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Sellafield Limited

01002607

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

HINTON HOUSE BIRCHWOOD PARK AVENUE, WARRINGTON, WA3 6GR
Incorporated 16/02/1971

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

96090
Other personal service activities

Officers

Mr David George Vineall

director · Since 01/07/2019

HR DIRECTOR

BRITISH · WALES · Age 58

Also on 1 other board

Miss Katharine Sarah Louise Smith

secretary · Since 05/05/2022

Sir Simon Robert Lister

director · Since 01/12/2022

MANAGING DIRECTOR BAE SYSTEMS MARITIME N

BRITISH · UNITED KINGDOM · Age 66

Also on 10 other boards

Mr Paul Andrew Vallance

director · Since 01/03/2023

GROUP CHIEF COMMS & STAKEHOLDER RELATION

BRITISH · ENGLAND · Age 56

Mr Euan William Hutton

director · Since 19/07/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Ms Janette Hodges

director · Since 01/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Claude Jaouen

director · Since 29/04/2024

INDEPENDENT CONSULTANT

FRENCH · FRANCE · Age 72

Mrs Shirley Catherine Mcmillan

director · Since 01/05/2024

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Christopher Train

director · Since 01/07/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mrs Alison Dawne Rodwell

director · Since 01/10/2024

ACCOUNTANT / DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mrs Nicola Jayne O'Keeffe

director · Since 25/11/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Peter Duncan Shipley

director · Since 01/06/2025

INDEPENDENT ADVISOR ON MAJOR PROGRAMMES

BRITISH · SCOTLAND · Age 67

Also on 1 other board

Persons with Significant Control

Secretary Of State For Energy Security And Net Zero

Appoint directors

3, Whitehall Place, London, SW1A 2HD

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/2004Registered 14/05/2004Satisfied 22/10/2008
charge
satisfied

THE TOKYO ELECTRIC POWER COMPANY

Created 29/07/2003Registered 05/08/2003Satisfied 14/11/2008
charge
satisfied

AIG EUROPE (UK) LIMITED

Created 02/07/2003Registered 11/07/2003Satisfied 22/10/2008
charge
satisfied

HOKKAIDO ELECTRIC POWER COMPANY, INCORPORATED

Created 07/03/2003Registered 25/03/2003Satisfied 14/11/2008
charge
satisfied

THE KANSAI ELECTRIC POWER COMPANY, INCORPORATED

Created 12/03/2003Registered 17/03/2003Satisfied 14/11/2008
charge
satisfied

THE JAPAN ATOMIC POWER COMPANY

Created 03/03/2003Registered 07/03/2003Satisfied 14/11/2008
charge
satisfied

KYUSHU ELECTRIC POWER COMPANY, INCORPORATED

Created 26/02/2003Registered 05/03/2003Satisfied 14/11/2008
charge
satisfied

SHIKOKU ELECTRIC POWER COMPANY, INCORPORATED

Created 28/02/2003Registered 05/03/2003Satisfied 14/11/2008
charge
satisfied

CHUBU ELECTRIC POWER COMPANY, INCORPORATED

Created 27/02/2003Registered 05/03/2003Satisfied 14/11/2008
charge
satisfied

HOKURIKU ELECTRIC POWER COMPANY

Created 28/02/2003Registered 05/03/2003Satisfied 14/11/2008
charge
satisfied

TOHOKU ELECTRIC POWER COMPANY, INCORPORATED

Created 28/02/2003Registered 05/03/2003Satisfied 14/11/2008
charge
satisfied

THE TOKYO ELECTRIC POWER COMPANY, INCORPORATED

Created 26/02/2003Registered 05/03/2003Satisfied 14/11/2008
charge
satisfied

THE CHUGOKU ELECTRIC POWER COMPANY, INCORPORATED

Created 27/02/2003Registered 05/03/2003Satisfied 14/11/2008
charge
satisfied

BKW FMB ENERGIE AG

Created 31/01/2003Registered 13/02/2003Satisfied 14/11/2008
charge
satisfied

KERNKRAFTWERK LEIBSTADT AG

Created 22/10/2002Registered 05/11/2002Satisfied 14/11/2008
charge
satisfied

KERNKRAFTWERK GOESGEN-DAENIKEN AG

Created 21/08/2002Registered 28/08/2002Satisfied 14/11/2008
charge
satisfied

NORDOSTSCHWEIZERISCHE KRAFTWERKE AG (THE BENEFICIARY)

Created 14/08/2002Registered 19/08/2002Satisfied 14/11/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2001Registered 05/11/2001Satisfied 22/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/1981Registered 15/12/1981Satisfied 12/03/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/1981Registered 15/12/1981Satisfied 12/03/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/1981Registered 15/12/1981Satisfied 11/04/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/02/1981Registered 16/02/1981Satisfied 11/04/1991