Bnfl (Investments US) Limited
Company 04394408 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 2 Redcliffe Square Limited 1 shared director
- Great British Energy - Nuclear 1 shared director
- British Nuclear Group Limited 1 shared director
- British Technology Investments Limited 1 shared director
- Oneweb Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04394408 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2002 |
| Address | DEPARTMENT FOR ENERGY SECURITY & NET ZERO, 3-8 WHITEHALL PLACE, LONDON, SW1A 2EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- British Nuclear Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - British Nuclear Fuels Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Hugo John Robson Director · appointed 2018
Show 9 former officers
- Declan Patrick Burke Director · appointed 2023 · resigned 2023
- Richard Henry Charles Nourse Director · appointed 2009 · resigned 2023
- Stephen Augustus Lovegrove Director · appointed 2009 · resigned 2018
- Susan Quint Secretary · appointed 2009 · resigned 2009
- Susan Jee Director · appointed 2008 · resigned 2009
- Colin Stuart Reid Secretary · appointed 2007 · resigned 2009
- John Frederick Edwards Director · appointed 2002 · resigned 2008
- Alvin Joseph Shuttleworth Secretary · appointed 2002 · resigned 2007
- Phillip Ross Walker Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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