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- NUCLEAR RESTORATION SERVICES LIMITED
NUCLEAR RESTORATION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
NUCLEAR RESTORATION SERVICES LIMITED
COMPANY NUMBER
02264251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
02/06/1988
(36 years and 2 months old)
WEBSITE
http://megtpensions.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/01/2011
02/04/2024
MAGNOX LIMITED
View all previous names
Previous Names
05/01/2011 02/04/2024 MAGNOX LIMITED
01/10/2008 05/01/2011 MAGNOX NORTH LIMITED
01/04/2005 01/10/2008 MAGNOX ELECTRIC LIMITED
01/04/1996 01/04/2005 MAGNOX ELECTRIC PLC
28/11/1989 01/04/1996 NUCLEAR ELECTRIC PLC
02/06/1988 28/11/1989 TRUSHELFCO (NO.1305) LIMITED
CHESHIRE
WA3 6GR
Telephone: 01453812258
TPS: No
Berkeley Nuclear Power Station
Berkeley
Gloucestershire
GL13 9PA
Telephone: 814000
Booths Hall
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Telephone: 812882
Bradwell Power Station
Bradwell-On-Sea
Southminster
Essex
CM0 7HP
Chapelcross Power Station
Annan
Dumfriesshire
DG12 5QU
Hinkley Point A Power Station
Bridgwater
Somerset
TA5 1YA
Telephone: 652461
Hinton House
Birchwood Park Avenue
Birchwood
WARRINGTON
WA3 6GR
Telephone: 814000
Hunterston A Decommissioning Site
West Kilbride
Ayrshire
KA23 9RA
Telephone: 824000
Oldbury Technical Centre
Oldbury Power Station
Oldbury Naite
Bristol, Avon
BS35 1RQ
Telephone: 893500
Power House
Blaenau Ffestiniog
Gwynedd
LL41 4HY
Telephone: 770107
Trawsfynydd Decommissioning Site
Trawsfynydd
Blaenau Ffestiniog
Gwynedd
LL41 4DT
Telephone: 543210
Visitors Centre
Romney Marsh
Kent
TN29 9PP
Wylfa Power Station
Cemaes Bay
Gwynedd
LL67 0DH
Telephone: 733733
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/06/2024 | Appointment of director (AP01) |
|
officers |
13/06/2024 | Termination of appointment of director (TM01) |
|
officers |
23/05/2024 | Change of registered office address (AD01) |
|
registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MAGNOX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/06/2024 | Event: Jenifer Carruthers (931031439) has left the board |
Date: 17/06/2024 | Event: New Board Member David Macbrayne Clark (920247161) Appointed |
Date: 23/02/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NUCLEAR RESTORATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NUCLEAR RESTORATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUCLEAR RESTORATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2012 - Present (12 years and 7 months) Born in May 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 19 |
View Report |
01/09/2019 - Present (4 years and 11 months) Born in Dec 1952 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 25 |
View Report |
01/09/2019 - Present (4 years and 11 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/09/2019 - Present (4 years and 11 months) Born in Mar 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 14 |
View Report |
01/04/2021 - Present (3 years and 4 months) Born in Oct 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/06/2024 | Appointment of director (AP01) |
|
officers |
13/06/2024 | Termination of appointment of director (TM01) |
|
officers |
23/05/2024 | Change of registered office address (AD01) |
|
registeredAddress |
02/04/2024 | Change of registered office address (AD01) |
|
registeredAddress |
02/04/2024 | Change of name certificate (CERTNM) |
|
changeOfName |
19/02/2024 | Annual Accounts. (AA) |
|
accounts |
15/02/2024 | Termination of appointment of director (TM01) |
|
officers |
15/02/2024 | Termination of appointment of director (TM01) |
|
officers |
15/02/2024 | Termination of appointment of director (TM01) |
|
officers |
13/12/2023 | Appointment of director (AP01) |
|
officers |
22/11/2023 | Appointment of director (AP01) |
|
officers |
03/11/2023 | Termination of appointment of secretary (TM02) |
|
officers |
03/11/2023 | Appointment of secretary (AP03) |
|
officers |
09/10/2023 | Termination of appointment of director (TM01) |
|
officers |
18/09/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
18/09/2023 | Confirmation Statement (CS01) |
|
other |
19/07/2023 | Change of director’s details (CH01) |
|
officers |
19/07/2023 | Termination of appointment of director (TM01) |
|
officers |
19/06/2023 | Appointment of director (AP01) |
|
officers |
15/05/2023 | Change of director’s details (CH01) |
|
officers |
02/05/2023 | Termination of appointment of director (TM01) |
|
officers |
03/04/2023 | Appointment of director (AP01) |
|
officers |
06/02/2023 | Change of director’s details (CH01) |
|
officers |
04/01/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
04/01/2023 | No description (RESOLUTIONS) |
|
other |
13/09/2022 | Confirmation Statement (CS01) |
|
other |
08/09/2022 | Annual Accounts. (AA) |
|
accounts |
21/12/2021 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
20/12/2021 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
08/09/2021 | Confirmation Statement (CS01) |
|
other |
09/08/2021 | Annual Accounts. (AA) |
|
accounts |
10/07/2021 | No description (RESOLUTIONS) |
|
other |
26/04/2021 | Appointment of director (AP01) |
|
officers |
07/04/2021 | Termination of appointment of director (TM01) |
|
officers |
06/04/2021 | Appointment of director (AP01) |
|
officers |
28/10/2020 | Appointment of secretary (AP03) |
|
officers |
01/10/2020 | Termination of appointment of secretary (TM02) |
|
officers |
28/09/2020 | Annual Accounts. (AA) |
|
accounts |
09/09/2020 | Confirmation Statement (CS01) |
|
other |
03/06/2020 | Appointment of director (AP01) |
|
officers |
14/05/2020 | Termination of appointment of secretary (TM02) |
|
officers |
14/05/2020 | Appointment of secretary (AP03) |
|
officers |
16/03/2020 | Termination of appointment of director (TM01) |
|
officers |
24/02/2020 | Termination of appointment of director (TM01) |
|
officers |
16/09/2019 | No description (RESOLUTIONS) |
|
other |
16/09/2019 | Statement of Companys Objects (CC04) |
|
miscellaneous |
09/09/2019 | Change of director’s details (CH01) |
|
officers |
04/09/2019 | Confirmation Statement (CS01) |
|
other |
03/09/2019 | Appointment of director (AP01) |
|
officers |
02/09/2019 | Termination of appointment of secretary (TM02) |
|
officers |
02/09/2019 | Termination of appointment of director (TM01) |
|
officers |
02/09/2019 | Termination of appointment of director (TM01) |
|
officers |
02/09/2019 | Termination of appointment of director (TM01) |
|
officers |
02/09/2019 | Termination of appointment of director (TM01) |
|
officers |
02/09/2019 | Termination of appointment of director (TM01) |
|
officers |
02/09/2019 | Appointment of director (AP01) |
|
officers |
02/09/2019 | Appointment of director (AP01) |
|
officers |
02/09/2019 | Appointment of director (AP01) |
|
officers |
02/09/2019 | Appointment of secretary (AP03) |
|
officers |
02/09/2019 | Appointment of director (AP01) |
|
officers |
02/09/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
02/09/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
02/09/2019 | Appointment of director (AP01) |
|
officers |
08/08/2019 | Annual Accounts. (AA) |
|
accounts |
18/02/2019 | Termination of appointment of secretary (TM02) |
|
officers |
18/02/2019 | Termination of appointment of director (TM01) |
|
officers |
18/02/2019 | Appointment of secretary (AP03) |
|
officers |
18/02/2019 | Appointment of director (AP01) |
|
officers |
13/12/2018 | Confirmation Statement (CS01) |
|
other |
24/10/2018 | Annual Accounts. (AA) |
|
accounts |
11/04/2018 | Appointment of director (AP01) |
|
officers |
11/04/2018 | Termination of appointment of director (TM01) |
|
officers |
02/01/2018 | Annual Accounts. (AA) |
|
accounts |
06/12/2017 | Confirmation Statement (CS01) |
|
other |
13/11/2017 | Appointment of director (AP01) |
|
officers |
25/10/2017 | Termination of appointment of director (TM01) |
|
officers |
25/10/2017 | Appointment of director (AP01) |
|
officers |
26/07/2017 | Appointment of director (AP01) |
|
officers |
25/07/2017 | Appointment of director (AP01) |
|
officers |
24/07/2017 | Termination of appointment of director (TM01) |
|
officers |
23/06/2017 | Confirmation Statement (CS01) |
|
other |
18/12/2016 | Annual Accounts. (AA) |
|
accounts |
13/12/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
21/09/2016 | Change of registered office address (AD01) |
|
registeredAddress |
04/07/2016 | Termination of appointment of director (TM01) |
|
officers |
04/07/2016 | Appointment of director (AP01) |
|
officers |
13/06/2016 | Annual Return (AR01) |
|
returns |
27/01/2016 | Termination of appointment of secretary (TM02) |
|
officers |
27/01/2016 | Appointment of secretary (AP03) |
|
officers |
04/01/2016 | Termination of appointment of director (TM01) |
|
officers |
12/12/2015 | Annual Accounts. (AA) |
|
accounts |
02/12/2015 | Appointment of director (AP01) |
|
officers |
02/12/2015 | Termination of appointment of director (TM01) |
|
officers |
17/06/2015 | Annual Return (AR01) |
|
returns |
19/05/2015 | Appointment of director (AP01) |
|
officers |
19/05/2015 | Termination of appointment of secretary (TM02) |
|
officers |
19/05/2015 | Appointment of secretary (AP03) |
|
officers |
23/09/2014 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
16/09/2014 | Annual Accounts. (AA) |
|
accounts |
08/09/2014 | Appointment of director (AP01) |
|
officers |
08/09/2014 | Termination of appointment of director (TM01) |
|
officers |
08/09/2014 | Termination of appointment of director (TM01) |
|
officers |
08/09/2014 | Appointment of director (AP01) |
|
officers |
08/09/2014 | Appointment of director (AP01) |
|
officers |
08/09/2014 | Appointment of director (AP01) |
|
officers |
08/09/2014 | Appointment of director (AP01) |
|
officers |
08/09/2014 | Termination of appointment of director (TM01) |
|
officers |
08/09/2014 | Termination of appointment of director (TM01) |
|
officers |
08/09/2014 | Termination of appointment of director (TM01) |
|
officers |
26/06/2014 | Annual Return (AR01) |
|
returns |
05/03/2014 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
05/03/2014 | No description (RESOLUTIONS) |
|
other |
05/03/2014 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
05/03/2014 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
05/03/2014 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
11/12/2013 | Change of director’s details (CH01) |
|
officers |
11/12/2013 | Change of director’s details (CH01) |
|
officers |
11/12/2013 | Change of director’s details (CH01) |
|
officers |
04/09/2013 | Annual Return (AR01) |
|
returns |
06/08/2013 | Miscellaneous document. (MISC) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MAGNOX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/06/2024 | Event: Jenifer Carruthers (931031439) has left the board |
Date: 17/06/2024 | Event: New Board Member David Macbrayne Clark (920247161) Appointed |
Date: 23/02/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: Mark Jonathan Rouse (917792633) has left the board |
Date: 19/02/2024 | Event: Pamela Ruth Duerden (925546288) has left the board |
Date: 19/02/2024 | Event: Anthony Paul Winkle (927032458) has left the board |
Date: 15/12/2023 | Event: New Board Member Fiona Elizabeth Rayment (931246001) Appointed |
Date: 24/11/2023 | Event: New Board Member Emma Ferguson-Gould (931624135) Appointed |
Date: 07/11/2023 | Event: Mark Stuart Cooper (927586181) has left the board |
Date: 07/11/2023 | Event: New Company Secretary Colin Stuart Reid (931550232) Appointed |
Date: 11/10/2023 | Event: Peter James Webster (909977337) has left the board |
Date: 22/09/2023 | Event: New Confirmation Statement filed |
Date: 21/07/2023 | Event: Paul Andrew Vallance (926196587) has left the board |
Date: 21/06/2023 | Event: New Board Member Jenifer Carruthers (931031439) Appointed |
Date: 04/05/2023 | Event: Gwen Susan Parry-Jones (926200526) has left the board |
Date: 05/04/2023 | Event: New Board Member Mark Jonathan Rouse (917792633) Appointed |
Date: 17/09/2022 | Event: New Confirmation Statement filed |
Date: 14/09/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 28/04/2021 | Event: New Board Member Frank Rainford (924506647) Appointed |
Date: 09/04/2021 | Event: New Board Member Robert Andrew Fletcher (921318479) Appointed |
Date: 30/10/2020 | Event: New Company Secretary Mark Stuart Cooper (927586181) Appointed |
Date: 05/10/2020 | Event: New Accounts filed |
Date: 05/10/2020 | Event: Emma Dido Joanne Sinar (926968910) has left the board |
Date: 13/09/2020 | Event: New Confirmation Statement filed |
Date: 05/06/2020 | Event: New Board Member Anthony Paul Winkle (927032458) Appointed |
Date: 18/05/2020 | Event: Maxine Diana Symington (926196759) has left the board |
Date: 18/05/2020 | Event: New Company Secretary Emma Dido Joanne Sinar (926968910) Appointed |
Date: 18/03/2020 | Event: Andrew Spurr (923592919) has left the board |
Date: 26/02/2020 | Event: Paul Douglas Hunt (924520154) has left the board |
Date: 08/09/2019 | Event: New Confirmation Statement filed |
Date: 05/09/2019 | Event: New Board Member Gwen Susan Parry-Jones (926200526) Appointed |
Date: 04/09/2019 | Event: New Board Member Simon Robert Haben (926198869) Appointed |
Date: 04/09/2019 | Event: Paul Lloyd Edwards (919069430) has left the board |
Date: 04/09/2019 | Event: John Gregory Meyer (923599950) has left the board |
Date: 04/09/2019 | Event: Kelly-Marie Williams (925546238) has left the board |
Date: 04/09/2019 | Event: Anthony Moore (919223529) has left the board |
Date: 04/09/2019 | Event: Simon Christopher Bowen (916473030) has left the board |
Date: 04/09/2019 | Event: New Board Member Paul Andrew Vallance (926196587) Appointed |
Date: 04/09/2019 | Event: Kenneth Malcolm Douglas (919055786) has left the board |
Date: 04/09/2019 | Event: New Company Secretary Maxine Diana Symington (926196759) Appointed |
Date: 04/09/2019 | Event: New Board Member Anna Caroline Clark (926196647) Appointed |
Date: 04/09/2019 | Event: New Board Member Gordon James Frisby (913538569) Appointed |
Date: 04/09/2019 | Event: New Board Member Lawrence John Haynes (914884052) Appointed |
Date: 13/08/2019 | Event: New Accounts filed |
Date: 20/02/2019 | Event: Anthony John Wratten (919075794) has left the board |
Date: 20/02/2019 | Event: New Board Member Pamela Ruth Duerden (925546288) Appointed |
Date: 20/02/2019 | Event: Eleri Wyn Joyce (920458695) has left the board |
Date: 20/02/2019 | Event: New Company Secretary Kelly-Marie Williams (925546238) Appointed |
Date: 18/12/2018 | Event: New Confirmation Statement filed |
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