Background WavePink WaveYellow Wave

HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED (08285425)

HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED (08285425) is a dissolved UK company. incorporated on 8 November 2012. with registered office in Stoke Poges. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity and 1 other business activities. HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED has been registered for 13 years. Current directors include KUME, Tadashi.

Company Number
08285425
Status
dissolved
Type
ltd
Incorporated
8 November 2012
Age
13 years
Address
Sefton Park, Stoke Poges, SL2 4HD
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
KUME, Tadashi
SIC Codes
35110, 42220

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED

HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED is an dissolved company incorporated on 8 November 2012 with the registered office located in Stoke Poges. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED was registered 13 years ago.(SIC: 35110, 42220)

Status

dissolved

Active since 13 years ago

Company No

08285425

LTD Company

Age

13 Years

Incorporated 8 November 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2021 (5 years ago)
Submitted on 14 July 2021 (4 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 13 July 2021 (4 years ago)

Next Due

Due by N/A

Previous Company Names

HITACHI HORIZON NUCLEAR PROJECT DEVELOPMENT UK LIMITED
From: 8 November 2012To: 7 November 2016
Contact
Address

Sefton Park Bells Hill Stoke Poges, SL2 4HD,

Previous Addresses

Whitebrook Park Lower Cookham Road Maidenhead SL6 8YA England
From: 12 April 2021To: 1 September 2021
1412 Charlton Court Charlton Court Gloucester Business Park Gloucester GL3 4FE United Kingdom
From: 26 November 2020To: 12 April 2021
1412 Charlton Court Brockworth Gloucester GL3 4AE England
From: 14 November 2019To: 26 November 2020
Sunrise House Charlton Court Brockworth Gloucester GL3 4AE England
From: 18 December 2017To: 14 November 2019
Whitebrook Park Lower Cookham Road Maidenhead Berkshire SL6 8YA
From: 8 November 2012To: 18 December 2017
Timeline

26 key events • 2012 - 2021

Funding Officers Ownership
Company Founded
Nov 12
Funding Round
Jul 13
Funding Round
Aug 13
Funding Round
Aug 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Jan 15
Director Left
Apr 15
Director Joined
Apr 15
Funding Round
May 15
Funding Round
Jan 16
Funding Round
Mar 16
Director Left
Jul 16
Director Joined
Jul 16
Funding Round
Jul 16
Funding Round
Oct 16
Funding Round
Nov 18
Funding Round
Jan 19
Funding Round
Mar 19
Funding Round
Mar 19
Director Left
Mar 19
Director Joined
Mar 19
Funding Round
Feb 20
Director Joined
Apr 20
Director Left
Apr 20
Capital Update
Jul 21
17
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

NEWTON, Carl William

Active
Bells Hill, Stoke PogesSL2 4HD
Secretary
Appointed 01 Apr 2021

KUME, Tadashi

Active
Bells Hill, Stoke PogesSL2 4HD
Born January 1963
Director
Appointed 01 Apr 2020

CORNELIUS, Jonathan Miles

Resigned
Charlton Court, GloucesterGL3 4FE
Secretary
Appointed 01 Apr 2019
Resigned 31 Mar 2021

CORNELIUS, Jonathan Miles

Resigned
Lower Cookham Road, MaidenheadSL6 8YA
Secretary
Appointed 07 Jun 2016
Resigned 01 Feb 2017

JONES, James William

Resigned
1420 Charlton Court, GloucesterGL3 4AE
Secretary
Appointed 01 Feb 2017
Resigned 31 Mar 2019

RIPPON, Alexander William

Resigned
Valiant Court, GloucesterGL3 4FE
Secretary
Appointed 03 Jun 2013
Resigned 19 Apr 2016

HANYU, Masaharu

Resigned
Lower Cookham Road, MaidenheadSL6 8YA
Born February 1951
Director
Appointed 08 Nov 2012
Resigned 07 Apr 2015

ISHIZUKA, Tatsuro

Resigned
Lower Cookham Road, MaidenheadSL6 8YA
Born December 1955
Director
Appointed 07 Apr 2015
Resigned 30 Jun 2016

TAKEHARA, Hidetoshi

Resigned
Charlton Court, GloucesterGL3 4AE
Born June 1957
Director
Appointed 01 Apr 2019
Resigned 31 Mar 2020

TANIGAKI, Masahide

Resigned
Charlton Court, GloucesterGL3 4AE
Born January 1951
Director
Appointed 01 Jul 2016
Resigned 31 Mar 2019

Persons with significant control

1

Hitachi, Ltd

Active
Marunouchi 1-Chome, Tokyo100 8280

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

75

Gazette Dissolved Voluntary
11 January 2022
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
11 December 2021
SOAS(A)SOAS(A)
Gazette Notice Voluntary
12 October 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
4 October 2021
DS01DS01
Change To A Person With Significant Control
22 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
1 September 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
14 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2021
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
12 July 2021
SH19Statement of Capital
Legacy
12 July 2021
SH20SH20
Legacy
12 July 2021
CAP-SSCAP-SS
Resolution
12 July 2021
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
12 April 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
1 April 2021
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
1 April 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 April 2021
TM02Termination of Secretary
Change Sail Address Company With Old Address New Address
22 March 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
19 March 2021
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
19 March 2021
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
10 February 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 November 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
2 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2020
TM01Termination of Director
Confirmation Statement With Updates
18 February 2020
CS01Confirmation Statement
Capital Allotment Shares
3 February 2020
SH01Allotment of Shares
Confirmation Statement With Updates
18 November 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 November 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
8 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
1 April 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 April 2019
TM02Termination of Secretary
Capital Allotment Shares
6 March 2019
SH01Allotment of Shares
Capital Allotment Shares
6 March 2019
SH01Allotment of Shares
Capital Allotment Shares
1 February 2019
SH01Allotment of Shares
Capital Allotment Shares
27 November 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
13 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
16 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 December 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
21 August 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
14 February 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 February 2017
TM02Termination of Secretary
Confirmation Statement With Updates
21 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
17 November 2016
AAAnnual Accounts
Capital Allotment Shares
11 October 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
19 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
19 July 2016
AP01Appointment of Director
Capital Allotment Shares
19 July 2016
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
16 June 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 April 2016
TM02Termination of Secretary
Capital Allotment Shares
15 March 2016
SH01Allotment of Shares
Change Sail Address Company With Old Address New Address
9 February 2016
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
8 February 2016
AD03Change of Location of Company Records
Capital Allotment Shares
25 January 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
21 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2015
AR01AR01
Change Person Director Company With Change Date
3 June 2015
CH01Change of Director Details
Capital Allotment Shares
27 May 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 April 2015
TM01Termination of Director
Capital Allotment Shares
14 January 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
20 November 2014
AR01AR01
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
2 October 2014
SH01Allotment of Shares
Capital Allotment Shares
28 August 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
15 August 2014
AAAnnual Accounts
Change Account Reference Date Company Current Extended
17 December 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
3 December 2013
AR01AR01
Change Sail Address Company
3 December 2013
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
6 August 2013
SH01Allotment of Shares
Capital Allotment Shares
2 July 2013
SH01Allotment of Shares
Appoint Person Secretary Company With Name
12 June 2013
AP03Appointment of Secretary
Change Account Reference Date Company Current Shortened
18 January 2013
AA01Change of Accounting Reference Date
Incorporation Company
8 November 2012
NEWINCIncorporation