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Nom

Nuclear Waste Services Limited

Adresse
Pelham House Pelham Drive
Calderbridge
Seascale
CA20 1DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05608448 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • LLW Repository Limited
  • LOW Level Waste Repository Site Licence Company Limited
  • Precis (2570) Limited
  • KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Nuclear Decommissioning Authority Status: Active Notified: 12/07/2021 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Secretary Of State For Department For Energy Security And Net Zero Status: Active Notified: 12/07/2021 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Secretary Of State For The Department For Energy Security And Net Zero Status: Active Notified: 07/02/2023 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Uk Nuclear Waste Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2021 Companies House Number: 06040606 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (15)

    Source: Companies House
    Bennett, Victoria Susan Calderbridge, Seascale, United Kingdom Status: Active Notified: 18/11/2020 Role: Secretary
    Brownridge, Nia Melanie Calderbridge, Seascale, England Status: Active Notified: 12/07/2021 Date of Birth: 08/1971 Occupation: Technology And Innovation Director Role: Director Country of Residence: England Nationality: British
    Buttery, Michael John Calderbridge, Seascale, England Status: Active Notified: 31/01/2022 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Golshan, Mina Calderbridge, Seascale, England Status: Active Notified: 01/07/2023 Date of Birth: 06/1974 Occupation: Physicist / Engineer Role: Director Country of Residence: England Nationality: British
    Honap, Shrinivas Madhav Calderbridge, Seascale, England Status: Active Notified: 20/05/2020 Date of Birth: 12/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Nixon, Clive Richard Calderbridge, Seascale, England Status: Active Notified: 01/04/2024 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Parr, Corhyn Calderbridge, Seascale, England Status: Active Notified: 12/07/2021 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Parr, Corhyn St Clare Calderbridge, Seascale, England Status: Active Notified: 12/07/2021 Date of Birth: 04/1979 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: English
    Peace, Elizabeth Ann Calderbridge, Seascale, England Status: Active Notified: 01/09/2024 Occupation: Chair, Ned And Strategic Advisor Role: Director Country of Residence: England Nationality: British
    Prout, David Michael Calderbridge, Seascale, England Status: Active Notified: 31/01/2022 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sotnick, Juliet Eve Calderbridge, Seascale, England Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walkingshaw, Martin Holmrook Status: Active Notified: 17/05/2011 Date of Birth: 08/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Cumming, Alan Douglas Calderbridge, Seascale, England Status: Ceased Notified: 31/01/2022 Ceased: 31/03/2024 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cummings, Richard William, Dr Holmrook Status: Ceased Notified: 01/02/2019 Ceased: 31/01/2022 Occupation: Head Of Science And Engineering Role: Director Country of Residence: United Kingdom Nationality: British
    Kelbie, Adrienne Calderbridge, Seascale, England Status: Ceased Notified: 01/01/2022 Ceased: 31/08/2024 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Llwr Limited Status: Active Notified: 15/06/2022 Companies House Number: 13551995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors