HORIZON NUCLEAR POWER WYLFA LIMITED
Non-Trading
General Information
NAME
HORIZON NUCLEAR POWER WYLFA LIMITED
COMPANY NUMBER
06811987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
06/02/2009
(15 years and 9 months old)
WEBSITE
www.horizonnuclearpower.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/02/2009
11/11/2009
BOW BIDCO WYLFA LIMITED
View all previous names
SLOUGH
SL3 9LL
Telephone: 04800954951
TPS: No
Ditton Park, Riding Court Road
Datchet
Slough
SL3 9LL
SL3 9LL
Sefton Park Bells Hill
Stoke Poges
Slough
Berkshire
SL2 4HD
Telephone: 9549516
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORIZON NUCLEAR POWER WYLFA HOLDINGS LIMITED | Non-Trading | View Report |
| HORIZON NUCLEAR POWER WYLFA LIMITED | Non-Trading | View Report |
| HORIZON NUCLEAR POWER SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Accounts filed |
| 03/04/2024 | Stephen Keith Pierce (923895480) has left the board |
Credit Risk Overview
Want to learn more about HORIZON NUCLEAR POWER WYLFA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HORIZON NUCLEAR POWER WYLFA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORIZON NUCLEAR POWER WYLFA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 7 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HITACHI LTD | N/A | N/A |
| BRADKEN OPERATIONS PTY LTD | N/A | N/A |
| BRADKEN UK LIMITED | In Liquidation | View Report |
| CELERANT US INC | N/A | N/A |
| CLARION EUROPE SAS | N/A | N/A |
| HITACHI AUTOMOTIVE SYSTEMS EUROPE GMBH | N/A | N/A |
| HITACHI ASTEMO UK, LTD. | Active - Accounts Filed | View Report |
| KEIHIN EUROPE LTD. | Company is dissolved | View Report |
| HITACHI AUTOMOTIVE SYSTEMS LTD | N/A | N/A |
| HITACHI CONSTRUCTION MACHINERY LTD | N/A | N/A |
| HITACHI CONSTRUCTION MACHINERY (EUROPE) | N/A | N/A |
| HITACHI CONSTRUCTION MACHINERY (UK) LIMITED | Active - Accounts Filed | View Report |
| SYNERGY HIRE LIMITED | Active - Accounts Filed | View Report |
| HITACHI CONSULTING CORP | N/A | N/A |
| HITACHI DATA SYSTEMS EUROPE HOLDINGS BV | N/A | N/A |
| HITACHI EUROPE LIMITED | Active - Accounts Filed | View Report |
| HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. | Active - Accounts Filed | View Report |
| HITACHI HIGH TECH AMERICA INC | N/A | N/A |
| HITACHI HIGH-TECH IRELAND, LIMITED | N/A | N/A |
| HITACHI HIGH-TECHNOLOGIES CORP | N/A | N/A |
| HITACHI HIGH-TECH ANALYTICAL SCIENCE LIMITED | Active - Accounts Filed | View Report |
| HITACHI MEDICAL SYSTEMS EUROPE HOLDING A | N/A | N/A |
| FUJIFILM HEALTHCARE UK LIMITED | Active - Accounts Filed | View Report |
| HITACHI NUCLEAR ENERGY EUROPE, LIMITED | Company is dissolved | View Report |
| HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED | Active - Accounts Filed | View Report |
| HORIZON NUCLEAR POWER LIMITED | Active - Accounts Filed | View Report |
| HORIZON NUCLEAR POWER OLDBURY LIMITED | Non-Trading | View Report |
| HORIZON NUCLEAR POWER WYLFA HOLDINGS LIMITED | Non-Trading | View Report |
| HORIZON NUCLEAR POWER WYLFA LIMITED | Non-Trading | View Report |
| HORIZON NUCLEAR POWER SERVICES LIMITED | Non-Trading | View Report |
| HITACHI RAIL LIMITED | Active - Accounts Filed | View Report |
| PERPETUUM LIMITED | Company is dissolved | View Report |
| HITACHI SOLUTIONS AMERICA LTD | N/A | N/A |
| HITACHI SOLUTIONS EUROPE LTD | Active - Accounts Filed | View Report |
| HITACHI VANTARA NETHERLAND BV | N/A | N/A |
| HITACHI VANTARA (IRELAND) LIMITED | N/A | N/A |
| HITACHI VANTARA LIMITED | Active - Accounts Filed | View Report |
| HITACHI VANTATA CORPORATION | N/A | N/A |
| HITACHI DATA SYSTEMS ENGINEERING UK LIMITED | In Liquidation | View Report |
| OXYA FRANCE SA | N/A | N/A |
| OXYA UK LIMITED | Active - Accounts Filed | View Report |
| TEMPLE LIFTS LIMITED | Active - Accounts Filed | View Report |
| VANTEC CORP | N/A | N/A |
| VANTEC EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Accounts filed |
| 03/04/2024 | Stephen Keith Pierce (923895480) has left the board |
| 21/07/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 06/07/2023 | New Board Member Takashi Tonooka (931090010) Appointed |
| 04/07/2023 | Tomohiro Satake (925710167) has left the board |
| 19/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Board Member Yasunori Inada (930744465) Appointed |
| 04/04/2023 | Tadashi Kume (926864448) has left the board |
| 15/07/2022 | New Accounts filed |
| 07/04/2021 | New Board Member Stephen Keith Pierce (923895480) Appointed |
| 07/04/2021 | Change in Reg. Office |
| 07/04/2021 | New Company Secretary Carl William Newton (928160111) Appointed |
| 07/04/2021 | New Board Member Carl William Newton (925908650) Appointed |
| 24/03/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 15/04/2020 | Tadashi Kume (926865105) has left the board |
| 15/04/2020 | New Board Member Tadashi Kume (926864448) Appointed |
| 06/04/2020 | New Board Member Tadashi Kume (926865105) Appointed |
| 06/04/2020 | Masahide Tanigaki (925711203) has left the board |
| 06/04/2020 | Hidetoshi Takehara (925061687) has left the board |
| 06/04/2020 | Yoshiteru Murase (921166686) has left the board |
| 06/04/2020 | Stephen John Gomersall (910893436) has left the board |
| 21/02/2020 | New Confirmation Statement filed |
| 23/07/2019 | Change in Reg. Office |
| 09/07/2019 | New Accounts filed |
| 25/04/2019 | Masahide Tanigaki (925758167) has left the board |
| 25/04/2019 | New Board Member Masahide Tanigaki (925711203) Appointed |
| 17/04/2019 | Takashi Masui (925727088) has left the board |
| 17/04/2019 | New Board Member Masahide Tanigaki (925758167) Appointed |
| 17/04/2019 | New Board Member Takashi Masui (925727015) Appointed |
| 12/04/2019 | New Board Member Tomohiro Satake (925710167) Appointed |
| 12/04/2019 | Tomohiro Satake (925711019) has left the board |
| 10/04/2019 | New Board Member Hidetoshi Takehara (925061687) Appointed |
| 10/04/2019 | Hidetoshi Takehara (925710958) has left the board |
| 10/04/2019 | New Board Member Takashi Masui (925727088) Appointed |
| 09/04/2019 | Yoshiteru Murase (925710977) has left the board |
| 05/04/2019 | New Board Member Tomohiro Satake (925711019) Appointed |
| 05/04/2019 | New Board Member Yoshiteru Murase (925710977) Appointed |
| 05/04/2019 | New Board Member Hidetoshi Takehara (925710958) Appointed |
| 05/04/2019 | New Board Member Stephen John Gomersall (910893436) Appointed |
| 03/04/2019 | Mark Henry Bernard Lunn (922836784) has left the board |
| 03/04/2019 | Gwen Susan Parry-Jones (924825065) has left the board |
| 03/04/2019 | William Alastair Stein Doig (922837069) has left the board |
| 03/04/2019 | James William Jones (905039575) has left the board |
| 03/04/2019 | Sang Hoon David Lee (917855205) has left the board |
| 03/04/2019 | Anthony Richard Webb (912601593) has left the board |
| 03/04/2019 | New Company Secretary Jonathan Miles Cornelius (925703417) Appointed |
| 03/04/2019 | Kenneth James Petrunik (922837207) has left the board |
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