Back to search

Nuclear Restoration Services Limited

02264251

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 02/06/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Simon Robert Haben

director · Since 01/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Lawrence John Haynes

director · Since 01/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Mr Gordon James Frisby

director · Since 01/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Robert Andrew Fletcher

director · Since 01/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Frank Rainford

director · Since 20/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Colin Stuart Reid

secretary · Since 01/11/2023

Dr Fiona Elizabeth Rayment

director · Since 01/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr David Macbrayne Clark

director · Since 01/06/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Ms Jayne Patricia Scott

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Ms Emma Ferguson-Gould

director · Since 03/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Persons with Significant Control

The Secretary Of State For Department For Energy Security And Net Zero

25–50% shares
50–75% votes
Appoint directors

3, Whitehall Place, London, SW1A 2HD

Notified 01/09/2019

Former PSCs

Cavendish Fluor Partnership Limited

Ceased 31/08/2019

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/08/2007Registered 25/08/2007Satisfied 13/12/2016
charge
satisfied

SUB-INVEST EXPRESS PARK LIMITED

Created 23/06/2006Registered 29/06/2006Satisfied 01/04/2011
charge
satisfied

SUDBURY HOUSE LIMITED

Created 30/01/1998Registered 07/02/1998Satisfied 18/02/2012