Cavendish Nuclear (Overseas) Limited

Active05339062 Private limited company
Incorporated
21 January 2005 (21 years)
Previously known as
Babcock Nuclear Limited (until 23 October 2013)
VT Nuclear Services Limited (until 9 July 2010)
British Nuclear Group Project Services Limited (until 29 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
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
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2026
Also at Babcock Marine Shipbuilding Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
British
Born March 1978 (48)
Director · Appointed 16 January 2025
Also at Cavendish Fluor Partnership Limited, Babcock Services Group Limited, Cavendish Nuclear Limited
British
Born December 1989 (36)
Director · Appointed 30 November 2023
Also at Babcock Information Analytics and Security Limited, Babcock Marine (Clyde) Limited, Babcock Marine (Devonport) Limited · more companies
British
Born August 1972 (54)
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)
13 March 2026
Appointed Abbott, Matthew Thomas as Director
16 January 2025
Resigned Fulton, Jenna Elaine as Director
16 January 2025
Appointed Thompson, Karl Alexander as Director
30 November 2023
Appointed Lawton, Mark David as Director
30 November 2023
Resigned Kieran, Dominic John as Director
1 December 2021
Resigned Edwards, Paul Lloyd as Director
1 December 2021
Appointed Fulton, Jenna Elaine as Director
1 September 2021
Appointed Kieran, Dominic John as Director
1 September 2021
Resigned Bowen, Simon Christopher as Director
1 December 2019
Appointed Edwards, Paul Lloyd as Director
1 December 2019
Resigned Garvey, Kevin John as Director
31 March 2017
Resigned Martinelli, Franco as Director
31 March 2017
Resigned Taylor, Richard Hewitt as Director
31 March 2017
Resigned Davies, John Richard as Director
1 July 2016
Resigned Leeming, Graham David as Director
1 July 2016
Appointed Taylor, Richard Hewitt as Director
1 December 2015
Appointed Bowen, Simon Christopher as Director
1 December 2015
Appointed Davies, John Richard as Director
1 December 2015
Appointed Garvey, Kevin John 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
17 December 2014
Appointed Lawton, David John as Director
25 February 2013
Resigned Borrett, Nicholas James William as Secretary
25 February 2013
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
27 July 2012
Resigned Teller, Valerie Francine Anne as Secretary
2 September 2010
Appointed Thomas, Kevin Richard as Director
2 September 2010
Appointed Leeming, Graham David as Director
2 September 2010
Appointed Hardy, Roger Andrew as Director
2 September 2010
Resigned Tame, William as Director
31 July 2010
Resigned Chubb, John James as Director
9 July 2010
Resigned Jowett, Matthew Paul as Secretary
9 July 2010
Appointed Martinelli, Franco as Director
9 July 2010
Appointed Teller, Valerie Francine Anne as Secretary
9 July 2010
Resigned Lester, Paul John as Director
9 July 2010
Appointed Tame, William as Director
9 July 2010
Resigned Harrison, Philip James as Director
31 July 2009
Resigned Collins, Jeffrey as Director
30 July 2009
Resigned Mcintosh, Peter John as Director
1 September 2008
Appointed Chubb, John James as Director
15 August 2008
Appointed Mcintosh, Peter John as Director
15 August 2008
Resigned Hamer, Paul Christopher as Director
1 August 2008
Resigned Walsh, Darren Jon as Secretary
18 February 2008
Appointed Walsh, Darren Jon as Secretary
18 January 2008
Appointed Lester, Paul John as Director
18 January 2008
Resigned Edwards, John Frederick as Director
18 January 2008
Resigned Shuttleworth, Alvin Joseph as Secretary
18 January 2008
Resigned Parker, Michael David as Director
18 January 2008
Appointed Harrison, Philip James as Director
18 January 2008
Resigned Shuttleworth, Alvin Joseph as Director
18 January 2008
Appointed Jowett, Matthew Paul as Secretary
10 January 2008
Resigned Burns, Margaret Elizabeth as Director
31 March 2007
Resigned Haynes, Lawrence John as Director
16 January 2007
Appointed Parker, Michael David as Director
16 January 2007
Appointed Edwards, John Frederick as Director
9 January 2007
Appointed Shuttleworth, Alvin Joseph as Director
19 December 2006
Resigned Tenner, Brian Thomas as Director
31 August 2006
Resigned Davies, Michael Derek as Director
3 July 2006
Appointed Burns, Margaret Elizabeth as Director
1 April 2005
Appointed Tenner, Brian Thomas as Director
1 April 2005
Appointed Davies, Michael Derek as Director
1 April 2005
Appointed Collins, Jeffrey as Director
1 April 2005
Appointed Haynes, Lawrence John as Director
1 April 2005
Appointed Hamer, Paul Christopher as Director
1 April 2005
Resigned Shuttleworth, Alvin Joseph as Director
1 April 2005
Resigned Edwards, John Frederick as Director
14 March 2005
Appointed Shuttleworth, Alvin Joseph as Director
14 March 2005
Resigned Reid, Colin Stuart as Secretary
14 March 2005
Resigned Reid, Colin Stuart as Director
14 March 2005
Appointed Shuttleworth, Alvin Joseph as Secretary
21 January 2005
Appointed Reid, Colin Stuart as Secretary
21 January 2005
Appointed Reid, Colin Stuart as Director
21 January 2005
Appointed Edwards, John Frederick 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Appointment of a director
23 February 2026Confirmation statement with no updates23 February 2026
30 December 2025Accounts for a dormant company31 March 2025
13 February 2025Confirmation statement with no updates12 February 2025
17 January 2025Termination of appointment of a director
Show all recent filings

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