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Home > England & Wales Companies > SIZEWELL C (HOLDING) LIMITED
Company Information for

SIZEWELL C (HOLDING) LIMITED

90 WHITFIELD STREET, LONDON, W1T 4EZ,
Company Registration Number
09284751
Private Limited Company
Active

Company Overview

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) LTD12/06/2023
NNB COMPANY (SZC) LTD16/12/2014
Filing Information
Company Number 09284751
Company ID Number 09284751
Date formed 2014-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 18:39:47
Primary Source:Companies House
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Company Officers of SIZEWELL C (HOLDING) LIMITED

Current Directors
Officer Role Date Appointed
GUIDO SANTI
 Company Secretary 2016-11-29
MRS MARIE-CHRISTINE AULAGNON
 Director 2016-09-30
HUMPHREY ALAN EDWARD CADOUX-HUDSON
 Director 2014-11-17
YU QI
 Director 2016-09-30
SIMONE ROSSI
 Director 2017-11-01
XAVIER BERNARD YVES URSAT
 Director 2016-09-30
MINHONG ZHU
 Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MRS MARIE-CHRISTINE AULAGNON NNB HOLDING COMPANY (HPC) LIMITED Director 2017-11-01 CURRENT 2009-06-17 Active
MRS MARIE-CHRISTINE AULAGNON EDF ENERGY (UK) LIMITED Director 2015-10-30 CURRENT 1991-06-14 Active
HUMPHREY ALAN EDWARD CADOUX-HUDSON GENERAL NUCLEAR SYSTEM LIMITED Director 2016-09-29 CURRENT 2016-01-07 Active
HUMPHREY ALAN EDWARD CADOUX-HUDSON BRADWELL POWER HOLDING COMPANY LIMITED Director 2016-09-29 CURRENT 2016-01-07 Active
HUMPHREY ALAN EDWARD CADOUX-HUDSON BRADWELL POWER GENERATION COMPANY LIMITED Director 2016-09-29 CURRENT 2016-01-07 Active
HUMPHREY ALAN EDWARD CADOUX-HUDSON NORTHERN POWER LIMITED Director 2016-06-22 CURRENT 1994-12-23 Active
HUMPHREY ALAN EDWARD CADOUX-HUDSON NNB GENERATION COMPANY (BRB) LTD Director 2014-11-17 CURRENT 2014-10-28 Dissolved 2018-06-19
HUMPHREY ALAN EDWARD CADOUX-HUDSON NNB HOLDING COMPANY (BRB) LTD Director 2014-11-17 CURRENT 2014-10-28 Active - Proposal to Strike off
HUMPHREY ALAN EDWARD CADOUX-HUDSON SIZEWELL C LIMITED Director 2014-11-17 CURRENT 2014-10-28 Active
HUMPHREY ALAN EDWARD CADOUX-HUDSON NNB FINANCE COMPANY (HPC) LTD Director 2014-11-17 CURRENT 2014-10-28 Active
HUMPHREY ALAN EDWARD CADOUX-HUDSON EDF DIN UK LIMITED Director 2009-08-25 CURRENT 2009-08-25 Dissolved 2018-07-17
HUMPHREY ALAN EDWARD CADOUX-HUDSON NNB HOLDING COMPANY (HPC) LIMITED Director 2009-06-17 CURRENT 2009-06-17 Active
HUMPHREY ALAN EDWARD CADOUX-HUDSON NNB GENERATION COMPANY (HPC) LIMITED Director 2009-06-17 CURRENT 2009-06-17 Active
HUMPHREY ALAN EDWARD CADOUX-HUDSON EDF DEVELOPMENT COMPANY LIMITED Director 2009-01-14 CURRENT 2007-04-23 Active
HUMPHREY ALAN EDWARD CADOUX-HUDSON LAKE ACQUISITIONS LIMITED Director 2008-06-05 CURRENT 2008-06-05 Active
YU QI GENERAL NUCLEAR SYSTEM LIMITED Director 2016-09-29 CURRENT 2016-01-07 Active
YU QI BRADWELL POWER GENERATION COMPANY LIMITED Director 2016-09-29 CURRENT 2016-01-07 Active
SIMONE ROSSI EDF ENERGY LIMITED Director 2017-11-01 CURRENT 1989-04-01 Active
SIMONE ROSSI EDF ENERGY (UK) LIMITED Director 2017-11-01 CURRENT 1991-06-14 Active
SIMONE ROSSI EDF ENERGY LAKE LIMITED Director 2017-11-01 CURRENT 2014-09-02 Active
SIMONE ROSSI EDF ENERGY GROUP HOLDINGS LIMITED Director 2017-11-01 CURRENT 1996-10-09 Active - Proposal to Strike off
SIMONE ROSSI LAKE ACQUISITIONS LIMITED Director 2017-11-01 CURRENT 2008-06-05 Active
SIMONE ROSSI NNB HOLDING COMPANY (HPC) LIMITED Director 2017-11-01 CURRENT 2009-06-17 Active
SIMONE ROSSI NNB TOP COMPANY HPC (A) LTD Director 2017-11-01 CURRENT 2014-10-28 Active
SIMONE ROSSI EDF ENERGY NUCLEAR GENERATION GROUP LIMITED Director 2017-11-01 CURRENT 2004-07-02 Active
SIMONE ROSSI NNB TOP COMPANY HPC (B) LTD Director 2017-11-01 CURRENT 2014-10-28 Active
SIMONE ROSSI EDF ENERGY HOLDINGS LIMITED Director 2017-07-27 CURRENT 2009-06-10 Active
XAVIER BERNARD YVES URSAT EDF ENERGY HOLDINGS LIMITED Director 2018-07-26 CURRENT 2009-06-10 Active
XAVIER BERNARD YVES URSAT NNB HOLDING COMPANY (HPC) LIMITED Director 2016-09-30 CURRENT 2009-06-17 Active
MINHONG ZHU SIZEWELL C LIMITED Director 2016-09-30 CURRENT 2014-10-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-2913/06/24 STATEMENT OF CAPITAL GBP 58102555
2024-07-02Termination of appointment of Abbie Pokorny on 2024-06-25
2024-07-02Appointment of Asha Magnus as company secretary on 2024-06-25
2024-06-19CONFIRMATION STATEMENT MADE ON 18/05/24, WITH UPDATES
2024-05-28DIRECTOR APPOINTED ELIZABETH MARIAN BARBER
2024-04-2615/04/24 STATEMENT OF CAPITAL GBP 52454071
2024-04-0813/03/24 STATEMENT OF CAPITAL GBP 43467847
2024-04-0813/03/24 STATEMENT OF CAPITAL GBP 51170325
2024-04-04Change of details for Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 2022-12-01
2024-04-04Change of details for Edf Energy Holdings Limited as a person with significant control on 2022-12-01
2024-04-04Change of details for Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 2023-02-07
2024-04-04Change of details for Edf Energy Holdings Limited as a person with significant control on 2023-09-01
2024-04-04Change of details for Department for Energy Security and Net Zero as a person with significant control on 2023-12-13
2024-03-2013/03/24 STATEMENT OF CAPITAL GBP 41593577
2024-02-1513/02/24 STATEMENT OF CAPITAL GBP 39026084
2024-01-2315/01/24 STATEMENT OF CAPITAL GBP 36201842
2024-01-2313/12/23 STATEMENT OF CAPITAL GBP 34276222
2023-12-15APPOINTMENT TERMINATED, DIRECTOR MARIE-SYLVIE LAURA FREDERIQUE COLLET
2023-12-11Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-12-11Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution on securities</ul>
2023-12-09Memorandum articles filed
2023-09-1301/09/23 STATEMENT OF CAPITAL GBP 33891098
2023-08-18FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-1614/06/23 STATEMENT OF CAPITAL GBP 31886746
2023-06-12Company name changed nnb holding company (szc) LTD\certificate issued on 12/06/23
2023-05-30DIRECTOR APPOINTED MR CLIVE MAXWELL
2023-05-30APPOINTMENT TERMINATED, DIRECTOR DECLAN PATRICK BURKE
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-04-05Previous accounting period extended from 31/12/22 TO 31/03/23
2023-03-2424/03/23 STATEMENT OF CAPITAL GBP 28413958
2023-03-2424/03/23 STATEMENT OF CAPITAL GBP 28413958
2023-01-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-11Purchase of own shares
2022-12-2229/11/22 STATEMENT OF CAPITAL GBP 23465551
2022-12-2201/12/22 STATEMENT OF CAPITAL GBP 24941170
2022-12-15Resolutions passed:<ul><li>Resolution on securities</ul>
2022-12-15Resolutions passed:<ul><li>Resolution on securities<li>Resolution Implementation agreement 09/11/2022</ul>
2022-12-13DIRECTOR APPOINTED MR ROBERT DAVID HOLDEN
2022-12-13Termination of appointment of Claire Rachel Gooding on 2022-11-29
2022-12-13Appointment of Mrs Abbie Pokorny as company secretary on 2022-11-29
2022-10-1110/10/22 STATEMENT OF CAPITAL GBP 20045224
2022-09-2626/09/22 STATEMENT OF CAPITAL GBP 19258426
2022-09-12Resolutions passed:<ul><li>Resolution on securities</ul>
2022-09-12Resolutions passed:<ul><li>Resolution on securities<li>Resolution Company business 08/09/2022</ul>
2022-09-0909/09/22 STATEMENT OF CAPITAL GBP 19089807
2022-07-29SH0129/07/22 STATEMENT OF CAPITAL GBP 18311302
2022-07-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR HUMPHREY ALLEN EDWARD CADOUX-HUDSON
2022-07-11SH0130/06/22 STATEMENT OF CAPITAL GBP 18080120
2022-06-23RP04SH01Second filing of capital allotment of shares GBP17,098,746
2022-05-31SH0130/05/22 STATEMENT OF CAPITAL GBP 17258494
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-04-14SH0113/04/22 STATEMENT OF CAPITAL GBP 16938998
2022-04-05AP01DIRECTOR APPOINTED ZHENGPING DENG
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MINHONG ZHU
2021-07-16CH01Director's details changed for Mr Humphrey Alan Edward Cadoux-Hudson on 2021-07-15
2021-07-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-04AP01DIRECTOR APPOINTED MR BENFU WANG
2021-06-03TM01APPOINTMENT TERMINATED, DIRECTOR YU QI
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-02-12AP01DIRECTOR APPOINTED MR MINHONG ZHU
2021-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DONGSHAN ZHENG
2020-07-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-19AP01DIRECTOR APPOINTED MS NATHALIE PIVET
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-04-05AP01DIRECTOR APPOINTED MR DONGSHAN ZHENG
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MRS MARIE-CHRISTINE AULAGNON
2019-04-05TM02Termination of appointment of Guido Santi on 2019-03-31
2019-04-05AP03Appointment of Claire Rachel Gooding as company secretary on 2019-04-01
2019-01-25CH01Director's details changed for Mr Humphrey Alan Edward Cadoux-Hudson on 2018-01-09
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 16300005
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-01-18PSC05Change of details for Edf Energy Holdings Limited as a person with significant control on 2018-01-09
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM 40 Grosvenor Place London SW1X 7EN
2017-12-06CH01Director's details changed for Mr Simone Rossi on 2017-12-05
2017-11-13AP01DIRECTOR APPOINTED MR SIMONE ROSSI
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT DE RIVAZ
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 16300005
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-08SH08Change of share class name or designation
2017-05-04RES12Resolution of varying share rights or name
2016-12-16AP03Appointment of Guido Santi as company secretary on 2016-11-29
2016-12-16TM02Termination of appointment of Christopher Hugh Hamill on 2016-11-29
2016-11-10RES01ADOPT ARTICLES 10/11/16
2016-10-20AP01DIRECTOR APPOINTED MS YU QI
2016-10-14AP01DIRECTOR APPOINTED MR MINHONG ZHU
2016-10-14AP01DIRECTOR APPOINTED MRS MRS MARIE-CHRISTINE AULAGNON
2016-10-14AP01DIRECTOR APPOINTED MR XAVIER BERNARD YVES URSAT
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WOLFRAM
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-28SH0126/07/16 STATEMENT OF CAPITAL GBP 16300005
2016-05-26AR0115/05/16 FULL LIST
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 16300002
2015-07-24SH0101/07/15 STATEMENT OF CAPITAL GBP 16300002
2015-05-29AR0115/05/15 FULL LIST
2015-02-19AA01CURREXT FROM 31/12/2014 TO 31/12/2015
2014-12-16RES15CHANGE OF NAME 17/11/2014
2014-12-16CERTNMCOMPANY NAME CHANGED NNB COMPANY (SZC) LTD CERTIFICATE ISSUED ON 16/12/14
2014-11-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-26RES13AUD APPT COMP BUSINESS 17/11/2014
2014-11-26RES01ADOPT ARTICLES 17/11/2014
2014-11-18AP01DIRECTOR APPOINTED MR VINCENT DE RIVAZ
2014-11-18AP01DIRECTOR APPOINTED MR HUMPHREY ALAN EDWARD CADOUX-HUDSON
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIA PYKE
2014-11-18AP01DIRECTOR APPOINTED MR STEVEN LAWRENCE WOLFRAM
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PEREGRINE SECRETARIAL SERVICES LTD
2014-11-17AP03SECRETARY APPOINTED MR CHRISTOPHER HUGH HAMILL
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2014 FROM LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2EG UNITED KINGDOM
2014-10-28AA01CURRSHO FROM 31/10/2015 TO 31/12/2014
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIZEWELL C (HOLDING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIZEWELL C (HOLDING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIZEWELL C (HOLDING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of SIZEWELL C (HOLDING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIZEWELL C (HOLDING) LIMITED
Trademarks
We have not found any records of SIZEWELL C (HOLDING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIZEWELL C (HOLDING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SIZEWELL C (HOLDING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIZEWELL C (HOLDING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIZEWELL C (HOLDING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIZEWELL C (HOLDING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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