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 432,245,599 (3 pages)
24 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 432,245,599 (3 pages)
8 July 2014	Registered office address changed from C/O Marilena Ioannidou, Shareholder Executive Department for Business Innovation and Skills 1 Victoria Street London SW1H 0ET on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from C/O Marilena Ioannidou, Shareholder Executive Department for Business Innovation and Skills 1 Victoria Street London SW1H 0ET on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from C/O Marilena Ioannidou, Shareholder Executive Department for Business Innovation and Skills 1 Victoria Street London SW1H 0ET on 8 July 2014 (1 page)
16 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 432,245,599 (3 pages)
16 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 432,245,599 (3 pages)
2 April 2014	Full accounts made up to 30 June 2013 (9 pages)
2 April 2014	Full accounts made up to 30 June 2013 (9 pages)
28 December 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
28 December 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
12 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
12 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
31 October 2012	Full accounts made up to 31 March 2012 (9 pages)
31 October 2012	Full accounts made up to 31 March 2012 (9 pages)
12 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
2 January 2012	Full accounts made up to 31 March 2011 (9 pages)
2 January 2012	Full accounts made up to 31 March 2011 (9 pages)
12 April 2011	Registered office address changed from C/O John Thorpe, Shareholder Executive Department for Business I&S 1 Victoria Street London SW1H 0ET United Kingdom on 12 April 2011 (1 page)
12 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (3 pages)
12 April 2011	Registered office address changed from C/O John Thorpe, Shareholder Executive Department for Business I&S 1 Victoria Street London SW1H 0ET United Kingdom on 12 April 2011 (1 page)
12 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (3 pages)
11 April 2011	Director's details changed for Mr Richard Henry Charles Nourse on 14 March 2011 (2 pages)
11 April 2011	Director's details changed for Mr Stephen Augustus Lovegrove on 14 March 2011 (2 pages)
11 April 2011	Director's details changed for Mr Richard Henry Charles Nourse on 14 March 2011 (2 pages)
11 April 2011	Director's details changed for Mr Stephen Augustus Lovegrove on 14 March 2011 (2 pages)
30 December 2010	Full accounts made up to 31 March 2010 (9 pages)
30 December 2010	Full accounts made up to 31 March 2010 (9 pages)
20 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (13 pages)
20 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (13 pages)
13 November 2009	Registered office address changed from 1100 Daresbury Park Daresbury Warrington Cheshire WA4 4GB on 13 November 2009 (1 page)
13 November 2009	Registered office address changed from 1100 Daresbury Park Daresbury Warrington Cheshire WA4 4GB on 13 November 2009 (1 page)
6 October 2009	Full accounts made up to 31 March 2009 (12 pages)
6 October 2009	Full accounts made up to 31 March 2009 (12 pages)
30 September 2009	Appointment terminated secretary susan quint (1 page)
30 September 2009	Appointment terminated director susan jee (1 page)
30 September 2009	Appointment terminated director susan jee (1 page)
30 September 2009	Appointment terminated secretary susan quint (1 page)
29 September 2009	Director appointed mr stephen lovegrove (1 page)
29 September 2009	Director appointed mr stephen lovegrove (1 page)
29 September 2009	Director appointed mr richard nourse (1 page)
29 September 2009	Director appointed mr richard nourse (1 page)
17 March 2009	Return made up to 14/03/09; full list of members (3 pages)
17 March 2009	Return made up to 14/03/09; full list of members (3 pages)
23 February 2009	Appointment terminated secretary colin reid (1 page)
23 February 2009	Appointment terminated secretary colin reid (1 page)
23 February 2009	Secretary appointed mrs susan quint (1 page)
23 February 2009	Secretary appointed mrs susan quint (1 page)
17 December 2008	Full accounts made up to 31 March 2008 (14 pages)
17 December 2008	Full accounts made up to 31 March 2008 (14 pages)
16 July 2008	Appointment terminated director john edwards (1 page)
16 July 2008	Director appointed susan jee (1 page)
16 July 2008	Director appointed susan jee (1 page)
16 July 2008	Appointment terminated director john edwards (1 page)
12 April 2008	Return made up to 14/03/08; full list of members (3 pages)
12 April 2008	Return made up to 14/03/08; full list of members (3 pages)
29 January 2008	Full accounts made up to 31 March 2007 (15 pages)
29 January 2008	Full accounts made up to 31 March 2007 (15 pages)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Secretary resigned (1 page)
10 April 2007	Return made up to 14/03/07; full list of members (2 pages)
10 April 2007	Return made up to 14/03/07; full list of members (2 pages)
12 October 2006	Full accounts made up to 31 March 2006 (15 pages)
12 October 2006	Full accounts made up to 31 March 2006 (15 pages)
28 March 2006	Return made up to 14/03/06; full list of members (7 pages)
28 March 2006	Return made up to 14/03/06; full list of members (7 pages)
4 February 2006	Full accounts made up to 31 March 2005 (12 pages)
4 February 2006	Full accounts made up to 31 March 2005 (12 pages)
5 April 2005	Return made up to 14/03/05; full list of members (7 pages)
5 April 2005	Return made up to 14/03/05; full list of members (7 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	New secretary appointed (2 pages)
1 February 2005	Full accounts made up to 31 March 2004 (12 pages)
1 February 2005	Full accounts made up to 31 March 2004 (12 pages)
6 April 2004	Return made up to 14/03/04; full list of members (5 pages)
6 April 2004	Return made up to 14/03/04; full list of members (5 pages)
19 January 2004	Full accounts made up to 31 March 2003 (11 pages)
19 January 2004	Full accounts made up to 31 March 2003 (11 pages)
29 July 2003	Registered office changed on 29/07/03 from: british nuclear fuels PLC warrington road, risley warrington cheshire WA3 6AS (1 page)
29 July 2003	Registered office changed on 29/07/03 from: british nuclear fuels PLC warrington road, risley warrington cheshire WA3 6AS (1 page)
23 April 2003	Return made up to 14/03/03; full list of members (7 pages)
23 April 2003	Return made up to 14/03/03; full list of members (7 pages)
13 April 2003	Ad 27/03/03--------- Â£ si 595272@1=595272 Â£ ic 431650327/432245599 (2 pages)
13 April 2003	Ad 27/03/03--------- Â£ si 595272@1=595272 Â£ ic 431650327/432245599 (2 pages)
13 April 2003	Ad 27/03/03--------- Â£ si 4853600@1=4853600 Â£ ic 426796727/431650327 (2 pages)
13 April 2003	Ad 27/03/03--------- Â£ si 4853600@1=4853600 Â£ ic 426796727/431650327 (2 pages)
26 March 2003	Ad 20/02/03--------- Â£ si 238313956@1=238313956 Â£ ic 188482771/426796727 (2 pages)
26 March 2003	Ad 20/02/03--------- Â£ si 238313956@1=238313956 Â£ ic 188482771/426796727 (2 pages)
6 September 2002	Statement of affairs (4 pages)
6 September 2002	Ad 26/03/02--------- Â£ si 73166000@1=73166000 Â£ ic 115316771/188482771 (2 pages)
6 September 2002	Ad 26/03/02--------- Â£ si 73166000@1=73166000 Â£ ic 115316771/188482771 (2 pages)
6 September 2002	Statement of affairs (4 pages)
3 July 2002	Ad 28/03/02--------- Â£ si 1717847@1=1717847 Â£ ic 113598924/115316771 (2 pages)
3 July 2002	Ad 21/03/02--------- Â£ si 113598923@1=113598923 Â£ ic 1/113598924 (2 pages)
3 July 2002	Ad 21/03/02--------- Â£ si 113598923@1=113598923 Â£ ic 1/113598924 (2 pages)
3 July 2002	Ad 28/03/02--------- Â£ si 1717847@1=1717847 Â£ ic 113598924/115316771 (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
22 March 2002	New director appointed (5 pages)
22 March 2002	New director appointed (3 pages)
22 March 2002	New director appointed (5 pages)
22 March 2002	New director appointed (3 pages)
14 March 2002	Incorporation (22 pages)
14 March 2002	Incorporation (22 pages)

BNFL (Investments Us) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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