Westinghouse Electric Uk Holdings Limited

General information

Name:

Westinghouse Electric Uk Holdings Ltd

Office Address:

Springfields Salwick PR4 0XJ Preston

Number: 02458109

Incorporation date: 1990-01-10

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02458109 is the registration number used by Westinghouse Electric Uk Holdings Limited. It was registered as a Private Limited Company on 1990-01-10. It has been actively competing in this business for the last 34 years. The firm can be found at Springfields Salwick in Preston. The headquarters' postal code assigned to this location is PR4 0XJ. This particular Westinghouse Electric Uk Holdings Limited firm was known under three other names before. This firm was established under the name of Westinghouse Electric Uk and was changed to British Nuclear Group on 2009-05-13. The third registered name was name up till 2003. This enterprise's SIC and NACE codes are 70100, that means Activities of head offices. Westinghouse Electric Uk Holdings Ltd released its account information for the financial period up to 2022-12-31. The company's latest confirmation statement was filed on 2023-01-09.

From the data we have gathered, this specific limited company was established in January 1990 and has been presided over by thirty nine directors, out of whom three (Gillian L., Gary B. and Patrick F.) are still participating in the company's duties. Additionally, the managing director's efforts are constantly aided with by a secretary - Matthew S., who was chosen by the following limited company one year ago.

  • Previous company's names
  • Westinghouse Electric Uk Holdings Limited 2009-05-13
  • Westinghouse Electric Uk Limited 2004-10-04
  • British Nuclear Group Limited 2003-10-28
  • Bnfl (UK) Limited 1990-01-10

Company staff

Gillian L.

Role: Director

Appointed: 07 November 2023

Latest update: 27 December 2023

Gary B.

Role: Director

Appointed: 07 November 2023

Latest update: 27 December 2023

Matthew S.

Role: Secretary

Appointed: 08 February 2023

Latest update: 27 December 2023

Patrick F.

Role: Director

Appointed: 19 August 2019

Latest update: 27 December 2023

Richard S.

Role: Secretary

Appointed: 30 April 2019

Latest update: 27 December 2023

Michael S.

Role: Secretary

Appointed: 24 August 2018

Latest update: 27 December 2023

People with significant control

The companies that control this firm include: Wec Emea Holdings Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One Canada Square, E14 5AA and was registered as a PSC under the registration number 11478308.

Wec Emea Holdings Ltd.
Address: Level 25 One Canada Square, London, E14 5AA, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11478308
Notified on 1 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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 Companies 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:
over 3/4 of shares
3/4 to full of voting rights
Toshiba Corporation
Address: 1-1 Shibaura 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:
over 3/4 of shares
3/4 to full 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 23 January 2024
Confirmation statement last made up date 09 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
34
Company Age

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