Nuclear Restoration Services Limited

Active02264251 Private limited company
Incorporated
2 June 1988 (38 years)
Previously known as
Magnox Limited (until 2 April 2024)
Magnox North Limited (until 5 January 2011)
Magnox Electric Limited (until 1 October 2008)
Earlier: Magnox Electric PLC, Nuclear Electric PLC, Trushelfco (No.1305) Limited
Industry
Other service activities n.e.c. (96090)
Directors
Emma Ferguson-Gould
Owned by
The Secretary of State for Department 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 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at Direct Rail Services Limited, Pacific Nuclear Transport Limited, International Nuclear Services Limited · more companies
British
Born October 1985 (41)
Ferguson-Gould, Emma
Director · Appointed 3 October 2025
British
Born October 1985 (41)
Director · Appointed 1 October 2024
Also at National Energy System Operator Limited, Private Healthcare Information Network Limited · more companies
British
Born September 1963 (63)
Director · Appointed 1 June 2024
Also at Vysus Group Holdings Limited · more companies
British
Born June 1962 (64)
Director · Appointed 1 December 2023
Also at The Nuclear Institute
British
Born June 1967 (59)
Reid, Colin Stuart
Secretary · Appointed 1 November 2023
Director · Appointed 20 April 2021
British
Born May 1962 (64)
Director · Appointed 1 April 2021
Also at Dounreay Site Restoration Limited, Research Sites Restoration Limited · more companies
British
Born October 1964 (62)
Director · Appointed 1 September 2019
Also at Eatl Group Covenantors Limited · more companies
British
Born March 1963 (63)
Director · Appointed 1 September 2019
British
Born April 1969 (57)
Director · Appointed 1 September 2019
Also at Research Sites Restoration Limited, The London Institute of Space Policy and Law · more companies
British
Born December 1952 (73)
Officer history (92 former)
1 June 2026
Appointed Whittard, Ben as Director
3 October 2025
Appointed Ferguson-Gould, Emma as Director
31 August 2025
Resigned Taylor, Gareth Lewis as Director
1 April 2025
Appointed Taylor, Gareth Lewis as Director
31 March 2025
Resigned Carruthers, Jenifer as Director
1 March 2025
Resigned Ferguson-Gould, Emma as Director
9 December 2024
Appointed Carruthers, Jenifer as Director
1 October 2024
Resigned Jee, Susan as Director
1 October 2024
Appointed Scott, Jayne Patricia as Director
1 June 2024
Appointed Clark, David Macbrayne as Director
31 May 2024
Resigned Carruthers, Jenifer as Director
31 January 2024
Resigned Rouse, Mark Jonathan as Director
31 January 2024
Resigned Duerden, Pamela Ruth as Director
31 January 2024
Resigned Winkle, Anthony Paul as Director
1 December 2023
Appointed Rayment, Fiona Elizabeth, Dr as Director
1 November 2023
Appointed Reid, Colin Stuart as Secretary
1 November 2023
Resigned Cooper, Mark Stuart as Secretary
31 October 2023
Appointed Ferguson-Gould, Emma as Director
30 September 2023
Resigned Webster, Peter James as Director
12 July 2023
Resigned Vallance, Paul Andrew as Director
1 June 2023
Appointed Carruthers, Jenifer as Director
30 April 2023
Resigned Parry-Jones, Gwen Susan as Director
1 April 2023
Appointed Rouse, Mark Jonathan as Director
20 April 2021
Appointed Rainford, Frank as Director
7 April 2021
Resigned Clark, Anna Caroline, Dr as Director
1 April 2021
Appointed Fletcher, Robert Andrew as Director
26 October 2020
Appointed Cooper, Mark Stuart as Secretary
30 September 2020
Resigned Sinar, Emma Dido Joanne as Secretary
1 June 2020
Appointed Winkle, Anthony Paul as Director
11 May 2020
Appointed Sinar, Emma Dido Joanne as Secretary
11 May 2020
Resigned Symington, Maxine Diana as Secretary
13 March 2020
Resigned Spurr, Andrew as Director
24 February 2020
Resigned Hunt, Paul Douglas as Director
1 September 2019
Appointed Symington, Maxine Diana as Secretary
1 September 2019
Appointed Clark, Anna Caroline, Dr as Director
1 September 2019
Appointed Frisby, Gordon James as Director
1 September 2019
Appointed Haben, Simon Robert as Director
1 September 2019
Appointed Haynes, Lawrence John as Director
1 September 2019
Appointed Parry-Jones, Gwen Susan as Director
1 September 2019
Appointed Vallance, Paul Andrew as Director
31 August 2019
Resigned Meyer, John Gregory as Director
31 August 2019
Resigned Williams, Kelly-Marie as Secretary
31 August 2019
Resigned Moore, Anthony as Director
31 August 2019
Resigned Bowen, Simon Christopher as Director
31 August 2019
Resigned Edwards, Paul Lloyd as Director
31 August 2019
Resigned Douglas, Kenneth Malcolm as Director
7 February 2019
Appointed Duerden, Pamela Ruth as Director
7 February 2019
Appointed Williams, Kelly-Marie as Secretary
7 February 2019
Resigned Joyce, Eleri Wyn as Secretary
7 February 2019
Resigned Wratten, Anthony John as Director
9 April 2018
Appointed Hunt, Paul Douglas as Director
9 April 2018
Resigned Knollmeyer, Peter Michael as Director
13 November 2017
Appointed Moore, Anthony as Director
24 October 2017
Resigned Grey, Beverley Dawn as Director
24 October 2017
Appointed Edwards, Paul Lloyd as Director
17 July 2017
Appointed Meyer, John Gregory as Director
17 July 2017
Resigned Thomas, Paul Anthony Moseley, Rear Admiral (Retd) as Director
17 July 2017
Appointed Spurr, Andrew as Director
1 July 2016
Appointed Webster, Peter James as Director
30 June 2016
Resigned Gordelier, Stanley Charles as Director
27 January 2016
Appointed Joyce, Eleri Wyn as Secretary
27 January 2016
Resigned Bailey, Darren as Secretary
31 December 2015
Resigned Marchese, Christopher John, Dr as Director
1 December 2015
Resigned Hardy, Roger Andrew as Director
1 December 2015
Appointed Bowen, Simon Christopher as Director
12 May 2015
Appointed Bailey, Darren as Secretary
12 May 2015
Appointed Gordelier, Stanley Charles as Director
12 May 2015
Resigned Parmar, Inderjit Singh as Secretary
1 September 2014
Resigned Joyce, Timothy John as Director
1 September 2014
Appointed Douglas, Kenneth Malcolm as Director
1 September 2014
Appointed Wratten, Anthony John as Director
1 September 2014
Appointed Knollmeyer, Peter Michael as Director
1 September 2014
Resigned Baldwin, Neil Dennis as Director
1 September 2014
Resigned Spooner, Keith Graham as Director
1 September 2014
Appointed Grey, Beverley Dawn as Director
1 September 2014
Resigned Steedman, Monica Louise as Director
1 September 2014
Resigned Spottiswoode, Clare Mary Joan as Director
1 September 2014
Appointed Hardy, Roger Andrew as Director
1 July 2013
Appointed Thomas, Paul Anthony Moseley, Rear Admiral (Retd) as Director
1 June 2013
Appointed Parmar, Inderjit Singh as Secretary
1 February 2013
Appointed Joyce, Timothy John as Director
1 February 2013
Resigned Waite, Richard James as Director
1 February 2013
Resigned Stuttaford, Simon Paton as Secretary
1 February 2013
Resigned Brandwood, Alan Richard as Director
1 January 2012
Resigned Joyce, Timothy John as Director
1 January 2012
Appointed Jee, Susan as Director
1 July 2011
Appointed Stuttaford, Simon Paton as Secretary
13 June 2011
Appointed Waite, Richard James as Director
1 June 2011
Resigned Cogbill, Michael John, Dr as Secretary
1 June 2011
Resigned Cogbill, Michael John, Dr as Director
31 May 2011
Resigned Voorheis, Gary as Director
29 March 2011
Appointed Spottiswoode, Clare Mary Joan as Director
5 January 2011
Resigned Darkey, Thomas James as Director
5 January 2011
Appointed Steedman, Monica Louise as Director
23 July 2010
Resigned Parker, Alan Marshall as Director
31 March 2010
Resigned Gore, Nicholas John as Director
27 November 2009
Appointed Darkey, Thomas James as Director
27 November 2009
Resigned Morant, Mark as Director
27 November 2009
Appointed Parker, Alan Marshall as Director
27 November 2009
Resigned Creamer, R Steve as Director
1 October 2008
Appointed Gore, Nicholas John as Director
1 October 2008
Appointed Spooner, Keith Graham as Director
1 October 2008
Appointed Cogbill, Michael John, Dr as Director
25 July 2008
Resigned Powers, Kenneth as Director
17 March 2008
Appointed Voorheis, Gary as Director
10 March 2008
Appointed Creamer, R Steve as Director
26 June 2007
Resigned Shuttleworth, Alvin Joseph as Director
26 June 2007
Resigned Parker, Michael David as Director
26 June 2007
Resigned Edwards, John Frederick as Director
26 June 2007
Appointed Cogbill, Michael John, Dr as Secretary
26 June 2007
Resigned Shuttleworth, Alvin Joseph as Secretary
15 May 2007
Appointed Powers, Kenneth as Director
15 May 2007
Appointed Baldwin, Neil Dennis as Director
31 March 2007
Resigned Haynes, Lawrence John as Director
15 February 2007
Appointed Edwards, John Frederick as Director
15 February 2007
Appointed Shuttleworth, Alvin Joseph as Director
15 February 2007
Appointed Parker, Michael David as Director
19 December 2006
Resigned Tenner, Brian Thomas as Director
1 July 2006
Resigned Bonser, David Richard as Director
1 April 2005
Resigned Edwards, John Frederick as Director
18 March 2005
Appointed Haynes, Lawrence John as Director
18 March 2005
Appointed Brandwood, Alan Richard as Director
18 March 2005
18 March 2005
Appointed Tenner, Brian Thomas as Director
19 November 2004
Appointed Bonser, David Richard as Director
27 October 2004
Appointed Joyce, Timothy John as Director
15 October 2004
Resigned Root, William Charles as Director
22 September 2004
Resigned Dauncey, Stephen Benedict as Director
1 January 2004
Appointed Morant, Mark as Director
1 January 2004
Resigned Smitton, Clive, Dr as Director
12 December 2002
Appointed Dauncey, Stephen Benedict as Director
6 December 2002
Resigned Joyce, Timothy John as Director
31 May 2002
Resigned Loughlin, Christopher as Director
1 March 2002
Appointed Root, William Charles as Director
31 July 2000
Appointed Edwards, John Frederick as Director
31 July 2000
11 May 2000
Appointed Joyce, Timothy John as Director
8 May 2000
Resigned Price, Stanley Michael as Director
10 November 1999
Resigned Morant, Mark as Director
8 November 1999
Appointed Price, Stanley Michael as Director
1 September 1999
Appointed Marchese, Christopher John, Dr as Director
8 July 1999
Resigned Taylor, John Jeffrey as Director
8 July 1999
Appointed Loughlin, Christopher as Director
1 July 1999
Resigned Joynson, Dennis as Director
30 January 1998
Resigned Baker, Mark Alexander Wyndham as Director
30 January 1998
Appointed Taylor, John Jeffrey as Director
30 January 1998
Resigned Hall, Sara Mary as Secretary
30 January 1998
Appointed Shuttleworth, Alvin Joseph as Secretary
30 January 1998
Resigned Broadhurst, Norman Neill as Director
30 January 1998
Resigned The Secretary Of State For Trade And Industry as Corporate Director
30 January 1998
Resigned Ogle, Stephen Robert as Director
30 January 1998
Appointed Morant, Mark as Director
30 January 1998
Resigned Rimington, John David as Director
30 January 1998
Resigned Spence, Michael Hilary as Director
30 January 1998
Resigned Stoessl, Susanne Eugenie as Director
30 September 1997
Resigned Hall, Raymond Walter as Director
1 April 1997
Appointed Hall, Sara Mary as Secretary
1 April 1997
Resigned Melville, John Rex as Secretary
1 April 1996
Resigned Bullock, John as Director
1 April 1996
Resigned Macdougall, Patrick Lorn as Director
1 April 1996
Appointed Smitton, Clive, Dr as Director
1 April 1996
Appointed Joynson, Dennis as Director
1 April 1996
Resigned Warry, Peter Thomas as Director
1 April 1996
Resigned Davies, Charles Noel, Sir as Director
1 April 1996
Appointed Rimington, John David as Director
1 April 1996
Appointed Ogle, Stephen Robert as Director
1 April 1996
Appointed Broadhurst, Norman Neill as Director
1 April 1996
Resigned Kirwan, Michael Ralph as Director
1 April 1996
Resigned Hawley, Robert, Dr as Director
18 November 1995
Resigned Collier, John Gordon as Director
1 October 1995
Resigned Perry, Roger, Professor as Director
13 August 1995
Resigned George, Brian Victor as Director
1 January 1995
Appointed Warry, Peter Thomas as Director
1 November 1994
Appointed Macdougall, Patrick Lorn as Director
1 November 1994
Appointed Perry, Roger, Professor as Director
1 September 1994
Appointed Davies, Charles Noel, Sir as Director
19 March 1994
Resigned Gibb, Francis Ross, Sir as Director
11 February 1994
31 August 1993
Resigned Goudie, Andrew Shaw, Professor as Director
1 July 1993
Appointed Bullock, John as Director
31 March 1993
Resigned Bonner, Frederick Ernest as Director

Ownership 1 active

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

The Secretary of State for Department for Energy Security and Net Zero
Corporate entity · Notified 1 September 2019
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Secretary Of State

Holdings 1

Companies where Nuclear Restoration Services Limited is registered as a person with significant control

Active
Former controllers (1)
31 August 2019
Ceased Cavendish Fluor Partnership Limited — Owns 25–50% of shares

Filings 407

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates1 September 2026
10 June 2026Appointment of a director
24 February 2026Full accounts31 March 2025
9 October 2025Appointment of a director
4 September 2025Confirmation statement with no updates4 September 2025
Show all 407 filings

Some other companies at this address

Direct Rail Services Limited
International Nuclear Services Limited
Magnox Electric Group Pension Trustee Company Limited
Pacific Nuclear Transport Limited
Sellafield Limited

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