UK Companies House feature
HORIZON NUCLEAR POWER OLDBURY LIMITED
Profile
- Company number
- 06811995
- Status
- Active
- Incorporation
- 2009-02-06
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to Note 1 to the financial statements which explains that the directors do not intend to restart the Horizon Nuclear project in the future and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern as described in Note 1.”
Significant events
- “On 28 June 2024 the Company completed the sale of its site to Great British Nuclear (GBN), and as part of the sale the Company agreed to support GBN with estate and site management services from 28 June 2024 until 31 December 2025.”
- “Completion occurred on 28 June 2024 when all relevant third-party consents were obtained, completion conditions were achieved, and other transaction documents were delivered. Completion of the sale resulted in a non-operating gain on disposal.”
- “Also at completion, the Company entered into a Transitional Service Agreement (TSA) with GBN. Under this agreement the Company is obliged to provide estate and site management services to GBN for the period from completion to 31 December 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NEWTON, Carl William | Secretary | 2021-04-01 | — | — |
| INADA, Yasunori | Director | 2023-04-01 | Sep 1966 | Japanese |
| MASUI, Takashi | Director | 2019-04-01 | Aug 1962 | Japanese |
| NEWTON, Carl William | Director | 2021-04-01 | Sep 1962 | British |
| TONOOKA, Takashi | Director | 2023-07-01 | Oct 1972 | Japanese |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORNELIUS, Jonathan Miles | Secretary | 2019-04-01 | 2021-03-31 |
| CORNELIUS, Jonathan Miles | Secretary | 2016-06-07 | 2017-02-01 |
| JONES, James William | Secretary | 2017-02-01 | 2019-03-31 |
| RIPPON, Alexander William | Secretary | 2010-01-20 | 2016-04-19 |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2009-02-06 | 2009-02-19 |
| AKHURST, Kevin Neal, Dr | Director | 2009-02-19 | 2009-09-15 |
| BECKERS, Volker Bernd | Director | 2009-02-19 | 2010-01-20 |
| CALVER, Timothy | Director | 2009-09-30 | 2010-04-19 |
| CLARK, Jason Lee | Director | 2009-04-22 | 2012-11-23 |
| COFFEY, Paul | Director | 2009-04-22 | 2009-09-30 |
| COWLING, Paul Leslie | Director | 2010-04-19 | 2012-11-23 |
| FAREBROTHER, Caroline Louise | Director | 2009-02-19 | 2009-02-23 |
| GOMERSALL, Stephen John, Sir | Director | 2012-11-23 | 2020-03-31 |
| GULDNER, Ralf, Dr | Director | 2009-02-19 | 2012-11-23 |
| HAMMER, Klaus Georg | Director | 2009-06-05 | 2010-01-20 |
| HANYU, Masaharu | Director | 2012-11-23 | 2015-04-07 |
| HAWTHORNE, Duncan | Director | 2013-05-13 | 2021-03-31 |
| ISHIZUKA, Tatsuro | Director | 2015-04-07 | 2016-06-30 |
| ISHIZUKA, Tatsuro | Director | 2012-11-23 | 2014-07-14 |
| KOENIG, Ruediger | Director | 2009-04-22 | 2012-11-23 |
| KOHLPAINTNER, Willibald Robert, Dr | Director | 2010-04-01 | 2012-11-23 |
| KUME, Tadashi | Director | 2020-04-01 | 2023-03-31 |
| LEE, Sang Hoon David | Director | 2013-05-13 | 2019-03-31 |
| LIGHTFOOT, James Timothy | Director | 2009-02-19 | 2009-06-05 |
| MANTZ, Jorn-Erik | Director | 2010-04-01 | 2012-11-23 |
| MCCULLOUGH, Kevin | Director | 2009-09-15 | 2012-11-23 |
| MICKLINGHOFF, Michael, Dr | Director | 2009-04-20 | 2010-04-01 |
| MURASE, Yoshiteru | Director | 2019-04-01 | 2020-03-31 |
| NAGASAWA, Katsumi | Director | 2014-07-15 | 2019-03-31 |
| NAKANE, Masahiko | Director | 2019-04-01 | 2021-03-31 |
| PAMME, Hartmut, Dr | Director | 2009-02-19 | 2010-04-01 |
| PARKIN, Derek | Director | 2010-01-20 | 2012-11-23 |
| PIERCE, Stephen Keith | Director | 2021-04-01 | 2024-03-31 |
| SATAKE, Tomohiro | Director | 2019-04-01 | 2023-06-30 |
| SCOINS, Colin Roger | Director | 2009-02-19 | 2011-10-01 |
| STARK, Fiona Scott | Director | 2010-01-20 | 2012-11-23 |
| STEINHEIDER, Dirk | Director | 2009-04-20 | 2010-04-01 |
| STONE, Timothy John, Dr | Director | 2014-10-01 | 2021-03-31 |
| TAKEHARA, Hidetoshi | Director | 2019-04-01 | 2020-03-31 |
| TANIGAKI, Masahide | Director | 2014-10-06 | 2020-03-31 |
| VAUGHAN, Sara Lyn | Director | 2011-12-02 | 2012-11-23 |
| WEIGAND, Frank Thomas, Dr | Director | 2010-01-20 | 2012-11-23 |
| YUILL, William George Henry | Director | 2009-02-06 | 2009-02-19 |
| MITRE DIRECTORS LIMITED | Corporate Director | 2009-02-06 | 2009-02-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Horizon Nuclear Power Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-24 | AA | accounts | accounts with accounts type full |
| 2024-10-01 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-11 | AA | accounts | accounts with accounts type full |
| 2024-04-01 | TM01 | officers | termination director company with name termination date |
| 2023-07-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-10 | AA | accounts | accounts with accounts type full |
| 2023-07-04 | AP01 | officers | appoint person director company with name date |
| 2023-06-30 | TM01 | officers | termination director company with name termination date |
| 2023-04-04 | CH01 | officers | change person director company with change date |
| 2023-04-02 | AP01 | officers | appoint person director company with name date |
| 2023-03-31 | TM01 | officers | termination director company with name termination date |
| 2022-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-12 | AA | accounts | accounts with accounts type full |
| 2021-11-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-11-01 | SH19 | capital | capital statement capital company with date currency figure |
| 2021-11-01 | CAP-SS | insolvency | legacy |
| 2021-11-01 | SH20 | capital | legacy |
| 2021-11-01 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.