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Aquila Nuclear Engineering Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Aquila Nuclear Engineering Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. FréDéRic Menissier 2021-2023 Director View profile
  2. John Adams 2020-2021 Director View profile
  3. Iain Geoffrey Clarkson 2020-2021 Director View profile
  4. Elizabeth Jane Wheeler 2019-2021 Director View profile
  5. Andrew Theodore Holt 2016-2019 Director View profile
  6. Gregory Mark Andrews 2015-2020 Director View profile
  7. Christopher Mark Thomson 2013-2020 Director View profile
  8. Matthew Edmund Castle 2011-2013 Director View profile
  9. Matthew Unwin 2011-2013 Director View profile
  10. Andrew David Livingstone Donald 2011-2014 Director View profile
  11. Richard Benjamin Travers 2011-2016 Director View profile
  12. David Barker 2011-2025 Director View profile
  13. Frederic Christian Ballarin 2011-2013 Director View profile
  14. Alan Woods 2011-2011 Director View profile
  15. Jim Lavery 2010-2011 Director View profile
  16. 7Side Nominees Limited 2010-2011 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/2010

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Aquila Nuclear Engineering Limited is controlled by Calder Group Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2021-12-23 · source: Companies House PSC register
  2. Calder Group Limited is controlled by Calder Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Calder Holdings Limited is controlled by Stamptree Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Stamptree Limited is controlled by Calder Finco UK LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Calder Finco UK LTD is controlled by Calder Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-04 · source: Companies House PSC register

Ultimately controlled by Calder Group Holdings Limited.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

2 grants · £118,998 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Energy Security and Net Zero · £118,998 (2 grants)

Most recent

  • Department for Energy Security and Net Zero £18,7932023-11-30
  • Department for Energy Security and Net Zero £100,2052023-11-30
Board analysis

Board DNA

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.

4 directors on the board

4.6y median 4.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

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.

Utilities 3

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07442871
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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