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Companies/07442871

Aquila Nuclear Engineering Limited

Private Limited Company · Twyford

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Agence Des Participations De L’Etat - Ministère De L'Economie, Des Finances Et De La Souveraineté Industrielle Et NumériqueLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-08 · No cessation recorded

Source record 116367189
Show 3 ceased records
Cyclife SasCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-23 · Ceased 2021-12-23

Source record 109787628
Électricité De France S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-23 · Ceased 2023-06-08

Source record 113576233
Calder Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-12-23

Source record 106123284

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
DR
Deborah Roy GautierCurrent director
Appointed 2023-12-01 · 2 yrs · Director
+1 other
JR
Joseph RobinsonCurrent director
Appointed 2021-12-23 · 4 yrs · Director
+1 other
EC
Emmanuelle ChardonCurrent director
Appointed 2021-12-23 · 4 yrs · Director
DC
Drew CorbettCurrent director
Appointed 2019-12-01 · 6 yrs · Director
+2 others
Show 16 historical appointments
FM
Frederic MenissierResigned director
Resigned 2021-12-23 · 1 yr · Director
JA
John AdamsResigned director
Resigned 2020-08-01 · 1 yr · Director
IC
Iain ClarksonResigned director
Resigned 2020-05-08 · 1 yr · Director
EW
Elizabeth WheelerResigned director
Resigned 2019-09-01 · 2 yrs · Finance Director
AH
Andrew HoltResigned director
Resigned 2016-11-01 · 2 yrs · Director
GA
Gregory AndrewsResigned director
Resigned 2015-01-01 · 5 yrs · Group Finance Director
CT
Christopher ThomsonResigned director
Resigned 2013-07-01 · 6 yrs · Projects And Engineering Director
MC
Matthew CastleResigned director
Resigned 2011-08-01 · 1 yr · Projects Director
MU
Matthew UnwinResigned director
Resigned 2011-07-01 · 1 yr · Technical Director
FB
Frederic BallarinResigned director
Resigned 2011-06-02 · 2 yrs · Managing Director
RT
Richard TraversResigned director
Resigned 2011-06-02 · 5 yrs · Ceo Calder Group - Non Executive Directo
AD
Andrew DonaldResigned director
Resigned 2011-06-02 · 3 yrs · Non Executive Director
DB
David BarkerResigned director
Resigned 2011-06-02 · 14 yrs · Director
AW
Alan WoodsResigned director
Resigned 2011-01-25 · None
Corp7Side Nominees LimitedResigned director
Resigned 2010-11-17
JL
Jim LaveryResigned director
Resigned 2010-11-17 · Lawyer

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active