HORIZON NUCLEAR POWER LIMITED - STOKE POGES


Company Profile Company Filings

Overview

HORIZON NUCLEAR POWER LIMITED is a Private Limited Company from STOKE POGES ENGLAND and has the status: Active.
HORIZON NUCLEAR POWER LIMITED was incorporated 15 years ago on 30/07/2008 and has the registered number: 06660388. The accounts status is GROUP and accounts are next due on 31/12/2024.

HORIZON NUCLEAR POWER LIMITED - STOKE POGES

This company is listed in the following categories:
35110 - Production of electricity
42220 - Construction of utility projects for electricity and telecommunications

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SEFTON PARK
STOKE POGES
BUCKINGHAMSHIRE
SL2 4HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOW BIDCO LIMITED (until 11/11/2009)
INTERCEDE 2298 LIMITED (until 08/01/2009)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YASUNORI INADA Sep 1966 Japanese Director 2023-04-01 CURRENT
MR CARL WILLIAM NEWTON Secretary 2021-04-01 CURRENT
MR TAKASHI MASUI Aug 1962 Japanese Director 2019-04-01 CURRENT
MR CARL WILLIAM NEWTON Sep 1962 British Director 2021-04-01 CURRENT
MR TAKASHI TONOOKA Oct 1972 Japanese Director 2023-07-01 CURRENT
MR KATSUMI NAGASAWA Oct 1956 Japanese Director 2014-07-15 UNTIL 2019-03-31 RESIGNED
DIRK STEINHEIDER May 1967 German Director 2009-01-14 UNTIL 2009-02-19 RESIGNED
DIRK STEINHEIDER May 1967 German Director 2009-04-20 UNTIL 2010-04-01 RESIGNED
JAMES TIMOTHY LIGHTFOOT Aug 1966 British Director 2009-01-14 UNTIL 2009-05-29 RESIGNED
COLIN ROGER SCOINS Oct 1955 British Director 2009-02-19 UNTIL 2011-10-01 RESIGNED
MR TOMOHIRO SATAKE Apr 1967 Japanese Director 2019-04-01 UNTIL 2023-06-30 RESIGNED
FIONA SCOTT STARK Apr 1962 British Director 2010-01-20 UNTIL 2012-11-23 RESIGNED
MR DEREK PARKIN Sep 1959 British Director 2010-01-20 UNTIL 2012-11-23 RESIGNED
DR HARTMUT PAMME Dec 1956 German Director 2009-01-14 UNTIL 2010-04-01 RESIGNED
MR MASAHIKO NAKANE Nov 1958 Japanese Director 2016-07-22 UNTIL 2018-09-27 RESIGNED
MR MASAHIKO NAKANE Nov 1958 Japanese Director 2019-04-01 UNTIL 2021-03-31 RESIGNED
MR HIDETOSHI TAKEHARA Jun 1957 Japanese Director 2018-09-20 UNTIL 2020-03-31 RESIGNED
MR YOSHITERU MURASE Dec 1959 Japanese Director 2016-07-22 UNTIL 2020-03-31 RESIGNED
DR MICHAEL MICKLINGHOFF Aug 1947 German Director 2009-04-20 UNTIL 2010-04-01 RESIGNED
MR KEVIN MCCULLOUGH Sep 1965 British Director 2009-09-15 UNTIL 2012-11-23 RESIGNED
MR STEPHEN KEITH PIERCE Sep 1963 British Director 2021-04-01 UNTIL 2024-03-31 RESIGNED
MR ALEXANDER WILLIAM RIPPON Secretary 2010-01-20 UNTIL 2016-04-19 RESIGNED
MR JAMES WILLIAM JONES Secretary 2017-02-01 UNTIL 2019-03-31 RESIGNED
MR JONATHAN MILES CORNELIUS Secretary 2016-06-07 UNTIL 2017-02-01 RESIGNED
MR JONATHAN MILES CORNELIUS Secretary 2019-04-01 UNTIL 2021-03-31 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2008-10-01 UNTIL 2009-01-14 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2008-07-30 UNTIL 2009-01-14 RESIGNED
TIMOTHY CALVER Sep 1973 British Director 2009-09-30 UNTIL 2010-04-19 RESIGNED
MR TATSURO ISHIZUKA Dec 1955 Japanese Director 2012-11-23 UNTIL 2014-07-14 RESIGNED
MR TATSURO ISHIZUKA Dec 1955 Japanese Director 2015-04-07 UNTIL 2016-06-30 RESIGNED
MR DUNCAN HAWTHORNE May 1955 Canadian Director 2013-05-13 UNTIL 2021-03-31 RESIGNED
MR MASAHARU HANYU Feb 1951 Japanese Director 2012-11-23 UNTIL 2015-04-07 RESIGNED
KLAUS GEORG HAMMER Jun 1955 German Director 2009-05-29 UNTIL 2010-01-20 RESIGNED
DR RALF GULDNER Oct 1953 German Director 2009-01-14 UNTIL 2012-11-23 RESIGNED
SIR STEPHEN JOHN GOMERSALL Jan 1948 British Director 2012-11-23 UNTIL 2020-03-31 RESIGNED
MR TADASHI KUME Jan 1963 Japanese Director 2020-04-01 UNTIL 2023-03-31 RESIGNED
MR PAUL LESLIE COWLING Sep 1960 British Director 2010-04-19 UNTIL 2010-07-30 RESIGNED
MR PAUL COFFEY Sep 1969 British Director 2009-04-22 UNTIL 2009-09-30 RESIGNED
MR JASON LEE CLARK Feb 1972 British Director 2009-04-22 UNTIL 2012-11-23 RESIGNED
DR TIMOTHY JOHN STONE May 1951 British Director 2014-10-01 UNTIL 2021-03-31 RESIGNED
DR VOLKER BERND BECKERS May 1964 German Director 2009-01-14 UNTIL 2010-01-20 RESIGNED
DR KEVIN NEAL AKHURST Dec 1952 British Director 2009-01-14 UNTIL 2009-09-15 RESIGNED
MR PAUL LESLIE COWLING Sep 1960 British Director 2010-04-19 UNTIL 2012-11-23 RESIGNED
MR SANG HOON DAVID LEE Sep 1969 South Korean Director 2013-05-13 UNTIL 2019-03-31 RESIGNED
DR WILLIBALD ROBERT KOHLPAINTNER Nov 1959 German Director 2010-04-01 UNTIL 2012-11-23 RESIGNED
MR JORN-ERIK MANTZ Oct 1964 German Director 2010-04-01 UNTIL 2012-11-23 RESIGNED
DR FRANK THOMAS WEIGAND Dec 1966 German Director 2010-01-20 UNTIL 2012-11-23 RESIGNED
MRS SARA LYN VAUGHAN May 1964 British Director 2011-12-02 UNTIL 2012-11-23 RESIGNED
MR MASAHIDE TANIGAKI Jan 1951 Japanese Director 2014-10-06 UNTIL 2020-03-31 RESIGNED
MR RUEDIGER WILHELM KOENIG Nov 1958 German Director 2009-04-22 UNTIL 2012-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hitachi, Ltd. 2021-08-19 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hitachi Nuclear Projects Development Europe Limited 2016-04-06 - 2021-08-19 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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