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Nom	Westinghouse Electric UK Holdings Limited
Adresse	Springfield Salwick Preston PR4 0XJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 septembre 2023
Société Numéro de Registre	02458109 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Westinghouse Electric UK Limited British Nuclear Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

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Ownership of shares - 75% or more

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GB Toshiba Corporation Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Nature of Control

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GB Toshiba Nuclear Energy Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Companies House Number: 05929672 Nature of Control

Ownership of shares - 75% or more

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GB Westinghouse Electric Company Llc Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Nature of Control

Significant influence or control

Officers (14)

Source: Companies House

Allan, Elyse Toronto, Ontario, Canada Status: Active Notified: 05/05/2020 Date of Birth: 06/1957 Occupation: Business Executive Role: Director Country of Residence: Canada Nationality: American,Canadian

Brown, Gary, Mr. Level 25, London, England Status: Active Notified: 07/11/2023 Occupation: Chief Privacy Officer, Chartered Accountant Role: Director Country of Residence: England Nationality: British

Fragman, Patrick David Salwick, Preston, United Kingdom Status: Active Notified: 19/08/2019 Date of Birth: 01/1967 Occupation: Ceo Role: Director Country of Residence: United States Nationality: French

Laughlin, Gillian Annele, Ms. Level 25, London, England Status: Active Notified: 07/11/2023 Occupation: Tax Director, Emea Role: Director Country of Residence: England Nationality: British

Sweeney, Michael Terrance Salwick, Preston, Lancashire Status: Active Notified: 24/08/2018 Role: Secretary

Allan, Elyse, Ms. Toronto, Canada Status: Ceased Notified: 05/05/2020 Ceased: 07/11/2023 Occupation: Business Executive Role: Director Country of Residence: Canada Nationality: American,Canadian

Blinn, Mark Salwick, Preston Status: Ceased Notified: 01/08/2018 Ceased: 07/11/2023 Date of Birth: 01/1962 Occupation: Consultant Role: Director Country of Residence: United States Nationality: American

Bloom, Ron Abraham Salwick, Preston Status: Ceased Notified: 01/08/2018 Ceased: 07/11/2023 Date of Birth: 03/1955 Occupation: Vice Chairman And Managing Partner Role: Director Country of Residence: United States Nationality: American

Card, Robert Gordon Salwick, Preston Status: Ceased Notified: 25/09/2018 Ceased: 07/11/2023 Date of Birth: 02/1953 Occupation: Consultant Role: Director Country of Residence: United States Nationality: American

Saunders, Michael Joseph Miry Lane, Parbold Status: Ceased Notified: 01/04/2005 Ceased: 26/09/2006 Occupation: Corporate Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Simonds, Matthew Brian Preston, United Kingdom Status: Ceased Notified: 08/02/2023 Ceased: 05/01/2024 Role: Secretary

Swanson, Richard Cranberry Township, United States Status: Ceased Notified: 30/04/2019 Ceased: 05/01/2024 Role: Secretary

Transier, William Salwick, Preston Status: Ceased Notified: 11/10/2018 Ceased: 07/11/2023 Date of Birth: 07/1954 Occupation: Independent Director Role: Director Country of Residence: United States Nationality: American

Turcotte, Denis Salwick, Preston Status: Ceased Notified: 01/08/2018 Ceased: 07/11/2023 Date of Birth: 07/1961 Occupation: Managing Partner Role: Director Country of Residence: Canada Nationality: Canadian

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GB Springfields Segregated Assets Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07182057 Nature of Control

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Westinghouse Electric UK Holdings Limited

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Persons with Significant Control (4)

Officers (14)

Companies Controlled by This Company (6)