Introduction
Watch Company
U
UK FUSION ENERGY LTD
UK FUSION ENERGY LTD is an active company incorporated on 27 January 2023 with the registered office located in Abingdon. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. UK FUSION ENERGY LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14620804
LTD Company
Age
3 Years
Incorporated 27 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Previous Company Names
UK INDUSTRIAL FUSION SOLUTIONS LTD
From: 27 January 2023To: 12 March 2026
Address
C7 Culham Campus Abingdon, OX14 3DB,
Previous Addresses
Culham Campus Culham Campus Abingdon Oxfordshire OX14 3DB England
From: 19 March 2026To: 19 March 2026
Culham Science Centre Abingdon Oxfordshire OX14 3DB United Kingdom
From: 27 January 2023To: 19 March 2026
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
12
11 Active
1 Resigned
Name
Role
Appointed
Status
MARTIN, Glen
ActiveCulham Campus, AbingdonOX14 3DB
Secretary
Appointed 26 Mar 2026
MARTIN, Glen
Culham Campus, AbingdonOX14 3DB
Secretary
26 Mar 2026
Active
BARDIN, Luc
ActiveCulham Campus, AbingdonOX14 3DB
Born March 1957
Director
Appointed 26 Sept 2024
BARDIN, Luc
Culham Campus, AbingdonOX14 3DB
Born March 1957
Director
26 Sept 2024
Active
BESTWICK, Timothy David, Dr
ActiveCulham Campus, AbingdonOX14 3DB
Born March 1962
Director
Appointed 01 Aug 2025
BESTWICK, Timothy David, Dr
Culham Campus, AbingdonOX14 3DB
Born March 1962
Director
01 Aug 2025
Active
CHAPMAN, Ian T
ActiveCulham Campus, AbingdonOX14 3DB
Born May 1982
Director
Appointed 27 Jan 2023
CHAPMAN, Ian T
Culham Campus, AbingdonOX14 3DB
Born May 1982
Director
27 Jan 2023
Active
GANN, David Michael, Professor
ActiveCulham Campus, AbingdonOX14 3DB
Born September 1960
Director
Appointed 26 Sept 2024
GANN, David Michael, Professor
Culham Campus, AbingdonOX14 3DB
Born September 1960
Director
26 Sept 2024
Active
KAZMIERSKA, Grazyna Barbara
ActiveCulham Campus, AbingdonOX14 3DB
Born September 1980
Director
Appointed 17 Jul 2024
KAZMIERSKA, Grazyna Barbara
Culham Campus, AbingdonOX14 3DB
Born September 1980
Director
17 Jul 2024
Active
METHVEN, Paul
ActiveCulham Campus, AbingdonOX14 3DB
Born April 1969
Director
Appointed 17 Jul 2024
METHVEN, Paul
Culham Campus, AbingdonOX14 3DB
Born April 1969
Director
17 Jul 2024
Active
NERNEY, Julie Claire
ActiveCulham Campus, AbingdonOX14 3DB
Born November 1971
Director
Appointed 26 Sept 2024
NERNEY, Julie Claire
Culham Campus, AbingdonOX14 3DB
Born November 1971
Director
26 Sept 2024
Active
POURTEYMOUR, Kaveh
ActiveCulham Campus, AbingdonOX14 3DB
Born May 1963
Director
Appointed 26 Sept 2024
POURTEYMOUR, Kaveh
Culham Campus, AbingdonOX14 3DB
Born May 1963
Director
26 Sept 2024
Active
STAPLES, John
ActiveWhitehall Place, LondonSW1A 2EG
Born October 1980
Director
Appointed 26 Sept 2024
STAPLES, John
Whitehall Place, LondonSW1A 2EG
Born October 1980
Director
26 Sept 2024
Active
VALEUR, Charlotte
ActiveCulham Campus, AbingdonOX14 3DB
Born January 1964
Director
Appointed 26 Sept 2024
VALEUR, Charlotte
Culham Campus, AbingdonOX14 3DB
Born January 1964
Director
26 Sept 2024
Active
BESTWICK, Timothy David, Dr
ResignedAbingdonOX14 3DB
Born March 1962
Director
Appointed 27 Jan 2023
Resigned 17 Jul 2024
BESTWICK, Timothy David, Dr
AbingdonOX14 3DB
Born March 1962
Director
27 Jan 2023
Resigned 17 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Uk Atomic Energy Authority
ActiveAbingdonOX14 3DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2023
Uk Atomic Energy Authority
AbingdonOX14 3DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2023
Active
Filing History
23
Description
Type
Date Filed
Document
19 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2026
19 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2024
7 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 November 2023