Dounreay Site Restoration Limited

General information

Name:

Dounreay Site Restoration Ltd

Office Address:

Building D2003, Dounreay Thurso KW14 7TZ Caithness

Number: SC307493

Incorporation date: 2006-08-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Building D2003, Dounreay, Caithness KW14 7TZ Dounreay Site Restoration Limited is categorised as a Private Limited Company with SC307493 Companies House Reg No. The firm was established on 2006-08-24. The firm started under the business name Dounreay, but for the last eighteen years has operated under the business name Dounreay Site Restoration Limited. The firm's SIC and NACE codes are 99999 - Dormant Company. Its latest financial reports describe the period up to 31st March 2022 and the latest annual confirmation statement was filed on 28th July 2023.

Dounreay Site Restoration Ltd is a medium-sized vehicle operator with the licence number OM1080391. The firm has two transport operating centres in the country. In their subsidiary in Thurso on Dounreay, 14 machines and 12 trailers are available. The centre in Thurso on Sites 9-11 has 1 machine.

Due to the following firm's constant expansion, it was unavoidable to choose more directors: Neil C. and Mark R. who have been assisting each other for three years to exercise independent judgement of the limited company. In addition, the director's assignments are helped with by a secretary - Colin R., who was chosen by this limited company in 2022.

  • Previous company's names
  • Dounreay Site Restoration Limited 2006-11-29
  • Dounreay Limited 2006-08-24

Company staff

Colin R.

Role: Secretary

Appointed: 01 April 2022

Latest update: 15 March 2024

Neil C.

Role: Director

Appointed: 31 March 2021

Latest update: 15 March 2024

Mark R.

Role: Director

Appointed: 04 May 2020

Latest update: 15 March 2024

People with significant control

The companies with significant control over the firm are: The Secretary Of State For Business, Energy & Industrial Strategy owns 1/2 or less of company shares. This company can be reached in London at Whitehall Place, SW1A 2HD. Cavendish Dounreay Partnership Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Wigmore Street, W1U 1QX and was registered as a PSC under the reg no 07868218.

The Secretary Of State For Business, Energy & Industrial Strategy
Address: 3 Whitehall Place, London, SW1A 2HD, England
Legal authority Companies Act 2006
Legal form Secretary Of State
Notified on 31 March 2021
Nature of control:
1/2 or less of shares
Cavendish Dounreay Partnership Limited
Address: 33 Wigmore Street, London, W1U 1QX, England
Legal authority Companies Act 2006
Legal form Private Company
Country registered England
Place registered Companies House
Registration number 07868218
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023

Company Vehicle Operator Data

Dounreay Site

Address

Dounreay

City

Thurso

Postal code

KW14 7TZ

No. of Vehicles

14

No. of Trailers

12

Simpson Oils Ltd

Address

Sites 9-11 , Ormlie Industrial Estate

City

Thurso

Postal code

KW14 7QU

No. of Vehicles

1

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
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