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Nom	Cavendish Nuclear Limited
Adresse	Fao Liz Hughes Building 100 Lakeside North Harbour Western Road Portsmouth PO6 3EN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 septembre 2023
Company Register Address	33 Wigmore Street London W1U 1QX
Société Numéro de Registre	03975999 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	BNS Nuclear Services Limited Alstec Limited Alstec Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Babcock Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03939840 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Abbott, Matthew Thomas London, United Kingdom Status: Active Notified: 15/11/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 25/02/2013 Role: Secretary

Doherty, Shaun London Status: Active Notified: 31/05/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fulton, Jenna Elaine London Status: Active Notified: 01/12/2021 Date of Birth: 09/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Gornall, Michael Robert Birchwood, Warrington, Cheshire, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Holt, Harry Arthur Blair London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawton, Mark David London Status: Active Notified: 20/11/2021 Date of Birth: 08/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Doherty, Shaun, Dr London Status: Ceased Notified: 31/05/2022 Ceased: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kieran, Dominic John London Status: Ceased Notified: 24/06/2020 Ceased: 09/10/2024 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

Alkali Metal Processing Limited Status: Active Notified: 26/07/2023 Companies House Number: 15030946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB BIL Solutions Limited Status: Active Notified: 20/09/2017 Companies House Number: 02888907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB British Nuclear Services Limited Status: Active Notified: 20/09/2017 Companies House Number: 06065353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cavendish Boccard Nuclear Limited Status: Active Notified: 06/04/2016 Companies House Number: 08335068 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Cavendish Dounreay Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 07868218 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Cavendish Fluor Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 08980374 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Neos Nuclear Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 Companies House Number: 02763400 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cavendish Nuclear Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (7)