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CAVENDISH NUCLEAR (OVERSEAS) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05339062
Incorporation Date
2005-01-21
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.babcockinternational.com/
Source: Companies House

CAVENDISH NUCLEAR (OVERSEAS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05339062, and its current status with Companies House is active. The company was incorporated on 21 January 2005 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CAVENDISH NUCLEAR (OVERSEAS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CAVENDISH NUCLEAR (OVERSEAS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BABCOCK SERVICES GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BABCOCK SERVICES GROUP LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for CAVENDISH NUCLEAR (OVERSEAS) LIMITED are current appointments, filed with Companies House. Mark Lawton (appointed 2023-11-30), Karl Thompson (appointed 2025-01-16) and Matthew Abbott (appointed 2026-03-13) all serve as Director; Babcock Corporate Secretaries Limited (appointed 2013-02-25) serves as Company Secretary. The remaining 1 record shown (Jenna Fulton) is a former appointment that has since been resigned.

The register reports 38 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CAVENDISH NUCLEAR (OVERSEAS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ML
Mark Lawton ACTIVE

Appointed
2023-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KT
Karl Thompson ACTIVE

Appointed
2025-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Matthew Abbott ACTIVE

Appointed
2026-03-13
Residence
🇬🇧 United Kingdom
Occupation
Director

BC
Babcock Corporate Secretaries Limited ACTIVE ENTITY

Appointed
2013-02-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JF
Jenna Fulton RESIGNED

Appointed
2021-12-01
Resigned
2025-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CAVENDISH NUCLEAR (OVERSEAS) LIMITED sits 7 levels below its ultimate parent, BABCOCK INTERNATIONAL GROUP PLC, registered in United Kingdom. The full chain up to BABCOCK INTERNATIONAL GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CAVENDISH NUCLEAR (OVERSEAS) LIMITED's own shareholder record.

Ultimate HQ
BABCOCK INTERNATIONAL GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns CAVENDISH NUCLEAR (OVERSEAS) LIMITED?

One shareholder is currently on record for CAVENDISH NUCLEAR (OVERSEAS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BABCOCK SERVICES GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CAVENDISH NUCLEAR (OVERSEAS) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CAVENDISH NUCLEAR (OVERSEAS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CAVENDISH NUCLEAR (OVERSEAS) LIMITED have on record?

1 shareholder is shown on record for CAVENDISH NUCLEAR (OVERSEAS) LIMITED.

What is CAVENDISH NUCLEAR (OVERSEAS) LIMITED's company registration number?

CAVENDISH NUCLEAR (OVERSEAS) LIMITED's registration number is 05339062, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CAVENDISH NUCLEAR (OVERSEAS) LIMITED still an active company?

CAVENDISH NUCLEAR (OVERSEAS) LIMITED's status on Companies House is listed as active.

When was CAVENDISH NUCLEAR (OVERSEAS) LIMITED incorporated?

CAVENDISH NUCLEAR (OVERSEAS) LIMITED was incorporated on 21 January 2005, according to Companies House.

What is CAVENDISH NUCLEAR (OVERSEAS) LIMITED's registered address?

The registered address on file for CAVENDISH NUCLEAR (OVERSEAS) LIMITED is London, United Kingdom.

What legal structure is CAVENDISH NUCLEAR (OVERSEAS) LIMITED registered as?

CAVENDISH NUCLEAR (OVERSEAS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CAVENDISH NUCLEAR (OVERSEAS) LIMITED?

Four of the 5 officer records shown for CAVENDISH NUCLEAR (OVERSEAS) LIMITED are current appointments, filed with Companies House. Mark Lawton (appointed 2023-11-30), Karl Thompson (appointed 2025-01-16) and Matthew Abbott (appointed 2026-03-13) all serve as Director; Babcock Corporate Secretaries Limited (appointed 2013-02-25) serves as Company Secretary. The remaining 1 record shown (Jenna Fulton) is a former appointment that has since been resigned. Management authority at CAVENDISH NUCLEAR (OVERSEAS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CAVENDISH NUCLEAR (OVERSEAS) LIMITED have a parent company or subsidiaries?

CAVENDISH NUCLEAR (OVERSEAS) LIMITED sits 7 levels below its ultimate parent, BABCOCK INTERNATIONAL GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to CAVENDISH NUCLEAR (OVERSEAS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CAVENDISH NUCLEAR (OVERSEAS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CAVENDISH NUCLEAR (OVERSEAS) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CAVENDISH NUCLEAR (OVERSEAS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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