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HORIZON NUCLEAR POWER WYLFA LIMITED

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

This company is commonly known as Horizon Nuclear Power Wylfa Limited. The company was founded 15 years ago and was given the registration number 06811987. 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 WYLFA LIMITED
Company Number:06811987
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 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

Secretary06 February 2009Active
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

Director19 February 2009Active
Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

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

Director19 April 2010Active
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE

Director01 March 2017Active
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE

Director01 March 2017Active
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE

Director01 July 2015Active
Windmill Hill Business Park, Whitehall Way, Swindon, SN5 6PB

Director19 February 2009Active
1412, Charlton Court, Brockworth, Gloucester, England, GL3 4AE

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

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

Director19 February 2009Active
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE

Director01 November 2017Active
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG

Director05 June 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
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE

Director01 November 2017Active
18, Lerchen Strasse, Essen, 45134

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

Director19 February 2009Active

People with Significant Control

Horizon Nuclear Power Wylfa Holdings Limited
Notified on:06 April 2016
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
  • 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 (1 months remaining)

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