RADIOACTIVE WASTE MANAGEMENT LIMITED

RADIOACTIVE WASTE MANAGEMENT LIMITED

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

    Company NameRADIOACTIVE WASTE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08920190
    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 RADIOACTIVE WASTE MANAGEMENT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RADIOACTIVE WASTE MANAGEMENT LIMITED located?

    Registered Office Address
    Pelham House Pelham Drive
    Calderbridge
    CA20 1DB Seascale
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RADIOACTIVE WASTE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RADIOACTIVE WASTE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2027
    Next Confirmation Statement DueMar 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2026
    OverdueNo

    What are the latest filings for RADIOACTIVE WASTE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 09, 2026 with no updates

    3 pagesCS01

    Appointment of Alexandra De Keyser as a director on Feb 01, 2026

    2 pagesAP01

    Appointment of Alexandra De Keyser as a secretary on Feb 01, 2026

    2 pagesAP03

    Termination of appointment of Victoria Susan Bennett as a director on Jan 31, 2026

    1 pagesTM01

    Termination of appointment of Victoria Susan Bennett as a secretary on Jan 31, 2026

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    25 pagesAA

    legacy

    209 pagesPARENT_ACC

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: exemption from audit under section 479A of the companies act 2006 04/11/2025
    RES13

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Michael John Buttery as a director on Oct 31, 2025

    1 pagesTM01

    Appointment of Mrs Victoria Susan Bennett as a director on Jun 16, 2025

    2 pagesAP01

    Appointment of Mr Seth Kybird as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Corhyn Parr as a director on Mar 31, 2025

    1 pagesTM01

    Confirmation statement made on Mar 09, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    43 pagesAA

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Alan Douglas Cumming as a director on Apr 01, 2024

    1 pagesTM01

    Termination of appointment of Melanie Nia Brownridge as a director on Apr 01, 2024

    1 pagesTM01

    Termination of appointment of Juliet Eve Sotnick as a director on Apr 01, 2024

    1 pagesTM01

    Termination of appointment of David Michael Prout as a director on Apr 01, 2024

    1 pagesTM01

    Termination of appointment of Adrienne Kelbie as a director on Apr 01, 2024

    1 pagesTM01

    Termination of appointment of Shrinivas Madhav Honap as a director on Apr 01, 2024

    1 pagesTM01

    Termination of appointment of Mina Golshan as a director on Apr 01, 2024

    1 pagesTM01

    Who are the officers of RADIOACTIVE WASTE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE KEYSER, Alexandra
    Pelham Drive
    Calderbridge
    CA20 1DB Seascale
    Pelham House
    England
    Secretary
    Pelham Drive
    Calderbridge
    CA20 1DB Seascale
    Pelham House
    England
    345104860001
    DE KEYSER, Alexandra
    Pelham Drive
    Calderbridge
    CA20 1DB Seascale
    Pelham House
    England
    Director
    Pelham Drive
    Calderbridge
    CA20 1DB Seascale
    Pelham House
    England
    EnglandBritish345399890001
    KYBIRD, Seth
    Pelham Drive
    Calderbridge
    CA20 1DB Seascale
    Pelham House
    England
    Director
    Pelham Drive
    Calderbridge
    CA20 1DB Seascale
    Pelham House
    England
    EnglandBritish239591010002
    BENNETT, Victoria Susan
    Pelham Drive
    Calderbridge
    CA20 1DB Seascale
    Pelham House
    England
    Secretary
    Pelham Drive
    Calderbridge
    CA20 1DB Seascale
    Pelham House
    England
    291301630001
    DE KEYSER, Alex
    Thomson Avenue
    Harwell Oxford
    OX11 0GD Didcot
    Building 329 West
    England
    Secretary
    Thomson Avenue
    Harwell Oxford
    OX11 0GD Didcot
    Building 329 West
    England
    284391790001
    HODGSON, Helen Elizabeth
    Westlakes Science And Technology Park
    CA24 3HU Moor Row
    Nuclear Decommissioning Authority, Herdus House
    Cumbria
    United Kingdom
    Secretary
    Westlakes Science And Technology Park
    CA24 3HU Moor Row
    Nuclear Decommissioning Authority, Herdus House
    Cumbria
    United Kingdom
    185585120001
    SHAW, Matthew
    Thomson Avenue
    Harwell Oxford
    OX11 0GD Didcot
    Building 329 West
    England
    Secretary
    Thomson Avenue
    Harwell Oxford
    OX11 0GD Didcot
    Building 329 West
    England
    266559140001
    BALDWIN, Neil Dennis
    Pelham Drive
    Calderbridge
    CA20 1DB Seascale
    Pelham House
    England
    Director
    Pelham Drive
    Calderbridge
    CA20 1DB Seascale
    Pelham House
    England
    EnglandBritish269478050001
    BATTERS, David Gordon
    c/o Elizabeth Hodgson
    Ingwell Drive
    Westlakes Science & Technology Park
    CA24 3HU Moor Row
    Herdus House
    Cumbria
    Director
    c/o Elizabeth Hodgson
    Ingwell Drive
    Westlakes Science & Technology Park
    CA24 3HU Moor Row
    Herdus House
    Cumbria
    United KingdomBritish79724720003
    BENNETT, Victoria Susan
    Pelham Drive
    Calderbridge
    CA20 1DB Seascale
    Pelham House
    England
    Director
    Pelham Drive
    Calderbridge
    CA20 1DB Seascale
    Pelham House
    England
    EnglandBritish199434110001
    BOWMAN, Michael Byron John, Dr
    Thomson Avenue
    Harwell Oxford
    OX11 0GD Didcot
    Building 329 West
    England
    Director
    Thomson Avenue
    Harwell Oxford
    OX11 0GD Didcot
    Building 329 West
    England
    EnglandBritish157974460002
    BROWNRIDGE, Melanie Nia
    Pelham Drive
    Calderbridge
    CA20 1DB Seascale
    Pelham House
    England
    Director
    Pelham Drive
    Calderbridge
    CA20 1DB Seascale
    Pelham House
    England
    United KingdomBritish291335480001
    BROWNRIDGE, Nia Melanie
    Westlakes Science And Technology Park
    CA24 3HU Moor Row
    Nuclear Decommissioning Authority, Herdus House
    Cumbria
    United Kingdom
    Director
    Westlakes Science And Technology Park
    CA24 3HU Moor Row
    Nuclear Decommissioning Authority, Herdus House
    Cumbria
    United Kingdom
    EnglandBritish132202420001
    BUTTERY, Michael John
    Pelham Drive
    Calderbridge
    CA20 1DB Seascale
    Pelham House
    England
    Director
    Pelham Drive
    Calderbridge
    CA20 1DB Seascale
    Pelham House
    England
    United KingdomEnglish193413420001
    CORDEROY, John Roger
    Thomson Avenue
    Harwell Oxford
    OX11 0GD Didcot
    Building 329 West
    England
    Director
    Thomson Avenue
    Harwell Oxford
    OX11 0GD Didcot
    Building 329 West
    England
    United KingdomBritish239811750001
    CUMMING, Alan Douglas
    Pelham Drive
    Calderbridge
    CA20 1DB Seascale
    Pelham House
    England
    Director
    Pelham Drive
    Calderbridge
    CA20 1DB Seascale
    Pelham House
    England
    EnglandBritish216999790001
    CURTIS, Charles David, Professor
    Edale Road
    S33 6SF Hope
    Townhead Cottage
    Derbyshire
    England
    Director
    Edale Road
    S33 6SF Hope
    Townhead Cottage
    Derbyshire
    England
    EnglandBritish185585060001
    DOHERTY, Kiernan Patrick
    Curie Avenue
    Harwell Oxford
    OX11 0RH Didcot
    587
    England
    Director
    Curie Avenue
    Harwell Oxford
    OX11 0RH Didcot
    587
    England
    United KingdomBritish216627800001
    DOUTHWAITE, Susan Margaret
    c/o Santander Uk
    Merrion Street
    LS2 8JL Leeds
    44
    United Kingdom
    Director
    c/o Santander Uk
    Merrion Street
    LS2 8JL Leeds
    44
    United Kingdom
    EnglandBritish203906020001
    ELLIS, Alun Tudor
    Westlakes Science And Technology Park
    CA24 3HU Moor Row
    Nuclear Decommissioning Authority, Herdus House
    Cumbria
    United Kingdom
    Director
    Westlakes Science And Technology Park
    CA24 3HU Moor Row
    Nuclear Decommissioning Authority, Herdus House
    Cumbria
    United Kingdom
    EnglandBritish185585080001
    GOLSHAN, Mina
    Pelham Drive
    Calderbridge
    CA20 1DB Seascale
    Pelham House
    England
    Director
    Pelham Drive
    Calderbridge
    CA20 1DB Seascale
    Pelham House
    England
    EnglandBritish311288590001
    HIGGINS, Robert Andrew Bryson
    Westlakes Science And Technology Park
    CA24 3HU Moor Row
    Nuclear Decommissioning Authority, Herdus House
    Cumbria
    United Kingdom
    Director
    Westlakes Science And Technology Park
    CA24 3HU Moor Row
    Nuclear Decommissioning Authority, Herdus House
    Cumbria
    United Kingdom
    United KingdomBritish185585100001
    HONAP, Shrinivas Madhav
    Pelham Drive
    Calderbridge
    CA20 1DB Seascale
    Pelham House
    England
    Director
    Pelham Drive
    Calderbridge
    CA20 1DB Seascale
    Pelham House
    England
    EnglandBritish229336310001
    KELBIE, Adrienne
    Pelham Drive
    Calderbridge
    CA20 1DB Seascale
    Pelham House
    England
    Director
    Pelham Drive
    Calderbridge
    CA20 1DB Seascale
    Pelham House
    England
    ScotlandBritish282734030001
    LOCK, Peter John
    Thomson Avenue
    Harwell Oxford
    OX11 0GD Didcot
    Building 329 West
    England
    Director
    Thomson Avenue
    Harwell Oxford
    OX11 0GD Didcot
    Building 329 West
    England
    EnglandBritish207582970001
    LOWE, William Nigel
    Nda, Hinton House
    Risley
    WA3 6GR Warrington
    Hinton House,
    England
    Director
    Nda, Hinton House
    Risley
    WA3 6GR Warrington
    Hinton House,
    England
    United KingdomBritish203924430001
    MCCALL, Ann Marie
    Curie Avenue
    Harwell Oxford
    OX11 0RH Didcot
    587
    Oxfordshire
    England
    Director
    Curie Avenue
    Harwell Oxford
    OX11 0RH Didcot
    587
    Oxfordshire
    England
    EnglandBritish108254030001
    MCKIRDY, Bruce John
    Thomson Avenue
    Harwell Oxford
    OX11 0GD Didcot
    Building 329 West
    England
    Director
    Thomson Avenue
    Harwell Oxford
    OX11 0GD Didcot
    Building 329 West
    England
    EnglandBritish185585050001
    MORLEY, Malcolm, Professor
    Thomson Avenue
    Harwell Oxford
    OX11 0GD Didcot
    Building 329 West
    England
    Director
    Thomson Avenue
    Harwell Oxford
    OX11 0GD Didcot
    Building 329 West
    England
    EnglandBritish64013520001
    PARR, Corhyn
    Birchwood Park Avenue
    Birchwood
    WA3 6GR Warrington
    Hinton House
    England
    Director
    Birchwood Park Avenue
    Birchwood
    WA3 6GR Warrington
    Hinton House
    England
    EnglandBritish149276830002
    PHILLIPS, Jonathan David
    Westlakes Science And Technology Park
    CA24 3HU Moor Row
    Nuclear Decommissioning Authority, Herdus House
    Cumbria
    United Kingdom
    Director
    Westlakes Science And Technology Park
    CA24 3HU Moor Row
    Nuclear Decommissioning Authority, Herdus House
    Cumbria
    United Kingdom
    EnglandBritish185585110001
    PROUT, David Michael
    Wellington Square
    OX1 2JD Oxford
    University Offices
    England
    Director
    Wellington Square
    OX1 2JD Oxford
    University Offices
    England
    United KingdomBritish249861330001
    SIMPER, Adrian Mark, Dr
    Wasdale
    CA20 1EU Seascale
    Yew Tree Farm
    Cumbria
    England
    Director
    Wasdale
    CA20 1EU Seascale
    Yew Tree Farm
    Cumbria
    England
    United KingdomBritish71202800004
    SOTNICK, Juliet Eve
    Pelham Drive
    Calderbridge
    CA20 1DB Seascale
    Pelham House
    England
    Director
    Pelham Drive
    Calderbridge
    CA20 1DB Seascale
    Pelham House
    England
    EnglandBritish199284020001
    THEGERSTROM, Claes
    6
    11628 Stockholm
    Lilla Erstagatan
    Sweden
    Director
    6
    11628 Stockholm
    Lilla Erstagatan
    Sweden
    Sweden Swedish185585070001

    Who are the persons with significant control of RADIOACTIVE WASTE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Secretary Of State For The Department For Energy Security And Net Zero
    Whitehall
    SW1A 2EG London
    3-8
    England
    Feb 07, 2023
    Whitehall
    SW1A 2EG London
    3-8
    England
    No
    Legal FormSecretary Of State
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nuclear Decommissioning Authority
    Herdus House
    Westlakes Science & Technology Park
    CA24 3HU Moor Row
    Nuclear Decommissioning Authority
    Cumbria
    United Kingdom
    Feb 14, 2022
    Herdus House
    Westlakes Science & Technology Park
    CA24 3HU Moor Row
    Nuclear Decommissioning Authority
    Cumbria
    United Kingdom
    No
    Legal FormNon Departmental Public Body
    Country RegisteredUnited Kingdom
    Legal AuthorityEnergy Act 2004
    Place RegisteredUnited Kingdom Companies Registry
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Secretary Of State For Beis
    Whitehall Place
    SW1A 2HD London
    3
    England
    Apr 06, 2016
    Whitehall Place
    SW1A 2HD London
    3
    England
    Yes
    Legal FormSecretary Of State
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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