ORANO LIMITED - BLACKLANDS WAY
Company Profile | Company Filings |
Overview
ORANO LIMITED is a Private Limited Company from BLACKLANDS WAY and has the status: Active.
ORANO LIMITED was incorporated 47 years ago on 18/03/1977 and has the registered number: 01303570. The accounts status is FULL and accounts are next due on 30/09/2024.
ORANO LIMITED was incorporated 47 years ago on 18/03/1977 and has the registered number: 01303570. The accounts status is FULL and accounts are next due on 30/09/2024.
ORANO LIMITED - BLACKLANDS WAY
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 7
BLACKLANDS WAY
ABINGDON OXON
OX14 1RA
This Company Originates in : United Kingdom
Previous trading names include:
ORANO PROJECTS LIMITED (until 09/07/2021)
ORANO PROJECTS LIMITED (until 09/07/2021)
AREVA RISK MANAGEMENT CONSULTING LIMITED (until 06/04/2018)
R.M. CONSULTANTS LIMITED (until 05/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHIEU CRAPPIER | Dec 1980 | French | Director | 2021-06-29 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Secretary | 2021-07-16 | CURRENT | ||
DAVID GORDON BATTERS | Dec 1965 | British | Director | 2023-11-03 | CURRENT |
JENNA CRAMB | May 1972 | British | Director | 2017-05-30 | CURRENT |
THOMAS RAYMOND MOSS | Mar 1924 | British | Director | RESIGNED | |
ALAIN-PIERRE MARIE-JOSEPH EMILE RAYNAUD | Jan 1954 | French | Director | 2012-05-30 UNTIL 2014-01-01 | RESIGNED |
JOHN PETER STORER | Dec 1959 | British | Director | 2018-01-24 UNTIL 2023-11-03 | RESIGNED |
MR JAMES EMMANUEL MCGUIGAN | Jun 1949 | British | Director | 2000-05-22 UNTIL 2011-03-31 | RESIGNED |
MR DOMINIQUE JEAN LOUIS MOCKLY | May 1959 | French | Director | 2014-09-04 UNTIL 2015-03-30 | RESIGNED |
VIVIEN JULIET MATTHEWS | Jun 1952 | British | Director | 2016-10-12 UNTIL 2018-01-24 | RESIGNED |
MR DAVID LOUGHBOROUGH | Oct 1961 | British | Director | 2011-09-14 UNTIL 2017-05-30 | RESIGNED |
YVES LAPIERRE | Apr 1954 | French | Director | 2009-06-12 UNTIL 2010-01-28 | RESIGNED |
MR JOHN MAXWELL MORGAN | Aug 1949 | British | Director | RESIGNED | |
MR ROBERT IAN WRIGHT | British | Director | RESIGNED | ||
MR ROBERT IAN WRIGHT | British | Secretary | RESIGNED | ||
MR GERHARDT ST JOHN WILL | Secretary | 2014-09-04 UNTIL 2016-10-12 | RESIGNED | ||
IAIN GRAHAM ROSS MACDONALD | British | Secretary | 2008-04-02 UNTIL 2010-06-16 | RESIGNED | |
JULIAN RODERIC NIGEL HYDE | Mar 1947 | British | Secretary | 1993-09-08 UNTIL 2008-04-02 | RESIGNED |
MR SERGE MARIE BERNARD PERROT | Oct 1958 | French | Director | 2011-04-01 UNTIL 2014-09-04 | RESIGNED |
MR JULIAN RODERIC NIGEL HYDE | Secretary | 2010-06-16 UNTIL 2012-05-30 | RESIGNED | ||
FABRICE BURTIN | Secretary | 2012-05-30 UNTIL 2013-06-30 | RESIGNED | ||
ALAIN GAUVIN | Mar 1967 | French | Director | 2008-04-02 UNTIL 2011-03-31 | RESIGNED |
MR ERIC PIERRE ACHILLE CHASSARD | Sep 1972 | French | Director | 2014-09-04 UNTIL 2016-10-12 | RESIGNED |
MR PHILIPPE CHEVALIER | May 1958 | French | Director | 2016-10-12 UNTIL 2021-06-29 | RESIGNED |
ROBERT STEPHEN BRIAN DAVIES | May 1950 | English | Director | 2016-10-12 UNTIL 2017-05-30 | RESIGNED |
ROBERT STEPHEN BRIAN DAVIES | May 1950 | English | Director | 2012-05-30 UNTIL 2016-06-30 | RESIGNED |
MOCKLY DOMINIQUE | May 1959 | French | Director | 2008-04-02 UNTIL 2009-08-25 | RESIGNED |
DR JAMES FITZPATRICK | Mar 1951 | British | Director | RESIGNED | |
JEAN FLECHER | Feb 1956 | French | Director | 2008-04-02 UNTIL 2014-09-04 | RESIGNED |
IAN MICHAEL ALDERSON | Feb 1965 | British | Director | 2017-05-30 UNTIL 2018-12-14 | RESIGNED |
MR DESMOND HUGH CECIL | Oct 1941 | British | Director | 2012-05-30 UNTIL 2014-09-04 | RESIGNED |
MR ARNAUD GILBERT ALPHONSE GAY | Aug 1963 | French | Director | 2015-07-21 UNTIL 2016-10-12 | RESIGNED |
DR ZDZISLAW ALEKSANDER GRALEWSKI | Sep 1945 | British | Director | RESIGNED | |
MR JEAN-JACQUES LOUIS LUCIEN GAUTROT | Jan 1943 | French | Director | 2010-10-20 UNTIL 2014-09-04 | RESIGNED |
MR DAVID GARETH JONES | Jan 1957 | British | Director | 2010-04-22 UNTIL 2014-09-04 | RESIGNED |
CHRISTOPHER WOOLDRIDGE | Oct 1964 | British | Director | 2008-04-02 UNTIL 2012-05-30 | RESIGNED |
MR STEPHEN WILLIAM TOPPING | Aug 1965 | British | Director | 2018-12-15 UNTIL 2020-03-17 | RESIGNED |
MS CAROLINE SZCZYPKOWSKI | Jul 1966 | French | Director | 2016-10-12 UNTIL 2020-02-07 | RESIGNED |
JULIAN RODERIC NIGEL HYDE | Mar 1947 | British | Director | 1993-09-08 UNTIL 2011-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orano Sa | 2021-06-04 | Courbevoie |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ian Michael Alderson | 2017-05-30 - 2018-03-05 | 2/1965 | Warrington Cheshire | Significant influence or control |
Mr David Loughborough | 2017-02-01 - 2017-05-30 | 10/1961 | Significant influence or control | |
Orano Uk Limited | 2016-04-06 - 2021-06-04 | Abingdon Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |