DOUNREAY SITE RESTORATION LIMITED

BUILDING D2003, DOUNREAY, THURSO, CAITHNESS, KW14 7TZ

Company Number: SC307493
Incorporation date: 24-Aug-2006
Status: Active
Company type: Private Limited Company

SIC codes:
38220 Treatment and disposal of hazardous waste
39000 Remediation activities and other waste management services
43110 Demolition




FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 GBP 219,314,000 11,139,000 2,000 18,000 2,470,000 8,653,000
31-Mar-2018 GBP 220,588,000 15,157,000 54,000 2,880,000 12,331,000
31-Mar-2017 GBP 231,843,000 15,835,000 4,000 4,389,000 11,450,000
31-Mar-2016 GBP 209,358,000 15,617,000 12,000 3,126,000 12,503,000
31-Mar-2015 GBP 190,437,000 10,617,000 38,000 1,595,000 9,060,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 1,072,000 79,106,000 39,281,000 38,893,000 38,893,000
31-Mar-2018 GBP 1,185,000 74,627,000 43,365,000 30,240,000 30,240,000
31-Mar-2017 GBP 2,981,000 77,496,000 51,507,000 24,909,000 24,909,000
31-Mar-2016 GBP 1,547,000 63,042,000 46,170,000 15,759,000 15,759,000
31-Mar-2015 GBP 3,360,000 49,570,000 38,119,000 10,356,000 10,356,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active REID, Colin Stuart 2022-04-01 1 - 0
Resigned BRUCE, Fiona Jill 2018-05-17 2022-03-31 0 - 1
Resigned PARIS, Steven Howard 2016-12-01 2018-05-17 0 - 1
Resigned CRAIG, Peter John 2013-06-01 2016-12-01 0 - 1
Resigned COLVILLE, Philip John 2007-10-22 2013-05-31 0 - 5
Resigned PARK, Peter John 2006-08-24 2007-10-22 0 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active HABEN, Simon Robert 01 Jan 2022 Director British 2 - 00 (0.0%)
Active FLETCHER, Robert Andrew 01 Jan 2022 Director British 2 - 30 (0.0%)
Active VALLANCE, Paul Andrew 01 Jul 2021 Chief Comms & Stakeholder Relations Officer British 2 - 00 (0.0%)
Active PARRY-JONES, Gwen Susan 01 Jul 2021 Ceo Magnox Ltd British 1 - 00 (0.0%)
Active HAYNES, Lawrence John 31 Mar 2021 Chair Person British 4 - 257 (24.1%)
Active MOORE, Michael Leslie 31 Mar 2021 Operations Director British 2 - 00 (0.0%)
Active COOK, Neil Robert 31 Mar 2021 Finance Director British 1 - 00 (0.0%)
Active ROUSE, Mark Jonathan 04 May 2020 Managing Director British 3 - 40 (0.0%)
Active CRAN, Barrie Charles 07 Jan 2020 Assurance Director British 1 - 00 (0.0%)
Resigned CAMERON, Graham John 07 Jan 2020 31 Mar 2021 Head Of Human Resource British 0 - 10 (0.0%)
Resigned SEWELL, Lesley Frances 25 Nov 2019 26 Feb 2021 Business Services Director British 0 - 41 (25.0%)
Resigned DOUGLAS, Kenneth Malcolm 20 Nov 2019 31 Mar 2021 Managing Director British 2 - 131 (6.7%)
Active JEE, Susan 01 Oct 2019 Non Executive Director British 4 - 163 (15.0%)
Resigned MOORE, Martin Joseph 16 Nov 2018 06 Nov 2019 Managing Director British 0 - 41 (25.0%)
Resigned USHER, Samuel Graham 16 May 2017 31 Mar 2021 Project Director - Waste British 0 - 81 (12.5%)
Resigned ROOT, William Charles 01 Dec 2016 31 Dec 2021 Director British 0 - 10 (0.0%)
Resigned MIDDLEMAS, Simon Robert 01 Dec 2016 31 Dec 2021 Director British 5 - 30 (0.0%)
Resigned LOWE, David Charles 19 Feb 2016 31 Mar 2019 Deputy Managing Director American 0 - 10 (0.0%)
Resigned BOWEN, Simon Christopher 01 Dec 2015 31 Mar 2020 Company Director British 2 - 3312 (34.3%)
Resigned CRAIG, Phillip James 30 Sep 2015 31 Mar 2019 Managing Director British 0 - 30 (0.0%)
Resigned BROWN, Craig Wilson 24 Apr 2015 16 Jun 2017 Project Director British 0 - 20 (0.0%)
Resigned GRAY, James 01 Mar 2015 31 Mar 2016 Assurance Director British 0 - 10 (0.0%)
Resigned BROWN, Craig Wilson 01 Mar 2015 01 Mar 2015 Project Director British 0 - 20 (0.0%)
Resigned HEIDER, Kenneth James 27 Oct 2014 16 Jun 2017 Project Director Usa 0 - 10 (0.0%)
Resigned FOSTER, Graeme Russell 27 Oct 2014 13 May 2016 Project Director British 0 - 10 (0.0%)
Resigned COVERT, Bruce Claude 04 Jul 2014 19 May 2017 Project Director American 0 - 10 (0.0%)
Resigned KURY, Robert Francis 18 Apr 2014 18 Feb 2016 Director Usa 0 - 31 (33.3%)
Resigned ROUSE, Mark Jonathan 01 Apr 2013 15 Mar 2017 Director British 3 - 40 (0.0%)
Resigned SMITH, Malcolm 01 Apr 2013 30 Sep 2013 Technical Project Director British 0 - 21 (50.0%)
Resigned WATTERSON, Keith 01 Apr 2013 22 May 2018 Professional Mechanical Engineer British 0 - 10 (0.0%)
Resigned BECKITT, Stephen 01 Apr 2013 20 Nov 2019 Project Director British 0 - 30 (0.0%)
Resigned GRAY, Robert Corken 01 Apr 2013 01 Dec 2016 Self Employed Nuclear And Radiological Safety Cons British 0 - 20 (0.0%)
Resigned CASPER, Jason Lynn 01 Apr 2013 27 Oct 2014 Project Director Usa 0 - 10 (0.0%)
Resigned Charles William MCVAY 01 Apr 2013 04 Jul 2014 Project Director United States 0 - 10 (0.0%)
Resigned FOSS, Dyan Leigh 01 Apr 2012 17 Apr 2014 Deputy Managing Director Usa 0 - 10 (0.0%)
Resigned SCULLION, Alan Joseph 01 Apr 2012 01 Mar 2015 Director Of Assurance British 1 - 20 (0.0%)
Resigned HARDY, Roger Andrew 26 Mar 2012 01 Dec 2015 Managing Director British 0 - 397 (17.9%)
Resigned GRAY, Elizabeth 29 Sep 2011 31 Oct 2016 Consultant British 0 - 30 (0.0%)
Resigned WRATTEN, Anthony John 01 Apr 2008 01 Apr 2012 Director British 0 - 10 (0.0%)
Resigned MITCHELL, Leslie Arthur, Dr 01 Apr 2008 31 Mar 2013 Consultant On Energy And Environmen British 0 - 20 (0.0%)
Resigned CURTIS, Charles David, Professor 01 Apr 2008 20 Nov 2012 Director British 0 - 30 (0.0%)
Resigned MIDDLEMAS, Simon Robert 01 Apr 2008 31 Mar 2013 Director British 5 - 30 (0.0%)
Resigned COLVILLE, Philip John 01 Apr 2008 31 May 2013 Director British 0 - 52 (40.0%)
Resigned BAYLISS, Colin Roy, Doctor 01 Apr 2008 11 Nov 2009 Director British 0 - 85 (62.5%)
Resigned WHITE, Stephen Henry 24 Aug 2006 01 Apr 2012 Director British 1 - 147 (46.7%)
Number of active directors: 10
Average tenure of active directors: 1.8 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 3.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BABCOCK PENSION TRUST LIMITED (00357329 ) - Active
ROLLS-ROYCE SUBMARINES LIMITED (00620485 ) - Active
SELLAFIELD LIMITED (01002607 ) - Active
ROLLS-ROYCE POWER ENGINEERING PLC (01305027 ) - Active
RIVERSIDE GROUP PENSION TRUSTEES LIMITED (01379927 ) - Active
RIVERSIDE URBAN SERVICES LTD (01649628 ) - Dissolved
TETRA TECH UK CONSULTING GROUP LIMITED (01869543 ) - Active
TETRA TECH LIMITED (01959704 ) - Active
MAGNOX LIMITED (02264251 ) - Active
WESTLAKES SCIENTIFIC CONSULTING LIMITED (02703128 ) - Dissolved
NEOS NUCLEAR LIMITED (02763400 ) - Active
AWE PLC (02763902 ) - Active
NUCLEAR INDUSTRY ASSOCIATION (02804518 ) - Active
NETWORK RAIL INFRASTRUCTURE LIMITED (02904587 ) - Active
TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED (03050297 ) - Active
WATERSIDE TRAINING LIMITED (03140204 ) - Active
WYG INTERNATIONAL LIMITED (03195485 ) - Converted / Closed
FEELGOOD THEATRE PRODUCTIONS (03358285 ) - Active
OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED (03694885 ) - Dissolved
INNOVATION SQUARED LIMITED (03713222 ) - Dissolved
NGT TELECOM NO. 1 LIMITED (03751494 ) - Dissolved
NATIONAL NUCLEAR LABORATORY LIMITED (03857752 ) - Active
ON TOWER UK 1 LIMITED (03922958 ) - Active
TELECOM INTERNATIONAL HOLDINGS LIMITED (03999215 ) - Dissolved
CABLE & WIRELESS ACCESS LIMITED (04005262 ) - Dissolved
RIVERSIDE ESTUARY LIMITED (04025897 ) - Active
MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED (04037100 ) - Active
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED (04042700 ) - Active
ARQIVA MOBILE TV LIMITED (04107732 ) - Active
GEO METRO LIMITED (04129122 ) - Converted / Closed
NGT TELECOM NO. 2 LIMITED (04134417 ) - Dissolved
RIVERSIDE CONSULTANCY SERVICES LIMITED (04136839 ) - Active
BNFL (INVESTMENTS US) LIMITED (04394408 ) - Active
NETWORK RAIL LIMITED (04402220 ) - Active
TETRA TECH MANAGEMENT SERVICES LIMITED (04807864 ) - Active
BRITISH NUCLEAR FUELS LIMITED (05027024 ) - Active
BRITISH NUCLEAR GROUP LIMITED (05245506 ) - Active
CAVENDISH NUCLEAR (OVERSEAS) LIMITED (05339062 ) - Active
RESEARCH SITES RESTORATION LIMITED (05915837 ) - Active
NATIONAL SKILLS ACADEMY FOR NUCLEAR LIMITED (06423637 ) - Active
TETRA TECH GROUP LIMITED (06595608 ) - Active
ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED (06686268 ) - Active
THE LONDON INSTITUTE OF SPACE POLICY AND LAW (07034158 ) - Active
THE SUTTON ACADEMY (07103919 ) - Active
CAVENDISH FLUOR PARTNERSHIP LIMITED (08980374 ) - Active
RIVERSIDE FINANCE PLC (09225450 ) - Active
DOUNREAY SITE RESTORATION LIMITED (SC307493 ) - Active
CAITHNESS CHAMBER OF COMMERCE (SC350926 ) - Active
CAITHNESS BUSINESS FUND (SC450693 ) - Active
HALKIRK SERVICES LTD (SC589464 ) - Active
THE ROYAL AIR FORCE BENEVOLENT FUND (ZC000201 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-08-242014-08-242013-08-242012-08-242011-08-24
UKAEA LIMITEDB ORDINARY6
75%
1
50%
1
50%
1
12.5%
0
0%
CAVENDISH DOUNREAY PARTNERSHIP LTDA ORDINARY1
12.5%
1
50%
0
0%
0
0%
0
0%
CAVENDISH DOUNREAY PARTNERSHIP LIMITEDB ORDINARY1
12.5%
0
0%
0
0%
0
0%
0
0%
BABCOCK DOUNREAY PARTNERSHIP LTDA ORDINARY0
0%
0
0%
1
50%
1
12.5%
0
0%
UKAEA LIMITEDA ORDINARY0
0%
0
0%
0
0%
6
75%
0
0%
UKAEA LIMITEDORDINARY0
0%
0
0%
0
0%
0
0%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DOUNREAY SITE RESTORATION LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2021-10-01 2022-03-31 14 1% 9% 57391
2021-04-01 2021-09-30 13 1% 6% 50608
2020-10-01 2021-03-31 18 3% 15% 44012
2020-04-01 2020-09-30 20 4% 19% 37028
2019-04-01 2020-03-31 26 2% 25% 31111
2019-04-01 2019-09-30 26 2% 22% 23264
2018-10-01 2019-03-31 28 4% 1% 15113
2018-04-01 2018-09-30 27 3% 1% 9125


COURT CASES


Date Title Reference Subject
2018-12-17 Mr R Kerr v Dounreay Site Restoration Ltd [2018] UKET S/4102780/2017 Public Interest Disclosure

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 38220 Treatment and disposal of hazardous waste)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DOUNREAY SITE RESTORATION LIMITED , , BUILDING D2003, DOUNREAY, THURSO, CAITHNESS, , , KW14 7TZ SC307493 2018-03-31 220,588,000 12,331,000 39000-Remediation activities and other waste management services
43110-Demolition
ERITH CONTRACTORS LIMITED , , ERITH HOUSE, 7 QUEEN STREET, ERITH, KENT, , , DA8 1RP 01102060 2018-09-30 133,454,263 2,920,148 39000-Remediation activities and other waste management services
43110-Demolition
43120-Site preparation
LAR LIMITED , , UNIT 5 CROSSLEY PARK INDUSTRIAL ESTATE, CROSSLEY ROAD, STOCKPORT, CHESHIRE, , SK4 5BF 03332515 2017-12-31 11,051,889 0
MSS ENVIRONMENTAL LTD , , SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, , ENGLAND, WA6 0AR 05554682 2018-03-31 4,707,005 0
RADIANT R* LIMITED ABBEYCOMBE, 13 PICCADILLY, LANCASTER, LA1 4PX 07337707 2018-08-31 502,194 0
EVERYTHING ASBESTOS ENVIRONMENTAL CO. LTD UNIT 9 CREEKMOUTH IND ESTATE, 57 RIVER ROAD, BARKING, ESSEX, IG11 0DA 08333538 2017-12-31 449,423 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
DOUNREAY SITE RESTORATION LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.8% 4.4% 8.7% Medium
Do you have a dispute with a business?
Make it public