Horizon Nuclear Power Wylfa Limited. net worth, address, company information. Free

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Horizon Nuclear Power Wylfa Limited (Companies House Registration Number 06811987) is a private limited company legally formed on 2009-02-06 in England. The company is situated at Sefton Park, Bells Hill, Stoke Poges SL2 4HD. Having undergone a change in 2009-11-11, the previous name this business used was Bow Bidco Wylfa Limited. Horizon Nuclear Power Wylfa Limited is operating under SIC code: 42220 which means "construction of utility projects for electricity and telecommunications", SIC code: 35110 - "production of electricity".

Company details

Name	Horizon Nuclear Power Wylfa Limited
Number	06811987
Date of Incorporation:	2009-02-06
End of financial year:	31 March
Address:	Sefton Park, Bells Hill, Stoke Poges, SL2 4HD
SIC code:	42220 - Construction of utility projects for electricity and telecommunications 35110 - Production of electricity

Moving on to the 4 directors that can be found in the firm, we can name: Takashi T. (in the company from 01 July 2023), Yasunori I. (appointment date: 01 April 2023), Carl N. (appointed on 01 April 2021). 1 secretary is present: Carl N. (appointed on 01 April 2021). The official register lists 1 person of significant control - Horizon Nuclear Power Wylfa Holdings Limited, a corporation which can be found at Bells Hill, Gloucester Business Park, Brockworth, SL2 4HD Stoke Poges, Buckinghamshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Horizon Nuclear Power Wylfa Holdings Limited

6 April 2016

Address	Sefton Park Bells Hill, Gloucester Business Park, Brockworth, Stoke Poges, Buckinghamshire, SL2 4HD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	9641958
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2023/03/31 filed on: 10th, July 2023 \| accounts	Free Download (35 pages)

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(AA) Full accounts for the period ending 2023/03/31 filed on: 10th, July 2023 \| accounts	Free Download (35 pages)
(AA) Full accounts for the period ending 2022/03/31 filed on: 12th, July 2022 \| accounts	Free Download (38 pages)
(AD01) Change of registered address from Whitebrook Park Lower Cookham Road Maidenhead SL6 8YA England on 2021/09/01 to Sefton Park Bells Hill Stoke Poges Buckinghamshire SL2 4HD filed on: 1st, September 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2021/03/31 filed on: 17th, July 2021 \| accounts	Free Download (40 pages)
(SH19) 1.00 GBP is the capital in company's statement on 2021/07/12 filed on: 12th, July 2021 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 06/07/21 filed on: 12th, July 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 12th, July 2021 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 12th, July 2021 \| capital	Free Download (1 page)
(AD01) Change of registered address from 1412 Charlton Court Brockworth Gloucester GL3 4AE England on 2021/04/01 to Whitebrook Park Lower Cookham Road Maidenhead SL6 8YA filed on: 1st, April 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2020/03/31 filed on: 11th, August 2020 \| accounts	Free Download (37 pages)
(AD01) Change of registered address from Sunrise House 1420 Charlton Court Gloucester Business Park Gloucester GL3 4AE England on 2019/07/19 to 1412 Charlton Court Brockworth Gloucester GL3 4AE filed on: 19th, July 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2019/03/31 filed on: 3rd, July 2019 \| accounts	Free Download (38 pages)
(SH01) 1747398002.00 GBP is the capital in company's statement on 2019/02/14 filed on: 6th, March 2019 \| capital	Free Download (3 pages)
(SH01) 1787398002.00 GBP is the capital in company's statement on 2019/03/01 filed on: 6th, March 2019 \| capital	Free Download (3 pages)
(SH01) 1677398002.00 GBP is the capital in company's statement on 2019/01/31 filed on: 1st, February 2019 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/03/31 filed on: 6th, July 2018 \| accounts	Free Download (35 pages)
(AA) Full accounts for the period ending 2017/03/31 filed on: 18th, July 2017 \| accounts	Free Download (32 pages)
(SH01) 752398002.00 GBP is the capital in company's statement on 2017/05/16 filed on: 16th, May 2017 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 1st, July 2016 \| accounts	Free Download (30 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/06 filed on: 23rd, February 2016 \| annual return	Free Download (10 pages)
(SH01) 744000001.00 GBP is the capital in company's statement on 2016/02/23 capital
(AD01) Change of registered address from 5210 Valiant Court Gloucester Business Park Delta Way Gloucester GL3 4FE on 2016/02/08 to Sunrise House 1420 Charlton Court Gloucester Business Park Gloucester GL3 4AE filed on: 8th, February 2016 \| address	Free Download (1 page)
(SH01) 744000001.00 GBP is the capital in company's statement on 2016/01/08 filed on: 25th, January 2016 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2015/03/31 filed on: 27th, July 2015 \| accounts	Free Download (29 pages)
(SH01) 666000001.00 GBP is the capital in company's statement on 2015/05/18 filed on: 27th, May 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/06 filed on: 25th, February 2015 \| annual return	Free Download (7 pages)
(SH01) 588000001.00 GBP is the capital in company's statement on 2014/12/15 filed on: 14th, January 2015 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 7th, August 2014 \| accounts	Free Download (27 pages)
(SH01) 535500001.00 GBP is the capital in company's statement on 2014/05/16 filed on: 2nd, June 2014 \| capital	Free Download (3 pages)
(SH01) 483000001.00 GBP is the capital in company's statement on 2014/02/14 filed on: 13th, March 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/06 filed on: 13th, February 2014 \| annual return	Free Download (7 pages)
(SH01) 330500001.00 GBP is the capital in company's statement on 2014/01/20 filed on: 27th, January 2014 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2013/03/31 filed on: 3rd, July 2013 \| accounts	Free Download (23 pages)
(SH01) 330500001.00 GBP is the capital in company's statement on 2013/06/03 filed on: 2nd, July 2013 \| capital	Free Download (3 pages)
(AUD) Resignation of an auditor filed on: 28th, March 2013 \| auditors	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/02/06 filed on: 1st, March 2013 \| annual return	Free Download (5 pages)
(AUD) Resignation of an auditor filed on: 1st, March 2013 \| auditors	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, February 2013 \| resolution	Free Download (27 pages)
(AA01) Accounting period extended to 2013/03/31. Originally it was 2012/12/31 filed on: 4th, February 2013 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/06 filed on: 17th, February 2012 \| annual return	Free Download (13 pages)
(SH01) 293000001.00 GBP is the capital in company's statement on 2012/01/30 filed on: 16th, February 2012 \| capital	Free Download (3 pages)
(SH01) 273000001.00 GBP is the capital in company's statement on 2011/10/26 filed on: 6th, December 2011 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 3rd, October 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/06 filed on: 3rd, March 2011 \| annual return	Free Download (13 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 28th, April 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/06 filed on: 8th, March 2010 \| annual return	Free Download (10 pages)
(AD01) Change of registered office on 2009/11/20 from Mitre House 160 Aldersgate Street London EC1A 4DD filed on: 20th, November 2009 \| address	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 3rd, August 2009 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 22/04/09 filed on: 3rd, August 2009 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/2010 to 31/12/2009 filed on: 20th, February 2009 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, February 2009 \| incorporation	Free Download (31 pages)

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