Všechny informace o:

Jméno	British Nuclear Group Limited
Adresa	Department For Energy Security & Net Zero 3-8 Whitehall Place London SW1A 2EG
VAT ID (DIČ)	no VAT ID available
Company No.	05245506 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB The Secretary Of State For Energy Security & Net Zero Status: Active Notified: 25/01/2024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB British Nuclear Fuels Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2024 Companies House Number: 05027024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Robson, Hugo John London, England Status: Active Notified: 27/02/2018 Date of Birth: 06/1962 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Burke, Declan Patrick London, England Status: Ceased Notified: 13/01/2023 Ceased: 20/07/2023 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Haynes, Lawrence John Bethersden, Ashford Status: Ceased Notified: 01/04/2005 Ceased: 31/03/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lovegrove, Stephen Augustus London, England Status: Ceased Notified: 28/09/2009 Ceased: 27/02/2018 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Bnfl (Investments US) Limited Status: Active Notified: 25/01/2024 Companies House Number: 04394408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

British Nuclear Group Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)