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SIZEWELL C (HOLDING) LIMITED - 90 Whitfield Street, London, W1T 4EZ, England, United Kingdom
Company Information
- Company registration number
- 09284751
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 90 Whitfield Street
- London
- W1T 4EZ
- England 90 Whitfield Street, London, W1T 4EZ, England UK
Management
- Managing Directors
- COLLET, Marie-Sylvie Laura Frederique
- GUYLER, Robert
- HOLDEN, Robert David
- LLOYD, Henry Butler
- MAXWELL, Clive Andrew
- Company secretaries
- POKORNY, Abbie
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-28
- Age Of Company 2014-10-28 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Edf Energy Holdings Limited
- Secretary Of State For Business, Energy And Industrial Strategy
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NNB HOLDING COMPANY (SZC) LTD
- Legal Entity Identifier (LEI)
- 213800XSAG2SMZYA1477
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-06-01
- Last Date: 2023-05-18
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SIZEWELL C (HOLDING) LIMITED Company Description
- SIZEWELL C (HOLDING) LIMITED is a ltd registered in United Kingdom with the Company reg no 09284751. Its current trading status is "live". It was registered 2014-10-28. It was previously called NNB HOLDING COMPANY (SZC) LTD. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 90 Whitfield Street .
Get SIZEWELL C (HOLDING) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sizewell C (Holding) Limited - 90 Whitfield Street, London, W1T 4EZ, England, United Kingdom
- 2014-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-12-11) - RESOLUTIONS
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resolution (2023-01-12) - RESOLUTIONS
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capital-allotment-shares (2023-03-24) - SH01
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change-account-reference-date-company-previous-extended (2023-04-05) - AA01
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confirmation-statement-with-updates (2023-05-18) - CS01
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appoint-person-director-company-with-name-date (2023-05-30) - AP01
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capital-return-purchase-own-shares (2023-01-11) - SH03
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certificate-change-of-name-company (2023-06-12) - CERTNM
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
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capital-allotment-shares (2023-09-13) - SH01
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memorandum-articles (2023-12-09) - MA
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capital-allotment-shares (2023-06-16) - SH01
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accounts-with-accounts-type-full (2023-08-18) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
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capital-allotment-shares (2022-12-22) - SH01
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resolution (2022-12-15) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2022-12-13) - AP03
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termination-secretary-company-with-name-termination-date (2022-12-13) - TM02
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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termination-director-company-with-name-termination-date (2022-12-12) - TM01
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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memorandum-articles (2022-12-02) - MA
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termination-director-company-with-name-termination-date (2022-04-05) - TM01
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appoint-person-director-company-with-name-date (2022-04-05) - AP01
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capital-allotment-shares (2022-04-14) - SH01
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confirmation-statement-with-updates (2022-05-19) - CS01
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capital-allotment-shares (2022-05-31) - SH01
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second-filing-capital-allotment-shares (2022-06-23) - RP04SH01
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capital-allotment-shares (2022-07-11) - SH01
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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accounts-with-accounts-type-full (2022-07-26) - AA
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capital-allotment-shares (2022-07-29) - SH01
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capital-allotment-shares (2022-09-09) - SH01
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resolution (2022-09-12) - RESOLUTIONS
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capital-allotment-shares (2022-09-26) - SH01
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capital-allotment-shares (2022-10-11) - SH01
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capital-allotment-shares (2022-10-20) - SH01
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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notification-of-a-person-with-significant-control (2022-12-01) - PSC02
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capital-cancellation-shares (2022-12-02) - SH06
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-08) - AA
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change-person-director-company-with-change-date (2021-07-16) - CH01
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appoint-person-director-company-with-name-date (2021-06-04) - AP01
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termination-director-company-with-name-termination-date (2021-06-03) - TM01
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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appoint-person-director-company-with-name-date (2021-02-12) - AP01
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termination-director-company-with-name-termination-date (2021-02-12) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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accounts-with-accounts-type-full (2020-07-10) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-25) - CH01
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accounts-with-accounts-type-full (2019-08-19) - AA
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appoint-person-director-company-with-name-date (2019-06-19) - AP01
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confirmation-statement-with-updates (2019-05-16) - CS01
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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termination-secretary-company-with-name-termination-date (2019-04-05) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-05) - AP03
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01
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change-to-a-person-with-significant-control (2018-01-18) - PSC05
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confirmation-statement-with-updates (2018-05-18) - CS01
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accounts-with-accounts-type-full (2018-06-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-20) - CS01
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change-person-director-company-with-change-date (2017-12-06) - CH01
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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accounts-with-accounts-type-full (2017-09-27) - AA
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resolution (2017-05-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-05-08) - SH08
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-16) - AP03
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resolution (2016-11-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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accounts-with-accounts-type-full (2016-08-04) - AA
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capital-allotment-shares (2016-07-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-02-19) - AA01
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capital-allotment-shares (2015-07-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-11-17) - AP03
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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termination-director-company-with-name (2014-11-18) - TM01
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incorporation-company (2014-10-28) - NEWINC
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resolution (2014-11-26) - RESOLUTIONS
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change-of-name-notice (2014-11-28) - CONNOT
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certificate-change-of-name-company (2014-12-16) - CERTNM
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change-account-reference-date-company-current-shortened (2014-10-28) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-17) - AD01