British Nuclear Group Limited

Company Name	British Nuclear Group Limited
Director	Hugo John Robson
Company Status	Active
Company Number	05245506
Category	Private Limited Company
Incorporation Date	29 September 2004(19 years, 6 months ago)
Previous Name	Westinghouse Electric UK Limited

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(13 years, 5 months 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	Alvin Joseph Shuttleworth
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Role	Solicitor
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	29 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	10 Treetops Close Bruche Warrington Cheshire WA1 3JA

Director Name	Mr John Frederick Edwards
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	32 High Street Warwick Warwickshire CV34 4AX

Secretary Name	Alvin Joseph Shuttleworth
Nationality	British
Status	Resigned
Appointed	14 March 2005(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 26 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oaklea 35 Teddington Close Appleton Warrington Cheshire WA4 5QG

Director Name	Mr Brian Thomas Tenner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Watling Heyes Chester Road Kelsall Cheshire CW6 0RS

Director Name	Mr Lawrence John Haynes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(6 months after company formation)
Appointment Duration	1 year, 12 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 Michael David Parker
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Appartment 4-7 17-22 Trevor Square London SW7 1EA

Director Name	Robert Ian Meakin
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2005(8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 January 2007)
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	The Cottage South Hurst Farm Crackley Lane Kenilworth Warwickshire CV8 2JW

Director Name	Mrs Susan Quint
Date of Birth	July 1966 (Born 57 years ago)
Status	Resigned
Appointed	22 November 2007(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2009)
Role	Solicitor
Correspondence Address	256 Wigan Lane Wigan Lancashire WN1 2RN

Secretary Name	Mr Colin Stuart Reid
Status	Resigned
Appointed	26 November 2007(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2009)
Role	Company Director
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(3 years, 9 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

Director Name	David Richard Bonser
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(3 years, 9 months after company formation)
Appointment Duration	4 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

Secretary Name	Mrs Susan Quint
Status	Resigned
Appointed	01 February 2009(4 years, 4 months after company formation)
Appointment Duration	8 months (resigned 30 September 2009)
Role	Company Director
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(5 years after company formation)
Appointment Duration	8 years, 5 months (resigned 27 February 2018)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Uk Government Investments 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(5 years 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(18 years, 3 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	britishnucleargroup.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

25k 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, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 September 2023 (6 months, 3 weeks ago)
Next Return Due	12 October 2024 (5 months, 4 weeks from now)

Filing History

17 November 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
1 April 2020	Full accounts made up to 30 June 2019 (11 pages)
9 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
2 April 2019	Full accounts made up to 30 June 2018 (11 pages)
13 October 2018	Confirmation statement made on 29 September 2018 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)
5 April 2018	Full accounts made up to 30 June 2017 (11 pages)
7 March 2018	Termination of appointment of Stephen Augustus Lovegrove as a director on 27 February 2018 (1 page)
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	Appointment of Mr Hugo John Robson as a director on 27 February 2018 (2 pages)
10 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
5 April 2017	Full accounts made up to 30 June 2016 (10 pages)
5 April 2017	Full accounts made up to 30 June 2016 (10 pages)
18 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 29 September 2016 with updates (5 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)
24 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 25,000 (3 pages)
24 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 25,000 (3 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)
14 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 25,000 (3 pages)
14 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 25,000 (3 pages)
8 July 2014	Registered office address changed from C/O Marilena Ioannidou, Shareholder Executive Dept for Business Innovation and Skills 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 Dept for Business Innovation and Skills 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 Dept for Business Innovation and Skills Victoria Street London SW1H 0ET on 8 July 2014 (1 page)
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)
22 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 25,000 (3 pages)
22 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 25,000 (3 pages)
31 October 2012	Full accounts made up to 31 March 2012 (10 pages)
31 October 2012	Full accounts made up to 31 March 2012 (10 pages)
25 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
25 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
2 January 2012	Full accounts made up to 31 March 2011 (11 pages)
2 January 2012	Full accounts made up to 31 March 2011 (11 pages)
20 October 2011	Director's details changed for Mr Stephen Augustus Lovegrove on 29 September 2011 (2 pages)
20 October 2011	Director's details changed for Mr Richard Henry Charles Nourse on 29 September 2011 (2 pages)
20 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
20 October 2011	Director's details changed for Mr Richard Henry Charles Nourse on 29 September 2011 (2 pages)
20 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
20 October 2011	Director's details changed for Mr Stephen Augustus Lovegrove on 29 September 2011 (2 pages)
30 December 2010	Full accounts made up to 31 March 2010 (13 pages)
30 December 2010	Full accounts made up to 31 March 2010 (13 pages)
27 October 2010	Registered office address changed from C/O Mr John Thorpe, Shareholder Executive Department for Business I&S Victoria Street London SW1H 0ET United Kingdom on 27 October 2010 (1 page)
27 October 2010	Registered office address changed from C/O Mr John Thorpe, Shareholder Executive Department for Business I&S Victoria Street London SW1H 0ET United Kingdom on 27 October 2010 (1 page)
27 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 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)
12 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Full accounts made up to 31 March 2009 (17 pages)
6 October 2009	Full accounts made up to 31 March 2009 (17 pages)
30 September 2009	Appointment terminated secretary susan quint (1 page)
30 September 2009	Appointment terminated director susan quint (1 page)
30 September 2009	Appointment terminated director susan quint (1 page)
30 September 2009	Appointment terminated director susan jee (1 page)
30 September 2009	Appointment terminated secretary susan quint (1 page)
30 September 2009	Appointment terminated director susan jee (1 page)
29 September 2009	Director appointed mr richard nourse (1 page)
29 September 2009	Director appointed mr richard nourse (1 page)
29 September 2009	Director appointed mr stephen lovegrove (1 page)
29 September 2009	Director appointed mr stephen lovegrove (1 page)
30 June 2009	Appointment terminated director michael parker (1 page)
30 June 2009	Appointment terminated director michael parker (1 page)
23 February 2009	Appointment terminated secretary colin reid (1 page)
23 February 2009	Appointment terminated director david bonser (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)
23 February 2009	Appointment terminated director david bonser (1 page)
1 February 2009	Full accounts made up to 31 March 2008 (22 pages)
1 February 2009	Full accounts made up to 31 March 2008 (22 pages)
2 October 2008	Return made up to 29/09/08; full list of members (4 pages)
2 October 2008	Return made up to 29/09/08; full list of members (4 pages)
16 July 2008	Director appointed david richard bonser (1 page)
16 July 2008	Director appointed susan jee (1 page)
16 July 2008	Appointment terminated director john edwards (1 page)
16 July 2008	Director appointed david richard bonser (1 page)
16 July 2008	Director appointed susan jee (1 page)
16 July 2008	Appointment terminated director john edwards (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New secretary appointed (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	New secretary appointed (1 page)
16 January 2008	Director resigned (1 page)
27 December 2007	Full accounts made up to 31 March 2007 (20 pages)
27 December 2007	Full accounts made up to 31 March 2007 (20 pages)
18 October 2007	Return made up to 29/09/07; full list of members (2 pages)
18 October 2007	Return made up to 29/09/07; full list of members (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
6 February 2007	Full accounts made up to 31 March 2006 (19 pages)
6 February 2007	Full accounts made up to 31 March 2006 (19 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
3 October 2006	Return made up to 29/09/06; full list of members (3 pages)
3 October 2006	Return made up to 29/09/06; full list of members (3 pages)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Director's particulars changed (1 page)
6 February 2006	Full accounts made up to 31 March 2005 (11 pages)
6 February 2006	Full accounts made up to 31 March 2005 (11 pages)
14 November 2005	Return made up to 29/09/05; full list of members (9 pages)
14 November 2005	Return made up to 29/09/05; full list of members (9 pages)
31 August 2005	New director appointed (3 pages)
31 August 2005	New director appointed (3 pages)
18 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
13 July 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
21 June 2005	New director appointed (3 pages)
21 June 2005	New director appointed (3 pages)
11 May 2005	New director appointed (3 pages)
11 May 2005	New director appointed (3 pages)
4 May 2005	New director appointed (3 pages)
4 May 2005	New director appointed (3 pages)
15 April 2005	Nc inc already adjusted 01/04/05 (2 pages)
15 April 2005	Ad 01/04/05--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
15 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2005	Ad 01/04/05--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
15 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2005	Nc inc already adjusted 01/04/05 (2 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	New secretary appointed (2 pages)
10 November 2004	New director appointed (4 pages)
10 November 2004	New director appointed (4 pages)
4 October 2004	Company name changed westinghouse electric uk LIMITED\certificate issued on 04/10/04 (2 pages)
4 October 2004	Company name changed westinghouse electric uk LIMITED\certificate issued on 04/10/04 (2 pages)
29 September 2004	Incorporation (26 pages)
29 September 2004	Incorporation (26 pages)

British Nuclear Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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