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Name

BCP Nuclear Energy Holdings (UK) Limited

Address
Level 25
1 Canada Square
London
E14 5AA
VAT ID no VAT ID available
Company No. 05929672 Show on Companies House
Company Register StatusDissolved
Incorporation Date8 September 2006
AccountsFULL
last accounts made up to 31 March 2018
Sector (SIC)28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Previous Names
  • Toshiba Nuclear Energy Holdings (UK) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Brookfield Asset Management Inc. Status: Active Notified: 01/08/2018 Companies House Number: 01644037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Toshiba Corporation Status: Ceased Notified: 30/10/2016 Ceased: 01/08/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Blinn, Mark Preston, Lancashire, England Status: Active Notified: 01/08/2018 Date of Birth: 01/1962 Occupation: Consultant Role: Director Country of Residence: United States Nationality: American
    Bloom, Ron Abraham Preston, Lancashire, England Status: Active Notified: 01/08/2018 Date of Birth: 03/1955 Occupation: Vice Chairman And Managing Partner Role: Director Country of Residence: United States Nationality: American
    Turcotte, Denis Preston, Lancashire, England Status: Active Notified: 01/08/2018 Date of Birth: 07/1961 Occupation: Managing Partner Role: Director Country of Residence: Canada Nationality: Canadian
    Weinberg, Mark Preston, Lancashire, England Status: Active Notified: 01/08/2018 Date of Birth: 11/1971 Occupation: Managing Partner Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (6)

    gb-flag Advance Uranium Asset Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07169369 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Springfields Fuels LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Companies House Number: 03857770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Springfields Segregated Assets Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Companies House Number: 07182057 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Uranium Asset Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Companies House Number: 03162046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Westinghouse Electric Company UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Companies House Number: 04006213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Westinghouse Electric UK Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Companies House Number: 02458109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more