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HORIZON NUCLEAR POWER LIMITED

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

This company is commonly known as Horizon Nuclear Power Limited. The company was founded 16 years ago and was given the registration number 06660388. The firm's registered office is in GLOUCESTER. You can find them at 1412 Charlton Court, Brockworth, Gloucester, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:HORIZON NUCLEAR POWER LIMITED
Company Number:06660388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2008
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:1412 Charlton Court, Brockworth, Gloucester, England, GL3 4AE
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

Secretary01 April 2021Active
Sefton Park, Bells Hill, Stoke Poges, England, SL2 4HD

Director01 April 2023Active
Sefton Park, Bells Hill, Stoke Poges, England, SL2 4HD

Director01 April 2019Active
Sefton Park, Bells Hill, Stoke Poges, England, SL2 4HD

Director01 April 2021Active
Sefton Park, Bells Hill, Stoke Poges, England, SL2 4HD

Director01 July 2023Active
1412, Charlton Court, Brockworth, Gloucester, England, GL3 4AE

Secretary01 April 2019Active
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE

Secretary07 June 2016Active
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE

Secretary01 February 2017Active
Mitre House 160, Aldersgate Street, London, EC1A 4DD

Secretary30 July 2008Active
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE

Secretary20 January 2010Active
Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director14 January 2009Active
Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director14 January 2009Active
Hillview House, Elcot, Newbury, RG20 8NP

Director30 September 2009Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director22 April 2009Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director22 April 2009Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director19 April 2010Active
Rwe Npower, Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director19 April 2010Active
Whitebrook Park, Lower Cookham Road, Maidenhead, England, SL6 8YA

Director23 November 2012Active
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG

Director14 January 2009Active
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG

Director29 May 2009Active
Whitebrook Park, Lower Cookham Road, Maidenhead, England, SL6 8YA

Director23 November 2012Active
1412, Charlton Court, Brockworth, Gloucester, England, GL3 4AE

Director13 May 2013Active
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE

Director07 April 2015Active
Akihabara Daibiru Building, 18-13, Soto-Kanda 1-Chome, Chiyoda-Ku, Tokyo, Japan,

Director23 November 2012Active
Rwe Technology Gmbh, Huyssenallee 2, Essen, Germany,

Director22 April 2009Active
E.On Kernkraft, Tresckowstrasse 5, 30457 Hanover, Germany,

Director01 April 2010Active
Sefton Park, Bells Hill, Stoke Poges, England, SL2 4HD

Director01 April 2020Active
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE

Director13 May 2013Active
530, Bradgate Road, Newtown Linford, Leicester, LE6 0HB

Director14 January 2009Active
Rwe, Huyssenalle 2, 45128, Essen, Germany,

Director01 April 2010Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director15 September 2009Active
Baumgarten 12, 30966 Hemmingen, Germany,

Director20 April 2009Active
Mitre House 160, Aldersgate Street, London, EC1A 4DD

Director30 July 2008Active
Mitre House 160, Aldersgate Street, London, EC1A 4DD

Director30 July 2008Active
1412, Charlton Court, Brockworth, Gloucester, England, GL3 4AE

Director22 July 2016Active

People with Significant Control

Hitachi, Ltd.
Notified on:19 August 2021
Status:Active
Country of residence:Japan
Address:6-6, Marunouchi 1-Chome, 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
Hitachi Nuclear Projects Development Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Whitebrook Park, Lower Cookham Road, Maidenhead, England, SL6 8YA
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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