BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED - PRESTON
| Company Profile | Company Filings |
Overview
BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Dissolved - no longer trading.
BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED was incorporated 17 years ago on 08/09/2006 and has the registered number: 05929672. The accounts status is FULL.
BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED was incorporated 17 years ago on 08/09/2006 and has the registered number: 05929672. The accounts status is FULL.
BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED - PRESTON
This company is listed in the following categories:
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
SPRINGFIELDS
PRESTON
LANCASHIRE
PR4 0XJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK WEINBERG | Nov 1971 | American | Director | 2018-08-01 | CURRENT |
| MR DENIS TURCOTTE | Jul 1961 | Canadian | Director | 2018-08-01 | CURRENT |
| MR RON BLOOM | Mar 1955 | American | Director | 2018-08-01 | CURRENT |
| MR MARK BLINN | Jan 1962 | American | Director | 2018-08-01 | CURRENT |
| TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED | Corporate Director | 2009-06-24 UNTIL 2009-06-24 | RESIGNED | ||
| MR. DAI KURAMOCHI | Secretary | 2011-04-01 UNTIL 2013-05-01 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-09-08 UNTIL 2006-09-08 | RESIGNED | ||
| NORIAKI MORI | Secretary | 2006-09-08 UNTIL 2006-10-16 | RESIGNED | ||
| NORIFUMI NAGANO | Jun 1961 | Secretary | 2006-10-16 UNTIL 2007-10-01 | RESIGNED | |
| KAZUO NAKAJIMA | Nov 1964 | Secretary | 2007-10-01 UNTIL 2011-04-01 | RESIGNED | |
| MASAO NIWANO | Oct 1944 | Japanese | Director | 2006-10-16 UNTIL 2009-06-24 | RESIGNED |
| MS. KEIKO SUEFUJI | Secretary | 2013-05-01 UNTIL 2018-08-01 | RESIGNED | ||
| KOICHI TSUKAHARA | Sep 1964 | Japanese | Director | 2015-04-01 UNTIL 2016-08-01 | RESIGNED |
| AKIHIRO TAKUBO | Sep 1955 | Japanese | Director | 2006-09-08 UNTIL 2006-10-16 | RESIGNED |
| SHIGENORI SHIGA | Dec 1953 | Japanese | Director | 2006-09-08 UNTIL 2006-10-16 | RESIGNED |
| MR SHIGENORI SHIGA | Dec 1953 | Japanese | Director | 2009-06-24 UNTIL 2017-03-14 | RESIGNED |
| MR. TAKAYUKI SHIBANO | Aug 1962 | Japanese | Director | 2014-08-01 UNTIL 2015-04-01 | RESIGNED |
| NORIO SASAKI | Jun 1949 | Japanese | Director | 2006-10-16 UNTIL 2009-06-24 | RESIGNED |
| DANNY RODERICK | Sep 1960 | United States Of America | Director | 2016-08-01 UNTIL 2017-02-13 | RESIGNED |
| MAMORU HATAZAWA | Apr 1959 | Japanese | Director | 2017-02-21 UNTIL 2017-11-16 | RESIGNED |
| ALAN BRUCE MILLER | Jun 1937 | American | Director | 2017-12-27 UNTIL 2018-08-01 | RESIGNED |
| YASUHARU IGARASHI | Mar 1952 | Japanese | Director | 2009-06-24 UNTIL 2014-08-01 | RESIGNED |
| MASAHIRO HORIGUCHI | May 1964 | Japanese | Director | 2017-03-14 UNTIL 2017-12-27 | RESIGNED |
| JAMES M BERNHARD JR | Apr 1954 | Us | Director | 2006-10-16 UNTIL 2013-01-04 | RESIGNED |
| DAVID JAN BAKER | Jan 1945 | American | Director | 2017-11-16 UNTIL 2018-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brookfield Asset Management Inc. | 2018-08-01 | Toronto |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Toshiba Corporation | 2016-10-30 - 2018-08-01 | Kawasaki | Ownership of shares 75 to 100 percent |