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THE NUCLEAR DECOMMISSIONING FUND COMPANY LIMITED

THE NUCLEAR DECOMMISSIONING FUND COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE NUCLEAR DECOMMISSIONING FUND COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07992648
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE NUCLEAR DECOMMISSIONING FUND COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE NUCLEAR DECOMMISSIONING FUND COMPANY LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE NUCLEAR DECOMMISSIONING FUND COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE NUCLEAR DECOMMISSIONING FUND COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for THE NUCLEAR DECOMMISSIONING FUND COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		17 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		17 pagesAA

    Appointment of Mr David Fraser Mitchell as a director on Oct 01, 2020

    		2 pagesAP01

    Termination of appointment of Arthur Joseph Dalton as a director on Oct 01, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		17 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		16 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    		3 pagesCS01

    Appointment of Arthur Joseph Dalton as a director on Feb 28, 2018

    		2 pagesAP01

    Termination of appointment of Bénédicte Rifai as a director on Feb 28, 2018

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    		8 pagesCS01

    Appointment of Bénédicte Rifai as a director on Sep 29, 2016

    		2 pagesAP01

    Resolutions

    Resolutions
    		45 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Termination of appointment of St John's Square Secretaries Limited as a secretary on Sep 07, 2016

    		1 pagesTM02
    View All Filings

    Who are the officers of THE NUCLEAR DECOMMISSIONING FUND COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNELL, Gerard Dominic
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United KingdomBritishDirector66248140001
    GORDELIER, Stanley Charles
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United KingdomBritishDirector96839810001
    MITCHELL, David Fraser
    90 Whitfield Street
    W1T 4EZ London
    Edf Energy - Nuclear New Build, The Qube
    England
    		Director
    90 Whitfield Street
    W1T 4EZ London
    Edf Energy - Nuclear New Build, The Qube
    England
    		EnglandBritishCompany Director197462520001
    PREECE, Andrew Douglas
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		EnglandBritishDirector73965930002
    ST JOHN'S SQUARE SECRETARIES LIMITED
    Baker Street
    W1U 7EU London
    55
    England
    		Secretary
    Baker Street
    W1U 7EU London
    55
    England
    Identification TypeEuropean Economic Area
    Registration Number1190758
    		169920410001
    DALTON, Arthur Joseph
    The Qube
    90 Whitfield Street
    W1T 4EZ London
    Edf Energy - Nuclear New Build
    United Kingdom
    		Director
    The Qube
    90 Whitfield Street
    W1T 4EZ London
    Edf Energy - Nuclear New Build
    United Kingdom
    		United KingdomBritishHead Of Institutional Contracts And Development244079670001
    RIFAI, Bénédicte
    90 Whitfield Street
    W1T 4EZ London
    Edf Energy - Nuclear New Build, The Qube
    England
    		Director
    90 Whitfield Street
    W1T 4EZ London
    Edf Energy - Nuclear New Build, The Qube
    England
    		EnglandFrenchHead Of Instititional Contracts Management219355420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE NUCLEAR DECOMMISSIONING FUND COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Douglas Preece
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		Apr 06, 2016
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gerard Dominic Connell
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		Apr 06, 2016
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stanley Charles Gordelier
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		Apr 06, 2016
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0