Horizon Nuclear Power Wylfa Holdings Limited
Company 09641958 Active
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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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Horizon Nuclear Power Services Limited 4 shared directors
- Horizon Nuclear Power Limited 3 shared directors
- Horizon Nuclear Power Wylfa Limited 3 shared directors
- Horizon Nuclear Power Oldbury Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09641958 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2015 |
| Address | DITTON PARK, RIDING COURT ROAD, DATCHET, SLOUGH, SL3 9LL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Horizon Nuclear Power Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Takashi Tonooka Director · appointed 2023
- Yasunori Inada Director · appointed 2023
- Carl William Newton Director · appointed 2021
- Takashi Masui Director · appointed 2019
Show 18 former officers
- Stephen Keith Pierce Director · appointed 2021 · resigned 2024
- Tadashi Kume Director · appointed 2020 · resigned 2023
- Tomohiro Satake Director · appointed 2019 · resigned 2023
- Masahiko Nakane Director · appointed 2019 · resigned 2021
- Hidetoshi Takehara Director · appointed 2019 · resigned 2020
- Yoshiteru Murase Director · appointed 2019 · resigned 2020
- Jonathan Miles Cornelius Secretary · appointed 2019 · resigned 2021
- James William Jones Secretary · appointed 2017 · resigned 2019
- Jonathan Miles Cornelius Secretary · appointed 2016 · resigned 2017
- Duncan Hawthorne Director · appointed 2015 · resigned 2021
- Stone, Timothy John, Dr Director · appointed 2015 · resigned 2021
- Masahide Tanigaki Director · appointed 2015 · resigned 2020
- Katsumi Nagasawa Director · appointed 2015 · resigned 2019
- Gomersall, Stephen John, Sir Director · appointed 2015 · resigned 2020
- Alan Paul Raymant Director · appointed 2015 · resigned 2016
- Sang Hoon David Lee Director · appointed 2015 · resigned 2019
- Tatsuro Ishizuka Director · appointed 2015 · resigned 2016
- Alexander William Rippon Secretary · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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