HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED
COMPANY NUMBER
08285425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
08/11/2012
(12 years and 1 months old)
WEBSITE
www.hitachi-hgne-uk-abwr.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
08/11/2012
07/11/2016
HITACHI HORIZON NUCLEAR PROJECT DEVELOPMENT UK LIMITED
BUCKINGHAMSHIRE
SL2 4HD
Sefton Park
Bells Hill
Stoke Poges
SLOUGH
SL2 4HD
Whitebrook Park
Lower Cookham Road
Maidenhead
Berkshire
SL6 8YA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HITACHI LTD | N/A | N/A |
| HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED | Active - Accounts Filed | View Report |
| HORIZON NUCLEAR POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2021 | Change in Reg. Office |
| 07/04/2021 | New Company Secretary Carl William Newton (928160619) Appointed |
| 24/03/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/11/2012 - Present (12 years and 1 months) Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
03/06/2013 - Present (11 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/04/2015 - Present (9 years and 8 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HITACHI LTD | N/A | N/A |
| BRADKEN OPERATIONS PTY LTD | N/A | N/A |
| BRADKEN UK LIMITED | In Liquidation | View Report |
| CELERANT US INC | N/A | N/A |
| CLARION EUROPE SAS | N/A | N/A |
| HITACHI AUTOMOTIVE SYSTEMS EUROPE GMBH | N/A | N/A |
| HITACHI ASTEMO UK, LTD. | Active - Accounts Filed | View Report |
| KEIHIN EUROPE LTD. | Company is dissolved | View Report |
| HITACHI AUTOMOTIVE SYSTEMS LTD | N/A | N/A |
| HITACHI CONSTRUCTION MACHINERY LTD | N/A | N/A |
| HITACHI CONSTRUCTION MACHINERY (EUROPE) | N/A | N/A |
| HITACHI CONSTRUCTION MACHINERY (UK) LIMITED | Active - Accounts Filed | View Report |
| SYNERGY HIRE LIMITED | Active - Accounts Filed | View Report |
| HITACHI CONSULTING CORP | N/A | N/A |
| HITACHI DATA SYSTEMS EUROPE HOLDINGS BV | N/A | N/A |
| HITACHI EUROPE LIMITED | Active - Accounts Filed | View Report |
| HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. | Active - Accounts Filed | View Report |
| HITACHI HIGH TECH AMERICA INC | N/A | N/A |
| HITACHI HIGH-TECH IRELAND, LIMITED | N/A | N/A |
| HITACHI HIGH-TECHNOLOGIES CORP | N/A | N/A |
| HITACHI HIGH-TECH ANALYTICAL SCIENCE LIMITED | Active - Accounts Filed | View Report |
| HITACHI MEDICAL SYSTEMS EUROPE HOLDING A | N/A | N/A |
| FUJIFILM HEALTHCARE UK LIMITED | Active - Accounts Filed | View Report |
| HITACHI NUCLEAR ENERGY EUROPE, LIMITED | Company is dissolved | View Report |
| HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED | Active - Accounts Filed | View Report |
| HORIZON NUCLEAR POWER LIMITED | Active - Accounts Filed | View Report |
| HORIZON NUCLEAR POWER OLDBURY LIMITED | Non-Trading | View Report |
| HORIZON NUCLEAR POWER WYLFA HOLDINGS LIMITED | Non-Trading | View Report |
| HORIZON NUCLEAR POWER WYLFA LIMITED | Non-Trading | View Report |
| HORIZON NUCLEAR POWER SERVICES LIMITED | Non-Trading | View Report |
| HITACHI RAIL LIMITED | Active - Accounts Filed | View Report |
| PERPETUUM LIMITED | Company is dissolved | View Report |
| HITACHI SOLUTIONS AMERICA LTD | N/A | N/A |
| HITACHI SOLUTIONS EUROPE LTD | Active - Accounts Filed | View Report |
| HITACHI VANTARA NETHERLAND BV | N/A | N/A |
| HITACHI VANTARA (IRELAND) LIMITED | N/A | N/A |
| HITACHI VANTARA LIMITED | Active - Accounts Filed | View Report |
| HITACHI VANTATA CORPORATION | N/A | N/A |
| HITACHI DATA SYSTEMS ENGINEERING UK LIMITED | In Liquidation | View Report |
| OXYA FRANCE SA | N/A | N/A |
| OXYA UK LIMITED | Active - Accounts Filed | View Report |
| TEMPLE LIFTS LIMITED | Active - Accounts Filed | View Report |
| VANTEC CORP | N/A | N/A |
| VANTEC EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2021 | Change in Reg. Office |
| 07/04/2021 | New Company Secretary Carl William Newton (928160619) Appointed |
| 24/03/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 06/04/2020 | Hidetoshi Takehara (925061687) has left the board |
| 06/04/2020 | New Board Member Tadashi Kume (926864448) Appointed |
| 21/02/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Confirmation Statement filed |
| 18/11/2019 | Change in Reg. Office |
| 12/07/2019 | New Accounts filed |
| 10/04/2019 | Hidetoshi Takehara (925703598) has left the board |
| 10/04/2019 | New Board Member Hidetoshi Takehara (925061687) Appointed |
| 03/04/2019 | New Board Member Hidetoshi Takehara (925703598) Appointed |
| 03/04/2019 | New Company Secretary Jonathan Miles Cornelius (925703574) Appointed |
| 03/04/2019 | Masahide Tanigaki (921053359) has left the board |
| 03/04/2019 | James William Jones (922468898) has left the board |
| 17/11/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 20/12/2017 | Change in Reg. Office |
| 24/08/2017 | New Accounts filed |
| 16/02/2017 | Jonathan Miles Cornelius (920915826) has left the board |
| 16/02/2017 | New Company Secretary James William Jones (922468898) Appointed |
| 26/11/2016 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
| 21/07/2016 | New Board Member Masahide Tanigaki (921053359) Appointed |
| 21/07/2016 | Tatsuro Ishizuka (919701181) has left the board |
| 20/06/2016 | New Company Secretary Jonathan Miles Cornelius (920915826) Appointed |
| 02/05/2016 | Alexander William Rippon (917896356) has left the board |
| 28/12/2015 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 24/04/2015 | New Board Member Ishizuka Tatsuro (919701181) Appointed |
| 23/04/2015 | Masaharu Hanyu (917348164) has left the board |
| 24/11/2014 | New Annual Return filed |
| 22/08/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 14/06/2013 | New Company Secretary Alexander William Rippon (917896356) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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