SIZEWELL C (HOLDING) LIMITED

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DateDescription
18/08/2518 August 2025 NewStatement of capital following an allotment of shares on 2025-08-15

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16/07/2516 July 2025 NewStatement of capital following an allotment of shares on 2025-07-15

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01/06/251 June 2025 Statement of capital following an allotment of shares on 2025-04-14

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01/06/251 June 2025 Confirmation statement made on 2025-05-18 with updates

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01/06/251 June 2025 Statement of capital following an allotment of shares on 2025-05-16

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01/06/251 June 2025 Statement of capital following an allotment of shares on 2025-03-10

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14/05/2514 May 2025 Termination of appointment of Elizabeth Marian Barber as a director on 2025-05-01

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24/04/2524 April 2025 Change of details for Edf Energy Holdings Limited as a person with significant control on 2025-04-02

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25/03/2525 March 2025 Statement of capital following an allotment of shares on 2025-02-14

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17/03/2517 March 2025 Registered office address changed from 90 Whitfield Street London W1T 4EZ England to 25 Copthall Avenue London EC2R 7BP on 2025-03-17

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07/03/257 March 2025 Statement of capital following an allotment of shares on 2025-01-14

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04/03/254 March 2025 Appointment of Mr John William Holland Kaye as a director on 2025-03-01

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03/03/253 March 2025 Termination of appointment of Robert David Holden as a director on 2025-03-01

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14/01/2514 January 2025 Statement of capital following an allotment of shares on 2024-12-13

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14/01/2514 January 2025 Statement of capital following an allotment of shares on 2024-11-28

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10/01/2510 January 2025 Full accounts made up to 2024-03-31

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31/12/2431 December 2024 Statement of capital following an allotment of shares on 2024-10-23

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31/12/2431 December 2024 Statement of capital following an allotment of shares on 2024-11-15

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08/10/248 October 2024 Change of details for Department for Energy Security and Net Zero as a person with significant control on 2024-06-13

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08/10/248 October 2024 Statement of capital following an allotment of shares on 2024-09-13

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23/08/2423 August 2024 Change of details for Edf Energy Holdings Limited as a person with significant control on 2024-06-13

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12/08/2412 August 2024 Statement of capital following an allotment of shares on 2024-07-13

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02/07/242 July 2024 Termination of appointment of Abbie Pokorny as a secretary on 2024-06-25

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02/07/242 July 2024 Appointment of Asha Magnus as a secretary on 2024-06-25

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19/06/2419 June 2024 Confirmation statement made on 2024-05-18 with updates

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30/05/2430 May 2024 Statement of capital following an allotment of shares on 2024-05-13

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28/05/2428 May 2024 Appointment of Elizabeth Marian Barber as a director on 2024-05-23

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26/04/2426 April 2024 Statement of capital following an allotment of shares on 2024-04-15

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08/04/248 April 2024 Statement of capital following an allotment of shares on 2024-03-13

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08/04/248 April 2024 Statement of capital following an allotment of shares on 2024-03-13

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04/04/244 April 2024 Change of details for Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 2023-02-07

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04/04/244 April 2024 Change of details for Edf Energy Holdings Limited as a person with significant control on 2023-09-01

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04/04/244 April 2024 Change of details for Edf Energy Holdings Limited as a person with significant control on 2022-12-01

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04/04/244 April 2024 Change of details for Department for Energy Security and Net Zero as a person with significant control on 2023-12-13

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04/04/244 April 2024 Change of details for Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 2022-12-01

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20/03/2420 March 2024 Statement of capital following an allotment of shares on 2024-03-13

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15/02/2415 February 2024 Statement of capital following an allotment of shares on 2024-02-13

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23/01/2423 January 2024 Statement of capital following an allotment of shares on 2023-12-13

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23/01/2423 January 2024 Statement of capital following an allotment of shares on 2024-01-15

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15/12/2315 December 2023 Termination of appointment of Marie-Sylvie Laura Frederique Collet as a director on 2023-12-13

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11/12/2311 December 2023 Resolutions

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11/12/2311 December 2023 Resolutions

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11/12/2311 December 2023 Resolutions

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09/12/239 December 2023 Memorandum and Articles of Association

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13/09/2313 September 2023 Statement of capital following an allotment of shares on 2023-09-01

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18/08/2318 August 2023 Full accounts made up to 2023-03-31

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16/06/2316 June 2023 Statement of capital following an allotment of shares on 2023-06-14

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12/06/2312 June 2023 Certificate of change of name

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30/05/2330 May 2023 Appointment of Mr Clive Maxwell as a director on 2023-05-16

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30/05/2330 May 2023 Termination of appointment of Declan Patrick Burke as a director on 2023-05-16

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18/05/2318 May 2023 Confirmation statement made on 2023-05-18 with updates

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05/04/235 April 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2023-03-24

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12/01/2312 January 2023 Resolutions

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12/01/2312 January 2023 Resolutions

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11/01/2311 January 2023 Purchase of own shares.

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22/12/2222 December 2022 Statement of capital following an allotment of shares on 2022-11-29

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22/12/2222 December 2022 Statement of capital following an allotment of shares on 2022-12-01

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15/12/2215 December 2022 Resolutions

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15/12/2215 December 2022 Resolutions

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15/12/2215 December 2022 Resolutions

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15/12/2215 December 2022 Resolutions

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15/12/2215 December 2022 Resolutions

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13/12/2213 December 2022 Appointment of Mrs Abbie Pokorny as a secretary on 2022-11-29

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13/12/2213 December 2022 Termination of appointment of Claire Rachel Gooding as a secretary on 2022-11-29

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13/12/2213 December 2022 Appointment of Mr Robert David Holden as a director on 2022-12-01

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12/12/2212 December 2022 Termination of appointment of Xavier Bernard Yves Ursat as a director on 2022-12-01

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09/12/229 December 2022 Appointment of Ms Marie-Sylvie Laura Frederique Collet as a director on 2022-12-01

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09/12/229 December 2022 Termination of appointment of Benfu Wang as a director on 2022-11-29

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09/12/229 December 2022 Appointment of Robert Guyler as a director on 2022-12-01

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09/12/229 December 2022 Appointment of Mr Henry Butler Lloyd as a director on 2022-11-29

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09/12/229 December 2022 Appointment of Mr Declan Patrick Burke as a director on 2022-11-29

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09/12/229 December 2022 Termination of appointment of Simone Rossi as a director on 2022-12-01

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02/12/222 December 2022 Memorandum and Articles of Association

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02/12/222 December 2022 Cancellation of shares. Statement of capital on 2022-11-29

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01/12/221 December 2022 Termination of appointment of Zhengping Deng as a director on 2022-11-29

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01/12/221 December 2022 Termination of appointment of Nathalie Pivet as a director on 2022-11-29

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01/12/221 December 2022 Notification of Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 2022-12-01

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20/10/2220 October 2022 Statement of capital following an allotment of shares on 2022-10-20

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11/10/2211 October 2022 Statement of capital following an allotment of shares on 2022-10-10

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26/09/2226 September 2022 Statement of capital following an allotment of shares on 2022-09-26

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12/09/2212 September 2022 Resolutions

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12/09/2212 September 2022 Resolutions

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12/09/2212 September 2022 Resolutions

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19/05/2219 May 2022 Confirmation statement made on 2022-05-19 with updates

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05/04/225 April 2022 Appointment of Zhengping Deng as a director on 2022-03-10

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05/04/225 April 2022 Termination of appointment of Minhong Zhu as a director on 2022-03-10

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16/07/2116 July 2021 Director's details changed for Mr Humphrey Alan Edward Cadoux-Hudson on 2021-07-15

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08/07/218 July 2021 Full accounts made up to 2020-12-31

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10/07/2010 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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19/08/1919 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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19/06/1919 June 2019 DIRECTOR APPOINTED MS NATHALIE PIVET

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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05/04/195 April 2019 SECRETARY APPOINTED CLAIRE RACHEL GOODING

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05/04/195 April 2019 APPOINTMENT TERMINATED, SECRETARY GUIDO SANTI

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05/04/195 April 2019 DIRECTOR APPOINTED MR DONGSHAN ZHENG

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05/04/195 April 2019 APPOINTMENT TERMINATED, DIRECTOR MRS AULAGNON

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05/04/195 April 2019 APPOINTMENT TERMINATED, DIRECTOR MINHONG ZHU

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY ALAN EDWARD CADOUX-HUDSON / 09/01/2018

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE ROSSI / 09/01/2018

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12/06/1812 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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18/01/1818 January 2018 PSC'S CHANGE OF PARTICULARS / EDF ENERGY HOLDINGS LIMITED / 09/01/2018

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09/01/189 January 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 40 GROSVENOR PLACE LONDON SW1X 7EN

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06/12/176 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE ROSSI / 05/12/2017

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13/11/1713 November 2017 DIRECTOR APPOINTED MR SIMONE ROSSI

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10/11/1710 November 2017 APPOINTMENT TERMINATED, DIRECTOR VINCENT DE RIVAZ

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27/09/1727 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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04/05/174 May 2017 VARYING SHARE RIGHTS AND NAMES

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16/12/1616 December 2016 SECRETARY APPOINTED GUIDO SANTI

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16/12/1616 December 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAMILL

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10/11/1610 November 2016 ADOPT ARTICLES 29/09/2016

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20/10/1620 October 2016 DIRECTOR APPOINTED MS YU QI

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14/10/1614 October 2016 DIRECTOR APPOINTED MR MINHONG ZHU

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14/10/1614 October 2016 DIRECTOR APPOINTED MR XAVIER BERNARD YVES URSAT

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14/10/1614 October 2016 DIRECTOR APPOINTED MRS MRS MARIE-CHRISTINE AULAGNON

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14/10/1614 October 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN WOLFRAM

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04/08/164 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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28/07/1628 July 2016 26/07/16 STATEMENT OF CAPITAL GBP 16300005

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26/05/1626 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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24/07/1524 July 2015 01/07/15 STATEMENT OF CAPITAL GBP 16300002

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29/05/1529 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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19/02/1519 February 2015 CURREXT FROM 31/12/2014 TO 31/12/2015

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16/12/1416 December 2014 COMPANY NAME CHANGED NNB COMPANY (SZC) LTD CERTIFICATE ISSUED ON 16/12/14

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28/11/1428 November 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/11/1426 November 2014 ADOPT ARTICLES 17/11/2014

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18/11/1418 November 2014 DIRECTOR APPOINTED MR STEVEN LAWRENCE WOLFRAM

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18/11/1418 November 2014 DIRECTOR APPOINTED MR VINCENT DE RIVAZ

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18/11/1418 November 2014 APPOINTMENT TERMINATED, DIRECTOR JULIA PYKE

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18/11/1418 November 2014 DIRECTOR APPOINTED MR HUMPHREY ALAN EDWARD CADOUX-HUDSON

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17/11/1417 November 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2EG UNITED KINGDOM

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17/11/1417 November 2014 APPOINTMENT TERMINATED, DIRECTOR PEREGRINE SECRETARIAL SERVICES LTD

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17/11/1417 November 2014 SECRETARY APPOINTED MR CHRISTOPHER HUGH HAMILL

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28/10/1428 October 2014 CURRSHO FROM 31/10/2015 TO 31/12/2014

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28/10/1428 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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