All Information about:

Name	Cavendish Fluor Partnership Limited
Address	Fao Liz Hughes Building 100 Lakeside North Harbour Western Road Portsmouth PO6 3EN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 October 2019
Company Register Address	33 Wigmore Street London W1U 1QX
Company No.	08980374 Show on Companies House
Accounts	full last accounts made up to 31 March 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Babcock 1234 Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

GB Cavendish Nuclear Limited Status: Active Notified: 06/04/2016 Companies House Number: 03975999 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (7)

Source: Companies House

Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 07/04/2014 Role: Secretary

Douglas, Kenneth Malcolm London, United Kingdom Status: Active Notified: 08/02/2018 Date of Birth: 02/1970 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Fulton, Jenna Elaine London Status: Active Notified: 01/12/2021 Date of Birth: 09/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Gornall, Michael Robert Birchwood, Warrington, United Kingdom Status: Active Notified: 06/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Knollmeyer, Peter Michael Farnborough, Hampshire, England, England Status: Active Notified: 25/06/2018 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Meyer, J Gregory Arlington, Virginia, United States Status: Active Notified: 14/04/2014 Date of Birth: 07/1950 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Kieran, Dominic John London Status: Ceased Notified: 01/09/2021 Ceased: 06/05/2024 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Nuclear Restoration Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2019 Companies House Number: 02264251 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Research Sites Restoration Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2019 Companies House Number: 05915837 Nature of Control