Nuvia Limited

Active02063786 Private limited company
Incorporated
13 October 1986 (40 years)
Previously known as
Nukem Limited (until 15 May 2008)
Rwe Nukem Limited (until 8 August 2006)
Nukem Nuclear Limited (until 27 September 2001)
Earlier: Wastechem Limited, BBN Environmental Management Limited, Wastechem Limited, Hackremco (No.301) Limited
Industry
Remediation activities and other waste management services (39000)
Other specialised construction activities n.e.c. (43999)
Directors
Sébastien Diaz
Jean-Guillaume Edgard Prosper Boireau
Owned by
Vinci SA
Accounts type
Full
Region
North West
Address
304 Bridgewater Place
Birchwood
Warrington
WA3 6XG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Diaz, Sébastien
Director · Appointed 15 June 2026
French
Born October 1977 (49)
Boireau, Jean-Guillaume Edgard Prosper
Director · Appointed 11 April 2024
French
Born November 1978
Lang, Justin Robert Charles Reynolds
Secretary · Appointed 26 June 2023
Director · Appointed 26 June 2023
British
Born August 1968 (58)
Director · Appointed 24 March 2023
Also at Sandbach High School and Sixth Form College
British
Born September 1979 (47)
Jones, Thomas Leslie
Director · Appointed 23 July 2020
British
Born June 1973 (53)
Director · Appointed 9 September 2016
British
Born July 1962 (64)
Director · Appointed 1 April 2016
French
Born August 1969 (57)
Officer history (47 former)
15 June 2026
Resigned Lancia, Bruno as Director
15 June 2026
Appointed Diaz, Sébastien as Director
11 April 2024
Appointed Boireau, Jean-Guillaume Edgard Prosper as Director
11 April 2024
Resigned Contamin, Herve Pierre Robert as Director
26 June 2023
26 June 2023
Appointed Lang, Justin Robert Charles Reynolds as Secretary
1 April 2023
Resigned Buckley, Tina as Director
1 April 2023
Resigned Buckley, Tina as Secretary
24 March 2023
Appointed Woodward, Kian Peter as Director
1 January 2021
Appointed Buckley, Tina as Director
31 December 2020
Resigned Collett, Keith Frederick as Director
12 November 2020
Appointed Buckley, Tina as Secretary
30 October 2020
Resigned Roberts, Michael David as Director
30 October 2020
Resigned Roberts, Michael David as Secretary
23 July 2020
Appointed Jones, Thomas Leslie as Director
24 February 2017
Resigned Stubler, Jerome as Director
12 October 2016
9 September 2016
Appointed Deary, Mark Damien as Director
1 April 2016
Appointed Peltier, Manuel Claude as Director
11 January 2016
Resigned De Ruffray, Benoit Marie Robert as Director
2 November 2015
Appointed De Ruffray, Benoit Marie Robert as Director
2 November 2015
Resigned Nagle, Patrick Joseph as Director
2 November 2015
Resigned Dupety, Bruno Michel as Director
2 November 2015
Resigned Grolimund, Yann Paul as Director
2 November 2015
Appointed Contamin, Herve Pierre Robert as Director
2 November 2015
Appointed Laroche, Renaud Marie Henry Leon as Director
13 May 2015
Appointed Lancia, Bruno as Director
29 September 2014
Resigned Stanion, John Oliver Mark as Director
30 November 2012
Resigned Pratt, Martin as Director
23 August 2012
Appointed Roberts, Michael David as Director
21 December 2010
Resigned Oram, John Walter as Secretary
21 December 2010
Appointed Roberts, Michael David as Secretary
26 March 2010
Appointed Pratt, Martin as Director
31 July 2009
Resigned Cullinane, Francis as Director
9 December 2008
Resigned Down, Michael Graham as Director
9 December 2008
Resigned Jackson, Kenneth George as Director
24 October 2007
Appointed Stanion, John Oliver Mark as Director
16 May 2007
Resigned Frohlich, Christian as Director
16 May 2007
Appointed Nagle, Patrick Joseph as Director
16 May 2007
Appointed Grolimund, Yann Paul as Director
16 May 2007
Appointed Stubler, Jerome as Director
16 May 2007
Appointed Dupety, Bruno Michel as Director
16 May 2007
Appointed Collett, Keith Frederick as Director
16 May 2007
Appointed Cullinane, Francis as Director
16 May 2007
Resigned Cullinane, Francis as Director
16 May 2007
Resigned Wehner, Erwin Lorenz as Director
16 May 2007
Appointed Down, Michael Graham as Director
16 May 2007
Appointed Jackson, Kenneth George as Director
16 May 2007
Resigned Collett, Keith Frederick as Director
16 May 2007
Resigned Jackson, Kenneth George as Director
16 May 2007
Resigned Down, Michael Graham as Director
16 November 2006
Resigned Heiermann, Hans Peter as Director
1 May 2006
Resigned Brewin, Michael John as Director
1 July 2003
Appointed Wehner, Erwin Lorenz as Director
30 June 2003
Resigned Aumuller, Ludwig as Director
1 April 2003
Appointed Jackson, Kenneth George as Director
1 April 2003
Appointed Frohlich, Christian as Director
30 October 2002
Resigned Holker, Gregor August as Director
16 April 2002
Appointed Oram, John Walter as Secretary
16 April 2002
Resigned Cullinane, Francis as Secretary
19 September 2001
Appointed Brewin, Michael John as Director
9 September 1999
Resigned Piltz, Peter as Director
9 September 1999
Appointed Heiermann, Hans Peter as Director
9 September 1999
Resigned Wehner, Erwin, Doctor as Director
9 September 1999
Appointed Aumuller, Ludwig as Director
9 September 1999
Appointed Holker, Gregor August as Director
23 March 1998
Appointed Cullinane, Francis as Director
1 May 1997
Resigned Aumuller, Ludwig as Director
1 May 1997
Appointed Piltz, Peter as Director
19 February 1997
Resigned Pirk, Hans as Director
1 February 1997
Appointed Cullinane, Francis as Secretary
31 January 1997
Resigned Bothe, Rainer as Director
31 January 1997
Resigned Bothe, Rainer as Secretary
1 April 1996
Appointed Collett, Keith Frederick as Director
30 September 1995
Resigned Wilkinson, David John as Director
30 June 1995
Resigned Heiermann, Hans Peter as Secretary
30 June 1995
Resigned Brant, Alan William as Director
30 June 1995
Appointed Bothe, Rainer as Secretary
13 March 1995
Appointed Down, Michael Graham as Director
1 February 1995
Appointed Bothe, Rainer as Director
1 July 1994
Appointed Brant, Alan William as Director
1 July 1994
Appointed Wehner, Erwin, Doctor as Director
1 July 1994
Resigned Schofield, Roger Haygarth as Secretary
1 July 1994
Resigned Schofield, Roger Haygarth as Director
1 July 1994
Resigned Tait, James Kenneth as Director
1 July 1994
Resigned Wivell, Alistair James as Director
1 July 1994
Appointed Aumuller, Ludwig as Director
1 July 1994
Appointed Heiermann, Hans Peter as Secretary
3 January 1994
Resigned Horncastle, Anthony as Director
30 June 1993
Resigned Beck, Stephen as Director
31 December 1992
Appointed Horncastle, Anthony as Director
31 December 1992
Resigned Aumuller, Ludwig as Director
1 April 1992
Resigned Dean, John as Director

Ownership 1 active

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

Vinci SA
Corporate entity · Notified 13 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. 552037806

Holdings 1

Companies where Nuvia Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
13 December 2022
Ceased Soletanche Freyssinet SA — Owns 75–100% of shares

What Nuvia say about themselves

“NUVIA, part of VINCI Group, delivers innovative EPC, engineering, products and services for nuclear, defense, healthcare and industrial facilities worldwide.”

— from nuvia.com

Filings 237

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 December 2025
27 July 2026Termination of appointment of a director
27 July 2026Appointment of a director
22 March 2026Confirmation statement with no updates22 March 2026
18 March 2026Change of details for a person with significant control
Show all 237 filings

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