NUVIA LIMITED

NUVIA LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	NUVIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02063786
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NUVIA LIMITED?

Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Other specialised construction activities n.e.c. (43999) / Construction

Where is NUVIA LIMITED located?

Registered Office Address	304 Bridgewater Place Birchwood WA3 6XG Warrington England
Undeliverable Registered Office Address	No

What were the previous names of NUVIA LIMITED?

Previous Company Names
Company Name	From	Until
NUKEM LIMITED	Aug 08, 2006	Aug 08, 2006
RWE NUKEM LIMITED	Sep 27, 2001	Sep 27, 2001
NUKEM NUCLEAR LIMITED	Nov 17, 1997	Nov 17, 1997
WASTECHEM LIMITED	Jun 23, 1994	Jun 23, 1994
BBN ENVIRONMENTAL MANAGEMENT LIMITED	Dec 24, 1991	Dec 24, 1991
WASTECHEM LIMITED	Dec 16, 1986	Dec 16, 1986
HACKREMCO (NO.301) LIMITED	Oct 13, 1986	Oct 13, 1986

What are the latest accounts for NUVIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NUVIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for NUVIA LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2025

Full accounts made up to Dec 31, 2024

AA

Mar 23, 2025

Confirmation statement made on Mar 22, 2025 with updates

CS01

Feb 18, 2025

Full accounts made up to Dec 31, 2023

AA

Dec 13, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Re: deletion of the limit on the maximum number of shares which the company may issue imposed as a result of the authorised share capital of the company 06/12/2024	RES13

Dec 12, 2024

Statement of capital following an allotment of shares on Dec 06, 2024

Capital: GBP 17,600,001

SH01

Apr 11, 2024

Appointment of Mr Jean-Guillaume Edgard Prosper Boireau as a director on Apr 11, 2024

AP01

Apr 11, 2024

Termination of appointment of Herve Pierre Robert Contamin as a director on Apr 11, 2024

TM01

Mar 22, 2024

Confirmation statement made on Mar 22, 2024 with no updates

CS01

Oct 16, 2023

Full accounts made up to Dec 31, 2022

AA

Sep 20, 2023

Director's details changed for Mr Kian Peter Woodward on Sep 20, 2023

CH01

Sep 20, 2023

Director's details changed for Mr Manuel Claude Peltier on Sep 20, 2023

CH01

Sep 20, 2023

Registered office address changed from Chadwick House Birchwood Park Risley Warrington WA3 6AE to 304 Bridgewater Place Birchwood Warrington WA3 6XG on Sep 20, 2023

AD01

Jun 26, 2023

Appointment of Mr Justin Robert Charles Reynolds Lang as a director on Jun 26, 2023

AP01

Jun 26, 2023

Appointment of Mr Justin Robert Charles Reynolds Lang as a secretary on Jun 26, 2023

AP03

Apr 03, 2023

Termination of appointment of Tina Buckley as a secretary on Apr 01, 2023

TM02

Apr 03, 2023

Termination of appointment of Tina Buckley as a director on Apr 01, 2023

TM01

Mar 24, 2023

Appointment of Mr Kian Peter Woodward as a director on Mar 24, 2023

AP01

Mar 23, 2023

Confirmation statement made on Mar 22, 2023 with no updates

CS01

Dec 13, 2022

Cessation of Soletanche Freyssinet Sa as a person with significant control on Dec 13, 2022

PSC07

Dec 13, 2022

Notification of Vinci Sa as a person with significant control on Dec 13, 2022

PSC02

Jul 29, 2022

Full accounts made up to Dec 31, 2021

AA

Mar 23, 2022

Confirmation statement made on Mar 22, 2022 with no updates

CS01

Oct 02, 2021

Full accounts made up to Dec 31, 2020

AA

Mar 22, 2021

Confirmation statement made on Mar 22, 2021 with no updates

CS01

Jan 12, 2021

Appointment of Mrs Tina Buckley as a director on Jan 01, 2021

AP01

View All Filings

Who are the officers of NUVIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANG, Justin Robert Charles Reynolds Bridgewater Place Birchwood WA3 6XG Warrington 304 England	Jun 26, 2023		Secretary	Bridgewater Place Birchwood WA3 6XG Warrington 304 England						310550710001
BOIREAU, Jean-Guillaume Edgard Prosper Bridgewater Place Birchwood WA3 6XG Warrington 304 England	Apr 11, 2024		Director	Bridgewater Place Birchwood WA3 6XG Warrington 304 England		France	French	1978-11		321705110001
DEARY, Mark Damien Bridgewater Place Birchwood WA3 6XG Warrington 304 England	Sep 09, 2016		Director	Bridgewater Place Birchwood WA3 6XG Warrington 304 England		France	British	1962-7		213967580001
JONES, Thomas Leslie Bridgewater Place Birchwood WA3 6XG Warrington 304 England	Jul 23, 2020		Director	Bridgewater Place Birchwood WA3 6XG Warrington 304 England		England	British	1973-6		272573530001
LANCIA, Bruno Bridgewater Place Birchwood WA3 6XG Warrington 304 England	May 13, 2015		Director	Bridgewater Place Birchwood WA3 6XG Warrington 304 England		France	French	1966-10		198219680001
LANG, Justin Robert Charles Reynolds Bridgewater Place Birchwood WA3 6XG Warrington 304 England	Jun 26, 2023		Director	Bridgewater Place Birchwood WA3 6XG Warrington 304 England		United Kingdom	British	1968-8		108951770001
PELTIER, Manuel Claude Bridgewater Place Birchwood WA3 6XG Warrington 304 England	Apr 01, 2016		Director	Bridgewater Place Birchwood WA3 6XG Warrington 304 England		France	French	1969-8		188811270001
WOODWARD, Kian Peter Bridgewater Place Birchwood WA3 6XG Warrington 304 England	Mar 24, 2023		Director	Bridgewater Place Birchwood WA3 6XG Warrington 304 England		England	British	1979-9		307126860002
BOTHE, Rainer Heinrich-Heine-Strabe 1 61169 Friedberg Hessen 61169	Jun 30, 1995	Jan 31, 1997	Secretary	Heinrich-Heine-Strabe 1 61169 Friedberg Hessen 61169			German			42283390001
BUCKLEY, Tina Birchwood Park Risley WA3 6AE Warrington Chadwick House	Nov 12, 2020	Apr 01, 2023	Secretary	Birchwood Park Risley WA3 6AE Warrington Chadwick House						276744030001
CULLINANE, Francis 25 Carrington Close Birchwood WA3 7QA Warrington Cheshire	Feb 01, 1997	Apr 16, 2002	Secretary	25 Carrington Close Birchwood WA3 7QA Warrington Cheshire			British			14490720001
HEIERMANN, Hans Peter Spitzwegstrasse 3 Alzenau 63755 Germany	Jul 01, 1994	Jun 30, 1995	Secretary	Spitzwegstrasse 3 Alzenau 63755 Germany			German			66290430001
ORAM, John Walter Kelburn Court Daten Park Risley WA3 6TW Warrington Cheshire	Apr 16, 2002	Dec 21, 2010	Secretary	Kelburn Court Daten Park Risley WA3 6TW Warrington Cheshire			British			81566300001
ROBERTS, Michael David Birchwood Park Risley WA3 6AE Warrington Chadwick House England	Dec 21, 2010	Oct 30, 2020	Secretary	Birchwood Park Risley WA3 6AE Warrington Chadwick House England						156517910001
SCHOFIELD, Roger Haygarth 13 Celandine Close NE3 5JW Newcastle Upon Tyne Tyne & Wear		Jul 01, 1994	Secretary	13 Celandine Close NE3 5JW Newcastle Upon Tyne Tyne & Wear			British			8245440001
AUMULLER, Ludwig Konrad-Adenauer-Ring 13 FOREIGN Freigericht-Somborn Germany 63579 Germany	Sep 09, 1999	Jun 30, 2003	Director	Konrad-Adenauer-Ring 13 FOREIGN Freigericht-Somborn Germany 63579 Germany			German	1940-5		64821290001
AUMULLER, Ludwig Konrad-Adenauer-Ring 13 FOREIGN Freigericht-Somborn Germany 63579 Germany	Jul 01, 1994	May 01, 1997	Director	Konrad-Adenauer-Ring 13 FOREIGN Freigericht-Somborn Germany 63579 Germany			German	1940-5		64821290001
AUMULLER, Ludwig Industriestrasse 13 Postfach 1313 FOREIGN Alzenau D8755 West Germany		Dec 31, 1992	Director	Industriestrasse 13 Postfach 1313 FOREIGN Alzenau D8755 West Germany			German	1940-5		27065770001
BECK, Stephen American Nukem 1200 Macarthur Bouley Mahwah New Jersey 07430 United States Of America		Jun 30, 1993	Director	American Nukem 1200 Macarthur Bouley Mahwah New Jersey 07430 United States Of America			American	1942-3		27065780001
BOTHE, Rainer Heinrich-Heine-Strabe 1 61169 Friedberg Hessen 61169	Feb 01, 1995	Jan 31, 1997	Director	Heinrich-Heine-Strabe 1 61169 Friedberg Hessen 61169			German	1947-9		42283390001
BRANT, Alan William 8 Roxburgh Close SK10 3QE Macclesfield Cheshire	Jul 01, 1994	Jun 30, 1995	Director	8 Roxburgh Close SK10 3QE Macclesfield Cheshire			British	1948-3		50967830001
BREWIN, Michael John 1 Manor Park Froxfield SN8 3LF Marlborough Wiltshire	Sep 19, 2001	May 01, 2006	Director	1 Manor Park Froxfield SN8 3LF Marlborough Wiltshire			British	1954-6		80123240001
BUCKLEY, Tina Birchwood Park Risley WA3 6AE Warrington Chadwick House	Jan 01, 2021	Apr 01, 2023	Director	Birchwood Park Risley WA3 6AE Warrington Chadwick House		England	British	1978-10		278461720001
COLLETT, Keith Frederick Cabbage Hall 40 Chapel Lane Appleton Thorn WA4 4RZ Warrington Cheshire	May 16, 2007	Dec 31, 2020	Director	Cabbage Hall 40 Chapel Lane Appleton Thorn WA4 4RZ Warrington Cheshire		England	British	1956-5		47634870001
COLLETT, Keith Frederick Cabbage Hall 40 Chapel Lane Appleton Thorn WA4 4RZ Warrington Cheshire	Apr 01, 1996	May 16, 2007	Director	Cabbage Hall 40 Chapel Lane Appleton Thorn WA4 4RZ Warrington Cheshire		England	British	1956-5		47634870001
CONTAMIN, Herve Pierre Robert Bridgewater Place Birchwood WA3 6XG Warrington 304 England	Nov 02, 2015	Apr 11, 2024	Director	Bridgewater Place Birchwood WA3 6XG Warrington 304 England		France	French	1964-7		202498620001
CULLINANE, Francis 25 Carrington Close Birchwood WA3 7QA Warrington Cheshire	May 16, 2007	Jul 31, 2009	Director	25 Carrington Close Birchwood WA3 7QA Warrington Cheshire			British	1952-4		14490720001
CULLINANE, Francis 25 Carrington Close Birchwood WA3 7QA Warrington Cheshire	Mar 23, 1998	May 16, 2007	Director	25 Carrington Close Birchwood WA3 7QA Warrington Cheshire			British	1952-4		14490720001
DE RUFFRAY, Benoit Marie Robert Birchwood Park Risley WA3 6AE Warrington Chadwick House	Nov 02, 2015	Jan 11, 2016	Director	Birchwood Park Risley WA3 6AE Warrington Chadwick House		France	French	1966-6		199507310001
DEAN, John 9 Huntly Road NE25 9UR Whitley Bay Tyne & Wear		Apr 01, 1992	Director	9 Huntly Road NE25 9UR Whitley Bay Tyne & Wear			British	1940-11		8245460001
DOWN, Michael Graham The Haven West Street, Childrey OX12 9UL Wantage Oxfordshire	May 16, 2007	Dec 09, 2008	Director	The Haven West Street, Childrey OX12 9UL Wantage Oxfordshire		England	British	1951-3		22122610004
DOWN, Michael Graham The Haven West Street, Childrey OX12 9UL Wantage Oxfordshire	Mar 13, 1995	May 16, 2007	Director	The Haven West Street, Childrey OX12 9UL Wantage Oxfordshire		England	British	1951-3		22122610004
DUPETY, Bruno Michel Boulevard National 92500 Rueil Malmaison FOREIGN Paris 133 France	May 16, 2007	Nov 02, 2015	Director	Boulevard National 92500 Rueil Malmaison FOREIGN Paris 133 France		France	French	1956-4		160566530001
FROHLICH, Christian Berliner Str 12 Mainhausen 63533 Germany	Apr 01, 2003	May 16, 2007	Director	Berliner Str 12 Mainhausen 63533 Germany			German	1963-2		89420490001
GROLIMUND, Yann Paul Boulevard National 92500 Rueil Malmaison Paris 133 France	May 16, 2007	Nov 02, 2015	Director	Boulevard National 92500 Rueil Malmaison Paris 133 France		France	French	1959-8		160015740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NUVIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vinci Sa

Dec 13, 2022

1973 Boulevard De La Defense

Nanterre

1973

France

No

Legal Form	Societe Anonyme
Country Registered	France
Legal Authority	France
Place Registered	Rcs Nanterre
Registration Number	552037806

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Soletanche Freyssinet Sa

Apr 06, 2016

280 Avenue Napoleon Bonaparte

Rueil Malmaison

Paris

92500

France

Yes

Legal Form	Limited Company
Country Registered	France
Legal Authority	French
Place Registered	France
Registration Number	562134544

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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