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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
23 septembre 2023
Société Numéro de Registre 02458109 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Westinghouse Electric UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Wec Emea Holdings Ltd. Status: Active Notified: 01/08/2018 Companies House Number: 11478308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Toshiba Corporation Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag 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
  • Ownership of voting rights - 75% or more
  • gb-flag 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

    Companies Controlled by This Company (6)

    gb-flag GB PWR Power Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 02281663 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Springfields Fuels LTD Status: Active Notified: 06/04/2016 Companies House Number: 03857770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Uranium Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03162046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Westinghouse Electric Company UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04006213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Advance Uranium Asset Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07169369 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Springfields Segregated Assets Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07182057 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%