ENRICHMENT INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ENRICHMENT INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ENRICHMENT INVESTMENTS LIMITED was incorporated 23 years ago on 25/05/2001 and has the registered number: 04223635. The accounts status is FULL and accounts are next due on 30/09/2024.
ENRICHMENT INVESTMENTS LIMITED was incorporated 23 years ago on 25/05/2001 and has the registered number: 04223635. The accounts status is FULL and accounts are next due on 30/09/2024.
ENRICHMENT INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
1 VICTORIA STREET
LONDON
SW1H 0ET
This Company Originates in : United Kingdom
Previous trading names include:
BNFL ENRICHMENT LIMITED (until 12/12/2009)
BNFL ENRICHMENT LIMITED (until 12/12/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUSTIN CHRISTOPHER JOHN MANSON | Jan 1960 | British | Director | 2018-06-15 | CURRENT |
| MICHAEL JAMES HARRISON | Dec 1963 | British | Director | 2021-10-07 | CURRENT |
| MR ANTHONY LOUIS ODGERS | Sep 1967 | British | Director | 2013-02-25 UNTIL 2016-03-23 | RESIGNED |
| MR RICHARD HENRY CHARLES NOURSE | Jul 1964 | British | Director | 2008-04-01 UNTIL 2021-10-07 | RESIGNED |
| MR STEPHEN AUGUSTUS LOVEGROVE | Nov 1966 | British | Director | 2008-04-01 UNTIL 2013-02-25 | RESIGNED |
| MR HENRY LLOYD | Feb 1965 | British | Director | 2016-03-23 UNTIL 2018-06-15 | RESIGNED |
| MR JOHN FREDERICK EDWARDS | Oct 1948 | British | Director | 2002-03-19 UNTIL 2008-04-01 | RESIGNED |
| MR STEPHEN DAVID WHEELER | Secretary | 2008-04-01 UNTIL 2010-01-06 | RESIGNED | ||
| ALVIN JOSEPH SHUTTLEWORTH | British | Secretary | 2005-03-14 UNTIL 2007-12-31 | RESIGNED | |
| MR COLIN STUART REID | British | Secretary | 2001-05-25 UNTIL 2005-03-14 | RESIGNED | |
| MR COLIN STUART REID | British | Secretary | 2007-12-31 UNTIL 2008-04-01 | RESIGNED | |
| ALVIN JOSEPH SHUTTLEWORTH | British | Director | 2001-05-25 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Enrichment Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |