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  • HORIZON NUCLEAR POWER WYLFA LIMITED - Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, United Kingdom

Company Information

Company registration number
06811987
Company Status
LIVE
Country
United Kingdom
Registered Address
Sefton Park
Bells Hill
Stoke Poges
Buckinghamshire
SL2 4HD
England
Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4HD, England UK

Management

Managing Directors
MASUI, Takashi
NEWTON, Carl William
INADA, Yasunori
TONOOKA, Takashi
Company secretaries
NEWTON, Carl William

Company Details

Type of Business
ltd
Incorporated
2009-02-06
Age Of Company
2009-02-06 15 years
SIC/NACE
35110

Ownership

Beneficial Owners
Horizon Nuclear Power Wylfa Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BOW BIDCO WYLFA LIMITED
Legal Entity Identifier (LEI)
213800XOWZ8CTKMUFK76
Filing of Accounts
Due Date: 2025-12-31
Last Date: 2024-03-31
Last Return Made Up To:
2013-02-06
Annual Return
Due Date: 2024-07-27
Last Date: 2023-07-13

HORIZON NUCLEAR POWER WYLFA LIMITED Company Description

HORIZON NUCLEAR POWER WYLFA LIMITED is a ltd registered in United Kingdom with the Company reg no 06811987. Its current trading status is "live". It was registered 2009-02-06. It was previously called BOW BIDCO WYLFA LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2013-02-06.It can be contacted at Sefton Park .
More information

Get HORIZON NUCLEAR POWER WYLFA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Horizon Nuclear Power Wylfa Limited - Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, United Kingdom

2009-02-06 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-04-01) - TM01

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  • accounts-with-accounts-type-full (2024-07-11) - AA

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  • termination-director-company-with-name-termination-date (2023-03-31) - TM01

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  • change-person-director-company-with-change-date (2023-04-04) - CH01

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  • termination-director-company-with-name-termination-date (2023-06-30) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-04) - AP01

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  • accounts-with-accounts-type-full (2023-07-10) - AA

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  • confirmation-statement-with-no-updates (2023-07-17) - CS01

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  • accounts-with-accounts-type-full (2022-07-12) - AA

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  • confirmation-statement-with-no-updates (2022-07-13) - CS01

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  • change-person-director-company-with-change-date (2021-04-01) - CH01

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  • change-to-a-person-with-significant-control (2021-04-01) - PSC05

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  • resolution (2021-07-12) - RESOLUTIONS

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  • legacy (2021-07-12) - CAP-SS

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  • legacy (2021-07-12) - SH20

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  • change-to-a-person-with-significant-control (2021-09-22) - PSC05

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  • confirmation-statement-with-updates (2021-07-14) - CS01

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  • accounts-with-accounts-type-full (2021-07-17) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01

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  • capital-statement-capital-company-with-date-currency-figure (2021-07-12) - SH19

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  • appoint-person-director-company-with-name-date (2021-04-01) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-01) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-04-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-04-01) - TM02

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  • confirmation-statement-with-no-updates (2021-03-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01

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  • confirmation-statement-with-updates (2020-02-18) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-02) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-02) - AP01

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  • accounts-with-accounts-type-full (2020-08-11) - AA

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  • termination-director-company-with-name-termination-date (2019-04-01) - TM01

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  • capital-allotment-shares (2019-02-01) - SH01

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  • confirmation-statement-with-updates (2019-02-20) - CS01

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  • capital-allotment-shares (2019-03-06) - SH01

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  • termination-secretary-company-with-name-termination-date (2019-04-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-04-01) - AP03

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  • appoint-person-director-company-with-name-date (2019-04-03) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-19) - AD01

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  • accounts-with-accounts-type-full (2019-07-03) - AA

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  • appoint-person-director-company-with-name-date (2019-04-15) - AP01

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  • appoint-person-director-company-with-name-date (2019-04-08) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-05) - TM01

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  • change-person-director-company-with-change-date (2019-05-09) - CH01

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  • change-person-director-company-with-change-date (2019-04-05) - CH01

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  • termination-director-company-with-name-termination-date (2018-11-13) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-09) - AP01

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  • accounts-with-accounts-type-full (2018-07-06) - AA

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  • appoint-person-director-company-with-name-date (2018-05-02) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-03) - TM01

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  • confirmation-statement-with-updates (2018-02-12) - CS01

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  • appoint-person-director-company-with-name-date (2017-04-03) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-27) - TM01

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  • termination-director-company-with-name-termination-date (2017-03-30) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-02-14) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-02-14) - TM02

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  • confirmation-statement-with-updates (2017-02-14) - CS01

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  • appoint-person-director-company-with-name-date (2017-11-13) - AP01

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  • capital-allotment-shares (2017-05-16) - SH01

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  • accounts-with-accounts-type-full (2017-07-18) - AA

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  • appoint-person-director-company-with-name-date (2017-11-27) - AP01

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  • capital-allotment-shares (2016-01-25) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-08) - AD01

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  • change-person-director-company-with-change-date (2016-02-22) - CH01

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  • change-person-director-company-with-change-date (2016-02-23) - CH01

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  • second-filing-of-form-with-form-type-made-up-date (2016-03-07) - RP04

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  • termination-secretary-company-with-name-termination-date (2016-04-28) - TM02

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  • termination-director-company-with-name-termination-date (2016-05-11) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-06-16) - AP03

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  • accounts-with-accounts-type-full (2016-07-01) - AA

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  • termination-director-company-with-name-termination-date (2016-07-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01

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  • termination-director-company-with-name-termination-date (2015-04-21) - TM01

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  • change-person-director-company-with-change-date (2015-06-03) - CH01

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  • appoint-person-director-company-with-name-date (2015-04-22) - AP01

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  • capital-allotment-shares (2015-05-27) - SH01

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  • appoint-person-director-company-with-name-date (2015-07-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-17) - AP01

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  • accounts-with-accounts-type-full (2015-07-27) - AA

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  • capital-allotment-shares (2015-01-14) - SH01

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  • appoint-person-director-company-with-name-date (2014-10-23) - AP01

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  • appoint-person-director-company-with-name-date (2014-10-20) - AP01

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  • accounts-with-accounts-type-full (2014-08-07) - AA

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  • appoint-person-director-company-with-name-date (2014-07-25) - AP01

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  • termination-director-company-with-name-termination-date (2014-07-25) - TM01

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  • capital-allotment-shares (2014-06-02) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01

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  • capital-allotment-shares (2014-01-27) - SH01

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  • capital-allotment-shares (2014-03-13) - SH01

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  • change-person-director-company-with-change-date (2013-06-11) - CH01

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  • appoint-person-director-company-with-name (2013-05-24) - AP01

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  • auditors-resignation-company (2013-03-28) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01

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  • miscellaneous (2013-03-01) - MISC

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  • auditors-resignation-company (2013-03-01) - AUD

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  • resolution (2013-02-12) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2013-02-04) - AA01

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  • accounts-with-accounts-type-full (2013-07-03) - AA

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  • capital-allotment-shares (2013-07-02) - SH01

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  • termination-director-company-with-name (2012-12-06) - TM01

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  • appoint-person-director-company-with-name (2012-12-07) - AP01

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  • capital-allotment-shares (2012-02-16) - SH01

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  • change-person-director-company-with-change-date (2012-09-25) - CH01

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01

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  • appoint-person-director-company-with-name (2012-12-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01

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  • change-person-director-company-with-change-date (2011-09-30) - CH01

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  • termination-director-company-with-name (2011-10-13) - TM01

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  • accounts-with-accounts-type-full (2011-10-03) - AA

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  • appoint-person-director-company-with-name (2011-12-16) - AP01

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  • capital-allotment-shares (2011-12-06) - SH01

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  • change-person-director-company-with-change-date (2010-03-08) - CH01

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  • termination-director-company-with-name (2010-02-15) - TM01

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  • appoint-person-director-company-with-name (2010-02-16) - AP01

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  • appoint-person-secretary-company-with-name (2010-02-17) - AP03

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  • appoint-person-director-company-with-name (2010-02-18) - AP01

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  • termination-director-company-with-name (2010-02-21) - TM01

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  • appoint-person-director-company-with-name (2010-02-22) - AP01

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  • appoint-person-director-company-with-name (2010-03-05) - AP01

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  • change-person-director-company-with-change-date (2010-03-05) - CH01

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  • termination-director-company-with-name (2010-03-05) - TM01

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  • appoint-person-director-company-with-name (2010-04-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01

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  • accounts-with-accounts-type-full (2010-04-28) - AA

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  • appoint-person-director-company-with-name (2010-04-26) - AP01

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  • change-person-director-company-with-change-date (2010-04-26) - CH01

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  • termination-director-company-with-name (2010-04-26) - TM01

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  • termination-director-company-with-name (2010-04-27) - TM01

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  • termination-director-company-with-name (2010-04-16) - TM01

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  • legacy (2009-06-17) - 288c

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  • legacy (2009-08-03) - 88(2)

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  • legacy (2009-08-03) - 123

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  • resolution (2009-08-03) - RESOLUTIONS

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  • legacy (2009-08-06) - 288a

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  • legacy (2009-05-26) - 288a

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  • legacy (2009-02-20) - 225

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  • legacy (2009-05-15) - 288b

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  • certificate-change-of-name-company (2009-02-19) - CERTNM

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  • incorporation-company (2009-02-06) - NEWINC

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  • legacy (2009-04-07) - 288a

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  • legacy (2009-05-16) - 288b

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  • appoint-person-director-company-with-name (2009-10-09) - AP01

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  • legacy (2009-08-24) - 288a

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  • legacy (2009-03-05) - 288b

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  • change-registered-office-address-company-with-date-old-address (2009-11-20) - AD01

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  • certificate-change-of-name-company (2009-11-11) - CERTNM

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  • change-of-name-notice (2009-11-11) - CONNOT

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  • appoint-person-director-company-with-name (2009-10-26) - AP01

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  • legacy (2009-08-20) - 288a

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  • change-person-director-company-with-change-date (2009-10-26) - CH01

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  • appoint-person-director-company-with-name (2009-10-24) - AP01

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  • termination-director-company-with-name (2009-10-14) - TM01

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  • legacy (2009-09-24) - 288a

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  • legacy (2009-09-16) - 288b

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