Company Information for

SIZEWELL C (HOLDING) LIMITED

90 WHITFIELD STREET, LONDON, W1T 4EZ,

Company Registration Number

09284751

Private Limited Company

Active

About Sizewell C (holding) Ltd

SIZEWELL C (HOLDING) LIMITED was founded on 2014-10-28 and has its registered office in London. The organisation's status is listed as "Active". Sizewell C (holding) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SIZEWELL C (HOLDING) LIMITED
Legal Registered Office
90 WHITFIELD STREET
LONDON
W1T 4EZ
Other companies in EC2A
Previous Names
NNB HOLDING COMPANY (SZC) LTD
12/06/2023
NNB COMPANY (SZC) LTD
16/12/2014

Filing Information

Company Number09284751
Date formed2014-10-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return15/05/2016
Filing return next due12/06/2017
Type of accountsFULL
Last Datalog update:
2024-07-05 18:39:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Guido Santi Company Secretary 2016-11-29
Mrs Marie-christine Aulagnon Director COMPANY DIRECTOR 2016-09-30 FRANCE
Humphrey Alan Edward Cadoux-hudson Director MD NEW NUCLEAR BUILD 2014-11-17 UNITED KINGDOM
Yu Qi Director COMPANY DIRECTOR 2016-09-30 UNITED KINGDOM
Simone Rossi Director CHIEF FINANCIAL OFFICER 2017-11-01 UNITED KINGDOM
Xavier Bernard Yves Ursat Director COMPANY DIRECTOR 2016-09-30 UNITED KINGDOM
Minhong Zhu Director COMPANY DIRECTOR 2016-09-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Vincent De Rivaz Director 2014-11-17 2017-10-31
Christopher Hugh Hamill Company Secretary 2014-11-17 2016-11-29
Steven Lawrence Wolfram Director 2014-11-17 2016-09-30
Peregrine Secretarial Services Ltd Director 2014-10-28 2014-11-17
Julia Pyke Director 2014-10-28 2014-11-17

Related Directorships for Mrs Marie-christine Aulagnon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mrs Marie-christine Aulagnon NNB HOLDING COMPANY (HPC) LIMITEDDirector 2017-11-01 CURRENT 2009-06-17 Active
Mrs Marie-christine Aulagnon EDF ENERGY (UK) LIMITEDDirector 2015-10-30 CURRENT 1991-06-14 Active

Related Directorships for Humphrey Alan Edward Cadoux-hudson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Humphrey Alan Edward Cadoux-hudson GENERAL NUCLEAR SYSTEM LIMITEDDirector 2016-09-29 CURRENT 2016-01-07 Active
Humphrey Alan Edward Cadoux-hudson BRADWELL POWER HOLDING COMPANY LIMITEDDirector 2016-09-29 CURRENT 2016-01-07 Active
Humphrey Alan Edward Cadoux-hudson BRADWELL POWER GENERATION COMPANY LIMITEDDirector 2016-09-29 CURRENT 2016-01-07 Active
Humphrey Alan Edward Cadoux-hudson NORTHERN POWER LIMITEDDirector 2016-06-22 CURRENT 1994-12-23 Active
Humphrey Alan Edward Cadoux-hudson NNB GENERATION COMPANY (BRB) LTDDirector 2014-11-17 CURRENT 2014-10-28 Dissolved 2018-06-19
Humphrey Alan Edward Cadoux-hudson NNB HOLDING COMPANY (BRB) LTDDirector 2014-11-17 CURRENT 2014-10-28 Active - Proposal to Strike off
Humphrey Alan Edward Cadoux-hudson SIZEWELL C LIMITEDDirector 2014-11-17 CURRENT 2014-10-28 Active
Humphrey Alan Edward Cadoux-hudson NNB FINANCE COMPANY (HPC) LTDDirector 2014-11-17 CURRENT 2014-10-28 Active
Humphrey Alan Edward Cadoux-hudson EDF DIN UK LIMITEDDirector 2009-08-25 CURRENT 2009-08-25 Dissolved 2018-07-17
Humphrey Alan Edward Cadoux-hudson NNB HOLDING COMPANY (HPC) LIMITEDDirector 2009-06-17 CURRENT 2009-06-17 Active
Humphrey Alan Edward Cadoux-hudson NNB GENERATION COMPANY (HPC) LIMITEDDirector 2009-06-17 CURRENT 2009-06-17 Active
Humphrey Alan Edward Cadoux-hudson EDF DEVELOPMENT COMPANY LIMITEDDirector 2009-01-14 CURRENT 2007-04-23 Active
Humphrey Alan Edward Cadoux-hudson LAKE ACQUISITIONS LIMITEDDirector 2008-06-05 CURRENT 2008-06-05 Active

Related Directorships for Yu Qi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yu Qi GENERAL NUCLEAR SYSTEM LIMITEDDirector 2016-09-29 CURRENT 2016-01-07 Active
Yu Qi BRADWELL POWER GENERATION COMPANY LIMITEDDirector 2016-09-29 CURRENT 2016-01-07 Active

Related Directorships for Simone Rossi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simone Rossi EDF ENERGY LIMITEDDirector 2017-11-01 CURRENT 1989-04-01 Active
Simone Rossi EDF ENERGY (UK) LIMITEDDirector 2017-11-01 CURRENT 1991-06-14 Active
Simone Rossi EDF ENERGY LAKE LIMITEDDirector 2017-11-01 CURRENT 2014-09-02 Active
Simone Rossi EDF ENERGY GROUP HOLDINGS LIMITEDDirector 2017-11-01 CURRENT 1996-10-09 Active - Proposal to Strike off
Simone Rossi LAKE ACQUISITIONS LIMITEDDirector 2017-11-01 CURRENT 2008-06-05 Active
Simone Rossi NNB HOLDING COMPANY (HPC) LIMITEDDirector 2017-11-01 CURRENT 2009-06-17 Active
Simone Rossi NNB TOP COMPANY HPC (A) LTDDirector 2017-11-01 CURRENT 2014-10-28 Active
Simone Rossi EDF ENERGY NUCLEAR GENERATION GROUP LIMITEDDirector 2017-11-01 CURRENT 2004-07-02 Active
Simone Rossi NNB TOP COMPANY HPC (B) LTDDirector 2017-11-01 CURRENT 2014-10-28 Active
Simone Rossi EDF ENERGY HOLDINGS LIMITEDDirector 2017-07-27 CURRENT 2009-06-10 Active

Related Directorships for Xavier Bernard Yves Ursat

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Xavier Bernard Yves Ursat EDF ENERGY HOLDINGS LIMITEDDirector 2018-07-26 CURRENT 2009-06-10 Active
Xavier Bernard Yves Ursat NNB HOLDING COMPANY (HPC) LIMITEDDirector 2016-09-30 CURRENT 2009-06-17 Active

Related Directorships for Minhong Zhu

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Minhong Zhu SIZEWELL C LIMITEDDirector 2016-09-30 CURRENT 2014-10-28 Active