SIZEWELL C LIMITED

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Company Documents

DateDescription
01/06/251 June 2025 NewConfirmation statement made on 2025-05-18 with no updates

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24/04/2524 April 2025 Change of details for Sizewell C (Holding) Limited as a person with significant control on 2025-03-17

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04/04/254 April 2025 Appointment of Mr Jonathan Bruce Loveday as a director on 2025-03-24

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04/04/254 April 2025 Termination of appointment of Nick Smallwood as a director on 2025-03-24

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

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14/02/2514 February 2025 Appointment of Mr John William Holland Kaye as a director on 2025-02-01

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

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04/11/244 November 2024 Termination of appointment of David Gogo Waboso as a director on 2024-11-01

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18/10/2418 October 2024 Appointment of Mr David Stephen Gregg as a director on 2024-10-07

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18/10/2418 October 2024 Termination of appointment of Frederic Rene Jean Mayoux as a director on 2024-10-07

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

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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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31/05/2431 May 2024 Confirmation statement made on 2024-05-18 with updates

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26/03/2426 March 2024 Registration of charge 092848250002, created on 2024-03-22

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26/03/2426 March 2024 Registration of charge 092848250001, created on 2024-03-13

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20/03/2420 March 2024 Change of details for Nnb Holding Company (Szc) Ltd as a person with significant control on 2023-06-12

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22/01/2422 January 2024 Appointment of Ms Elizabeth Marian Barber as a director on 2024-01-01

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16/01/2416 January 2024 Appointment of Ms Julie Thornton as a director on 2024-01-01

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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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11/12/2311 December 2023 Resolutions

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

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

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01/08/231 August 2023 Appointment of Mr Richard Grant Noble as a director on 2023-07-31

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31/07/2331 July 2023 Appointment of Mr David Gogo Waboso as a director on 2023-07-31

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31/07/2331 July 2023 Appointment of Mr Jouni Sakari Silvennoinen as a director on 2023-07-31

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16/06/2316 June 2023 Termination of appointment of Declan Patrick Burke as a director on 2023-05-30

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

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07/06/237 June 2023 Appointment of Mr Nick Smallwood as a director on 2023-05-30

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18/05/2318 May 2023 Confirmation statement made on 2023-05-18 with no updates

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05/04/235 April 2023 Termination of appointment of Mark Stephen Hartley as a director on 2023-04-03

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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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05/04/235 April 2023 Appointment of Mr Nigel Francis Cann as a director on 2023-04-03

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16/12/2216 December 2022 Memorandum and Articles of Association

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16/12/2216 December 2022 Resolutions

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16/12/2216 December 2022 Resolutions

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16/12/2216 December 2022 Resolutions

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16/12/2216 December 2022 Resolutions

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16/12/2216 December 2022 Resolutions

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14/12/2214 December 2022 Appointment of Dr Mina Golshan as a director on 2022-11-29

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13/12/2213 December 2022 Termination of appointment of Stephen Robert Billingham as a director on 2022-11-29

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13/12/2213 December 2022 Termination of appointment of Marie-Sylvie Laura Frederique Collet as a director on 2022-11-29

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13/12/2213 December 2022 Appointment of Mr Mark Stephen Hartley as a director on 2022-12-01

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12/12/2212 December 2022 Appointment of Mr Declan Burke as a director on 2022-11-29

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12/12/2212 December 2022 Termination of appointment of Zhengping Deng as a director on 2022-11-29

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12/12/2212 December 2022 Termination of appointment of Yigang Cao as a director on 2022-11-29

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19/05/2219 May 2022 Confirmation statement made on 2022-05-19 with no updates

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26/04/2226 April 2022 Second filing for the appointment of Abbie Pokorny as a secretary

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15/02/2215 February 2022 Termination of appointment of Abbie Pokorny as a director on 2022-02-01

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15/02/2215 February 2022 Appointment of Mrs Abbie Pokorny as a secretary on 2022-01-01

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11/02/2211 February 2022 Appointment of Mrs Abbie Pokorny as a director on 2022-02-01

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11/02/2211 February 2022 Termination of appointment of Claire Rachel Gooding as a secretary on 2022-02-01

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26/01/2226 January 2022 Appointment of Zhengping Deng as a director on 2021-12-15

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26/01/2226 January 2022 Termination of appointment of Alan Paul Raymant as a director on 2021-11-30

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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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09/07/209 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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27/11/1927 November 2019 DIRECTOR APPOINTED MR BERTRAND MICHOUD

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27/11/1927 November 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES CRAWFORD

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04/07/194 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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

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29/04/1929 April 2019 ADOPT ARTICLES 03/04/2019

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08/04/198 April 2019 DIRECTOR APPOINTED MRS JULIA PYKE

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05/04/195 April 2019 DIRECTOR APPOINTED MR ALAN PAUL RAYMANT

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05/04/195 April 2019 APPOINTMENT TERMINATED, SECRETARY JULIA PYKE

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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, 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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15/06/1815 June 2018 DIRECTOR APPOINTED MR PATRICK PRUVOT

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR FLORIAN DEBIONNE

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06/06/186 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 / NNB HOLDING COMPANY (SZC) LTD / 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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15/12/1715 December 2017 DIRECTOR APPOINTED MR STUART CROOKS

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14/12/1714 December 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN

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14/12/1714 December 2017 DIRECTOR APPOINTED MS MARIE-SYLVIE LAURA FREDERIQUE COLLET

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14/12/1714 December 2017 APPOINTMENT TERMINATED, DIRECTOR THIERRY SCHALL

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08/09/178 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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03/08/173 August 2017 SECRETARY APPOINTED MRS JULIA PYKE

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03/08/173 August 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAMILL

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

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

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14/10/1614 October 2016 DIRECTOR APPOINTED MR PAUL THORNTON NEWMAN

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14/10/1614 October 2016 DIRECTOR APPOINTED MR THIERRY ALBERT SCHALL

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14/10/1614 October 2016 DIRECTOR APPOINTED MR YIGANG CAO

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

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

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14/10/1614 October 2016 DIRECTOR APPOINTED MR ROBERT DAVID HOLDEN

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14/10/1614 October 2016 DIRECTOR APPOINTED MR JAMES KENNEDY CRAWFORD

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

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

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

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18/11/1418 November 2014 DIRECTOR APPOINTED MR FLORIAN MAX MARIE ANDRE DEBIONNE

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

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

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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 SECRETARY APPOINTED MR CHRISTOPHER HUGH HAMILL

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

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

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