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HITACHI NUCLEAR ENERGY EUROPE, LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hitachi Nuclear Energy Europe, Limited. The company was founded 8 years ago and was given the registration number 09710636. The firm's registered office is in MAIDENHEAD. You can find them at Whitebrook Park, Lower Cookham Road, Maidenhead, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:HITACHI NUCLEAR ENERGY EUROPE, LIMITED
Company Number:09710636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:Whitebrook Park, Lower Cookham Road, Maidenhead, England, SL6 8YA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sefton Park, Bells Hill, Stoke Poges, England, SL2 4HD

Secretary30 July 2015Active
Sefton Park, Bells Hill, Stoke Poges, England, SL2 4HD

Director01 April 2020Active
Sefton Park, Bells Hill, Stoke Poges, England, SL2 4HD

Director13 May 2016Active
Sefton Park, Bells Hill, Stoke Poges, England, SL2 4HD

Director01 June 2019Active
Capital House, 25 Chapel Street, London, England, NW1 5DH

Director13 May 2016Active
Capital House, 25 Chapel Street, London, England, NW1 5DH

Director25 January 2018Active
Capital House, 25 Chapel Street, London, England, NW1 5DH

Director01 April 2017Active
Whitebrook Park, Lower Cookham Road, Maidenhead, England, SL6 8YA

Director01 October 2018Active
Capital House, 25 Chapel Street, London, England, NW1 5DH

Director13 May 2016Active
Whitebrook Park, Lower Cookham Road, Maidenhead, England, SL6 8YA

Director01 October 2018Active
Whitebrook Park, Lower Cookham Road, Maidenhead, England, SL6 8YA

Director01 April 2018Active
Capital House, 25 Chapel Street, London, England, NW1 5DH

Director01 April 2018Active
Whitebrook Park, Lower Cookham Road, Maidenhead, England, SL6 8YA

Director01 June 2019Active
Whitebrook Park, Lower Cookham Road, Maidenhead, England, SL6 8YA

Director01 June 2019Active
Whitebrook Park, Lower Cookham Road, Maidenhead, England, SL6 8YA

Director01 April 2018Active
Capital House, 25 Chapel Street, London, England, NW1 5DH

Director13 May 2016Active
Capital House, 25 Chapel Street, London, England, NW1 5DH

Director13 May 2016Active
6th Floor Capital House, 25 Chapel Street,, London, United Kingdom, NW1 5DH

Director30 July 2015Active

People with Significant Control

Hitachi, Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:6-6 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100 8280
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-10Gazette

Gazette dissolved voluntary.

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2021-10-12Dissolution

Dissolution voluntary strike off suspended.

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2021-09-21Gazette

Gazette notice voluntary.

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2021-09-10Dissolution

Dissolution application strike off company.

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2021-09-01Address

Change registered office address company with date old address new address.

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2021-07-15Accounts

Accounts with accounts type full.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-07-05Capital

Capital statement capital company with date currency figure.

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2021-07-05Capital

Legacy.

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2021-07-05Insolvency

Legacy.

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2021-07-05Resolution

Resolution.

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2021-04-01Officers

Change person secretary company with change date.

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2020-08-20Accounts

Accounts with accounts type full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-04-02Officers

Appoint person director company with name date.

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2020-03-31Officers

Termination director company with name termination date.

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2020-03-31Officers

Termination director company with name termination date.

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2020-03-31Officers

Termination director company with name termination date.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Accounts

Accounts with accounts type full.

Download
2019-06-04Officers

Appoint person director company with name date.

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2019-06-03Officers

Appoint person director company with name date.

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2019-06-03Officers

Appoint person director company with name date.

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2019-06-03Officers

Termination director company with name termination date.

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2019-06-03Officers

Termination director company with name termination date.

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