EN

EDEN NUCLEAR AND ENVIRONMENT LTD.

Active

Company number 06314579

Penrith, England · Incorporated 16 July 2007

Unit 1 Mereside Greenbank Road, Eden Business Park, Penrith, CA11 9FB, England

Environmental consulting activities · SIC 74901

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ANDY BAKER CONSULTING LIMITED · 16 July 2007 – 24 June 2010

Previous registered addresses

Unit 3 Mereside Greenbank Road Eden Business Park Penrith Cumbria CA11 9FB United Kingdom · until 22 June 2020

PO Box CA10 1XQ Eden Nuclear and Environment Eden Nuclear and Environment Low Moor Penrith Cumbria CA10 1XQ England · until 20 October 2017

Unit 3 Mereside Greenbank Road Eden Business Park Penrith Cumbria CA11 9FB England · until 24 July 2017

3 Mereside Greenbank Road Eden Business Park Penrith Cumbria CA11 9FB England · until 24 July 2017

Eden Conference Barn Low Moor Penrith Cumbria CA10 1XQ · until 14 July 2017

Hale House, Kirkby Thore Penrith Cumbria CA10 1XS · until 28 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
11 June 2026
Next due
25 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TP
TULIP, Paul Robert, Dr
Director
1 November 2023
AP
ABRAITIS, Paul Kazimir, Dr
Director
5 October 2022
GP
GILCHRIST, Paul, Dr
Director
1 December 2019
RD
RHODES, Dominic, Dr
Director · Resigned
22 January 2018
AA
ANDERSON, Alexander Aden
Director · Resigned
14 July 2016
MS
MOBBS, Sheelagh Frances
Director · Resigned
1 April 2013
JD
JACKSON, Duncan, Dr
Secretary · Resigned
7 September 2011
JD
JACKSON, Duncan
Director · Resigned
10 June 2010
BL
BAKER, Lorna Ann
Secretary · Resigned
16 July 2007
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
16 July 2007
BA
BAKER, Andrew James, Dr
Director · Resigned
16 July 2007
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
16 July 2007

Persons with significant control

PS
Eden Nuclear And Environment Employee Ownership Trust
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
28 July 2026
PS
Eden Nuclear And Environment Ltd Employee Benefit Trust
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
24 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2026 View
Resolution
Resolution
5 August 2026 View
Capital Name Of Class Of Shares
Capital
5 August 2026 View
Notice Restriction On Company Articles
Change Of Constitution
21 July 2026 View
Memorandum Articles
Incorporation
21 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2026 View
Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2021 View
Change Person Director Company With Change Date
Officers
17 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Change Person Director Company With Change Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Change Person Director Company With Change Date
Officers
19 April 2018 View
Appoint Person Director Company With Name Date
Officers
26 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2017 View
Resolution
Resolution
10 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2016 View
Termination Director Company With Name Termination Date
Officers
28 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Capital Allotment Shares
Capital
6 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2012 View
Capital Alter Shares Subdivision
Capital
8 October 2012 View
Resolution
Resolution
8 October 2012 View
Resolution
Resolution
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2011 View
Appoint Person Secretary Company With Name
Officers
7 September 2011 View
Termination Secretary Company With Name
Officers
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Appoint Person Director Company With Name
Officers
28 June 2010 View
Certificate Change Of Name Company
Change Of Name
24 June 2010 View
Change Of Name Notice
Change Of Name
24 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2009 View
Legacy
Annual Return
26 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2008 View
Legacy
Annual Return
21 July 2008 View
Legacy
Address
21 July 2008 View
Legacy
Address
21 July 2008 View
Legacy
Capital
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
17 July 2007 View
Incorporation Company
Incorporation
16 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

CA11 9FB

EDEN NUCLEAR AND ENVIRONMENT EOT LIMITED
#17358886
active
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