Springfields Segregated Assets Limited

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General information

Name:

Springfields Segregated Assets Ltd

Office Address:

Springfields Salwick PR4 0XJ Preston

Number: 07182057

Incorporation date: 2010-03-09

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Springfields Segregated Assets Limited,registered as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), that is registered in Springfields, Salwick, Preston. The main office's post code is PR4 0XJ. The firm 's been fourteen years on the market. The company's reg. no. is 07182057. The enterprise's declared SIC number is 39000 and their NACE code stands for Remediation activities and other waste management services. The company's most recent annual accounts describe the period up to 2022/12/31 and the most recent annual confirmation statement was filed on 2023/03/08.

Paul L., Richard B., Peter R. and Michael G. are listed as firm's directors and have been cooperating as the Management Board since 2022-07-01.

Company staff

Paul L.

Role: Director

Appointed: 01 July 2022

Latest update: 5 March 2024

Richard B.

Role: Director

Appointed: 26 June 2015

Latest update: 5 March 2024

Peter R.

Role: Director

Appointed: 20 March 2015

Latest update: 5 March 2024

Michael G.

Role: Director

Appointed: 03 February 2011

Latest update: 5 March 2024

People with significant control

The companies that control the firm include: Springfields Fuels Limited and has 1/2 or less of voting rights. This company can be reached in Preston at Salwick, PR4 0XJ and was registered as a PSC under the registration number 3857770. Nuclear Decommissioning Authority and has 1/2 or less of voting rights. This company can be reached in Moor Row at Ingwell Drive, Westlakes Science & Technology Park, CA24 3HU.

Springfields Fuels Limited
Address: Springfields Salwick, Preston, PR4 0XJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 3857770
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Nuclear Decommissioning Authority
Address: Herdus House Ingwell Drive, Westlakes Science & Technology Park, Moor Row, CA24 3HU, United Kingdom
Legal authority Energy Act 2004
Legal form Non Departmental Public Body
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Westinghouse Electric Company Llc
Address: 1000 Westinghouse Drive, Cranberry Township, Pennsylvania, United States
Legal authority Delaware Law
Legal form Limited Liability Company
Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control:
substantial control or influence
Toshiba Nuclear Energy Holdings (Uk) Limited
Address: 3 Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ, England
Legal authority Companis Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 5929672
Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control:
1/2 or less of voting rights
Toshiba Corporation
Address: 1-1 Shibaura 1-1 Chome, Minato-Ku, Tokyo, Japan
Legal authority Japanese
Legal form Corporation
Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control:
1/2 or less of voting rights
Westinghouse Electric Uk Holdings Limited
Address: Springfields Salwick, Preston, PR4 0XJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 2458109
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023

Company filings

Filing category

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Accounts Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 39000 : Remediation activities and other waste management services
14
Company Age

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