ATK ENERGY EU LIMITED

Overview

Company Name	ATK ENERGY EU LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05613520
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2005

Summary

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

What is the purpose of ATK ENERGY EU LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ATK ENERGY EU LIMITED located?

Registered Office Address	Woodcote Grove Ashley Road KT18 5BW Epsom Surrey England
Undeliverable Registered Office Address	No

What were the previous names of ATK ENERGY EU LIMITED?

Previous Company Names
Company Name	From	Until
ATKINS ENERGY EU LIMITED	May 10, 2016	May 10, 2016
ENERGYSOLUTIONS EU LIMITED	Jul 18, 2006	Jul 18, 2006
DURATEK EU LIMITED	Nov 04, 2005	Nov 04, 2005

What are the latest accounts for ATK ENERGY EU LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ATK ENERGY EU LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2025
Next Confirmation Statement Due	Oct 04, 2025
Next Confirmation Statement Made Up To	Sep 20, 2024
Overdue	No

What are the latest filings for ATK ENERGY EU LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2024	Confirmation statement made on Sep 20, 2024 with updates	4 pages	CS01

Sep 10, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Jan 02, 2024	Change of details for Atkins Limited as a person with significant control on Oct 12, 2023	2 pages	PSC05

Sep 29, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Change of details for Atkins Limited as a person with significant control on Apr 11, 2016	2 pages	PSC05

Sep 19, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Jul 28, 2023	Termination of appointment of Christophe Marie Yves Junillon as a director on Jul 26, 2023	1 pages	TM01

Oct 10, 2022	Appointment of Mr Christophe Marie Yves Junillon as a director on Sep 30, 2022	2 pages	AP01

Oct 07, 2022	Termination of appointment of Christopher Ball as a director on Sep 30, 2022	1 pages	TM01

Oct 04, 2022	Confirmation statement made on Sep 20, 2022 with updates	4 pages	CS01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Oct 05, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Sep 28, 2021	Confirmation statement made on Sep 20, 2021 with updates	4 pages	CS01

May 20, 2021	Appointment of Joanne Jarman as a director on May 17, 2021	2 pages	AP01

May 19, 2021	Termination of appointment of Mark Stephen Anderson as a director on May 17, 2021	1 pages	TM01

Mar 22, 2021	Register(s) moved to registered office address Woodcote Grove Ashley Road Epsom Surrey KT18 5BW	1 pages	AD04

Oct 27, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Oct 08, 2020	Confirmation statement made on Sep 20, 2020 with updates	4 pages	CS01

Oct 07, 2019	Confirmation statement made on Sep 20, 2019 with updates	4 pages	CS01

Aug 08, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Dec 13, 2018	Register inspection address has been changed from Euston Tower 286 Euston Road London NW1 3AT England to Epsom Gateway 2 Ashley Avenue Epsom Surrey KT18 5AL	1 pages	AD02

Oct 02, 2018	Full accounts made up to Dec 31, 2017	31 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 20, 2018 with no updates	3 pages	CS01

May 03, 2018	Appointment of Mr Christopher Ball as a director on Apr 25, 2018	2 pages	AP01

May 03, 2018	Termination of appointment of Martin Macdonald Grant as a director on Apr 25, 2018	1 pages	TM01

View All Filings

Who are the officers of ATK ENERGY EU LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCALLISTER, Louise Mary Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom	Sep 29, 2017		Secretary	Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom					238795590001
NOBELEN, Elliot Michael Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom	Sep 29, 2017		Secretary	Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom					238796400001
COLE, Simon Glenister Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England	Dec 07, 2017		Director	Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England	England	British	1965-9	Accountant	146000480001
CULLENS, Alan James Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England	Apr 11, 2016		Director	Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England	United Kingdom	British	1963-9	Group Hr Director	189297280001
JARMAN, Joanne Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England	May 17, 2021		Director	Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England	United Kingdom	British	1976-11	Finance Director	283434280001
BAKER, Helen Alice Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England	Apr 11, 2016	Nov 04, 2016	Secretary	Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England					207221430001
GERRARD, Ashley Louise Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom	Nov 04, 2016	Sep 28, 2017	Secretary	Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom					218084250001
LINDSAY, Catherine Elizabeth Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom	Nov 04, 2016	Sep 28, 2017	Secretary	Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom					218084360001
OLIVER, Charles Iain New Road Aldsworth GL54 3QR Cheltenham The Kieve Gloucestershire England	Nov 06, 2007	Nov 23, 2010	Secretary	New Road Aldsworth GL54 3QR Cheltenham The Kieve Gloucestershire England		British		General Counsel	124245820001
PAIN, Jill Sharon Windmill Hill Business Park SN5 6NX Swindon First Floor Stella Building Wiltshire	Jun 10, 2015	Apr 11, 2016	Secretary	Windmill Hill Business Park SN5 6NX Swindon First Floor Stella Building Wiltshire					198429580001
PAIN, Jill Sharon Windmill Hill Business Park Whitehill Way SN5 6NX Swindon First Floor Stella Building England	Aug 16, 2011	Jun 10, 2015	Secretary	Windmill Hill Business Park Whitehill Way SN5 6NX Swindon First Floor Stella Building England					162370550002
PAIN, Jill Sharon Windmill Hill Business Park SN5 6NX Swindon First Floor Stella Building Wiltshire	Nov 23, 2010	Aug 16, 2011	Secretary	Windmill Hill Business Park SN5 6NX Swindon First Floor Stella Building Wiltshire					156150660001
WEBSTER, Richard Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England	Apr 11, 2016	Nov 04, 2016	Secretary	Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England					207221470001
HOGAN & HARTSON CORPORATE SERVICES LIMITED Juxon House 100 Saint Pauls Churchyard EC4M 8BU London	Nov 04, 2005	Nov 06, 2007	Secretary	Juxon House 100 Saint Pauls Churchyard EC4M 8BU London					104688960002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 04, 2005	Nov 04, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ANDERSON, Mark Stephen Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England	Sep 01, 2017	May 17, 2021	Director	Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England	England	British	1965-12	Accountant	122463830003
BALL, Christopher Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England	Apr 25, 2018	Sep 30, 2022	Director	Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England	United Kingdom	British	1973-4	Company Director	301043650001
BRANDWOOD, Alan Richard Windmill Hill Business Park SN5 6NX Swindon First Floor Stella Building Wiltshire	Nov 06, 2007	Jan 01, 2013	Director	Windmill Hill Business Park SN5 6NX Swindon First Floor Stella Building Wiltshire	United Kingdom	British	1953-10	Director	125861970001
CHRISTENSEN, Val J 781 Lorien Drive Bountiful Utah Ut 84010 1078 Usa	Jun 06, 2006	Jun 11, 2012	Director	781 Lorien Drive Bountiful Utah Ut 84010 1078 Usa	Usa	American	1953-2	Director	113879080001
CREAMER, R Steve P.O.Box 581188 Salt Lake City Utah Ut 84258 Usa	Jun 06, 2006	Feb 19, 2010	Director	P.O.Box 581188 Salt Lake City Utah Ut 84258 Usa		American	1951-8	Director	113878800001
DEJU, Raul A 5 Hastings Court Moraga Ca 94556 California United States	Apr 30, 2009	Apr 21, 2010	Director	5 Hastings Court Moraga Ca 94556 California United States	Usa	American	1946-3	Chief Operating Officer Es Inc	139465440001
DREWETT, Heath Stewart Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England	Apr 11, 2016	Dec 15, 2017	Director	Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England	United Kingdom	British	1966-1	Accountant	167727030003
GRANT, Martin Macdonald Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England	Apr 11, 2016	Apr 25, 2018	Director	Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England	United Kingdom	British	1958-12	Mechanical Engineer	66883910004
GULL, Michael James Windmill Hill Business Park SN5 6NX Swindon First Floor Stella Building Wiltshire	Sep 05, 2014	Apr 11, 2016	Director	Windmill Hill Business Park SN5 6NX Swindon First Floor Stella Building Wiltshire	England	British	1967-4	Company Director	190907100001
HICKMAN, Brett Alan Ridge Point Drive Bountiful 1865 Utah 84010 Usa	Apr 21, 2010	Jun 01, 2011	Director	Ridge Point Drive Bountiful 1865 Utah 84010 Usa	Usa	American	1962-3	Chief Administrative Officer & General Counsel	151838210001
HIRT, Lance L 71 Muriel Avenue Lawrence New York Ny11559 Usa	Jun 06, 2006	Oct 31, 2007	Director	71 Muriel Avenue Lawrence New York Ny11559 Usa		American	1967-6	Director	113878900001
JOYCE, Timothy John High Beech Sion Road Lansdown BA1 5SG Bath Somerset	Nov 06, 2007	Dec 07, 2017	Director	High Beech Sion Road Lansdown BA1 5SG Bath Somerset	United Kingdom	British	1960-7	Director	101446610001
JUNILLON, Christophe Marie Yves Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England	Sep 30, 2022	Jul 26, 2023	Director	Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England	United Kingdom	British,French	1970-7	Managing Director, Nuclear & Power, Emea	249498970001
LOCKWOOD, David James Windmill Hill Business Park SN5 6NX Swindon First Floor Stella Building Wiltshire	Jul 02, 2012	Apr 11, 2016	Director	Windmill Hill Business Park SN5 6NX Swindon First Floor Stella Building Wiltshire	Usa	American	1959-7	Director	170349770001
MARTIN, JR., Richard Dodson 1212 Crystal Ridge Ct. 21104 Marriottsville, Md Usa	Nov 04, 2005	Jun 07, 2006	Director	1212 Crystal Ridge Ct. 21104 Marriottsville, Md Usa		American	1965-6	General Counsel	108683590001
MORANT, Mark Windmill Hill Business Park SN5 6NX Swindon First Floor Stella Building Wiltshire	Nov 06, 2007	Apr 11, 2016	Director	Windmill Hill Business Park SN5 6NX Swindon First Floor Stella Building Wiltshire	Usa	British	1957-1	Director \	56807080005
OLIVER, Charles Iain 18 Happy Land Ashton Keynes SN6 6PN Swindon Wiltshire	Apr 08, 2009	Jun 19, 2009	Director	18 Happy Land Ashton Keynes SN6 6PN Swindon Wiltshire	England	British	1964-3	Legal Director	124245820001
PARKER, Alan Marshall The Dye House Minchinhampton GL6 9LY Stroud 3 The Dye House Gloucestershire	Apr 30, 2009	Apr 21, 2010	Director	The Dye House Minchinhampton GL6 9LY Stroud 3 The Dye House Gloucestershire	England	British	1952-11	Chief Operations Officer International	138915070001
PRINCE, Robert Erskine 3825 Island Path 37777 Louisville, Tn, Usa Usa	Nov 04, 2005	Jun 07, 2006	Director	3825 Island Path 37777 Louisville, Tn, Usa Usa		American	1947-5	Chief Executive Officer	108683610001
SHAWVER, Robert Franklin 3908 Skye Court 21043 Ellicott City Md, Usa Usa	Nov 04, 2005	Jun 07, 2006	Director	3908 Skye Court 21043 Ellicott City Md, Usa Usa		American	1956-12	Chief Financial Officer	108683600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATK ENERGY EU LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Atkinsréalis Uk Limited

Apr 11, 2016

Ashley Road

KT18 5BW Epsom

Woodcote Grove

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	688424

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.

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.
license: CC0