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HORIZON NUCLEAR POWER WYLFA LIMITED - Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 06811987
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sefton Park
- Bells Hill
- Stoke Poges
- Buckinghamshire
- SL2 4HD
- England Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4HD, England UK
Management
- Managing Directors
- MASUI, Takashi
- NEWTON, Carl William
- INADA, Yasunori
- TONOOKA, Takashi
- Company secretaries
- NEWTON, Carl William
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-06
- Age Of Company 2009-02-06 15 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Horizon Nuclear Power Wylfa Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOW BIDCO WYLFA LIMITED
- Legal Entity Identifier (LEI)
- 213800XOWZ8CTKMUFK76
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2013-02-06
- Annual Return
- Due Date: 2024-07-27
- Last Date: 2023-07-13
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HORIZON NUCLEAR POWER WYLFA LIMITED Company Description
- HORIZON NUCLEAR POWER WYLFA LIMITED is a ltd registered in United Kingdom with the Company reg no 06811987. Its current trading status is "live". It was registered 2009-02-06. It was previously called BOW BIDCO WYLFA LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2013-02-06.It can be contacted at Sefton Park .
Get HORIZON NUCLEAR POWER WYLFA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Horizon Nuclear Power Wylfa Limited - Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, United Kingdom
- 2009-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-07-11) - AA
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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appoint-person-director-company-with-name-date (2023-04-02) - AP01
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change-person-director-company-with-change-date (2023-04-04) - CH01
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
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accounts-with-accounts-type-full (2023-07-10) - AA
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confirmation-statement-with-no-updates (2023-07-17) - CS01
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accounts-with-accounts-type-full (2022-07-12) - AA
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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change-person-director-company-with-change-date (2021-04-01) - CH01
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change-to-a-person-with-significant-control (2021-04-01) - PSC05
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resolution (2021-07-12) - RESOLUTIONS
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legacy (2021-07-12) - CAP-SS
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legacy (2021-07-12) - SH20
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change-to-a-person-with-significant-control (2021-09-22) - PSC05
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confirmation-statement-with-updates (2021-07-14) - CS01
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accounts-with-accounts-type-full (2021-07-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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capital-statement-capital-company-with-date-currency-figure (2021-07-12) - SH19
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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appoint-person-secretary-company-with-name-date (2021-04-01) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-18) - CS01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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accounts-with-accounts-type-full (2020-08-11) - AA
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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capital-allotment-shares (2019-02-01) - SH01
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confirmation-statement-with-updates (2019-02-20) - CS01
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capital-allotment-shares (2019-03-06) - SH01
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termination-secretary-company-with-name-termination-date (2019-04-01) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-01) - AP03
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-19) - AD01
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accounts-with-accounts-type-full (2019-07-03) - AA
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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change-person-director-company-with-change-date (2019-05-09) - CH01
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change-person-director-company-with-change-date (2019-04-05) - CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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accounts-with-accounts-type-full (2018-07-06) - AA
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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confirmation-statement-with-updates (2018-02-12) - CS01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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appoint-person-secretary-company-with-name-date (2017-02-14) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-14) - TM02
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confirmation-statement-with-updates (2017-02-14) - CS01
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
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capital-allotment-shares (2017-05-16) - SH01
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accounts-with-accounts-type-full (2017-07-18) - AA
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-25) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-08) - AD01
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change-person-director-company-with-change-date (2016-02-22) - CH01
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change-person-director-company-with-change-date (2016-02-23) - CH01
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second-filing-of-form-with-form-type-made-up-date (2016-03-07) - RP04
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termination-secretary-company-with-name-termination-date (2016-04-28) - TM02
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termination-director-company-with-name-termination-date (2016-05-11) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-16) - AP03
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accounts-with-accounts-type-full (2016-07-01) - AA
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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change-person-director-company-with-change-date (2015-06-03) - CH01
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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capital-allotment-shares (2015-05-27) - SH01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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accounts-with-accounts-type-full (2015-07-27) - AA
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capital-allotment-shares (2015-01-14) - SH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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accounts-with-accounts-type-full (2014-08-07) - AA
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appoint-person-director-company-with-name-date (2014-07-25) - AP01
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termination-director-company-with-name-termination-date (2014-07-25) - TM01
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capital-allotment-shares (2014-06-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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capital-allotment-shares (2014-01-27) - SH01
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capital-allotment-shares (2014-03-13) - SH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-11) - CH01
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appoint-person-director-company-with-name (2013-05-24) - AP01
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auditors-resignation-company (2013-03-28) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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miscellaneous (2013-03-01) - MISC
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auditors-resignation-company (2013-03-01) - AUD
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resolution (2013-02-12) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2013-02-04) - AA01
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accounts-with-accounts-type-full (2013-07-03) - AA
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capital-allotment-shares (2013-07-02) - SH01
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termination-director-company-with-name (2012-12-06) - TM01
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appoint-person-director-company-with-name (2012-12-07) - AP01
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capital-allotment-shares (2012-02-16) - SH01
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change-person-director-company-with-change-date (2012-09-25) - CH01
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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appoint-person-director-company-with-name (2012-12-06) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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change-person-director-company-with-change-date (2011-09-30) - CH01
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termination-director-company-with-name (2011-10-13) - TM01
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accounts-with-accounts-type-full (2011-10-03) - AA
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appoint-person-director-company-with-name (2011-12-16) - AP01
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capital-allotment-shares (2011-12-06) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-08) - CH01
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termination-director-company-with-name (2010-02-15) - TM01
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appoint-person-director-company-with-name (2010-02-16) - AP01
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appoint-person-secretary-company-with-name (2010-02-17) - AP03
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appoint-person-director-company-with-name (2010-02-18) - AP01
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termination-director-company-with-name (2010-02-21) - TM01
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appoint-person-director-company-with-name (2010-02-22) - AP01
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appoint-person-director-company-with-name (2010-03-05) - AP01
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change-person-director-company-with-change-date (2010-03-05) - CH01
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termination-director-company-with-name (2010-03-05) - TM01
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appoint-person-director-company-with-name (2010-04-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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accounts-with-accounts-type-full (2010-04-28) - AA
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appoint-person-director-company-with-name (2010-04-26) - AP01
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change-person-director-company-with-change-date (2010-04-26) - CH01
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termination-director-company-with-name (2010-04-26) - TM01
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termination-director-company-with-name (2010-04-27) - TM01
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termination-director-company-with-name (2010-04-16) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-17) - 288c
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legacy (2009-08-03) - 88(2)
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legacy (2009-08-03) - 123
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resolution (2009-08-03) - RESOLUTIONS
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legacy (2009-08-06) - 288a
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legacy (2009-05-26) - 288a
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legacy (2009-02-20) - 225
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legacy (2009-05-15) - 288b
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certificate-change-of-name-company (2009-02-19) - CERTNM
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incorporation-company (2009-02-06) - NEWINC
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legacy (2009-04-07) - 288a
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legacy (2009-05-16) - 288b
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appoint-person-director-company-with-name (2009-10-09) - AP01
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legacy (2009-08-24) - 288a
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legacy (2009-03-05) - 288b
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change-registered-office-address-company-with-date-old-address (2009-11-20) - AD01
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certificate-change-of-name-company (2009-11-11) - CERTNM
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change-of-name-notice (2009-11-11) - CONNOT
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appoint-person-director-company-with-name (2009-10-26) - AP01
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legacy (2009-08-20) - 288a
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change-person-director-company-with-change-date (2009-10-26) - CH01
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appoint-person-director-company-with-name (2009-10-24) - AP01
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termination-director-company-with-name (2009-10-14) - TM01
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legacy (2009-09-24) - 288a
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legacy (2009-09-16) - 288b