British Nuclear Group Limited

Active05245506 Private limited company
Incorporated
29 September 2004 (22 years)
Industry
Dormant Company (99999)
Owned by
The Secretary of State for Energy Security & Net Zero
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
12 October 2027
Last conf. stmt
28 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (16 former)
20 July 2023
Resigned Burke, Declan Patrick as Director
13 January 2023
Resigned Nourse, Richard Henry Charles as Director
13 January 2023
Appointed Burke, Declan Patrick as Director
27 February 2018
Appointed Robson, Hugo John as Director
27 February 2018
Resigned Lovegrove, Stephen Augustus as Director
30 September 2009
Resigned Quint, Susan as Director
30 September 2009
Resigned Jee, Susan as Director
30 September 2009
Resigned Quint, Susan as Secretary
28 September 2009
Appointed Nourse, Richard Henry Charles as Director
28 September 2009
Appointed Lovegrove, Stephen Augustus as Director
30 June 2009
Resigned Parker, Michael David as Director
1 February 2009
Appointed Quint, Susan as Secretary
1 February 2009
Resigned Reid, Colin Stuart as Secretary
1 November 2008
Resigned Bonser, David Richard as Director
30 June 2008
Resigned Edwards, John Frederick as Director
30 June 2008
Appointed Jee, Susan as Director
30 June 2008
Appointed Bonser, David Richard as Director
26 November 2007
Resigned Shuttleworth, Alvin Joseph as Secretary
26 November 2007
Appointed Reid, Colin Stuart as Secretary
22 November 2007
Appointed Quint, Susan as Director
22 November 2007
Resigned Shuttleworth, Alvin Joseph as Director
31 March 2007
Resigned Haynes, Lawrence John as Director
4 January 2007
Resigned Meakin, Robert Ian as Director
19 December 2006
Resigned Tenner, Brian Thomas as Director
28 May 2005
Appointed Meakin, Robert Ian as Director
1 April 2005
Appointed Haynes, Lawrence John as Director
1 April 2005
Appointed Parker, Michael David as Director
1 April 2005
Appointed Tenner, Brian Thomas as Director
14 March 2005
Appointed Shuttleworth, Alvin Joseph as Secretary
14 March 2005
Resigned Reid, Colin Stuart as Secretary
4 October 2004
Appointed Edwards, John Frederick as Director
29 September 2004
Appointed Reid, Colin Stuart as Secretary
29 September 2004
Appointed Shuttleworth, Alvin Joseph as Director

Ownership 1 active

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

The Secretary of State for Energy Security & Net Zero
Legal person · Notified 25 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Corporation Sole (As Head Of A Government Department)

Holdings 1

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

Owns 75–100% of shares
Active
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£0
Creditors (> 1 year)£0
Net Current Assets£0£0
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Micro company accounts31 March 2025
10 October 2025Confirmation statement with no updates28 September 2025
18 March 2025Compulsory strike-off action has been discontinued
16 March 2025Micro company accounts31 March 2024
4 March 2025First Gazette notice for compulsory strike-off
Show all recent filings

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