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GREAT BRITISH NUCLEAR

Company number 05027024

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2024 AP01 Appointment of Gareth David Price as a director on 29 August 2024
20 Mar 2024 CERTNM Company name changed british nuclear fuels LIMITED\certificate issued on 20/03/24
  • RES15 ‐ Change company name resolution on 2024-02-15
20 Mar 2024 NM06 Change of name with request to seek comments from relevant body
20 Mar 2024 CONNOT Change of name notice
19 Feb 2024 CH01 Director's details changed for Ms Gwen Parry-Jones on 16 February 2024
18 Feb 2024 CH01 Director's details changed for Mr Simon Christopher Bowen on 16 February 2024
12 Feb 2024 AA Group of companies' accounts made up to 31 March 2023
05 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with updates
31 Jan 2024 PSC06 Change of details for Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 30 January 2024
07 Nov 2023 AP01 Appointment of Dr Timothy John Stone as a director on 3 November 2023
06 Nov 2023 AP01 Appointment of Mark Francis Russell as a director on 3 November 2023
06 Nov 2023 AP01 Appointment of Mrs Susan Jee as a director on 3 November 2023
02 Nov 2023 AD01 Registered office address changed from 3-8 Whitehall Place London SW1A 2EG England to Department for Energy Security & Net Zero 3-8 Whitehall Place London SW1A 2EG on 2 November 2023
02 Nov 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 March 2023
01 Nov 2023 AD01 Registered office address changed from Department for Energy Security & Net Zero, 3-8 Whitehall Place London SW1A 2EG England to 3-8 Whitehall Place London SW1A 2EG on 1 November 2023
01 Nov 2023 AD01 Registered office address changed from Beis (Civil Nuclear & Resilience) 1 Victoria Street London SW1H 0ET England to Department for Energy Security & Net Zero, 3-8 Whitehall Place London SW1A 2EG on 1 November 2023
11 Sep 2023 AP01 Appointment of John Staples as a director on 31 August 2023
14 Aug 2023 TM01 Termination of appointment of Declan Patrick Burke as a director on 20 July 2023
02 May 2023 AP01 Appointment of Ms Gwen Parry-Jones as a director on 1 May 2023
08 Apr 2023 MA Memorandum and Articles of Association
08 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2023 CC04 Statement of company's objects
29 Mar 2023 AP01 Appointment of Mr Simon Christopher Bowen as a director on 29 March 2023
14 Feb 2023 AA Group of companies' accounts made up to 30 June 2022
03 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates