HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED
MAIDENHEAD HITACHI HORIZON NUCLEAR PROJECT DEVELOPMENT UK LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8YA

Company number 08285425
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address WHITEBROOK PARK, LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8YA
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 thirty-four 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; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED are www.hitachinuclearprojectsdevelopmenteurope.co.uk, and www.hitachi-nuclear-projects-development-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Hitachi Nuclear Projects Development Europe Limited is a Private Limited Company. The company registration number is 08285425. Hitachi Nuclear Projects Development Europe Limited has been working since 08 November 2012. The present status of the company is Active. The registered address of Hitachi Nuclear Projects Development Europe Limited is Whitebrook Park Lower Cookham Road Maidenhead Berkshire Sl6 8ya. . JONES, James William is a Secretary 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 HANYU, Masaharu has been resigned. Director ISHIZUKA, Tatsuro has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
JONES, James William
Appointed Date: 01 February 2017
Director
TANIGAKI, Masahide
Appointed Date: 01 July 2016
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: 03 June 2013
Director
HANYU, Masaharu
Resigned: 07 April 2015
Appointed Date: 08 November 2012
74 years old
Director
ISHIZUKA, Tatsuro
Resigned: 30 June 2016
Appointed Date: 07 April 2015
69 years old

Persons With Significant Control

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

HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE 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
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
17 Nov 2016
Full accounts made up to 31 March 2016
11 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 876,131,002
...
... and 24 more events
06 Aug 2013
Statement of capital following an allotment of shares on 26 July 2013
  • GBP 577,501,002
02 Jul 2013
Statement of capital following an allotment of shares on 3 June 2013
  • GBP 37,501,000
12 Jun 2013
Appointment of Mr Alexander William Rippon as a secretary
18 Jan 2013
Current accounting period shortened from 30 November 2013 to 31 March 2013
08 Nov 2012
Incorporation

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