Great British Nuclear

Company Name	Great British Nuclear
Company Status	Active
Company Number	05027024
Category	Private Limited Company
Incorporation Date	27 January 2004(20 years, 3 months ago)
Previous Name	British Nuclear Fuels Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Hugo John Robson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 February 2018(14 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Civil Servant
Country of Residence	England
Correspondence Address	Department For Energy Security & Net Zero 3-8 Whit London SW1A 2EG

Director Name	Mr Simon Christopher Bowen
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 2023(19 years, 2 months after company formation)
Appointment Duration	1 year
Role	Non Executive Director
Country of Residence	Wales
Correspondence Address	Department For Energy Security & Net Zero 3-8 Whit London SW1A 2EG

Director Name	Ms Gwen Parry-Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(19 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Ceo, Nuclear Power Industry
Country of Residence	Wales
Correspondence Address	Department For Energy Security & Net Zero 3-8 Whit London SW1A 2EG

Director Name	Mr John Staples
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(19 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Civil Servant
Country of Residence	England
Correspondence Address	Department For Energy Security & Net Zero 3-8 Whit London SW1A 2EG

Director Name	Mrs Susan Jee
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 November 2023(19 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Department For Energy Security & Net Zero 3-8 Whit London SW1A 2EG

Director Name	Mark Francis Russell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 November 2023(19 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Department For Energy Security & Net Zero 3-8 Whit London SW1A 2EG

Director Name	Dr Timothy John Stone
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 November 2023(19 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Department For Energy Security & Net Zero 3-8 Whit London SW1A 2EG

Director Name	Mr Peter Graham Waller
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 March 2005)
Role	Civil Servant
Correspondence Address	22 Grove Park Wanstead London E11 2DL

Secretary Name	Mr Stephen David Wheeler
Nationality	British
Status	Resigned
Appointed	29 March 2004(2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 March 2005)
Role	Company Director
Correspondence Address	8 Puckridge Cottages Vicarage Lane Chigwell Essex IG7 6LU

Director Name	Mr Hugo John Robson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(1 year after company formation)
Appointment Duration	3 weeks, 2 days (resigned 17 March 2005)
Role	Civil Servant
Country of Residence	England
Correspondence Address	2 Redcliffe Square London SW10 9JZ

Director Name	Dr James McGill Currie
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(1 year, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	36 St Andrews Square Edinburgh Midlothian EH2 2YB Scotland

Director Name	David Richard Bonser
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(1 year, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Dairy South Town Road, Medstead Alton Hampshire GU34 5PP

Director Name	Mr Michael David Parker
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(1 year, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2009)
Role	Chief Exective
Country of Residence	England
Correspondence Address	Appartment 4-7 17-22 Trevor Square London SW7 1EA

Director Name	Mr William Lowther
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	13 St Aidans Road Carlisle Cumbria CA1 1LS

Director Name	Mr John Frederick Edwards
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(1 year, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	32 High Street Warwick Warwickshire CV34 4AX

Director Name	Mr Joseph Derby
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Denefield Rectory Road Oakley Basingstoke Hampshire RG23 7LJ

Director Name	Gordon Arden Campbell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Meadow House Green Lane Pangbourne Berkshire RG8 7BG

Secretary Name	Alvin Joseph Shuttleworth
Nationality	British
Status	Resigned
Appointed	17 March 2005(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oaklea 35 Teddington Close Appleton Warrington Cheshire WA4 5QG

Director Name	Mr Michael James Pavia
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Tolt Coppice Farm Hillgrove Lurgashall Petworth West Sussex GU28 9EW

Director Name	Mr Lawrence John Haynes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Wissenden House Wissenden Bethersden Ashford Kent TN26 3EL

Director Name	Mr Stephen Augustus Lovegrove
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(4 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 February 2018)
Role	Company Director
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	01 January 2009(4 years, 11 months after company formation)
Appointment Duration	14 years (resigned 13 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beis (Civil Nuclear & Resilience) 1 Victoria Stree London SW1H 0ET

Secretary Name	Mrs Susan Quint
Status	Resigned
Appointed	01 February 2009(5 years after company formation)
Appointment Duration	12 years, 3 months (resigned 18 May 2021)
Role	Solicitor
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(18 years, 11 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

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	22 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	6 days (resigned 29 March 2004)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

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

50k at £1	Secretary Of State For Business Innovation & Skills 100.00% Ordinary
1 at £1	Treasury Solicitor 0.00% Ordinary

Financials

Year	2014
Net Worth	£321,500,000
Cash	£351,400,000
Current Liabilities	£29,900,000

Accounts

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

Returns

Latest Return	27 January 2024 (2 months, 4 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Filing History

1 April 2020	Group of companies' accounts made up to 30 June 2019 (25 pages)
3 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
29 March 2019	Group of companies' accounts made up to 30 June 2018 (25 pages)
5 February 2019	Confirmation statement made on 27 January 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	Group of companies' accounts made up to 30 June 2017 (25 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)
9 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
5 April 2017	Group of companies' accounts made up to 30 June 2016 (25 pages)
5 April 2017	Group of companies' accounts made up to 30 June 2016 (25 pages)
10 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
15 March 2016	Group of companies' accounts made up to 30 June 2015 (25 pages)
15 March 2016	Group of companies' accounts made up to 30 June 2015 (25 pages)
17 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 50,000 (4 pages)
17 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 50,000 (4 pages)
27 March 2015	Group of companies' accounts made up to 30 June 2014 (25 pages)
27 March 2015	Group of companies' accounts made up to 30 June 2014 (25 pages)
5 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 50,000 (4 pages)
5 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 50,000 (4 pages)
8 July 2014	Registered office address changed from C/O M Ioannidou, Shareholder Executive 1 Victoria Street London SW1H 0ET on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from C/O M Ioannidou, Shareholder Executive 1 Victoria Street London SW1H 0ET on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from C/O M Ioannidou, Shareholder Executive 1 Victoria Street London SW1H 0ET on 8 July 2014 (1 page)
2 April 2014	Group of companies' accounts made up to 30 June 2013 (25 pages)
2 April 2014	Group of companies' accounts made up to 30 June 2013 (25 pages)
10 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 50,000 (4 pages)
10 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 50,000 (4 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)
27 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
31 October 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
31 October 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
22 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
22 February 2012	Secretary's details changed for Mrs Susan Quint on 27 January 2012 (1 page)
22 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
22 February 2012	Director's details changed for Mr Richard Henry Charles Nourse on 27 January 2012 (2 pages)
22 February 2012	Director's details changed for Mr Stephen Augustus Lovegrove on 27 January 2012 (2 pages)
22 February 2012	Director's details changed for Mr Richard Henry Charles Nourse on 27 January 2012 (2 pages)
22 February 2012	Secretary's details changed for Mrs Susan Quint on 27 January 2012 (1 page)
22 February 2012	Director's details changed for Mr Stephen Augustus Lovegrove on 27 January 2012 (2 pages)
2 January 2012	Group of companies' accounts made up to 31 March 2011 (29 pages)
2 January 2012	Group of companies' accounts made up to 31 March 2011 (29 pages)
11 February 2011	Registered office address changed from C/O John Thorpe, Shareholder Executive 1 Victoria Street London SW1H 0ET England on 11 February 2011 (1 page)
11 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Registered office address changed from C/O John Thorpe, Shareholder Executive 1 Victoria Street London SW1H 0ET England on 11 February 2011 (1 page)
11 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
21 September 2010	Group of companies' accounts made up to 31 March 2010 (46 pages)
21 September 2010	Group of companies' accounts made up to 31 March 2010 (46 pages)
24 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
3 November 2009	Registered office address changed from 1100 Daresbury Park Daresbury Warrington Cheshire WA4 4GB on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from 1100 Daresbury Park Daresbury Warrington Cheshire WA4 4GB on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from 1100 Daresbury Park Daresbury Warrington Cheshire WA4 4GB on 3 November 2009 (1 page)
4 September 2009	Group of companies' accounts made up to 31 March 2009 (43 pages)
4 September 2009	Group of companies' accounts made up to 31 March 2009 (43 pages)
30 June 2009	Appointment terminated director michael parker (1 page)
30 June 2009	Appointment terminated director michael parker (1 page)
5 March 2009	Resolutions RES13 ‐ Re sections 125 & 175(5)(a) 17/12/2008 (1 page)
5 March 2009	Resolutions RES13 ‐ Re sections 125 & 175(5)(a) 17/12/2008 (1 page)
16 February 2009	Return made up to 27/01/09; full list of members (4 pages)
16 February 2009	Return made up to 27/01/09; full list of members (4 pages)
2 February 2009	Appointment terminated secretary alvin shuttleworth (1 page)
2 February 2009	Secretary appointed mrs susan quint (1 page)
2 February 2009	Secretary appointed mrs susan quint (1 page)
2 February 2009	Appointment terminated secretary alvin shuttleworth (1 page)
19 January 2009	Director appointed mr richard henry charles nourse (2 pages)
19 January 2009	Director appointed mr richard henry charles nourse (2 pages)
16 January 2009	Appointment terminated director michael pavia (1 page)
16 January 2009	Appointment terminated director gordon campbell (1 page)
16 January 2009	Appointment terminated director joseph darby (1 page)
16 January 2009	Director appointed mr stephen augustas lovegrove (2 pages)
16 January 2009	Appointment terminated director joseph darby (1 page)
16 January 2009	Director appointed mr stephen augustas lovegrove (2 pages)
16 January 2009	Appointment terminated director william lowther (1 page)
16 January 2009	Appointment terminated director michael pavia (1 page)
16 January 2009	Appointment terminated director gordon campbell (1 page)
16 January 2009	Appointment terminated director william lowther (1 page)
31 December 2008	Application for reregistration from PLC to private (1 page)
31 December 2008	Re-registration of Memorandum and Articles (34 pages)
31 December 2008	Application for reregistration from PLC to private (1 page)
31 December 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
31 December 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
31 December 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
31 December 2008	Re-registration of Memorandum and Articles (34 pages)
31 December 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
10 December 2008	Appointment terminated director david bonser (1 page)
10 December 2008	Appointment terminated director david bonser (1 page)
29 October 2008	Group of companies' accounts made up to 31 March 2008 (58 pages)
29 October 2008	Group of companies' accounts made up to 31 March 2008 (58 pages)
16 July 2008	Appointment terminated director john edwards (1 page)
16 July 2008	Appointment terminated director john edwards (1 page)
11 February 2008	Return made up to 27/01/08; full list of members (3 pages)
11 February 2008	Return made up to 27/01/08; full list of members (3 pages)
25 October 2007	Group of companies' accounts made up to 31 March 2007 (71 pages)
25 October 2007	Group of companies' accounts made up to 31 March 2007 (71 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
7 February 2007	Return made up to 27/01/07; full list of members (4 pages)
7 February 2007	Return made up to 27/01/07; full list of members (4 pages)
16 November 2006	Memorandum and Articles of Association (51 pages)
16 November 2006	Memorandum and Articles of Association (51 pages)
16 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
2 November 2006	Group of companies' accounts made up to 31 March 2006 (99 pages)
2 November 2006	Group of companies' accounts made up to 31 March 2006 (99 pages)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Director's particulars changed (1 page)
15 February 2006	Return made up to 27/01/06; full list of members (10 pages)
15 February 2006	Return made up to 27/01/06; full list of members (10 pages)
28 December 2005	Full accounts made up to 31 March 2005 (15 pages)
28 December 2005	Full accounts made up to 31 March 2005 (15 pages)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Director's particulars changed (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
30 September 2005	New director appointed (3 pages)
30 September 2005	New director appointed (3 pages)
15 August 2005	New director appointed (3 pages)
15 August 2005	New director appointed (3 pages)
23 May 2005	New director appointed (3 pages)
23 May 2005	New director appointed (3 pages)
3 May 2005	New director appointed (3 pages)
3 May 2005	New director appointed (3 pages)
21 April 2005	New director appointed (3 pages)
21 April 2005	New director appointed (3 pages)
15 April 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
15 April 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
11 April 2005	New director appointed (3 pages)
11 April 2005	New director appointed (4 pages)
11 April 2005	New director appointed (3 pages)
11 April 2005	New director appointed (3 pages)
11 April 2005	New director appointed (3 pages)
11 April 2005	New director appointed (4 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Secretary resigned (1 page)
5 April 2005	New secretary appointed (2 pages)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	New secretary appointed (2 pages)
5 April 2005	New director appointed (3 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (3 pages)
1 April 2005	Balance Sheet (1 page)
1 April 2005	Declaration on reregistration from private to PLC (1 page)
1 April 2005	Auditor's statement (1 page)
1 April 2005	Application for reregistration from private to PLC (1 page)
1 April 2005	Application for reregistration from private to PLC (1 page)
1 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 April 2005	Balance Sheet (1 page)
1 April 2005	Auditor's report (1 page)
1 April 2005	Auditor's report (1 page)
1 April 2005	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 April 2005	Auditor's statement (1 page)
1 April 2005	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 April 2005	Re-registration of Memorandum and Articles (57 pages)
1 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 April 2005	Declaration on reregistration from private to PLC (1 page)
1 April 2005	Re-registration of Memorandum and Articles (57 pages)
31 March 2005	Ad 17/03/05--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
31 March 2005	Ad 17/03/05--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
23 March 2005	Nc inc already adjusted 17/03/05 (1 page)
23 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
23 March 2005	Nc inc already adjusted 17/03/05 (1 page)
23 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
23 March 2005	Registered office changed on 23/03/05 from: 1-19 victoria street london SW1H 0ET (1 page)
23 March 2005	Registered office changed on 23/03/05 from: 1-19 victoria street london SW1H 0ET (1 page)
23 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
25 February 2005	Return made up to 27/01/05; full list of members (6 pages)
25 February 2005	Return made up to 27/01/05; full list of members (6 pages)
12 January 2005	Accounting reference date shortened from 31/01/05 to 31/03/04 (1 page)
12 January 2005	Accounting reference date shortened from 31/01/05 to 31/03/04 (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	New secretary appointed (2 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	New secretary appointed (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	Secretary resigned (1 page)
19 April 2004	Registered office changed on 19/04/04 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
19 April 2004	Registered office changed on 19/04/04 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
19 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2004	Secretary resigned (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	Secretary resigned (1 page)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	Secretary resigned (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Secretary resigned (1 page)
27 January 2004	Incorporation (18 pages)
27 January 2004	Incorporation (18 pages)

Great British Nuclear

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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