Active
Company Information for SIZEWELL C (HOLDING) LIMITED
90 WHITFIELD STREET, LONDON, W1T 4EZ,
|
Company Registration Number
09284751
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SIZEWELL C (HOLDING) LIMITED | ||||
Legal Registered Office | ||||
90 WHITFIELD STREET LONDON W1T 4EZ Other companies in EC2A | ||||
Previous Names | ||||
|
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GUIDO SANTI |
||
MRS MARIE-CHRISTINE AULAGNON |
||
HUMPHREY ALAN EDWARD CADOUX-HUDSON |
||
YU QI |
||
SIMONE ROSSI |
||
XAVIER BERNARD YVES URSAT |
||
MINHONG ZHU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCENT DE RIVAZ |
Director | ||
CHRISTOPHER HUGH HAMILL |
Company Secretary | ||
STEVEN LAWRENCE WOLFRAM |
Director | ||
PEREGRINE SECRETARIAL SERVICES LTD |
Director | ||
JULIA PYKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NNB HOLDING COMPANY (HPC) LIMITED | Director | 2017-11-01 | CURRENT | 2009-06-17 | Active | |
EDF ENERGY (UK) LIMITED | Director | 2015-10-30 | CURRENT | 1991-06-14 | Active | |
GENERAL NUCLEAR SYSTEM LIMITED | Director | 2016-09-29 | CURRENT | 2016-01-07 | Active | |
BRADWELL POWER HOLDING COMPANY LIMITED | Director | 2016-09-29 | CURRENT | 2016-01-07 | Active | |
BRADWELL POWER GENERATION COMPANY LIMITED | Director | 2016-09-29 | CURRENT | 2016-01-07 | Active | |
NORTHERN POWER LIMITED | Director | 2016-06-22 | CURRENT | 1994-12-23 | Active | |
NNB GENERATION COMPANY (BRB) LTD | Director | 2014-11-17 | CURRENT | 2014-10-28 | Dissolved 2018-06-19 | |
NNB HOLDING COMPANY (BRB) LTD | Director | 2014-11-17 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
SIZEWELL C LIMITED | Director | 2014-11-17 | CURRENT | 2014-10-28 | Active | |
NNB FINANCE COMPANY (HPC) LTD | Director | 2014-11-17 | CURRENT | 2014-10-28 | Active | |
EDF DIN UK LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-25 | Dissolved 2018-07-17 | |
NNB HOLDING COMPANY (HPC) LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active | |
NNB GENERATION COMPANY (HPC) LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active | |
EDF DEVELOPMENT COMPANY LIMITED | Director | 2009-01-14 | CURRENT | 2007-04-23 | Active | |
LAKE ACQUISITIONS LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
GENERAL NUCLEAR SYSTEM LIMITED | Director | 2016-09-29 | CURRENT | 2016-01-07 | Active | |
BRADWELL POWER GENERATION COMPANY LIMITED | Director | 2016-09-29 | CURRENT | 2016-01-07 | Active | |
EDF ENERGY LIMITED | Director | 2017-11-01 | CURRENT | 1989-04-01 | Active | |
EDF ENERGY (UK) LIMITED | Director | 2017-11-01 | CURRENT | 1991-06-14 | Active | |
EDF ENERGY LAKE LIMITED | Director | 2017-11-01 | CURRENT | 2014-09-02 | Active | |
EDF ENERGY GROUP HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 1996-10-09 | Active - Proposal to Strike off | |
LAKE ACQUISITIONS LIMITED | Director | 2017-11-01 | CURRENT | 2008-06-05 | Active | |
NNB HOLDING COMPANY (HPC) LIMITED | Director | 2017-11-01 | CURRENT | 2009-06-17 | Active | |
NNB TOP COMPANY HPC (A) LTD | Director | 2017-11-01 | CURRENT | 2014-10-28 | Active | |
EDF ENERGY NUCLEAR GENERATION GROUP LIMITED | Director | 2017-11-01 | CURRENT | 2004-07-02 | Active | |
NNB TOP COMPANY HPC (B) LTD | Director | 2017-11-01 | CURRENT | 2014-10-28 | Active | |
EDF ENERGY HOLDINGS LIMITED | Director | 2017-07-27 | CURRENT | 2009-06-10 | Active | |
EDF ENERGY HOLDINGS LIMITED | Director | 2018-07-26 | CURRENT | 2009-06-10 | Active | |
NNB HOLDING COMPANY (HPC) LIMITED | Director | 2016-09-30 | CURRENT | 2009-06-17 | Active | |
SIZEWELL C LIMITED | Director | 2016-09-30 | CURRENT | 2014-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
13/06/24 STATEMENT OF CAPITAL GBP 58102555 | ||
Termination of appointment of Abbie Pokorny on 2024-06-25 | ||
Appointment of Asha Magnus as company secretary on 2024-06-25 | ||
CONFIRMATION STATEMENT MADE ON 18/05/24, WITH UPDATES | ||
DIRECTOR APPOINTED ELIZABETH MARIAN BARBER | ||
15/04/24 STATEMENT OF CAPITAL GBP 52454071 | ||
13/03/24 STATEMENT OF CAPITAL GBP 43467847 | ||
13/03/24 STATEMENT OF CAPITAL GBP 51170325 | ||
Change of details for Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 2022-12-01 | ||
Change of details for Edf Energy Holdings Limited as a person with significant control on 2022-12-01 | ||
Change of details for Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 2023-02-07 | ||
Change of details for Edf Energy Holdings Limited as a person with significant control on 2023-09-01 | ||
Change of details for Department for Energy Security and Net Zero as a person with significant control on 2023-12-13 | ||
13/03/24 STATEMENT OF CAPITAL GBP 41593577 | ||
13/02/24 STATEMENT OF CAPITAL GBP 39026084 | ||
15/01/24 STATEMENT OF CAPITAL GBP 36201842 | ||
13/12/23 STATEMENT OF CAPITAL GBP 34276222 | ||
APPOINTMENT TERMINATED, DIRECTOR MARIE-SYLVIE LAURA FREDERIQUE COLLET | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution on securities</ul> | ||
Memorandum articles filed | ||
01/09/23 STATEMENT OF CAPITAL GBP 33891098 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
14/06/23 STATEMENT OF CAPITAL GBP 31886746 | ||
Company name changed nnb holding company (szc) LTD\certificate issued on 12/06/23 | ||
DIRECTOR APPOINTED MR CLIVE MAXWELL | ||
APPOINTMENT TERMINATED, DIRECTOR DECLAN PATRICK BURKE | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES | ||
Previous accounting period extended from 31/12/22 TO 31/03/23 | ||
24/03/23 STATEMENT OF CAPITAL GBP 28413958 | ||
24/03/23 STATEMENT OF CAPITAL GBP 28413958 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Purchase of own shares | ||
29/11/22 STATEMENT OF CAPITAL GBP 23465551 | ||
01/12/22 STATEMENT OF CAPITAL GBP 24941170 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Implementation agreement 09/11/2022</ul> | ||
DIRECTOR APPOINTED MR ROBERT DAVID HOLDEN | ||
Termination of appointment of Claire Rachel Gooding on 2022-11-29 | ||
Appointment of Mrs Abbie Pokorny as company secretary on 2022-11-29 | ||
10/10/22 STATEMENT OF CAPITAL GBP 20045224 | ||
26/09/22 STATEMENT OF CAPITAL GBP 19258426 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Company business 08/09/2022</ul> | ||
09/09/22 STATEMENT OF CAPITAL GBP 19089807 | ||
SH01 | 29/07/22 STATEMENT OF CAPITAL GBP 18311302 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY ALLEN EDWARD CADOUX-HUDSON | |
SH01 | 30/06/22 STATEMENT OF CAPITAL GBP 18080120 | |
RP04SH01 | Second filing of capital allotment of shares GBP17,098,746 | |
SH01 | 30/05/22 STATEMENT OF CAPITAL GBP 17258494 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES | |
SH01 | 13/04/22 STATEMENT OF CAPITAL GBP 16938998 | |
AP01 | DIRECTOR APPOINTED ZHENGPING DENG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MINHONG ZHU | |
CH01 | Director's details changed for Mr Humphrey Alan Edward Cadoux-Hudson on 2021-07-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR BENFU WANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YU QI | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MINHONG ZHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONGSHAN ZHENG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS NATHALIE PIVET | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DONGSHAN ZHENG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MRS MARIE-CHRISTINE AULAGNON | |
TM02 | Termination of appointment of Guido Santi on 2019-03-31 | |
AP03 | Appointment of Claire Rachel Gooding as company secretary on 2019-04-01 | |
CH01 | Director's details changed for Mr Humphrey Alan Edward Cadoux-Hudson on 2018-01-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 16300005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
PSC05 | Change of details for Edf Energy Holdings Limited as a person with significant control on 2018-01-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/18 FROM 40 Grosvenor Place London SW1X 7EN | |
CH01 | Director's details changed for Mr Simone Rossi on 2017-12-05 | |
AP01 | DIRECTOR APPOINTED MR SIMONE ROSSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT DE RIVAZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 16300005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AP03 | Appointment of Guido Santi as company secretary on 2016-11-29 | |
TM02 | Termination of appointment of Christopher Hugh Hamill on 2016-11-29 | |
RES01 | ADOPT ARTICLES 10/11/16 | |
AP01 | DIRECTOR APPOINTED MS YU QI | |
AP01 | DIRECTOR APPOINTED MR MINHONG ZHU | |
AP01 | DIRECTOR APPOINTED MRS MRS MARIE-CHRISTINE AULAGNON | |
AP01 | DIRECTOR APPOINTED MR XAVIER BERNARD YVES URSAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WOLFRAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 26/07/16 STATEMENT OF CAPITAL GBP 16300005 | |
AR01 | 15/05/16 FULL LIST | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 16300002 | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 16300002 | |
AR01 | 15/05/15 FULL LIST | |
AA01 | CURREXT FROM 31/12/2014 TO 31/12/2015 | |
RES15 | CHANGE OF NAME 17/11/2014 | |
CERTNM | COMPANY NAME CHANGED NNB COMPANY (SZC) LTD CERTIFICATE ISSUED ON 16/12/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | AUD APPT COMP BUSINESS 17/11/2014 | |
RES01 | ADOPT ARTICLES 17/11/2014 | |
AP01 | DIRECTOR APPOINTED MR VINCENT DE RIVAZ | |
AP01 | DIRECTOR APPOINTED MR HUMPHREY ALAN EDWARD CADOUX-HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA PYKE | |
AP01 | DIRECTOR APPOINTED MR STEVEN LAWRENCE WOLFRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEREGRINE SECRETARIAL SERVICES LTD | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER HUGH HAMILL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2EG UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/10/2015 TO 31/12/2014 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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:
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. |