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Sellafield Limited

Sellafield Limited is an active company incorporated on 16 February 1971 with the registered office located in Warrington, Cheshire. Sellafield Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01002607
Private limited company
Age
54 years
Incorporated 16 February 1971
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Hinton House Birchwood Park Avenue
Risley
Warrington
Cheshire
WA3 6GR
United Kingdom
Same address for the past 9 years
Telephone
01925832000
Email
Available in Endole App
People
Officers
17
Shareholders
1
Controllers (PSC)
1
Director • Director • Independent Advisor On Major Programmes • British • Lives in Scotland • Born in Dec 1958
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1969
Director • Managing Director Bae Systems Maritime N • British • Lives in UK • Born in Oct 1959
Director • HR Director • British • Lives in Wales • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems (Projects) Limited
Sir Simon Robert Lister is a mutual person.
Active
Nuclear Restoration Services Limited
Lawrence John Haynes is a mutual person.
Active
South East Water Limited
Christopher Train is a mutual person.
Active
Bae Systems Integrated System Technologies (Overseas) Limited
Sir Simon Robert Lister is a mutual person.
Active
Bae Systems Surface Ships International Limited
Sir Simon Robert Lister is a mutual person.
Active
Research Sites Restoration Limited
Lawrence John Haynes is a mutual person.
Active
Bae Systems Surface Ships (Holdings) Limited
Sir Simon Robert Lister is a mutual person.
Active
Bae Systems Surface Ships (Projects) Limited
Sir Simon Robert Lister is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£6M
Increased by £1M (+20%)
Turnover
£2.53B
Increased by £170M (+7%)
Employees
10.89K
Increased by 49 (0%)
Total Assets
£570M
Decreased by £546M (-49%)
Total Liabilities
-£570M
Decreased by £546M (-49%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mr Peter Duncan Shipley Appointed
4 Months Ago on 1 Jun 2025
Jonathan Peter Simcock Resigned
6 Months Ago on 9 Apr 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Mrs Nicola Jayne O'keeffe Appointed
10 Months Ago on 25 Nov 2024
Full Accounts Submitted
11 Months Ago on 24 Oct 2024
Mr David George Vineall Details Changed
1 Year Ago on 2 Oct 2024
Mrs Alison Dawne Rodwell Appointed
1 Year Ago on 1 Oct 2024
Rachel Mclean Resigned
1 Year Ago on 30 Sep 2024
John Baxter Resigned
1 Year Ago on 30 Sep 2024
Mr Christopher Train Appointed
1 Year 3 Months Ago on 1 Jul 2024
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Documents
Appointment of Mr Peter Duncan Shipley as a director on 1 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Jonathan Peter Simcock as a director on 9 April 2025
Submitted on 14 Apr 2025
Second filing for the termination of Anthony Jan Michael Meggs as a director
Submitted on 28 Jan 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Appointment of Mrs Nicola Jayne O'keeffe as a director on 25 November 2024
Submitted on 25 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 24 Oct 2024
Second filing for the appointment of Mr Lawrence John Haynes as a director
Submitted on 17 Oct 2024
Director's details changed for Mr David George Vineall on 2 October 2024
Submitted on 2 Oct 2024
Termination of appointment of John Baxter as a director on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Rachel Mclean as a director on 30 September 2024
Submitted on 1 Oct 2024
Repayment History
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