Babcock Nuclear Limited

Active05265567 Private limited company
Incorporated
20 October 2004 (22 years)
Previously known as
Babcock Investments (Number Three) Limited (until 23 September 2019)
Ever 2492 Limited (until 29 November 2004)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
33 Wigmore Street
London
W1U 1QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
15 October 2024
Appointed Abbott, Matthew Thomas as Director
30 September 2024
Resigned Doherty, Shaun, Dr as Director
3 February 2023
Appointed Clark, Robert Neil George as Director
31 May 2022
Appointed Doherty, Shaun, Dr as Director
31 May 2022
Resigned Urquhart, Iain Stuart as Director
27 October 2016
Appointed Urquhart, Iain Stuart as Director
27 October 2016
Appointed Borrett, Nicholas James William as Director
27 October 2016
Resigned Martinelli, Franco as Director
31 August 2016
Resigned Rogers, Peter Lloyd as Director
22 October 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
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
27 July 2012
Resigned Teller, Valerie Francine Anne as Secretary
1 July 2009
Appointed Teller, Valerie Francine Anne as Secretary
1 July 2009
Resigned Billiald, Stanley Alan Royall as Secretary
18 November 2004
Appointed Billiald, Stanley Alan Royall as Secretary
18 November 2004
Appointed Rogers, Peter Lloyd as Director
18 November 2004
Appointed Martinelli, Franco as Director
18 November 2004
Appointed Tame, William as Director
18 November 2004
Resigned Eversecretary Limited as Corporate Nominee Secretary
18 November 2004
Resigned Everdirector Limited as Corporate Nominee Director
20 October 2004
Appointed Eversecretary Limited as Corporate Nominee Secretary
20 October 2004
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15413856
Former controllers (1)
30 July 2025
Ceased Babcock (UK) Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Other filing
12 January 2026Other filing
12 January 2026Accounts filing
12 January 2026Audit exemption subsidiary accounts31 March 2025
11 November 2025Confirmation statement with updates11 November 2025
Show all recent filings

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