Westinghouse Electric Uk Holdings Limited

02458109

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SPRINGFIELDS, PRESTON, PR4 0XJ

Incorporated 10/01/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr. Gary Brown

director · Since 07/11/2023

CHIEF PRIVACY OFFICER, CHARTERED ACCOUNT

BRITISH · ENGLAND · Age 59

Ms. Gillian Annele Laughlin

director · Since 07/11/2023

TAX DIRECTOR, EMEA

BRITISH · ENGLAND · Age 51

Daniel Sumner

director · Since 31/03/2025

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 45

Justin Chadwick Johnson

secretary · Since 10/02/2026

Persons with Significant Control

Wec Emea Holdings Ltd.

75–100% shares

75–100% votes

Appoint directors

Level 25, One Canada Square, London, E14 5AA

Reg: 11478308 · Companies House · Private Limited Company

Notified 01/08/2018

Former PSCs

Toshiba Corporation

Ceased 01/08/2018

Westinghouse Electric Company Llc

Ceased 01/08/2018

Toshiba Nuclear Energy Holdings (Uk) Limited

Ceased 01/08/2018

Charges2 outstanding

Charge

outstanding

BANK OF MONTREAL

Created 25/01/2024Registered 31/01/2024

Charge

outstanding

BANK OF MONTREAL

Created 01/08/2018Registered 08/08/2018

Charge

satisfied

NUCLEAR DECOMMISSIONING AUTHORITY

Created 28/02/2018Registered 28/02/2018Satisfied 06/12/2019

Charge

satisfied

NUCLEAR DECOMMISSIONING AUTHORITY

Created 18/10/2017Registered 20/10/2017Satisfied 06/12/2019

Charge

satisfied

WESTINGHOUSE ELECTRIC COMPANY LLC (THE "COLLATERAL HOLDER")

Created 28/07/2017Registered 10/08/2017Satisfied 11/10/2018

Charge

satisfied

WESTINGHOUSE ELECTRIC COMPANY LLC (THE COLLATERAL HOLDER)

Created 23/05/2017Registered 12/06/2017Satisfied 11/10/2018

Charge

satisfied

WESTINGHOUSE ELECTRIC COMPANY LLC ("THE COLLATERAL HOLDER")

Created 23/05/2017Registered 03/06/2017Satisfied 11/10/2018

Charge

satisfied

WESTINGHOUSE ELECTRIC COMPANY LLC (THE BENEFICIARY)

Created 23/05/2017Registered 02/06/2017Satisfied 11/10/2018

Charge

satisfied

WESTINGHOUSE ELECTRIC COMPANY LLC AS COLLATERAL HOLDER AND LENDER

Created 24/05/2017Registered 01/06/2017Satisfied 11/10/2018