Springfields Fuels Limited
- Company number
- 03857770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 1999
- Nature of business
- Processing of nuclear fuel
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Unatec Limited (until 29 Apr 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASKEWS, Kevin | Director | 29 Sep 2026 | |
| PEERS, Claire Louise | Director | 8 Sep 2025 | |
| BOOTHBY, Craig Andrew | Director | 20 Jun 2024 | |
| LOMAS, Paul Andrew | Director | 31 Oct 2021 | |
| KUYLER, Raphael Philip | Director | 20 Jun 2024 | 9 Oct 2026 |
| LEMAIRE, Sophie | Director | 20 Jun 2024 | 25 Sep 2026 |
| EAVES, David George | Director | 31 Oct 2021 | 8 Sep 2025 |
| EASTERLING, Richard John | Director | 31 Oct 2021 | 31 Jul 2024 |
| ARMER, Kirsty | Director | 23 May 2011 | 20 Jun 2024 |
| MILLS, David | Director | 25 May 2018 | 31 Mar 2022 |
| NIXON, Brian Eric | Director | 25 Jan 2018 | 31 Oct 2021 |
| HOUGHTON, Fiona Anne | Secretary | 16 Oct 2006 | 30 Apr 2020 |
| GORNALL, Michael Robert | Director | 23 May 2011 | 17 Apr 2020 |
| AYLMORE, Linda Mary | Director | 1 Jun 2016 | 15 Mar 2019 |
| PEACOCK, David Spencer | Director | 23 May 2011 | 25 May 2018 |
| EVANS, Tracey Susan | Director | 17 Sep 2014 | 18 May 2018 |
| MARSHALL, Simon John | Director | 1 Jun 2016 | 25 Jan 2018 |
| PREST, Gaenor | Director | 1 Jun 2016 | 27 Jul 2017 |
| LEYBOURNE, Jenny | Director | 23 May 2011 | 1 Jun 2016 |
| HART, Steven Ralph | Director | 13 Nov 2009 | 1 Jun 2016 |
| WILLIAMS, David John | Director | 22 Apr 2013 | 10 Sep 2014 |
| WOODS, Brian | Director | 1 Jul 2012 | 13 Mar 2013 |
| LONGFELLOW, Neil Charles | Director | 13 Nov 2009 | 13 Mar 2013 |
| GILL, Geoff G | Director | 29 Jun 2011 | 1 Jul 2012 |
| TYNAN, Michael William | Director | 20 Mar 2006 | 23 May 2011 |
| CRAIG, Duncan James | Director | 1 Apr 2005 | 23 May 2011 |
| UNSWORTH, David | Director | 22 Aug 2007 | 13 Nov 2009 |
| POWELL, David James | Director | 1 Apr 2005 | 13 Nov 2009 |
| CLARKSON, Iain Geoffrey | Director | 1 Apr 2005 | 31 Dec 2007 |
| SHUTTLEWORTH, Alvin Joseph | Secretary | 23 Apr 2004 | 16 Oct 2006 |
| QUINT, Susan | Director | 1 Apr 2005 | 2 Oct 2006 |
| SAUNDERS, Michael Joseph | Director | 1 Apr 2005 | 26 Sep 2006 |
| EDWARDS, John Frederick | Director | 23 Apr 2004 | 1 Apr 2005 |
| SHUTTLEWORTH, Alvin Joseph | Director | 7 Oct 1999 | 1 Apr 2005 |
| REID, Colin Stuart | Secretary | 7 Oct 1999 | 23 Apr 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Westinghouse Electric Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Westinghouse Electric Company Llc | Significant Influence Or Control | 6 Apr 2016 | 1 Aug 2018 |
| Toshiba Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Aug 2018 |
| Toshiba Nuclear Energy Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Aug 2018 |
Accounts
Connections
Owned by
Springfields Fuels Limited → Westinghouse Electric UK Holdings Limited → WEC Emea Holdings Ltd → Watt Emea Midco Holdings Limited
Controls
- Springfields Segregated Assets Limited (07182057)
Companies at the same address
- Inspection Consultants Limited (02864914)
- Springfields Segregated Assets Limited (07182057)
- Uranium Asset Management Limited (03162046)
- Westinghouse Electric Company UK Limited (04006213)
- Westinghouse Electric UK Holdings Limited (02458109)