SIZEWELL C (HOLDING) LIMITED
Active - Accounts Filed
General Information
NAME
SIZEWELL C (HOLDING) LIMITED
COMPANY NUMBER
09284751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/10/2014
(10years old)
WEBSITE
EDFENERGY.COM
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/12/2014
12/06/2023
NNB HOLDING COMPANY (SZC) LTD
View all previous names
LONDON
W1T 4EZ
90 Whitfield Street
LONDON
W1T 4EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Abbie Pokorny (930327076) has left the board |
| 04/07/2024 | New Company Secretary Asha Magnus (932470673) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIZEWELL C (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIZEWELL C (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIZEWELL C (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2014 - Present (10years) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2022 - Present (1 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 8 Past: 41 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Abbie Pokorny (930327076) has left the board |
| 04/07/2024 | New Company Secretary Asha Magnus (932470673) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Board Member Elizabeth Marian Barber (931839898) Appointed |
| 30/05/2024 | New Board Member Elizabeth Marian Barber (932347361) Appointed |
| 19/12/2023 | Marie-Sylvie Laura Frederique Collet (930313847) has left the board |
| 23/08/2023 | New Accounts filed |
| 01/06/2023 | Declan Patrick Burke (926684888) has left the board |
| 01/06/2023 | New Board Member Clive Maxwell (930959976) Appointed |
| 23/05/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Board Member Robert Guyler (926454546) Appointed |
| 15/12/2022 | New Board Member Robert David Holden (904968143) Appointed |
| 15/12/2022 | Claire Rachel Gooding (925722958) has left the board |
| 15/12/2022 | New Company Secretary Abbie Pokorny (930327076) Appointed |
| 14/12/2022 | Xavier Bernard Yves Ursat (921638782) has left the board |
| 13/12/2022 | New Board Member Robert Guyler (930314426) Appointed |
| 13/12/2022 | New Board Member Henry Butler Lloyd (920669380) Appointed |
| 13/12/2022 | New Board Member Marie-Sylvie Laura Frederique Collet (930313847) Appointed |
| 13/12/2022 | New Board Member Declan Patrick Burke (926684888) Appointed |
| 13/12/2022 | Benfu Wang (928393488) has left the board |
| 13/12/2022 | Simone Rossi (923711958) has left the board |
| 05/12/2022 | Zhengping Deng (929441904) has left the board |
| 05/12/2022 | Nathalie Pivet (923307028) has left the board |
| 30/07/2022 | New Accounts filed |
| 15/07/2022 | Humphrey Allen Edward Cadoux-Hudson (920997136) has left the board |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Zhengping Deng (929441904) Appointed |
| 07/04/2022 | Minhong Zhu (921638802) has left the board |
| 08/06/2021 | New Board Member Benfu Wang (928393488) Appointed |
| 07/06/2021 | New Board Member Minhong Zhu (921638802) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Board Member Minhong Zhu (921638802) Appointed |
| 15/07/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 21/06/2019 | New Board Member Nathalie Pivet (923307028) Appointed |
| 21/05/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Board Member Dongshan Zheng (921638794) Appointed |
| 16/04/2019 | Dongshan Zheng (925724392) has left the board |
| 09/04/2019 | Guido Santi (922079594) has left the board |
| 09/04/2019 | Minhong Zhu (921638802) has left the board |
| 09/04/2019 | Mrs Marie-Christine Aulagnon (920259945) has left the board |
| 09/04/2019 | New Company Secretary Claire Rachel Gooding (925722958) Appointed |
| 09/04/2019 | New Board Member Dongshan Zheng (925724392) Appointed |
| 16/06/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 11/01/2018 | Change in Reg. Office |
| 22/11/2017 | New Board Member Simone Rossi (923711958) Appointed |
| 22/11/2017 | Simone Rossi (924008861) has left the board |
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