Power And Nuclear Uk Limited

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General information

Name:

Power And Nuclear Uk Ltd

Office Address:

1 Old Park Lane Urmston M41 7HA Manchester

Number: 07243781

Incorporation date: 2010-05-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Power And Nuclear Uk Limited is categorised as Private Limited Company, located in 1 Old Park Lane, Urmston in Manchester. It's postal code is M41 7HA. This enterprise has been registered on 2010-05-05. Its Companies House Registration Number is 07243781. The company has a history in name changes. Up till now this firm had two different company names. Until 2023 this firm was prospering under the name of Spie Power And Nuclear Uk and up to that point its company name was Spie Nuclear Uk. This enterprise's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-12-31 is the last time when the accounts were filed.

Due to this firm's constant development, it became necessary to choose extra directors: Gautier J. and Michael B. who have been participating in joint efforts since May 2023 to promote the success of this limited company.

  • Previous company's names
  • Power And Nuclear Uk Limited 2023-10-03
  • Spie Power And Nuclear Uk Limited 2010-09-15
  • Spie Nuclear Uk Limited 2010-05-05

Financial data based on annual reports

Company staff

Gautier J.

Role: Director

Appointed: 31 May 2023

Latest update: 21 March 2024

Michael B.

Role: Director

Appointed: 19 December 2022

Latest update: 21 March 2024

People with significant control

The companies with significant control over the firm include: Dalkia Operations Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Manchester at Old Park Lane, Urmston, M41 7HA and was registered as a PSC under the reg no 07201157. Edf Energy Services Limited. This company can be reached in London at Whitfield Street, W1T 4EZ and was registered as a PSC under the reg no 10275207.

Dalkia Operations Holding Limited
Address: 1 Old Park Lane, Urmston, Manchester, M41 7HA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07201157
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edf Energy Services Limited
Address: 90 Whitfield Street, London, W1T 4EZ, England
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10275207
Notified on 19 December 2022
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 18 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 March 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 September 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Secretary's appointment terminated on 31st December 2023 (TM02)
filed on: 5th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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