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NORWEST HOLST FREYSSINET NUCLEAR LIMITED

Company summary

Company number: 05640886
Status: DISSOLVED
Incorporated / age: 30 November 20057 years
Registered office: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 03:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Nature of business
Other specialised construction activities n.e.c.
Previous company names
ASTRAL HOUSE (SUBSIDIARY) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMBA, Alexander Michael ACTIVE	Secretary	18 Jan 2008				136 Andrewes House, Barbican, London, EC2Y 8BA
CARROLL, Martin Anthony ACTIVE	Director	26 Jun 2006		United Kingdom	November 1957	21 Beech Hey Lane, Willaston, Neston, Cheshire, CH64 1TS
MOORE, Terry ACTIVE	Director	26 Jun 2006		United Kingdom	November 1955	2 Hillside Avenue, Gravesend, Kent, DA12 5QW
BOWLER, David William RESIGNED	Secretary	30 Nov 2005	09 Oct 2007			34 Dorset Square, London, NW1 6QJ
WATTS, Ruth Elizabeth RESIGNED	Secretary	09 Oct 2007	18 Jan 2008			8 Grosvenor Terrace, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QJ
PAILEX SECRETARIES LIMITED RESIGNED	Secretary	30 Nov 2005	30 Nov 2005			20 Bedford Row, London, WC1R 4JS
BOWLER, David William RESIGNED	Director	30 Nov 2005	19 Oct 2007	United Kingdom	January 1945	34 Dorset Square, London, NW1 6QJ
DUPETY, Bruno Michel RESIGNED	Director	26 Jun 2006	24 Jan 2008	France	April 1956	44 Rue Mouffetard, Paris, 75005, FOREIGN, France
ELLIS, Stephen RESIGNED	Director	30 Nov 2005	26 Jun 2006	United Kingdom	March 1952	2 Bishopgates Drive, Kingsmead, Northwich, Cheshire, CW9 8GN
GEFFIN, Michael RESIGNED	Director	26 Jun 2006	07 Oct 2008		July 1943	26 Towers Road, Pinner, Middlesex, HA5 4SJ
STUBLER, Jerome Maurice RESIGNED	Director	26 Jun 2006	24 Jan 2008	France	December 1963	4 Rue Lewnte De Lisle, Paris, 75016, France
PAILEX NOMINEES LIMITED RESIGNED	Director	30 Nov 2005	30 Nov 2005			20 Bedford Row, London, WC1R 4JS

CARROLL, Martin Anthony ACTIVE
Role: Director
Appointed on: 26 Jun 2006
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 21 Beech Hey Lane, Willaston, Neston, Cheshire, CH64 1TS

MOORE, Terry ACTIVE
Role: Director
Appointed on: 26 Jun 2006
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 2 Hillside Avenue, Gravesend, Kent, DA12 5QW

BOWLER, David William RESIGNED
Role: Secretary
Appointed on: 30 Nov 2005
Resigned on: 09 Oct 2007
Address: 34 Dorset Square, London, NW1 6QJ

PAILEX SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Nov 2005
Resigned on: 30 Nov 2005
Address: 20 Bedford Row, London, WC1R 4JS

BOWLER, David William RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 19 Oct 2007
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 34 Dorset Square, London, NW1 6QJ

DUPETY, Bruno Michel RESIGNED
Role: Director
Appointed on: 26 Jun 2006
Resigned on: 24 Jan 2008
Country of Residence: France
Date of birth: April 1956
Address: 44 Rue Mouffetard, Paris, 75005, FOREIGN, France

ELLIS, Stephen RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 26 Jun 2006
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 2 Bishopgates Drive, Kingsmead, Northwich, Cheshire, CW9 8GN

GEFFIN, Michael RESIGNED
Role: Director
Appointed on: 26 Jun 2006
Resigned on: 07 Oct 2008
Date of birth: July 1943
Address: 26 Towers Road, Pinner, Middlesex, HA5 4SJ

STUBLER, Jerome Maurice RESIGNED
Role: Director
Appointed on: 26 Jun 2006
Resigned on: 24 Jan 2008
Country of Residence: France
Date of birth: December 1963
Address: 4 Rue Lewnte De Lisle, Paris, 75016, France

PAILEX NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 30 Nov 2005
Address: 20 Bedford Row, London, WC1R 4JS