Sellafield Limited
01002607
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
Industry
Officers
director · Since 01/07/2019
HR DIRECTOR
BRITISH · WALES · Age 58
Also on 1 other board
secretary · Since 05/05/2022
director · Since 01/12/2022
MANAGING DIRECTOR BAE SYSTEMS MARITIME N
BRITISH · UNITED KINGDOM · Age 66
Also on 10 other boards
director · Since 01/03/2023
GROUP CHIEF COMMS & STAKEHOLDER RELATION
BRITISH · ENGLAND · Age 56
director · Since 01/05/2024
NON EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 4 other boards
director · Since 01/07/2024
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 1 other board
director · Since 01/10/2024
ACCOUNTANT / DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 1 other board
director · Since 25/11/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 1 other board
director · Since 01/06/2025
INDEPENDENT ADVISOR ON MAJOR PROGRAMMES
BRITISH · SCOTLAND · Age 67
Also on 1 other board
secretary · Since 05/05/2022
Former
director · Resigned 07/01/1992
secretary · Resigned 25/03/1993
director · Resigned 31/03/1994
director · Resigned 31/12/1996
director · Resigned 30/09/1999
director · Resigned 02/10/1999
director · Resigned 27/04/2000
director · Resigned 26/07/2000
director · Resigned 31/07/2003
director · Resigned 31/05/2004
director · Resigned 31/03/2005
director · Resigned 31/03/2005
director · Resigned 31/03/2005
director · Resigned 31/03/2005
director · Resigned 31/08/2005
director · Resigned 31/08/2005
director · Resigned 01/07/2006
secretary · Resigned 29/11/2007
director · Resigned 30/06/2008
secretary · Resigned 24/11/2008
director · Resigned 24/11/2008
director · Resigned 23/07/2009
secretary · Resigned 10/12/2009
director · Resigned 31/07/2013
director · Resigned 31/07/2013
director · Resigned 31/12/2015
director · Resigned 01/04/2016
secretary · Resigned 01/04/2016
director · Resigned 31/12/2016
director · Resigned 27/09/2017
director · Resigned 31/01/2020
director · Resigned 31/12/2020
director · Resigned 02/05/2021
secretary · Resigned 05/01/2022
director · Resigned 01/10/2022
director · Resigned 09/01/2023
director · Resigned 18/07/2023
director · Resigned 30/09/2024
Persons with Significant Control
Secretary Of State For Energy Security And Net Zero
3, Whitehall Place, London, SW1A 2HD
Notified 06/04/2016
Change History
Active
Private Limited Company
HINTON HOUSE BIRCHWOOD PARK AVENUE
WARRINGTON