HORIZON NUCLEAR POWER OLDBURY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-27 (in 2mo)
Last made up 2025-07-13
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one