INTERNATIONAL NUCLEAR INVESTMENT LIMITED

Overview

Company Name	INTERNATIONAL NUCLEAR INVESTMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09894505
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2015

Summary

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

What is the purpose of INTERNATIONAL NUCLEAR INVESTMENT LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is INTERNATIONAL NUCLEAR INVESTMENT LIMITED located?

Registered Office Address	22a St James’S Square SW1Y 4JH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INTERNATIONAL NUCLEAR INVESTMENT 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 INTERNATIONAL NUCLEAR INVESTMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for INTERNATIONAL NUCLEAR INVESTMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Registered office address changed from 5th Floor Rex House 4-12 Lower Regent Street London SW1Y 4PE United Kingdom to 22a St James’S Square London SW1Y 4JH on Dec 15, 2025	1 pages	AD01

Oct 04, 2025	Group of companies' accounts made up to Dec 31, 2024	33 pages	AA

Jul 08, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Mar 05, 2025	Appointment of Qing Mao as a director on Feb 28, 2025	2 pages	AP01

Mar 05, 2025	Termination of appointment of Zhengping Deng as a director on Feb 28, 2025	1 pages	TM01

Oct 10, 2024	Group of companies' accounts made up to Dec 31, 2023	33 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Oct 13, 2023	Group of companies' accounts made up to Dec 31, 2022	31 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Sep 06, 2022	Group of companies' accounts made up to Dec 31, 2021	31 pages	AA

May 25, 2022	Termination of appointment of Minhong Zhu as a director on May 10, 2022	1 pages	TM01

May 25, 2022	Appointment of Mr Zhengping Deng as a director on May 10, 2022	2 pages	AP01

Dec 23, 2021	Group of companies' accounts made up to Dec 31, 2020	31 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Termination of appointment of Dongshan Zheng as a director on May 18, 2021	1 pages	TM01

Jun 01, 2021	Appointment of Mr Minhong Zhu as a director on May 18, 2021	2 pages	AP01

Jan 04, 2021	Group of companies' accounts made up to Dec 31, 2019	32 pages	AA

Dec 11, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Dec 03, 2020	Change of details for State-Owned Assets Supervision and Administration Commission of the State Council as a person with significant control on Nov 03, 2020	2 pages	PSC05

Apr 09, 2020	Registered office address changed from First Floor, Stratton House 5 Stratton Street Mayfair London W1J 8LA United Kingdom to 5th Floor Rex House 4-12 Lower Regent Street London SW1Y 4PE on Apr 09, 2020	1 pages	AD01

Dec 06, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Group of companies' accounts made up to Dec 31, 2018	27 pages	AA

Dec 11, 2018	Confirmation statement made on Nov 29, 2018 with no updates	3 pages	CS01

Oct 01, 2018	Group of companies' accounts made up to Dec 31, 2017	32 pages	AA

View All Filings

Who are the officers of INTERNATIONAL NUCLEAR INVESTMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAO, Qing St James’S Square SW1Y 4JH London 22a United Kingdom	Feb 28, 2025		Director	St James’S Square SW1Y 4JH London 22a United Kingdom	China	Chinese	1969-10	333090410001
DENG, Zhengping 4-12 Lower Regent Street SW1Y 4PE London 5th Floor Rex House United Kingdom	May 10, 2022	Feb 28, 2025	Director	4-12 Lower Regent Street SW1Y 4PE London 5th Floor Rex House United Kingdom	United Kingdom	Chinese	1963-1	289813360002
ZHENG, Dongshan 4-12 Lower Regent Street SW1Y 4PE London 5th Floor Rex House United Kingdom	May 16, 2017	May 18, 2021	Director	4-12 Lower Regent Street SW1Y 4PE London 5th Floor Rex House United Kingdom	China	Chinese	1962-6	210977970001
ZHU, Minhong 4-12 Lower Regent Street SW1Y 4PE London 5th Floor Rex House United Kingdom	May 18, 2021	May 10, 2022	Director	4-12 Lower Regent Street SW1Y 4PE London 5th Floor Rex House United Kingdom	United Kingdom	Chinese	1965-5	199961960002
ZHU, Minhong 5 Stratton Street Mayfair W1J 8LA London First Floor, Stratton House United Kingdom	Nov 30, 2015	May 16, 2017	Director	5 Stratton Street Mayfair W1J 8LA London First Floor, Stratton House United Kingdom	China	Chinese	1965-5	199961960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL NUCLEAR INVESTMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

State-Owned Assets Supervision And Administration Commission Of The State Council

Apr 06, 2016

Xuanwumen

Xicheng District

Beijing

No. 26, Xidajie

China

Legal Form	Corporate
Country Registered	China
Legal Authority	Chinese Law
Place Registered	China
Registration Number	1

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.
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