Cavendish Nuclear Limited

Active03975999 Private limited company
Incorporated
18 April 2000 (26 years)
Previously known as
BNS Nuclear Services Limited (until 23 October 2013)
Alstec Limited (until 23 May 2008)
Alstec Holdings Limited (until 2 June 2006)
Earlier: Pinco 1406 Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
33 Wigmore Street
London
W1U 1QX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2026
Also at Devonport Royal Dockyard Limited, South East Essex Academy Trust · more companies
British
Born October 1967 (59)
Director · Appointed 16 January 2025
Also at Cavendish Fluor Partnership Limited, Babcock Services Group Limited, Cavendish Nuclear (Overseas) Limited
British
Born December 1989 (36)
Director · Appointed 15 November 2024
Also at Babcock Marine Shipbuilding Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
British
Born March 1978 (48)
Director · Appointed 20 November 2021
Also at Babcock Information Analytics and Security Limited, Babcock Marine (Clyde) Limited, Babcock Marine (Devonport) Limited · more companies
British
Born August 1972 (54)
Director · Appointed 1 September 2021
Also at Cavendish Boccard Nuclear Limited, Cavendish Fluor Partnership Limited, Cavendish Dounreay Partnership Limited
British
Born August 1964 (62)
Corporate Secretary · Appointed 25 February 2013
Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
Officer history (35 former)
15 April 2026
Resigned Holt, Harry Arthur Blair as Director
15 April 2026
Appointed Misell, Neal Gregory as Director
16 January 2025
Appointed Thompson, Karl Alexander as Director
16 January 2025
Resigned Fulton, Jenna Elaine as Director
15 November 2024
Appointed Abbott, Matthew Thomas as Director
9 October 2024
Resigned Kieran, Dominic John as Director
30 September 2024
Resigned Doherty, Shaun, Dr as Director
30 November 2023
Appointed Holt, Harry Arthur Blair as Director
31 May 2022
Appointed Doherty, Shaun, Dr as Director
31 May 2022
Resigned Urquhart, Iain Stuart as Director
1 December 2021
Appointed Fulton, Jenna Elaine as Director
20 November 2021
Resigned Edwards, Paul Lloyd as Director
20 November 2021
Appointed Lawton, Mark David as Director
1 September 2021
Resigned Bowen, Simon Christopher as Director
1 September 2021
Appointed Gornall, Michael Robert as Director
24 June 2020
Appointed Kieran, Dominic John as Director
1 December 2019
Appointed Edwards, Paul Lloyd as Director
1 December 2019
Resigned Garvey, Kevin John as Director
31 March 2017
Resigned Taylor, Richard Hewitt as Director
31 March 2017
Resigned Davies, John Richard as Director
31 August 2016
Resigned Martinelli, Franco as Director
31 August 2016
Resigned Rogers, Peter Lloyd as Director
1 July 2016
Appointed Taylor, Richard Hewitt as Director
1 July 2016
Resigned Leeming, Graham David as Director
24 June 2016
Resigned Dungate, Albert Norman as Director
1 December 2015
Appointed Garvey, Kevin John as Director
1 December 2015
Appointed Bowen, Simon Christopher as Director
1 December 2015
Appointed Davies, John Richard as Director
1 December 2015
Resigned Hardy, Roger Andrew as Director
2 November 2015
Resigned Thomas, Kevin Richard as Director
7 September 2015
Resigned Lawton, David John as Director
2 June 2015
Resigned Douglas, Kenneth Malcolm as Director
17 December 2014
Appointed Lawton, David John as Director
17 December 2014
Appointed Urquhart, Iain Stuart as Director
17 December 2014
Resigned Tame, William as Director
25 February 2013
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
25 February 2013
Resigned Borrett, Nicholas James William as Secretary
16 August 2012
Resigned Peat, Garry Michael as Director
16 August 2012
Appointed Douglas, Kenneth Malcolm as Director
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
27 July 2012
Resigned Teller, Valerie Francine Anne as Secretary
29 March 2011
Resigned Austick, Martin Dennis as Director
29 March 2011
Appointed Leeming, Graham David as Director
9 September 2010
Resigned Teller, Valerie Francine Anne as Director
9 September 2010
Appointed Hardy, Roger Andrew as Director
24 June 2010
Resigned Billiald, Stanley Alan Royall as Director
24 June 2010
Appointed Teller, Valerie Francine Anne as Director
20 January 2010
Appointed Peat, Garry Michael as Director
1 July 2009
Appointed Teller, Valerie Francine Anne as Secretary
1 July 2009
Resigned Billiald, Stanley Alan Royall as Secretary
16 January 2009
Resigned Greig, John David Taylor as Secretary
27 August 2008
Resigned Bethel, Archibald Anderson as Director
27 August 2008
Resigned Urquhart, Iain Stuart as Director
27 August 2008
Appointed Tame, William as Director
27 August 2008
Appointed Rogers, Peter Lloyd as Director
4 January 2008
Appointed Billiald, Stanley Alan Royall as Director
23 May 2007
Resigned Billiald, Stanley Alan Royall as Director
8 March 2007
Appointed Martinelli, Franco as Director
8 March 2007
Appointed Billiald, Stanley Alan Royall as Director
17 May 2006
Appointed Bethel, Archibald Anderson as Director
17 May 2006
Appointed Austick, Martin Dennis as Director
17 May 2006
Appointed Greig, John David Taylor as Secretary
17 May 2006
Appointed Urquhart, Iain Stuart as Director
9 May 2006
Appointed Billiald, Stanley Alan Royall as Secretary
9 May 2006
Appointed Dungate, Albert Norman as Director
9 May 2006
Appointed Thomas, Kevin Richard as Director
9 May 2006
Resigned Wesley, Gary as Secretary
9 May 2006
Resigned Melling, Martin Richard as Director
9 May 2006
Resigned Wesley, Gary as Director
18 April 2000
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
18 April 2000
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
18 April 2000
Appointed Pinsent Masons Director Limited as Corporate Director
18 April 2000
Resigned Pinsent Masons Director Limited as Corporate Director
18 April 2000
Appointed Wesley, Gary as Secretary
18 April 2000
Appointed Melling, Martin Richard as Director
18 April 2000
Appointed Wesley, Gary as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3939840

Holdings 4

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

Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Active
Active

Filings 191

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 March 2026
6 May 2026Confirmation statement with no updates2 May 2026
27 April 2026Termination of appointment of a director
27 April 2026Appointment of a director
17 November 2025Full accounts31 March 2025
Show all 191 filings

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