Westinghouse Electric Company UK Limited
- Company number
- 04006213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 2000
- Nature of business
- Repair of other equipment
Remediation activities and other waste management services
Construction of utility projects for electricity and telecommunications - Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Westinghouse Projects UK Limited (until 13 May 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COASTER, Mark David | Director | 15 Jan 2025 | |
| PRICENER, Joseph Jay | Director | 15 Jan 2025 | |
| KOCH, Enrico | Director | 3 Mar 2021 | |
| KUYLER, Raphael Philip (Ray) | Director | 3 Mar 2021 | 15 Jan 2025 |
| EASTERLING, Richard John | Director | 31 Oct 2021 | 31 Jul 2024 |
| NIXON, Brian Eric | Director | 25 Jan 2018 | 31 Oct 2021 |
| VAN DER LAAN, Stefan | Director | 19 Nov 2019 | 15 Jun 2020 |
| HOUGHTON, Fiona Anne | Secretary | 16 Oct 2006 | 30 Apr 2020 |
| PASKOV, Alexander | Director | 18 Jul 2019 | 19 Nov 2019 |
| MILLS, David | Director | 25 May 2018 | 16 Jul 2019 |
| ARMER, Kirsty | Director | 1 Jun 2016 | 16 Jul 2019 |
| KIPLING, John | Director | 1 Jun 2016 | 16 Jul 2019 |
| GORNALL, Michael Robert | Director | 20 May 2016 | 16 Jul 2019 |
| AYLMORE, Linda Mary | Director | 1 Jun 2016 | 15 Mar 2019 |
| PEACOCK, David Spencer | Director | 1 Jun 2016 | 25 May 2018 |
| MARSHALL, Simon John | Director | 1 Jun 2016 | 25 Jan 2018 |
| PREST, Gaenor | Director | 1 Jun 2016 | 27 Jul 2017 |
| MCCOWEN, Mark | Director | 1 Jun 2016 | 13 Dec 2016 |
| UNSWORTH, David | Director | 12 Oct 2010 | 27 May 2016 |
| TYNAN, Michael William | Director | 16 Jun 2009 | 15 Jul 2013 |
| BONSER, David | Director | 16 Jun 2009 | 31 Mar 2011 |
| AYLMORE, Linda | Director | 1 Jan 2008 | 13 May 2010 |
| FISHER, Diane Louise | Director | 13 Jun 2005 | 16 Jun 2009 |
| POWELL, David James | Director | 1 Jan 2004 | 16 Jun 2009 |
| CLARKSON, Iain Geoffrey | Director | 1 Jan 2004 | 31 Dec 2007 |
| SHUTTLEWORTH, Alvin Joseph | Secretary | 14 Mar 2005 | 16 Oct 2006 |
| MAHLAB, Moshe Adam | Director | 26 May 2000 | 1 Jun 2005 |
| REID, Colin Stuart | Secretary | 26 May 2000 | 14 Mar 2005 |
| SAUNDERS, Michael Joseph | Director | 26 May 2000 | 1 Jan 2004 |
| WILLIAMS, Ted | Director | 26 May 2000 | 30 Apr 2003 |
| WALKER, Phillip Ross | Director | 26 May 2000 | 26 May 2000 |
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 | |
| Toshiba Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Aug 2018 |
| Westinghouse Electric Company Llc | Significant Influence Or Control | 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
Westinghouse Electric Company UK Limited → Westinghouse Electric UK Holdings Limited → WEC Emea Holdings Ltd → Watt Emea Midco Holdings Limited
Directors’ other companies
- COASTER, Mark David - Director at Inspection Consultants Limited
Companies at the same address
- Inspection Consultants Limited (02864914)
- Springfields Fuels Limited (03857770)
- Springfields Segregated Assets Limited (07182057)
- Uranium Asset Management Limited (03162046)
- Westinghouse Electric UK Holdings Limited (02458109)