National Nuclear Corporation Limited

Active02290928 Private limited company
Incorporated
30 August 1988 (38 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Micro entity
Region
North West
Address
305 Bridgewater Place
Birchwood Park
Warrington
WA3 6XF

Filing status

Accounts due
30 June 2027
Last accounts
3 October 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2026
British
Born September 1967 (59)
Director · Appointed 25 March 2026
British
Born March 1984 (42)
Prentice, Joshua David
Secretary · Appointed 1 June 2024
Officer history (36 former)
26 March 2026
Resigned Lyons, Ellen as Director
26 March 2026
Resigned Edwards, Sion Erwyd as Director
25 March 2026
Appointed Jones, Loren Michael as Director
25 March 2026
Appointed Shaw, Martin Warwick as Director
1 June 2024
Appointed Prentice, Joshua David as Secretary
1 June 2024
Resigned Roberts, Geoffrey as Secretary
21 August 2023
Appointed Roberts, Geoffrey as Secretary
21 August 2023
Resigned Holman, Rhona Mary as Secretary
10 February 2023
Resigned Chaudhary, Tejender Singh, Mr as Secretary
10 February 2023
Appointed Holman, Rhona Mary as Secretary
31 March 2022
Resigned Boath, David Hunter as Director
26 June 2020
Appointed Chaudhary, Tejender Singh, Mr as Secretary
6 March 2020
Resigned Jones, Iain Angus as Secretary
12 August 2019
Appointed Edwards, Sion Erwyd as Director
25 July 2019
Resigned Wood, Paul David as Director
23 April 2019
Appointed Jones, Iain Angus as Secretary
8 March 2019
Resigned Thomas, Anthony Mark as Secretary
16 February 2018
Resigned Warburton, Jennifer Ann as Secretary
16 February 2018
Appointed Thomas, Anthony Mark as Secretary
30 November 2016
Appointed Wood, Paul David as Director
30 November 2016
Resigned Inns, Terry Peter Frank as Director
22 July 2016
Appointed Warburton, Jennifer Ann as Secretary
22 July 2016
Resigned Fidler, Christopher Laskey as Secretary
21 January 2016
Appointed Lyons, Ellen as Director
21 January 2016
Resigned Isles, Rachael as Director
18 May 2015
Appointed Inns, Terry Peter Frank as Director
31 March 2014
Resigned O'Keeffe, Nicola Jayne as Director
31 March 2014
Resigned Willetts, Gregory William as Director
31 March 2014
Resigned Thomas, Anthony Mark as Director
31 March 2014
Appointed Boath, David Hunter as Director
31 March 2014
Appointed Isles, Rachael as Director
16 September 2011
Appointed O'Keeffe, Nicola Jayne as Director
16 September 2011
Resigned Coaker, Tristan as Director
12 November 2010
Appointed Willetts, Gregory William as Director
12 November 2010
Appointed Thomas, Anthony Mark as Director
18 June 2010
Resigned Ware, Fiona Elizabeth as Director
16 June 2009
Appointed Fidler, Christopher Laskey as Secretary
16 June 2009
Resigned Fellowes, Colin as Secretary
2 March 2009
Appointed Ware, Fiona Elizabeth as Director
2 March 2009
Resigned Clarkson, Iain Geoffrey as Director
2 March 2009
Resigned Smith, Kevin as Director
2 March 2009
Appointed Coaker, Tristan as Director
2 March 2009
Resigned Boath, David Hunter as Director
1 February 2008
Appointed Clarkson, Iain Geoffrey as Director
31 January 2008
Resigned Sadler, Steve as Director
21 May 2007
Appointed Smith, Kevin as Director
9 March 2007
Resigned Higton, Peter Desmond as Director
1 April 2006
Appointed Fellowes, Colin as Secretary
1 April 2006
Resigned Don Carolis, Frazer Anthony as Secretary
30 September 2005
Resigned Lanigan, Philip Nicholas as Director
27 January 2005
Resigned Kershaw, Paul Richard as Director
1 January 2005
Appointed Sadler, Steve as Director
14 June 2004
Resigned Llambias, John Manuel, Dr as Director
1 January 2004
Appointed Llambias, John Manuel, Dr as Director
31 December 2003
Resigned Ingham, Eric Leslie as Director
14 March 2003
Appointed Boath, David Hunter as Director
14 March 2003
Resigned Trawber, John Joseph as Director
14 March 2003
Resigned Routledge, Kevin Timothy as Director
1 November 1999
Appointed Lanigan, Philip Nicholas as Director
6 September 1999
Appointed Trawber, John Joseph as Director
6 September 1999
Appointed Higton, Peter Desmond as Director
6 September 1999
Appointed Ingham, Eric Leslie as Director
6 September 1999
Resigned Marlor, John Stanley as Director
6 September 1999
Appointed Routledge, Kevin Timothy as Director
30 June 1999
Resigned Ashman, Fraser Lionel as Director
11 May 1998
Appointed Kershaw, Paul Richard as Director
11 May 1998
Resigned Durston, John Graham as Director
15 July 1994
Appointed Marlor, John Stanley as Director
30 April 1994
Appointed Durston, John Graham as Director
30 April 1994
Resigned Taylor, Derek as Director
1 January 1992
Appointed Don Carolis, Frazer Anthony as Secretary
31 December 1991
Resigned Ashman, Fraser Lionel as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15475788
Former controllers (2)
12 June 2024
Ceased Jacobs U.K. Limited — Owns 75–100% of shares
6 March 2020
Ceased Amec Nuclear Overseas Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Amentum Clean Energy Limited Owns 75–100% of shares
Alkali Metal Processing Limited Owns 25–50% of shares
Fast Reactor Technology Limited Owns 50–75% of shares
PWR Power Projects Limited Owns 25–50% of shares
Amentum E&C Limited Owns 75–100% of shares
National Nuclear Corporation Limited This company Owns 75–100% of shares

Filings 202

DateDescriptionMade Up ToPagesPDF
23 October 2026Micro company accounts3 October 2025
7 August 2026Confirmation statement with no updates3 August 2026
26 March 2026Appointment of a director
26 March 2026Appointment of a director
26 March 2026Termination of appointment of a director
Show all 202 filings

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