WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED
SPRINGFIELDS, SALWICK, PRESTON PR4 0XJ- Active
- Private Limited Company
- Company No. 02458109
- Last Updated: 01 Mar 2024
Company Profile
WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED was incorporated on Wednesday, January 10, 1990 as a Private Limited Company with registered address in PRESTON. WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 35 years 1 month and 13 days.
| Name | WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED |
|---|---|
| Company number | 02458109 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPRINGFIELDS SALWICK PRESTON PR4 0XJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wec Emea Holdings Ltd. One Canada Square, E14 5AA |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Westinghouse Electric Company Llc Westinghouse Drive |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
significant influence or control
|
| Toshiba Nuclear Energy Holdings (Uk) Limited Furzeground Way, Stockley Park, UB11 1EZ |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Toshiba Corporation Shibaura 1-Chome, Minato-Ku |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED | 10 Jan 1990 |
| BRITISH NUCLEAR GROUP LIMITED | 04 Oct 2004 |
| WESTINGHOUSE ELECTRIC UK LIMITED | 13 May 2009 |