Magnox Limited, Thornbury

Magnox Limited is a private limited company. Previously, it was called Magnox North Limited (it was changed on 2011-01-05). Registered at Oldbury Technical Centre, Oldbury Naite, Thornbury BS35 1RQ, the aforementioned 35 years old company was incorporated on 1988-06-02 and is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
9 directors can be found in this firm: Fiona R. (appointed on 01 December 2023), Emma F. (appointed on 31 October 2023), Jenifer C. (appointed on 01 June 2023). Moving on to the secretaries (1 in total), we can name: Colin R. (appointed on 01 November 2023).
About
Name: Magnox Limited
Number: 02264251
Incorporation date: 1988-06-02
End of financial year: 31 March
 
Address: Oldbury Technical Centre
Oldbury Naite
Thornbury
BS35 1RQ
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
The Secretary Of State For Department For Energy Security And Net Zero
1 September 2019
Address 3 Whitehall Place, London, SW1A 2HD, England
Legal authority Companies Act 2006
Legal form Secretary Of State
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares
Cavendish Fluor Partnership Limited
6 April 2016 - 31 August 2019
Address 33 Wigmore Street, London, W1U 1QX, England
Legal authority English
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 08980374
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

The date for Magnox Limited confirmation statement filing is 2024-09-18. The most current one was filed on 2023-09-04. The deadline for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: The Secretary Of State For Department For Energy Security And Net Zero owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Whitehall Place, SW1A 2HD London. Cavendish Fluor Partnership Limited owns 1/2 or less of shares, 3/4 to full of voting rights. This corporate PSC can be found at Wigmore Street, W1U 1QX London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts data made up to March 31, 2023
filed on: 19th, February 2024 | accounts
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