HORIZON NUCLEAR POWER SERVICES LIMITED
GLOUCESTER HNP (SERVICES) LIMITED BOW BIDCO BRADWELL LIMITED INTERCEDE 2311 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL3 4AE

Company number 06812099
Status Active
Incorporation Date 6 February 2009
Company Type Private Limited Company
Address SUNRISE HOUSE 1420 CHARLTON COURT, GLOUCESTER BUSINESS PARK, GLOUCESTER, ENGLAND, GL3 4AE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Mr James William Jones as a secretary on 1 February 2017; Termination of appointment of Jonathan Miles Cornelius as a secretary on 1 February 2017. The most likely internet sites of HORIZON NUCLEAR POWER SERVICES LIMITED are www.horizonnuclearpowerservices.co.uk, and www.horizon-nuclear-power-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Horizon Nuclear Power Services Limited is a Private Limited Company. The company registration number is 06812099. Horizon Nuclear Power Services Limited has been working since 06 February 2009. The present status of the company is Active. The registered address of Horizon Nuclear Power Services Limited is Sunrise House 1420 Charlton Court Gloucester Business Park Gloucester England Gl3 4ae. . JONES, James William is a Secretary of the company. GOMERSALL, Stephen John, Sir is a Director of the company. HAWTHORNE, Duncan is a Director of the company. LEE, Sang Hoon David is a Director of the company. NAGASAWA, Katsumi is a Director of the company. STONE, Timothy John, Dr is a Director of the company. TANIGAKI, Masahide is a Director of the company. Secretary CORNELIUS, Jonathan Miles has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Secretary RIPPON, Alexander William has been resigned. Director AKHURST, Kevin Neal, Dr has been resigned. Director BECKERS, Volker Bernd has been resigned. Director CALVER, Timothy has been resigned. Director CLARK, Jason Lee has been resigned. Director COFFEY, Paul has been resigned. Director COWLING, Paul Leslie has been resigned. Director FAREBROTHER, Caroline Louise has been resigned. Director GULDNER, Ralf, Dr has been resigned. Director HAMMER, Klaus Georg has been resigned. Director HANYU, Masaharu has been resigned. Director ISHIZUKA, Tatsuro has been resigned. Director ISHIZUKA, Tatsuro has been resigned. Director KOENIG, Ruediger has been resigned. Director KOHLPAINTNER, Willibald Robert, Dr has been resigned. Director LIGHTFOOT, James Timothy has been resigned. Director MANTZ, Jorn-Erik has been resigned. Director MCCULLOUGH, Kevin has been resigned. Director MICKLINGHOFF, Michael, Dr has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director PAMME, Hartmut, Dr has been resigned. Director PARKIN, Derek has been resigned. Director SCOINS, Colin Roger has been resigned. Director STARK, Fiona Scott has been resigned. Director STEINHEIDER, Dirk has been resigned. Director VAUGHAN, Sara Lyn has been resigned. Director WEIGAND, Frank Thomas, Dr has been resigned. Director YUILL, William George Henry has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
JONES, James William
Appointed Date: 01 February 2017
Director
GOMERSALL, Stephen John, Sir
Appointed Date: 23 November 2012
77 years old
Director
HAWTHORNE, Duncan
Appointed Date: 13 May 2013
70 years old
Director
LEE, Sang Hoon David
Appointed Date: 13 May 2013
56 years old
Director
NAGASAWA, Katsumi
Appointed Date: 15 July 2014
69 years old
Director
STONE, Timothy John, Dr
Appointed Date: 01 October 2014
74 years old
Director
TANIGAKI, Masahide
Appointed Date: 06 October 2014
74 years old

Resigned Directors

Secretary
CORNELIUS, Jonathan Miles
Resigned: 01 February 2017
Appointed Date: 07 June 2016
Secretary
MITRE SECRETARIES LIMITED
Resigned: 19 February 2009
Appointed Date: 06 February 2009
Secretary
RIPPON, Alexander William
Resigned: 19 April 2016
Appointed Date: 20 January 2010
Director
AKHURST, Kevin Neal, Dr
Resigned: 15 September 2009
Appointed Date: 19 February 2009
72 years old
Director
BECKERS, Volker Bernd
Resigned: 20 January 2010
Appointed Date: 19 February 2009
61 years old
Director
CALVER, Timothy
Resigned: 19 April 2010
Appointed Date: 30 September 2009
52 years old
Director
CLARK, Jason Lee
Resigned: 23 November 2012
Appointed Date: 22 April 2009
53 years old
Director
COFFEY, Paul
Resigned: 30 September 2009
Appointed Date: 22 April 2009
56 years old
Director
COWLING, Paul Leslie
Resigned: 23 November 2012
Appointed Date: 19 April 2010
65 years old
Director
FAREBROTHER, Caroline Louise
Resigned: 23 February 2009
Appointed Date: 19 February 2009
56 years old
Director
GULDNER, Ralf, Dr
Resigned: 23 November 2012
Appointed Date: 19 February 2009
72 years old
Director
HAMMER, Klaus Georg
Resigned: 20 January 2010
Appointed Date: 05 June 2009
70 years old
Director
HANYU, Masaharu
Resigned: 07 April 2015
Appointed Date: 23 November 2012
74 years old
Director
ISHIZUKA, Tatsuro
Resigned: 30 June 2016
Appointed Date: 07 April 2015
69 years old
Director
ISHIZUKA, Tatsuro
Resigned: 14 July 2014
Appointed Date: 23 November 2012
69 years old
Director
KOENIG, Ruediger
Resigned: 23 November 2012
Appointed Date: 22 April 2009
67 years old
Director
KOHLPAINTNER, Willibald Robert, Dr
Resigned: 23 November 2012
Appointed Date: 01 April 2010
66 years old
Director
LIGHTFOOT, James Timothy
Resigned: 05 June 2009
Appointed Date: 19 February 2009
59 years old
Director
MANTZ, Jorn-Erik
Resigned: 23 November 2012
Appointed Date: 01 April 2010
61 years old
Director
MCCULLOUGH, Kevin
Resigned: 23 November 2012
Appointed Date: 15 September 2009
60 years old
Director
MICKLINGHOFF, Michael, Dr
Resigned: 01 April 2010
Appointed Date: 20 April 2009
78 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 19 February 2009
Appointed Date: 06 February 2009
Director
PAMME, Hartmut, Dr
Resigned: 01 April 2010
Appointed Date: 19 February 2009
68 years old
Director
PARKIN, Derek
Resigned: 23 November 2012
Appointed Date: 20 January 2010
66 years old
Director
SCOINS, Colin Roger
Resigned: 01 October 2011
Appointed Date: 19 February 2009
70 years old
Director
STARK, Fiona Scott
Resigned: 23 November 2012
Appointed Date: 20 January 2010
63 years old
Director
STEINHEIDER, Dirk
Resigned: 01 April 2010
Appointed Date: 20 April 2009
58 years old
Director
VAUGHAN, Sara Lyn
Resigned: 23 November 2012
Appointed Date: 02 December 2011
61 years old
Director
WEIGAND, Frank Thomas, Dr
Resigned: 23 November 2012
Appointed Date: 20 January 2010
58 years old
Director
YUILL, William George Henry
Resigned: 19 February 2009
Appointed Date: 06 February 2009
64 years old

Persons With Significant Control

Horizon Nuclear Power Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HORIZON NUCLEAR POWER SERVICES LIMITED Events

16 Feb 2017
Confirmation statement made on 6 February 2017 with updates
14 Feb 2017
Appointment of Mr James William Jones as a secretary on 1 February 2017
14 Feb 2017
Termination of appointment of Jonathan Miles Cornelius as a secretary on 1 February 2017
11 Jul 2016
Termination of appointment of Tatsuro Ishizuka as a director on 30 June 2016
01 Jul 2016
Full accounts made up to 31 March 2016
...
... and 117 more events
07 Apr 2009
Director appointed dr ralf guldner
05 Mar 2009
Appointment terminate, director caroline farebrother logged form
20 Feb 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
19 Feb 2009
Company name changed intercede 2311 LIMITED\certificate issued on 19/02/09
06 Feb 2009
Incorporation

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