Aquila Nuclear Engineering Limited

General information

Name:

Aquila Nuclear Engineering Ltd

Office Address:

Unit 17 Hazeley Enterprise Park Hazeley Road SO21 1QA Twyford

Number: 07442871

Incorporation date: 2010-11-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was started is 2010-11-17. Registered under no. 07442871, this firm is listed as a Private Limited Company. You can contact the main office of this firm during office times under the following location: Unit 17 Hazeley Enterprise Park Hazeley Road, SO21 1QA Twyford. The company's classified under the NACE and SIC code 71129 which stands for Other engineering activities. Aquila Nuclear Engineering Ltd filed its latest accounts for the period that ended on 2023-05-31. The business most recent annual confirmation statement was filed on 2023-01-21.

The info we gathered regarding the enterprise's management suggests that there are five directors: Deborah R., Emmanuelle C., Joseph R. and 2 other members of the Management Board who might be found within the Company Staff section of our website who were appointed on 2023-12-01, 2021-12-23 and 2019-12-01.

Company staff

Deborah R.

Role: Director

Appointed: 01 December 2023

Latest update: 27 February 2024

Emmanuelle C.

Role: Director

Appointed: 23 December 2021

Latest update: 27 February 2024

Joseph R.

Role: Director

Appointed: 23 December 2021

Latest update: 27 February 2024

Drew C.

Role: Director

Appointed: 01 December 2019

Latest update: 27 February 2024

David B.

Role: Director

Appointed: 02 June 2011

Latest update: 27 February 2024

People with significant control

The companies that control this firm include: Électricité De France S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris at Avenue De Wagram, 75008 and was registered as a PSC under the registration number 552081317.

Électricité De France S.A.
Address: 22 Avenue De Wagram, Paris, 75008, France
Legal authority French Code De Commerce
Legal form Société Anonyme
Country registered France
Place registered Registre National Du Commerce Et Des Sociétés
Registration number 552081317
Notified on 23 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cyclife Sas
Address: Tour Pb6 Paris La Défense 20 Place De La Défense, Puteaux, 92800, France
Legal authority French
Legal form Société Par Actions Simplifiée
Country registered France
Place registered Registre Du Commerce Et Des Sociétés
Registration number 808537856
Notified on 23 December 2021
Ceased on 23 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Calder Group Ltd
Address: C/O Cim Jupiter Drive Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX, England
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 3491249
Notified on 6 April 2016
Ceased on 23 December 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 2023-12-01 (AP01)
filed on: 20th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
13
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