Founded in 2010, Springfields Segregated Assets, classified under reg no. 07182057 is an active company. Currently registered at Springfields PR4 0XJ, Preston the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 4 directors, namely Paul L., Richard B. and Peter R. and others. Of them, Michael G. has been with the company the longest, being appointed on 3 February 2011 and Paul L. has been with the company for the least time - from 1 July 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Fiona H. who worked with the the company until 30 April 2020.
| Office Address | Springfields |
| Office Address2 | Salwick |
| Town | Preston |
| Post code | PR4 0XJ |
| Country of origin | United Kingdom |
| Registration Number | 07182057 |
| Date of Incorporation | Tue, 9th Mar 2010 |
| Industry | Remediation activities and other waste management services |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 26 June 2015
Position: Director
Appointed: 20 March 2015
Position: Director
Appointed: 03 February 2011
The list of PSCs who own or have control over the company includes 6 names. As BizStats researched, there is Westinghouse Electric Uk Holdings Limited from Preston, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Springfields Fuels Limited that put Preston, England as the address. This PSC has a legal form of "a private company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Nuclear Decommissioning Authority, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a non departmental public body", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Westinghouse Electric Uk Holdings Limited
Springfields Salwick, Preston, PR4 0XJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 2458109 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Springfields Fuels Limited
Springfields Salwick, Preston, PR4 0XJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 3857770 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Nuclear Decommissioning Authority
Herdus House Ingwell Drive, Westlakes Science & Technology Park, Moor Row, CA24 3HU, United Kingdom
| Legal authority | Energy Act 2004 |
| Legal form | Non Departmental Public Body |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Westinghouse Electric Company Llc
1000 Westinghouse Drive, Cranberry Township, Pennsylvania, United States
| Legal authority | Delaware Law |
| Legal form | Limited Liability Company |
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2018 |
| Nature of control: |
significiant influence or control |
Toshiba Nuclear Energy Holdings (Uk) Limited
3 Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ, England
| Legal authority | Companis Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 5929672 |
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2018 |
| Nature of control: |
25-50% voting rights |
Toshiba Corporation
1-1 Shibaura 1-1 Chome, Minato-Ku, Tokyo, Japan
| Legal authority | Japanese |
| Legal form | Corporation |
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2018 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 9th, October 2023 |
accounts | Free Download (25 pages) |
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