Westinghouse Electric Uk Holdings Limited, Preston

Westinghouse Electric Uk Holdings Limited is a private limited company. Formerly, it was called Westinghouse Electric Uk Limited (it was changed on 2009-05-13). Located at Springfields, Salwick, Preston PR4 0XJ, this 34 years old business was incorporated on 1990-01-10 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in the enterprise: Gillian L. (appointed on 07 November 2023), Gary B. (appointed on 07 November 2023), Patrick F. (appointed on 19 August 2019). When it comes to the secretaries (3 in total), we can name: Matthew S. (appointed on 08 February 2023), Richard S. (appointed on 30 April 2019), Michael S. (appointed on 24 August 2018).
About
Name: Westinghouse Electric Uk Holdings Limited
Number: 02458109
Incorporation date: 1990-01-10
End of financial year: 30 December
 
Address: Springfields
Salwick
Preston
PR4 0XJ
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Wec Emea Holdings Ltd.
1 August 2018
Address Level 25 One Canada Square, London, E14 5AA, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11478308
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Westinghouse Electric Company Llc
6 April 2016 - 1 August 2018
Address 1000 Westinghouse Drive, Cranberry Township, Pennsylvania, United States
Legal authority Delaware Law
Legal form Limited Liability Company
Nature of control: significiant influence or control
Toshiba Nuclear Energy Holdings (Uk) Limited
6 April 2016 - 1 August 2018
Address 3 Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 5929672
Nature of control: 75,01-100% shares
75,01-100% voting rights
Toshiba Corporation
6 April 2016 - 1 August 2018
Address 1-1 Shibaura 1-Chome, Minato-Ku, Tokyo, Japan
Legal authority Japanese
Legal form Corporation
Nature of control: 75,01-100% shares
75,01-100% voting rights

The target date for Westinghouse Electric Uk Holdings Limited confirmation statement filing is 2024-01-23. The last one was sent on 2023-01-09. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Wec Emea Holdings Ltd. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at One Canada Square, E14 5AA London. The corporate PSC can be reached at Westinghouse Drive, Pennsylvania. Toshiba Nuclear Energy Holdings (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Furzeground Way, Stockley Park, UB11 1EZ Uxbridge.

Company filing
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Full accounts data made up to 2022-12-31
filed on: 9th, October 2023 | accounts
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