HORIZON NUCLEAR POWER WYLFA HOLDINGS LIMITED
GLOUCESTER

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Company number 09641958
Status Active
Incorporation Date 16 June 2015
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 nineteen events have happened. The last three records are 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; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 744,000,002 . The most likely internet sites of HORIZON NUCLEAR POWER WYLFA HOLDINGS LIMITED are www.horizonnuclearpowerwylfaholdings.co.uk, and www.horizon-nuclear-power-wylfa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Horizon Nuclear Power Wylfa Holdings Limited is a Private Limited Company. The company registration number is 09641958. Horizon Nuclear Power Wylfa Holdings Limited has been working since 16 June 2015. The present status of the company is Active. The registered address of Horizon Nuclear Power Wylfa Holdings 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 RIPPON, Alexander William has been resigned. Director ISHIZUKA, Tatsuro has been resigned. Director RAYMANT, Alan Paul 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: 01 July 2015
77 years old
Director
HAWTHORNE, Duncan
Appointed Date: 01 July 2015
70 years old
Director
LEE, Sang Hoon David
Appointed Date: 16 June 2015
56 years old
Director
NAGASAWA, Katsumi
Appointed Date: 01 July 2015
69 years old
Director
STONE, Timothy John, Dr
Appointed Date: 01 July 2015
74 years old
Director
TANIGAKI, Masahide
Appointed Date: 01 July 2015
74 years old

Resigned Directors

Secretary
CORNELIUS, Jonathan Miles
Resigned: 01 February 2017
Appointed Date: 07 June 2016
Secretary
RIPPON, Alexander William
Resigned: 19 April 2016
Appointed Date: 16 June 2015
Director
ISHIZUKA, Tatsuro
Resigned: 30 June 2016
Appointed Date: 16 June 2015
69 years old
Director
RAYMANT, Alan Paul
Resigned: 01 May 2016
Appointed Date: 01 July 2015
61 years old

HORIZON NUCLEAR POWER WYLFA HOLDINGS LIMITED Events

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
08 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 744,000,002
07 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 9 more events
16 Jul 2015
Appointment of Katsumi Nagasawa as a director on 1 July 2015
16 Jul 2015
Appointment of Sir Stephen John Gomersall as a director on 1 July 2015
16 Jul 2015
Appointment of Mr Alan Paul Raymant as a director on 1 July 2015
16 Jun 2015
Current accounting period shortened from 30 June 2016 to 31 March 2016
16 Jun 2015
Incorporation
Statement of capital on 2015-06-16
  • GBP 1

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