Cavendish Dounreay Partnership Limited

Company Name	Cavendish Dounreay Partnership Limited
Company Status	Active
Company Number	07868218
Category	Private Limited Company
Incorporation Date	2 December 2011(12 years, 4 months ago)
Previous Name	Babcock Dounreay Partnership Limited

Business Activity

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

Directors

Secretary Name	Nicholas James William Borrett
Status	Current
Appointed	27 July 2012(7 months, 3 weeks after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Dominic John Kieran
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 May 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Andrew John White
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(9 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Business Management
Country of Residence	England
Correspondence Address	Jacobs Booths Park Chelford Road Knutsford, Cheshire WA16 8QZ

Director Name	Mrs Jenna Elaine Fulton
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(10 years after company formation)
Appointment Duration	2 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Martin Warwick Shaw
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 May 2023(11 years, 5 months after company formation)
Appointment Duration	11 months, 1 week
Role	Accountant
Country of Residence	England
Correspondence Address	303 Bridgewater Place, 1st Floor, Birchwood Park Birchwood Warrington, Cheshire WA3 6XF

Director Name	Mr Graham David Leeming
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Valerie Francine Anne Teller
Status	Resigned
Appointed	02 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Robert Corken Gray
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Mark Dean Fallon
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2012(3 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 08 April 2014)
Role	Business Group President
Country of Residence	United States
Correspondence Address	9191 S.Jamaica St Englewood Co 80112

Director Name	Mr Stephen Foster Piccolo
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2012(3 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 26 July 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	106 Newberry Street Sw Aiken South Carolina 29801 Usa

Director Name	Mr Gerard McGill
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(7 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 14 November 2019)
Role	Senior Vice President
Country of Residence	Scotland
Correspondence Address	Urs West Cumbria Office Tanyard Suite, Fleswick Co Westlake Science And Technology Park, Moor Row Cumbria C424 3hz

Director Name	Mr Roger Andrew Hardy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Dyan Leigh Foss
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2014(2 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	9191 S.Jamaica Street Englewood Colorado 80112

Director Name	Mr Kevin Richard Thomas
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Simon Christopher Bowen
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(4 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Mark Lawrence Lesinski
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 May 2018(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 November 2019)
Role	Company Director
Country of Residence	Canada
Correspondence Address	330-1101 Prince Of Wales Drive Ottawa Ontario K2c 3w7

Director Name	Mr Kenneth Malcolm Douglas
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2018(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 21 May 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	C/O Babcock International Group Kintail House, 3 L Hamilton Intl Technology Park Blantyre, Glasgow G72 0FT Scotland

Director Name	Mr Martin Hough
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2018(6 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2021)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Andrew Scargill
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2019(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2021)
Role	Vice President
Country of Residence	England
Correspondence Address	Jacobs, 1180 Eskdale Road Winnersh Wokingham RG41 5TU

Director Name	Mr David Gordon Batters
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2019(7 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	401 Faraday Street, 3rd Floor Birchwood Park Warrington WA3 6GA

Director Name	Mr Peter Leslie Stalker
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(9 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Jacobs Surtees Way Phoenix House, 3 Surtees Business Park Stockton-On-Tees TS18 3HR

Director Name	Mr Paul Lloyd Edwards
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2021(9 years, 9 months after company formation)
Appointment Duration	3 months (resigned 01 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Contact

Website	babcockinternational.com
Email address	[email protected]

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Cavendish Nuclear LTD 50.00% Ordinary A
30 at £1	Ch2m Hill International Nuclear Services LTD 30.00% Ordinary B
20 at £1	Urs International Holdings (Uk) LTD 20.00% Ordinary C

Financials

Year	2014
Turnover	£190,437,000
Net Worth	£10,298,000
Cash	£3,529,000
Current Liabilities	£38,440,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

4 February 2021	Termination of appointment of Andrew Scargill as a director on 1 February 2021 (1 page)
4 February 2021	Appointment of Mr Peter Stalker as a director on 1 February 2021 (2 pages)
15 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
21 May 2020	Termination of appointment of Kenneth Malcolm Douglas as a director on 21 May 2020 (1 page)
21 May 2020	Appointment of Mr Dominic Kieran as a director on 21 May 2020 (2 pages)
19 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
2 December 2019	Appointment of Mr David Gordon Batters as a director on 13 November 2019 (2 pages)
2 December 2019	Termination of appointment of Mark Lawrence Lesinski as a director on 14 November 2019 (1 page)
2 December 2019	Termination of appointment of Gerard Mcgill as a director on 14 November 2019 (1 page)
2 December 2019	Appointment of Mr Andrew Scargill as a director on 13 November 2019 (2 pages)
17 October 2019	Group of companies' accounts made up to 31 March 2019 (29 pages)
25 March 2019	Appointment of Mr Martin Hough as a director on 6 November 2018 (2 pages)
1 March 2019	Termination of appointment of Robert Corken Gray as a director on 31 December 2018 (1 page)
7 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
28 November 2018	Appointment of Mr Kenneth Malcolm Douglas as a director on 2 May 2018 (2 pages)
21 November 2018	Group of companies' accounts made up to 31 March 2018 (29 pages)
23 May 2018	Termination of appointment of Kevin Richard Thomas as a director on 31 March 2018 (1 page)
14 May 2018	Appointment of Mr Mark Lawrence Lesinski as a director on 1 May 2018 (2 pages)
18 April 2018	Termination of appointment of Dyan Leigh Foss as a director on 30 January 2018 (1 page)
15 December 2017	Director's details changed for Mr Robert Corken Gray on 15 December 2017 (2 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
4 December 2017	Director's details changed for Mr Robert Corken Gray on 4 December 2017 (2 pages)
4 December 2017	Director's details changed for Mr Robert Corken Gray on 4 December 2017 (2 pages)
23 November 2017	Group of companies' accounts made up to 31 March 2017 (29 pages)
23 November 2017	Group of companies' accounts made up to 31 March 2017 (29 pages)
21 December 2016	Confirmation statement made on 2 December 2016 with updates (7 pages)
21 December 2016	Confirmation statement made on 2 December 2016 with updates (7 pages)
20 December 2016	Group of companies' accounts made up to 31 March 2016 (26 pages)
20 December 2016	Group of companies' accounts made up to 31 March 2016 (26 pages)
4 July 2016	Appointment of Mr Simon Christopher Bowen as a director on 1 July 2016 (2 pages)
4 July 2016	Termination of appointment of Graham David Leeming as a director on 1 July 2016 (1 page)
4 July 2016	Termination of appointment of Graham David Leeming as a director on 1 July 2016 (1 page)
4 July 2016	Appointment of Mr Simon Christopher Bowen as a director on 1 July 2016 (2 pages)
21 December 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
21 December 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
7 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (10 pages)
7 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (10 pages)
13 November 2015	Appointment of Mr Kevin Richard Thomas as a director on 2 November 2015 (2 pages)
13 November 2015	Termination of appointment of Roger Andrew Hardy as a director on 2 November 2015 (1 page)
13 November 2015	Appointment of Mr Kevin Richard Thomas as a director on 2 November 2015 (2 pages)
13 November 2015	Termination of appointment of Roger Andrew Hardy as a director on 2 November 2015 (1 page)
13 November 2015	Appointment of Mr Kevin Richard Thomas as a director on 2 November 2015 (2 pages)
13 November 2015	Termination of appointment of Roger Andrew Hardy as a director on 2 November 2015 (1 page)
7 January 2015	Director's details changed for Mr Roger Andrew Hardy on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Roger Andrew Hardy on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Roger Andrew Hardy on 6 January 2015 (2 pages)
24 December 2014	Group of companies' accounts made up to 31 March 2014 (23 pages)
24 December 2014	Group of companies' accounts made up to 31 March 2014 (23 pages)
8 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (10 pages)
8 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (10 pages)
8 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (10 pages)
11 August 2014	Appointment of Dyan Leigh Foss as a director on 8 April 2014 (2 pages)
11 August 2014	Appointment of Dyan Leigh Foss as a director on 8 April 2014 (2 pages)
11 August 2014	Appointment of Dyan Leigh Foss as a director on 8 April 2014 (2 pages)
8 August 2014	Termination of appointment of Mark Dean Fallon as a director on 8 April 2014 (1 page)
8 August 2014	Termination of appointment of Mark Dean Fallon as a director on 8 April 2014 (1 page)
8 August 2014	Termination of appointment of Kevin Richard Thomas as a director on 21 June 2013 (1 page)
8 August 2014	Appointment of Mr Roger Andrew Hardy as a director on 21 June 2013 (2 pages)
8 August 2014	Termination of appointment of Kevin Richard Thomas as a director on 21 June 2013 (1 page)
8 August 2014	Termination of appointment of Mark Dean Fallon as a director on 8 April 2014 (1 page)
8 August 2014	Appointment of Mr Roger Andrew Hardy as a director on 21 June 2013 (2 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (10 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (10 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (10 pages)
24 October 2013	Company name changed babcock dounreay partnership LIMITED\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-24 NM01 ‐ Change of name by resolution (3 pages)
24 October 2013	Company name changed babcock dounreay partnership LIMITED\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-24 NM01 ‐ Change of name by resolution (3 pages)
6 September 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
6 September 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
19 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (10 pages)
19 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (10 pages)
19 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (10 pages)
7 August 2012	Termination of appointment of Stephen Piccolo as a director (1 page)
7 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
7 August 2012	Appointment of Gerard Mcgill as a director (2 pages)
7 August 2012	Appointment of Gerard Mcgill as a director (2 pages)
7 August 2012	Termination of appointment of Stephen Piccolo as a director (1 page)
7 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
7 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
7 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
11 May 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 100 (8 pages)
11 May 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 100 (8 pages)
11 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (30 pages)
11 May 2012	Appointment of Mark Dean Fallon as a director (2 pages)
11 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (30 pages)
11 May 2012	Appointment of Mark Dean Fallon as a director (2 pages)
10 May 2012	Appointment of Robert Corken Gray as a director (2 pages)
10 May 2012	Appointment of Robert Corken Gray as a director (2 pages)
10 May 2012	Appointment of Stephen Foster Piccolo as a director (2 pages)
10 May 2012	Appointment of Stephen Foster Piccolo as a director (2 pages)
13 April 2012	Director's details changed for Graham David Leeming on 13 April 2012 (2 pages)
13 April 2012	Director's details changed for Graham David Leeming on 13 April 2012 (2 pages)
8 December 2011	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
8 December 2011	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
2 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
2 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Cavendish Dounreay Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London