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Cavendish Dounreay Partnership Limited LONDON

Cavendish Dounreay Partnership started in year 2011 as Private Limited Company with registration number 07868218. The Cavendish Dounreay Partnership company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 33 Wigmore Street. Postal code: W1U 1QX. Since Thursday 24th October 2013 Cavendish Dounreay Partnership Limited is no longer carrying the name Babcock Dounreay Partnership.

Currently there are 4 directors in the the company, namely Martin S., Jenna F. and Andrew W. and others. In addition one secretary - Nicholas B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Valerie T. who worked with the the company until 27 July 2012.

Cavendish Dounreay Partnership Limited Address / Contact

Office Address 33 Wigmore Street
Town London
Post code W1U 1QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07868218
Date of Incorporation Fri, 2nd Dec 2011
Industry Activities of head offices
End of financial Year 31st March
Company age 13 years old
Account next due date Fri, 31st Mar 2023 (419 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Martin S.

Position: Director

Appointed: 18 May 2023

Jenna F.

Position: Director

Appointed: 01 December 2021

Andrew W.

Position: Director

Appointed: 14 September 2021

Dominic K.

Position: Director

Appointed: 21 May 2020

Nicholas B.

Position: Secretary

Appointed: 27 July 2012

Paul E.

Position: Director

Appointed: 01 September 2021

Resigned: 01 December 2021

Peter S.

Position: Director

Appointed: 01 February 2021

Resigned: 14 September 2021

David B.

Position: Director

Appointed: 13 November 2019

Resigned: 22 September 2022

Andrew S.

Position: Director

Appointed: 13 November 2019

Resigned: 01 February 2021

Martin H.

Position: Director

Appointed: 06 November 2018

Resigned: 30 September 2021

Kenneth D.

Position: Director

Appointed: 02 May 2018

Resigned: 21 May 2020

Mark L.

Position: Director

Appointed: 01 May 2018

Resigned: 14 November 2019

Simon B.

Position: Director

Appointed: 01 July 2016

Resigned: 01 September 2021

Kevin T.

Position: Director

Appointed: 02 November 2015

Resigned: 31 March 2018

Dyan F.

Position: Director

Appointed: 08 April 2014

Resigned: 30 January 2018

Roger H.

Position: Director

Appointed: 21 June 2013

Resigned: 02 November 2015

Gerard M.

Position: Director

Appointed: 26 July 2012

Resigned: 14 November 2019

Robert G.

Position: Director

Appointed: 26 March 2012

Resigned: 31 December 2018

Mark F.

Position: Director

Appointed: 26 March 2012

Resigned: 08 April 2014

Stephen P.

Position: Director

Appointed: 26 March 2012

Resigned: 26 July 2012

Valerie T.

Position: Secretary

Appointed: 02 December 2011

Resigned: 27 July 2012

Graham L.

Position: Director

Appointed: 02 December 2011

Resigned: 01 July 2016

Kevin T.

Position: Director

Appointed: 02 December 2011

Resigned: 21 June 2013

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Ch2M Hill International Nuclear Services Limited from London, United Kingdom. This PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Cavendish Nuclear Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Ch2m Hill International Nuclear Services Limited

Avon House Kensington Village, Avonmore Road, London, England And Wales, W14 8TS, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 05532606
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Cavendish Nuclear Limited

33 Wigmore Street, London, W1U 1QX, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03975999
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Babcock Dounreay Partnership October 24, 2013

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to Thursday 31st March 2022
filed on: 19th, December 2023 		Free Download (23 pages)

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