Nuclear Engineering (Holdings) Limited

Active04954170 Private limited company
Incorporated
5 November 2003 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
West Midlands
Address
Spring Road Industrial Estate Spring Road
Ettingshall
Wolverhampton
WV4 6JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
British
Born October 1975 (51)
Director · Appointed 3 November 2025
British
Born April 1952 (74)
Director · Appointed 1 July 2020
British
Born June 1976 (50)
Brockman, Daniel
Secretary · Appointed 19 December 2014
Officer history (18 former)
8 July 2026
Appointed Bala, Kason, Dr as Director
25 June 2026
Resigned Basso, Andrea as Director
3 November 2025
Appointed Ormerod, Nigel Paul as Director
4 September 2025
Appointed Basso, Andrea as Director
4 September 2025
Resigned Hawe, Michael as Director
22 November 2022
Resigned Nucci, Claudio as Director
1 July 2022
Appointed Nucci, Claudio as Director
18 February 2022
Resigned Manuelli, Luca Luigi as Director
1 July 2020
Resigned Maestri, Francesco as Director
1 July 2020
Appointed Brockman, Daniel John as Director
1 July 2020
Appointed Manuelli, Luca Luigi as Director
30 June 2020
Resigned Titley, Andrew as Director
18 February 2020
Appointed Maestri, Francesco as Director
18 February 2020
Appointed Titley, Andrew as Director
29 December 2017
Resigned Bill, Christopher Ian as Director
31 March 2017
Resigned Andrews, George as Director
31 December 2015
Resigned Barlow, Steven Richard as Director
19 December 2014
Resigned Powell, Andrew John as Secretary
19 December 2014
Appointed Brockman, Daniel as Secretary
23 May 2014
Resigned Cooper, Brett as Director
22 December 2011
Appointed Andrews, George as Director
22 December 2011
Appointed Hawe, Michael as Director
2 November 2011
Resigned Cooper, John as Director
11 June 2010
Appointed Powell, Andrew John as Secretary
27 November 2009
Appointed Bill, Christopher Ian as Director
18 April 2009
Resigned Gregan, Charles Patrick Gabriel as Secretary
18 April 2009
Appointed Cooper, John as Director
18 April 2009
Resigned Gregan, Charles Patrick Gabriel as Director
18 April 2009
Resigned Eld, Charles John as Director
18 April 2009
Appointed Barlow, Steven Richard as Director
18 July 2006
Resigned Cooper, John as Director
7 September 2004
Appointed Cooper, John as Director
5 November 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director
5 November 2003
Appointed Gregan, Charles Patrick Gabriel as Secretary
5 November 2003
Appointed Eld, Charles John as Director
5 November 2003
Appointed Severnside Nominees Limited as Corporate Nominee Director
5 November 2003
Appointed Gregan, Charles Patrick Gabriel as Director
5 November 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
5 November 2003
Appointed Cooper, Brett as Director
5 November 2003
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 6860518

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nuclear Engineering (Holdings) Limited This company Owns 75–100% of shares
Ansaldo Nuclear Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£8,708
Profit Before Tax
(£15,574)
Return on Equity
-0%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 2025 £717,176 £700,724 £13,484,209 £13,467,676 £13,452,102
Balance sheet detail
20252024202320222021
Fixed Assets£19,048,243£19,061,594£19,074,945£6,288,295£6,301,646
Current Assets£150,176
Debtors£0
Cash£8,708£0£150,176
Creditors (< 1 year)£5,604,849£5,593,918£5,590,736£5,587,571£5,734,646
Net Current Assets(£5,596,141)(£5,593,918)(£5,590,736)(£5,587,571)(£5,584,470)
Shareholder Funds£13,452,102£13,467,676£13,484,209£700,724£717,176

Turnover£651,891£651,451
Admin Expenses£726,981£683,839£663,948£668,343£636,810
Profit Before Tax(£15,574)(£16,533)(£16,515)(£16,452)£14,641
Tax£0£0£0£0£0
Profit for Period(£15,574)(£16,533)(£16,515)(£16,452)£14,641

Filings 136

DateDescriptionMade Up ToPagesPDF
16 July 2026Appointment of a director
2 July 2026Termination of appointment of a director
18 June 2026Confirmation statement with no updates30 April 2026
10 June 2026Replacement filing for the appointment of a director
23 March 2026Full accounts31 December 2025
Show all 136 filings

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