Sellafield Limited

Active01002607 Private limited company
Incorporated
16 February 1971 (55 years)
Previously known as
British Nuclear Group Sellafield Limited (until 29 June 2007)
British Nuclear Fuels Public Limited Company (until 1 April 2005)
Industry
Other service activities n.e.c. (96090)
Directors
Peter Duncan Shipley
Controlled by
Secretary of State for Energy Security and Net Zero
Accounts type
Full
Region
North West
Address
Hinton House Birchwood Park Avenue
Risley
Warrington
WA3 6GR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 11 active

Officer details are public data from the Companies House register.

Shipley, Peter Duncan
Director · Appointed 1 June 2025
British
Born December 1958 (67)
Director · Appointed 25 November 2024
British
Born November 1971
Director · Appointed 1 July 2024
Also at CT Energy Limited · more companies
British
Born October 1960 (66)
Director · Appointed 1 May 2024
Also at XSCPHWM
British
Born March 1966 (60)
Jaouen, Claude
Director · Appointed 29 April 2024
French
Born November 1953
Hodges, Janette
Director · Appointed 1 September 2023
British
Born January 1963 (63)
Director · Appointed 19 July 2023
Also at Awe PLC
British
Born November 1969
Director · Appointed 1 March 2023
British
Born October 1969 (57)
Director · Appointed 1 December 2022
Also at Bae Systems Integrated System Technologies (Overseas) Limited, Bae Systems Surface Ships (Holdings) Limited, Bae Systems Surface Ships (Projects) Limited · more companies
British
Born October 1959 (67)
Smith, Katharine Sarah Louise
Secretary · Appointed 5 May 2022
Director · Appointed 1 July 2019
Also at Cogent Skills Limited · more companies
British
Born September 1967 (59)
Officer history (92 former)
1 October 2026
Resigned Rodwell, Alison Dawne as Director
1 June 2025
Appointed Shipley, Peter Duncan as Director
9 April 2025
Resigned Simcock, Jonathan Peter as Director
25 November 2024
Appointed O'Keeffe, Nicola Jayne as Director
1 October 2024
Appointed Rodwell, Alison Dawne as Director
30 September 2024
Resigned Mclean, Rachel as Director
30 September 2024
Resigned Baxter, John as Director
1 July 2024
Appointed Train, Christopher as Director
30 June 2024
Resigned Haynes, Lawrence John as Director
2 May 2024
Appointed Haynes, Lawrence John as Director
1 May 2024
Appointed Mcmillan, Shirley Catherine as Director
1 May 2024
Resigned Meggs, Anthony Jan Michael as Director
29 April 2024
Appointed Jaouen, Claude as Director
1 February 2024
Resigned Underwood, Warren Paul as Director
1 September 2023
Appointed Hodges, Janette as Director
19 July 2023
Appointed Hutton, Euan William as Director
18 July 2023
Resigned Chown, Martin John as Director
1 March 2023
Appointed Vallance, Paul Andrew as Director
9 January 2023
Resigned Cumming, Alan Douglas as Director
1 December 2022
Appointed Lister, Simon Robert, Sir as Director
9 October 2022
Resigned Hall, Claire Louise as Director
1 October 2022
21 September 2022
Appointed Underwood, Warren Paul as Director
21 September 2022
Resigned Seddon, Jonathan Michael as Director
5 May 2022
Appointed Smith, Katharine Sarah Louise as Secretary
5 January 2022
Resigned Carr, Andrew Michael as Secretary
1 October 2021
Appointed Mclean, Rachel as Director
2 May 2021
Resigned Baldry, Lorraine Ingrid as Director
2 May 2021
Appointed Meggs, Anthony Jan Michael as Director
15 March 2021
Resigned Smith, Nigel Watkin Roberts as Director
31 December 2020
Resigned Byrne, Dolores, Dr as Director
31 January 2020
Resigned Foster, Paul as Director
9 October 2019
Appointed Simcock, Jonathan Peter as Director
9 October 2019
Appointed Hall, Claire Louise as Director
1 July 2019
Appointed Vineall, David George as Director
7 March 2019
Resigned Thompson, Duncan Michael as Director
1 May 2018
Appointed Baldry, Lorraine Ingrid as Director
3 April 2018
Appointed Cumming, Alan Douglas as Director
26 February 2018
Resigned Higgins, Robert Andrew Bryson as Director
27 September 2017
Resigned Fountain, Tony as Director
23 September 2017
Resigned Livingstone, Stephen Michael as Director
1 August 2017
Appointed Thompson, Duncan Michael as Director
31 December 2016
2 December 2016
Resigned Reed, Colin Frederick as Director
13 October 2016
Appointed Livingstone, Stephen Michael as Director
13 October 2016
Appointed Chown, Martin John as Director
1 October 2016
1 October 2016
Appointed Baxter, John as Director
19 September 2016
Appointed Reed, Colin Frederick as Director
25 August 2016
Resigned Jupp, Andrew Paul as Director
1 April 2016
Appointed Carr, Andrew Michael as Secretary
1 April 2016
Appointed Higgins, Robert Andrew Bryson as Director
1 April 2016
Appointed Fountain, Tony as Director
1 April 2016
Appointed Jupp, Andrew Paul as Director
1 April 2016
Resigned Long, Stephen David as Director
1 April 2016
Resigned Beveridge, George David as Director
1 April 2016
Resigned Fidler, Christopher Laskey as Secretary
1 April 2016
Resigned Price, Anthony Hall as Director
11 February 2016
Appointed Seddon, Jonathan Michael as Director
11 February 2016
Resigned Mabe, Keven Robert as Director
31 December 2015
1 January 2015
Appointed Byrne, Dolores, Dr as Director
28 August 2014
Resigned Wright, George Todd, Dr as Director
2 January 2014
Resigned Mcneel, Kliss as Director
2 January 2014
Appointed Long, Stephen David as Director
1 August 2013
Appointed Mabe, Keven Robert as Director
31 July 2013
Resigned Cooper, Douglas Edward as Director
31 July 2013
Resigned Becker, Daniel Lee as Director
1 May 2013
Appointed Price, Anthony Hall as Director
15 March 2012
Appointed Smith, Nigel Watkin Roberts as Director
15 March 2012
Resigned Lever, Paul, Sir as Director
10 February 2011
Appointed Mcneel, Kliss as Director
10 February 2011
Resigned Williams, Francesca as Director
4 February 2011
Resigned Poulson, William George as Director
4 February 2011
Appointed Cooper, Douglas Edward as Director
10 December 2009
Appointed Fidler, Christopher Laskey as Secretary
10 December 2009
Resigned Holland, Peter James as Secretary
23 July 2009
Resigned Grefenstette, Paul as Director
23 July 2009
Appointed Becker, Daniel Lee as Director
22 January 2009
Resigned Pedde, Robert as Director
22 January 2009
Appointed Poulson, William George as Director
24 November 2008
Appointed Wright, George Todd, Dr as Director
24 November 2008
Appointed Grefenstette, Paul as Director
24 November 2008
Appointed Foster, Paul as Director
24 November 2008
Appointed Williams, Francesca as Director
24 November 2008
Resigned Luthwyche, Peter Robert as Director
24 November 2008
Resigned Jee, Susan as Director
24 November 2008
Resigned Parker, Michael David as Director
24 November 2008
Appointed Holland, Peter James as Secretary
24 November 2008
Resigned Mason, David John as Director
24 November 2008
Appointed Beveridge, George David as Director
24 November 2008
Appointed Pedde, Robert as Director
24 November 2008
Resigned Quint, Susan as Secretary
24 November 2008
Resigned Snelson, Barry as Director
24 November 2008
Resigned Bonser, David Richard as Director
24 November 2008
Resigned Seddon, Johathan Michael as Director
1 July 2008
Appointed Jee, Susan as Director
30 June 2008
Resigned Edwards, John Frederick as Director
1 December 2007
1 December 2007
Appointed Lever, Paul, Sir as Director
29 November 2007
Appointed Quint, Susan as Secretary
29 November 2007
Resigned Shuttleworth, Alvin Joseph as Director
29 November 2007
Appointed Bonser, David Richard as Director
29 November 2007
Resigned Shuttleworth, Alvin Joseph as Secretary
1 November 2007
1 September 2007
Resigned Price, Anthony Hall as Director
31 March 2007
Resigned Haynes, Lawrence John as Director
15 February 2007
Appointed Parker, Michael David as Director
15 February 2007
Appointed Price, Anthony Hall as Director
15 February 2007
Appointed Shuttleworth, Alvin Joseph as Director
15 February 2007
Appointed Edwards, John Frederick as Director
15 February 2007
Appointed Luthwyche, Peter Robert as Director
19 December 2006
Resigned Tenner, Brian Thomas as Director
1 July 2006
Resigned Bonser, David Richard as Director
31 August 2005
Resigned Campbell, Gordon Arden as Director
31 August 2005
Resigned Edwards, John Frederick as Director
31 August 2005
Resigned Parker, Michael David as Director
1 April 2005
Appointed Haynes, Lawrence John as Director
1 April 2005
Appointed Seddon, Johathan Michael as Director
1 April 2005
Appointed Tenner, Brian Thomas as Director
1 April 2005
Appointed Mason, David John as Director
1 April 2005
Appointed Snelson, Barry as Director
31 March 2005
Resigned Stone, Richard Anthony as Director
31 March 2005
Resigned The Secretary Of State For Trade And Industry as Corporate Director
31 March 2005
Resigned George, Brian Victor as Director
31 March 2005
Resigned Derby, Joseph as Director
31 March 2005
Resigned Currie, James Mcgill, Dr as Director
31 March 2005
Resigned De Planque, Eilean Gail, Dr as Director
31 March 2005
Resigned Lowther, William as Director
31 May 2004
Resigned Collum, Hugh Robert as Director
1 August 2003
Appointed Parker, Michael David as Director
31 July 2003
Resigned Askew, Norman Brian Montague as Director
1 November 2002
Appointed Currie, James Mcgill, Dr as Director
31 May 2002
Resigned Loughlin, Christopher as Director
23 January 2002
Appointed Derby, Joseph as Director
12 March 2001
Appointed George, Brian Victor as Director
28 February 2001
Resigned Wicks, Nigel Leonard, Sir as Director
1 January 2001
Appointed Stone, Richard Anthony as Director
31 December 2000
Resigned Roques, David John Seymour as Director
31 December 2000
Resigned Mortimer, Katharine Mary Hope as Director
23 November 2000
Appointed De Planque, Eilean Gail, Dr as Director
23 November 2000
Appointed Wicks, Nigel Leonard, Sir as Director
31 August 2000
Resigned Smith, Grahame Reginald as Director
1 August 2000
Appointed Campbell, Gordon Arden as Director
1 August 2000
Appointed Lowther, William as Director
31 July 2000
30 July 2000
Resigned Rimington, John David as Director
26 July 2000
Resigned Chiese, Ross Anthony Norman as Director
1 July 2000
Appointed Edwards, John Frederick as Director
27 April 2000
Resigned Boyd, John Dixon Ikle, Sir as Director
23 March 2000
Appointed Askew, Norman Brian Montague as Director
1 March 2000
Resigned Taylor, John Jeffrey as Director
2 October 1999
Resigned Chamberlain, Leslie Neville as Director
30 September 1999
Appointed Bonser, David Richard as Director
30 September 1999
30 September 1999
Appointed Loughlin, Christopher as Director
21 July 1999
Appointed Collum, Hugh Robert as Director
30 April 1999
Resigned Watts, Graham Leonard as Director
30 June 1998
Resigned Wooding, Norman, Sir as Director
22 June 1998
Resigned Shuttleworth, Ann Mary as Director
29 January 1998
Appointed Rimington, John David as Director
30 October 1997
Appointed Boyd, John Dixon Ikle, Sir as Director
31 March 1997
Resigned Knowland, Raymond Reginald as Director
31 December 1996
Resigned Butler, Gregg Glen, Prof as Director
31 December 1996
Resigned Jackson, Kenneth George as Director
28 November 1996
Appointed Smith, Grahame Reginald as Director
1 March 1996
Appointed Taylor, John Jeffrey as Director
23 June 1995
Appointed Shuttleworth, Ann Mary as Director
26 August 1994
Appointed Chiese, Ross Anthony Norman as Director
12 August 1994
Resigned Phillips, Peter Sean as Director
15 July 1994
1 May 1994
Resigned Wilkinson, William Lionel, Dr as Director
31 March 1994
Resigned Bolter, Harold Edward as Director
1 April 1993
Appointed Mortimer, Katharine Mary Hope as Director
1 April 1993
Appointed Knowland, Raymond Reginald as Director
25 March 1993
Resigned Bolter, Harold Edward as Secretary
25 March 1993
Appointed Shuttleworth, Alvin Joseph as Secretary
2 July 1992
Appointed Guinness, John Ralph Sidney, Sir as Director
30 June 1992
1 May 1992
Appointed Wilkinson, William Lionel, Dr as Director
3 April 1992
Resigned Wilkinson, William Lionel, Dr as Director
1 April 1992
Appointed Watts, Graham Leonard as Director
27 February 1992
Appointed Jackson, Kenneth George as Director
27 February 1992
Appointed Butler, Gregg Glen, Prof as Director
7 January 1992

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Secretary of State for Energy Security and Net Zero
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Secretary Of State

Filings 402

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 March 2026
1 October 2026Termination of appointment of a director
4 January 2026Full accounts31 March 2025
12 December 2025Confirmation statement with no updates12 December 2025
2 June 2025Appointment of a director
Show all 402 filings

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