Active
Company Information for BRADWELL POWER HOLDING COMPANY LIMITED
5TH FLOOR REX HOUSE, 4-12 LOWER REGENT STREET, LONDON, SW1Y 4PE,
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Company Registration Number
09940504
Private Limited Company
Active |
Company Name | |
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BRADWELL POWER HOLDING COMPANY LIMITED | |
Legal Registered Office | |
5TH FLOOR REX HOUSE 4-12 LOWER REGENT STREET LONDON SW1Y 4PE | |
Company Number | 09940504 | |
---|---|---|
Company ID Number | 09940504 | |
Date formed | 2016-01-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 04/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 01:30:42 |
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Officer | Role | Date Appointed |
---|---|---|
HUMPHREY ALAN EDWARD CADOUX-HUDSON |
||
FLORIAN MAX MARIE ANDRE DEBIONNE |
||
VAKISASAI RAMANY |
||
BIN SHANGGUAN |
||
WEI YAO |
||
CHENGBAI ZHANG |
||
DONGSHAN ZHENG |
||
MINHONG ZHU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUNFENG WU |
Director | ||
ENGANG YIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
SIZEWELL C (HOLDING) LIMITED | Director | 2014-11-17 | CURRENT | 2014-10-28 | Active | |
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 | |
EDF DIN UK LIMITED | Director | 2017-01-17 | CURRENT | 2009-08-25 | Dissolved 2018-07-17 | |
NNB GENERATION COMPANY (BRB) LTD | Director | 2014-11-17 | CURRENT | 2014-10-28 | Dissolved 2018-06-19 | |
GENERAL NUCLEAR SYSTEM LIMITED | Director | 2018-01-11 | CURRENT | 2016-01-07 | Active | |
LIBRA INTERNATIONAL LIMITED | Director | 2017-05-16 | CURRENT | 2015-12-01 | Active | |
INTERNATIONAL NUCLEAR INVESTMENT LIMITED | Director | 2017-05-16 | CURRENT | 2015-11-30 | Active | |
SAGITTARIUS INTERNATIONAL LIMITED | Director | 2017-05-16 | CURRENT | 2015-12-01 | Active | |
GENERAL NUCLEAR INTERNATIONAL LIMITED | Director | 2017-03-10 | CURRENT | 2015-08-05 | Active | |
BRADWELL POWER GENERATION COMPANY LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-07 | Active | |
GENERAL NUCLEAR SYSTEM LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
BRADWELL POWER GENERATION COMPANY LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SHUMING BIAN | ||
DIRECTOR APPOINTED MAO QING | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HUMPHREY ALLEN EDWARD CADOUX-HUDSON | ||
DIRECTOR APPOINTED MR ROBERT GUYLER | ||
Director's details changed for Mr Zhengping Deng on 2022-05-18 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN PAUL RAYMANT | ||
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAUL RAYMANT | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIN SHANGGUAN | |
AP01 | DIRECTOR APPOINTED MR BENFU WANG | |
RP04TM01 | Second filing for the termination of Wai Yao | |
CH01 | Director's details changed for Mr Humphrey Allen Edward Cadoux-Hudson on 2021-07-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WEI YAO | |
AP01 | DIRECTOR APPOINTED MR FREDERIC RENE JEAN MAYOUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PRUVOT | |
AP01 | DIRECTOR APPOINTED MR MINHONG ZHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONGSHAN ZHENG | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for General Nuclear International Limited as a person with significant control on 2016-09-29 | |
PSC05 | Change of details for Edf Energy Holdings Limited as a person with significant control on 2018-01-09 | |
PSC02 | Notification of Edf Energy Holdings Limited as a person with significant control on 2016-09-29 | |
PSC05 | Change of details for General Nuclear International Limited as a person with significant control on 2020-04-08 | |
PSC05 | Change of details for General Nuclear International Limited as a person with significant control on 2020-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED WEI YAO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAT MAN LAU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Humphrey Alan Edward Cadoux-Hudson on 2019-05-10 | |
CH01 | Director's details changed for Mr Vakisasai Ramany on 2019-05-10 | |
CH01 | Director's details changed for Mr Humphrey Alan Edward Cadoux-Hudson on 2019-05-10 | |
AP01 | DIRECTOR APPOINTED MR ALAN PAUL RAYMANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MINHONG ZHU | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TAT MAN LAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WEI YAO | |
AP01 | DIRECTOR APPOINTED MR PATRICK PRUVOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN MAX MARIE ANDRE DEBIONNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CHENGBAI ZHANG | |
AP01 | DIRECTOR APPOINTED WEI YAO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNFENG WU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENGANG YIN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/17 FROM First Floor, Stratton House 5 Stratton Street Mayfair London W1J 8LA United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 27/01/17 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 22045000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
SH01 | 29/09/16 STATEMENT OF CAPITAL GBP 22045000 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR BIN SHANGGUAN | |
AP01 | DIRECTOR APPOINTED MR FLORIAN DEBIONNE | |
AP01 | DIRECTOR APPOINTED MR HUMPHREY CADOUX-HUDSON | |
AP01 | DIRECTOR APPOINTED MR ENGANG YIN | |
SH01 | 29/09/16 STATEMENT OF CAPITAL GBP 14659925 | |
AP01 | DIRECTOR APPOINTED MR DONGSHAN ZHENG | |
AP01 | DIRECTOR APPOINTED MR JUNFENG WU | |
AP01 | DIRECTOR APPOINTED MR VAKISASAI RAMANY | |
AA01 | CURRSHO FROM 31/01/2017 TO 31/12/2016 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1 | |
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 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BRADWELL POWER HOLDING COMPANY 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. |