HORIZON NUCLEAR POWER SERVICES LIMITED

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

This company is commonly known as Horizon Nuclear Power Services Limited. The company was founded 16 years ago and was given the registration number 06812099. 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 SERVICES LIMITED
Company Number	:	06812099
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 February 2009
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 Information	Role	Appointed	Status
Sefton Park, Bells Hill, Stoke Poges, England, SL2 4HD	Secretary	01 April 2021	Active
Sefton Park, Bells Hill, Stoke Poges, England, SL2 4HD	Director	01 April 2023	Active
Sefton Park, Bells Hill, Stoke Poges, England, SL2 4HD	Director	01 April 2019	Active
Sefton Park, Bells Hill, Stoke Poges, England, SL2 4HD	Director	01 April 2021	Active
Sefton Park, Bells Hill, Stoke Poges, England, SL2 4HD	Director	01 July 2023	Active
1412, Charlton Court, Brockworth, Gloucester, England, GL3 4AE	Secretary	01 April 2019	Active
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE	Secretary	07 June 2016	Active
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE	Secretary	01 February 2017	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Secretary	06 February 2009	Active
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE	Secretary	20 January 2010	Active
Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	19 February 2009	Active
Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	19 February 2009	Active
Hillview House, Elcot, Newbury, RG20 8NP	Director	30 September 2009	Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB	Director	22 April 2009	Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB	Director	22 April 2009	Active
Rwe Npower, Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB	Director	19 April 2010	Active
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE	Director	01 August 2017	Active
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE	Director	01 August 2017	Active
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE	Director	01 August 2017	Active
Windmill Hill Business Park, Whitehall Way, Swindon, SN5 6PB	Director	19 February 2009	Active
Hitachi Europe, Lower Cookham Road, Maidenhead, England, SL6 8YA	Director	01 April 2019	Active
Whitebrook Park, Lower Cookham Road, Maidenhead, England, SL6 8YA	Director	23 November 2012	Active
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG	Director	19 February 2009	Active
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE	Director	01 November 2017	Active
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG	Director	05 June 2009	Active
Whitebrook Park, Lower Cookham Road, Maidenhead, England, SL6 8YA	Director	23 November 2012	Active
1412, Charlton Court, Brockworth, Gloucester, England, GL3 4AE	Director	13 May 2013	Active
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE	Director	07 April 2015	Active
Akihabara Daibiru Building 18-13, Soto-Kanda 1-Chome, Chiyoda-Ku, Tokyo, Japan,	Director	23 November 2012	Active
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE	Director	01 November 2017	Active
18, Lerchen Strasse, Essen, 45134	Director	22 April 2009	Active
E.On Kernkraft, Tresckow Strasse 5, 30457 Hanover, Germany,	Director	01 April 2010	Active
Sefton Park, Bells Hill, Stoke Poges, England, SL2 4HD	Director	01 April 2020	Active
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE	Director	13 May 2013	Active
530, Bradgate Road, Newtown Linford, Leicester, LE6 0HB	Director	19 February 2009	Active

People with Significant Control

Horizon Nuclear Power Wylfa Limited
Notified on	:	16 May 2017
Status	:	Active
Country of residence	:	England
Address	:	Sefton Park, Bells Hill, Stoke Poges, England, SL2 4HD
Nature of control	:	Ownership of shares 75 to 100 percent

Horizon Nuclear Power Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Sunrise House, 1420 Charlton Court, Gloucester, England, GL3 4AE
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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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