BNFL (Investments US) Limited

Active04394408 Private limited company
Incorporated
14 March 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Greater London
Address
Department For Energy Security & Net Zero
3-8 Whitehall Place
London
SW1A 2EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
20 July 2023
Resigned Burke, Declan Patrick as Director
13 January 2023
Appointed Burke, Declan Patrick as Director
13 January 2023
Resigned Nourse, Richard Henry Charles as Director
27 February 2018
Resigned Lovegrove, Stephen Augustus as Director
27 February 2018
Appointed Robson, Hugo John as Director
30 September 2009
Resigned Quint, Susan as Secretary
30 September 2009
Resigned Jee, Susan as Director
28 September 2009
Appointed Nourse, Richard Henry Charles as Director
28 September 2009
Appointed Lovegrove, Stephen Augustus as Director
1 February 2009
Appointed Quint, Susan as Secretary
1 February 2009
Resigned Reid, Colin Stuart as Secretary
30 June 2008
Appointed Jee, Susan as Director
30 June 2008
Resigned Edwards, John Frederick as Director
1 November 2007
Resigned Shuttleworth, Alvin Joseph as Secretary
1 November 2007
Resigned Shuttleworth, Alvin Joseph as Director
1 November 2007
Appointed Reid, Colin Stuart as Secretary
14 March 2005
Appointed Shuttleworth, Alvin Joseph as Secretary
14 March 2005
Resigned Reid, Colin Stuart as Secretary
19 March 2002
Appointed Shuttleworth, Alvin Joseph as Director
19 March 2002
Appointed Edwards, John Frederick as Director
18 March 2002
Resigned Walker, Phillip Ross as Director
14 March 2002
Appointed Walker, Phillip Ross as Director
14 March 2002
Appointed Reid, Colin Stuart as Secretary

Ownership 1 active

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

Corporate entity · Notified 25 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05245506
Former controllers (1)
25 January 2024
Ceased British Nuclear Fuels Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2024 2025 £1 £1
Balance sheet detail
20252024
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates14 March 2026
16 December 2025Micro company accounts31 March 2025
27 March 2025Confirmation statement with no updates14 March 2025
18 March 2025Compulsory strike-off action has been discontinued
16 March 2025Micro company accounts31 March 2024
Show all recent filings

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