OpenCompanies

National Nuclear Corporation Limited

Company number
02290928
Status
Active
Type
Private Limited Company
Incorporated
30 Aug 1988
Nature of business
Engineering related scientific and technical consulting activities
Corporate group
GMV Nominees Ltd (51130 companies)

Registered office

305 Bridgewater Place
Birchwood Park
Warrington
WA3 6XF

Previous names

  • NNC Limited (until 1 Apr 1989)
  • Dashbulge Limited (until 27 Feb 1989)

Officers

NameRoleAppointedResigned
JONES, Loren Michael Director 25 Mar 2026
SHAW, Martin Warwick Director 25 Mar 2026
PRENTICE, Joshua David Secretary 1 Jun 2024
EDWARDS, Sion Erwyd Director 12 Aug 2019 26 Mar 2026
LYONS, Ellen Director 21 Jan 2016 26 Mar 2026
ROBERTS, Geoffrey Secretary 21 Aug 2023 1 Jun 2024
HOLMAN, Rhona Mary Secretary 10 Feb 2023 21 Aug 2023
CHAUDHARY, Tejender Singh, Mr Secretary 26 Jun 2020 10 Feb 2023
BOATH, David Hunter Director 31 Mar 2014 31 Mar 2022
JONES, Iain Angus Secretary 23 Apr 2019 6 Mar 2020
WOOD, Paul David Director 30 Nov 2016 25 Jul 2019
THOMAS, Anthony Mark Secretary 16 Feb 2018 8 Mar 2019
WARBURTON, Jennifer Ann Secretary 22 Jul 2016 16 Feb 2018
INNS, Terry Peter Frank Director 18 May 2015 30 Nov 2016
FIDLER, Christopher Laskey Secretary 16 Jun 2009 22 Jul 2016
ISLES, Rachael Director 31 Mar 2014 21 Jan 2016
O'KEEFFE, Nicola Jayne Director 16 Sep 2011 31 Mar 2014
THOMAS, Anthony Mark Director 12 Nov 2010 31 Mar 2014
WILLETTS, Gregory William Director 12 Nov 2010 31 Mar 2014
COAKER, Tristan Director 2 Mar 2009 16 Sep 2011
WARE, Fiona Elizabeth Director 2 Mar 2009 18 Jun 2010
FELLOWES, Colin Secretary 1 Apr 2006 16 Jun 2009
CLARKSON, Iain Geoffrey Director 1 Feb 2008 2 Mar 2009
SMITH, Kevin Director 21 May 2007 2 Mar 2009
BOATH, David Hunter Director 14 Mar 2003 2 Mar 2009
SADLER, Steve Director 1 Jan 2005 31 Jan 2008
HIGTON, Peter Desmond Director 6 Sep 1999 9 Mar 2007
DON CAROLIS, Frazer Anthony Secretary 1 Jan 1992 1 Apr 2006
LANIGAN, Philip Nicholas Director 1 Nov 1999 30 Sep 2005
KERSHAW, Paul Richard Director 11 May 1998 27 Jan 2005
LLAMBIAS, John Manuel, Dr Director 1 Jan 2004 14 Jun 2004
INGHAM, Eric Leslie Director 6 Sep 1999 31 Dec 2003
TRAWBER, John Joseph Director 6 Sep 1999 14 Mar 2003
ROUTLEDGE, Kevin Timothy Director 6 Sep 1999 14 Mar 2003
MARLOR, John Stanley Director 15 Jul 1994 6 Sep 1999
ASHMAN, Fraser Lionel Director - 30 Jun 1999
DURSTON, John Graham Director 30 Apr 1994 11 May 1998
TAYLOR, Derek Director - 30 Apr 1994
ASHMAN, Fraser Lionel Secretary - 31 Dec 1991

Control

NameNature of controlNotifiedCeased
Energy, Security And Technology Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Jun 2024
Jacobs U.K. Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Mar 2020 12 Jun 2024
Amec Nuclear Overseas Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Mar 2020

Accounts

Year ended
3 Oct 2025
27 Sep 2024
29 Sep 2023
30 Sep 2022
1 Oct 2021
2 Oct 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989

Connections

Owned by

National Nuclear Corporation Limited → Energy, Security And Technology UK Limited

Directors’ other companies

Companies at the same address

Data