HITACHI NUCLEAR ENERGY EUROPE, LIMITED
LONDON

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Company number 09710636
Status Active
Incorporation Date 30 July 2015
Company Type Private Limited Company
Address CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, ENGLAND, NW1 5DH
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Appointment of Mr Hiroto Uozumi as a director on 13 May 2016. The most likely internet sites of HITACHI NUCLEAR ENERGY EUROPE, LIMITED are www.hitachinuclearenergyeurope.co.uk, and www.hitachi-nuclear-energy-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Hitachi Nuclear Energy Europe Limited is a Private Limited Company. The company registration number is 09710636. Hitachi Nuclear Energy Europe Limited has been working since 30 July 2015. The present status of the company is Active. The registered address of Hitachi Nuclear Energy Europe Limited is Capital House 25 Chapel Street London England Nw1 5dh. . NEWTON, Carl William is a Secretary of the company. ABE, Kazuo is a Director of the company. KUME, Tadashi is a Director of the company. MIZOHATA, Takashi is a Director of the company. TWIST, Malcolm John is a Director of the company. UOZUMI, Hiroto is a Director of the company. UTENA, Shunsuke is a Director of the company. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
NEWTON, Carl William
Appointed Date: 30 July 2015

Director
ABE, Kazuo
Appointed Date: 13 May 2016
64 years old

Director
KUME, Tadashi
Appointed Date: 13 May 2016
62 years old

Director
MIZOHATA, Takashi
Appointed Date: 13 May 2016
55 years old

Director
TWIST, Malcolm John
Appointed Date: 13 May 2016
68 years old

Director
UOZUMI, Hiroto
Appointed Date: 13 May 2016
72 years old

Director
UTENA, Shunsuke
Appointed Date: 30 July 2015
68 years old

Persons With Significant Control

Hitachi, Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HITACHI NUCLEAR ENERGY EUROPE, LIMITED Events

21 Sep 2016
Full accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
13 May 2016
Appointment of Mr Hiroto Uozumi as a director on 13 May 2016
13 May 2016
Appointment of Mr Malcolm John Twist as a director on 13 May 2016
13 May 2016
Appointment of Mr Takashi Mizohata as a director on 13 May 2016
...
... and 3 more events
15 Sep 2015
Registered office address changed from 6th Floor, Capital House, 25 Chapel Street, London NW1 5DH, United Kingdom to Capital House 25 Chapel Street London NW1 5DH on 15 September 2015
15 Sep 2015
Register(s) moved to registered inspection location Whitebrook Park Lower Cookham Road Maidenhead Berkshire SL6 8YA
11 Sep 2015
Current accounting period shortened from 31 July 2016 to 31 March 2016
11 Sep 2015
Register inspection address has been changed to Whitebrook Park Lower Cookham Road Maidenhead Berkshire SL6 8YA
30 Jul 2015
Incorporation
Statement of capital on 2015-07-30
  • GBP 5,000