AQUILA NUCLEAR ENGINEERING LIMITED
Overview
| Company Name | AQUILA NUCLEAR ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07442871 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AQUILA NUCLEAR ENGINEERING LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is AQUILA NUCLEAR ENGINEERING LIMITED located?
| Registered Office Address | Unit 17 Hazeley Enterprise Park Hazeley Road SO21 1QA Twyford Winchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQUILA NUCLEAR ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 AQUILA NUCLEAR ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for AQUILA NUCLEAR ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 074428710004 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of David Barker as a director on Aug 11, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Agence Des Participations De L’Etat - Ministère De L'economie, Des Finances Et De La Souveraineté Industrielle Et Numérique as a person with significant control on Jun 08, 2023 | 2 pages | PSC03 | ||||||||||||||
Cessation of Électricité De France S.A. as a person with significant control on Jun 08, 2023 | 1 pages | PSC07 | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Director's details changed for Dr Emmanuelle Severine Daniele Chardon on Jul 15, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Deborah Roy-Gautier as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Frédéric Menissier as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from May 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to May 31, 2023 | 32 pages | AA | ||||||||||||||
Director's details changed for Mr Drew William Corbett on Aug 22, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Barker on Aug 22, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to May 31, 2022 | 33 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to May 31, 2021 | 34 pages | AA | ||||||||||||||
Notification of Électricité De France S.A. as a person with significant control on Dec 23, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Cyclife Sas as a person with significant control on Dec 23, 2021 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of AQUILA NUCLEAR ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARDON, Emmanuelle Severine Daniele, Dr | Director | Lillyhall Industrial Estate Lillyhall CA14 4JX Workington 1 Joseph Noble Road Cumbria United Kingdom | England | British,French | 291014800001 | |||||||||
| CORBETT, Drew William | Director | Hazeley Road SO21 1QA Twyford Unit 17 Hazeley Enterprise Park Winchester | England | British | 160141570003 | |||||||||
| ROBINSON, Joseph Spencer | Director | Joseph Noble Road Lillyhall CA14 4JX Workington 1 Cumbria United Kingdom | United Kingdom | British | 204254910001 | |||||||||
| ROY-GAUTIER, Deborah | Director | Tour Europe 33 Place Des Corolles 92400 Courbevoie Cyclife Sas France | France | French | 317329220001 | |||||||||
| ADAMS, John | Director | Hazeley Road SO21 1QA Twyford Unit 17 Hazeley Enterprise Park Winchester | England | Australian | 88250060009 | |||||||||
| ANDREWS, Gregory Mark | Director | Hazeley Road SO21 1QA Twyford Unit 17 Hazeley Enterprise Park Winchester | England | British | 183692740001 | |||||||||
| BALLARIN, Frederic Christian | Director | Hazeley Road SO21 1QA Twyford Unit 17 Hazeley Enterprise Park Winchester | United Kingdom | French | 148890030002 | |||||||||
| BARKER, David | Director | Hazeley Road SO21 1QA Twyford Unit 17 Hazeley Enterprise Park Winchester | United Kingdom | British | 21272980002 | |||||||||
| CASTLE, Matthew Edmund | Director | Hazeley Road SO21 1QA Twyford Unit 17 Hazeley Enterprise Park Winchester | England | British | 162927410001 | |||||||||
| CLARKSON, Iain Geoffrey | Director | Hazeley Road SO21 1QA Twyford Unit 17 Hazeley Enterprise Park Winchester | England | British | 269779540001 | |||||||||
| DONALD, Andrew David Livingstone | Director | Hazeley Road SO21 1QA Twyford Unit 17 Hazeley Enterprise Park Winchester | England | British | 41075700003 | |||||||||
| HOLT, Andrew Theodore | Director | Jupiter Drive Chester West Employment Park CH1 4EX Chester Calder House England | United Kingdom | British | 217612660001 | |||||||||
| LAVERY, Jim | Director | City Road CF24 3DL Cardiff 14/18 United Kingdom | United Kingdom | British | 155747570001 | |||||||||
| MENISSIER, Frédéric | Director | 17ème Étage Pointe Arche 20 Place De La Défense 92050 Paris Tour Edf France | France | French | 291015230001 | |||||||||
| THOMSON, Christopher Mark | Director | Hazeley Road SO21 1QA Twyford Unit 17 Hazeley Enterprise Park Winchester | United Kingdom | British | 179668830001 | |||||||||
| TRAVERS, Richard Benjamin | Director | Hazeley Road SO21 1QA Twyford Unit 17 Hazeley Enterprise Park Winchester | England | British | 103852650001 | |||||||||
| UNWIN, Matthew | Director | Hazeley Road SO21 1QA Twyford Unit 17 Hazeley Enterprise Park Winchester | United Kingdom | British | 119877390001 | |||||||||
| WHEELER, Elizabeth Jane | Director | Hazeley Road SO21 1QA Twyford Unit 17 Hazeley Enterprise Park Winchester | England | British | 197446120001 | |||||||||
| WOODS, Alan | Director | City Road CF24 3DL Cardiff 14-18 | England | British | 157362910001 | |||||||||
| 7SIDE NOMINEES LIMITED | Director | City Road CF24 3DL Cardiff 14/18 United Kingdom |
| 155747560001 |
Who are the persons with significant control of AQUILA NUCLEAR ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agence Des Participations De L’Etat - Ministère De L'Economie, Des Finances Et De La Souveraineté Industrielle Et Numérique | Jun 08, 2023 | Rue De Bercy 75572 Cedex 12 75572 Paris 139 France | No | ||||||||||
| |||||||||||||
Natures of Control
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| Électricité De France S.A. | Dec 23, 2021 | Avenue De Wagram 75008 Paris 22 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cyclife Sas | Dec 23, 2021 | 20 Place De La Défense 92800 Puteaux Tour Pb6 Paris La Défense France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Calder Group Ltd | Apr 06, 2016 | Jupiter Drive Chester West Employment Park CH1 4EX Chester C/O Cim Jupiter Drive England | Yes | ||||||||||
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Natures of Control
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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