Sizewell C Limited in LONDON

Sizewell C Limited LONDON

Sizewell C started in year 2014 as Private Limited Company with registration number 09284825. The Sizewell C company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 90 Whitfield Street. Postal code: W1T 4EZ. Since 2023/06/12 Sizewell C Limited is no longer carrying the name Nnb Generation Company (szc).

Currently there are 13 directors in the the firm, namely Elizabeth B., Julie T. and Richard N. and others. In addition one secretary - Abbie P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sizewell C Limited Address / Contact

Office Address	90 Whitfield Street
Town	London
Post code	W1T 4EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09284825
Date of Incorporation	Tue, 28th Oct 2014
Industry	Production of electricity
End of financial Year	31st March
Company age	10 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Elizabeth B.

Position: Director

Appointed: 01 January 2024

Julie T.

Position: Director

Appointed: 01 January 2024

Richard N.

Position: Director

Appointed: 31 July 2023

David W.

Position: Director

Appointed: 31 July 2023

Jouni S.

Position: Director

Appointed: 31 July 2023

Nick S.

Position: Director

Appointed: 30 May 2023

Nigel C.

Position: Director

Appointed: 03 April 2023

Mina G.

Position: Director

Appointed: 29 November 2022

Abbie P.

Position: Secretary

Appointed: 01 February 2022

Frederic M.

Position: Director

Appointed: 01 March 2021

Bertrand M.

Position: Director

Appointed: 01 November 2019

Julia P.

Position: Director

Appointed: 03 April 2019

Stuart C.

Position: Director

Appointed: 15 November 2017

Robert H.

Position: Director

Appointed: 30 September 2016

Mark H.

Position: Director

Appointed: 01 December 2022

Resigned: 03 April 2023

Declan B.

Position: Director

Appointed: 29 November 2022

Resigned: 30 May 2023

Stephen B.

Position: Director

Appointed: 30 June 2022

Resigned: 29 November 2022

Abbie P.

Position: Director

Appointed: 01 February 2022

Resigned: 01 February 2022

Zhengping D.

Position: Director

Appointed: 15 December 2021

Resigned: 29 November 2022

Alan R.

Position: Director

Appointed: 03 April 2019

Resigned: 30 November 2021

Claire G.

Position: Secretary

Appointed: 03 April 2019

Resigned: 01 February 2022

Patrick P.

Position: Director

Appointed: 06 June 2018

Resigned: 01 March 2021

Marie-Sylvie C.

Position: Director

Appointed: 15 November 2017

Resigned: 29 November 2022

Julia P.

Position: Secretary

Appointed: 26 July 2017

Resigned: 03 April 2019

Thierry S.

Position: Director

Appointed: 30 September 2016

Resigned: 15 November 2017

Minhong Z.

Position: Director

Appointed: 30 September 2016

Resigned: 03 April 2019

Paul N.

Position: Director

Appointed: 30 September 2016

Resigned: 15 November 2017

James C.

Position: Director

Appointed: 30 September 2016

Resigned: 31 October 2019

Yigang C.

Position: Director

Appointed: 30 September 2016

Resigned: 29 November 2022

Christopher H.

Position: Secretary

Appointed: 17 November 2014

Resigned: 26 July 2017

Steven W.

Position: Director

Appointed: 17 November 2014

Resigned: 30 September 2016

Florian D.

Position: Director

Appointed: 17 November 2014

Resigned: 06 June 2018

Humphrey C.

Position: Director

Appointed: 17 November 2014

Resigned: 30 June 2022

Peregrine Secretarial Services Ltd

Position: Corporate Director

Appointed: 28 October 2014

Resigned: 17 November 2014

Julia P.

Position: Director

Appointed: 28 October 2014

Resigned: 17 November 2014

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Sizewell C (Holding) Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sizewell C (Holding) Limited

90 Whitfield Street, London, W1T 4EZ, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	9284751
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nnb Generation Company (szc)	June 12, 2023

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/01/01. filed on: 22nd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/01/01. filed on: 22nd, January 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/01/01. filed on: 16th, January 2024	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 11th, December 2023	resolution	Free Download (42 pages)
MA	Articles and Memorandum of Association filed on: 9th, December 2023	incorporation	Free Download (39 pages)
AA	Full accounts for the period ending 2023/03/31 filed on: 18th, August 2023	accounts	Free Download (31 pages)
AP01	New director appointment on 2023/07/31. filed on: 1st, August 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/07/31. filed on: 31st, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/07/31. filed on: 31st, July 2023	officers	Free Download (2 pages)
TM01	2023/05/30 - the day director's appointment was terminated filed on: 16th, June 2023	officers	Free Download (1 page)
CERTNM	Company name changed nnb generation company (szc) LTDcertificate issued on 12/06/23 filed on: 12th, June 2023	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AP01	New director appointment on 2023/05/30. filed on: 7th, June 2023	officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2022/12/31 to 2023/03/31 filed on: 5th, April 2023	accounts	Free Download (1 page)
TM01	2023/04/03 - the day director's appointment was terminated filed on: 5th, April 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/04/03. filed on: 5th, April 2023	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, December 2022	resolution	Free Download (3 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 16th, December 2022	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 16th, December 2022	incorporation	Free Download (24 pages)
AP01	New director appointment on 2022/11/29. filed on: 14th, December 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/12/01. filed on: 13th, December 2022	officers	Free Download (2 pages)
TM01	2022/11/29 - the day director's appointment was terminated filed on: 13th, December 2022	officers	Free Download (1 page)
TM01	2022/11/29 - the day director's appointment was terminated filed on: 13th, December 2022	officers	Free Download (1 page)
TM01	2022/11/29 - the day director's appointment was terminated filed on: 12th, December 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/11/29. filed on: 12th, December 2022	officers	Free Download (2 pages)
TM01	2022/11/29 - the day director's appointment was terminated filed on: 12th, December 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 25th, July 2022	accounts	Free Download (32 pages)
AP01	New director appointment on 2022/06/30. filed on: 8th, July 2022	officers	Free Download (2 pages)
TM01	2022/06/30 - the day director's appointment was terminated filed on: 8th, July 2022	officers	Free Download (1 page)
TM01	2022/02/01 - the day director's appointment was terminated filed on: 15th, February 2022	officers	Free Download (1 page)
AP03	New secretary appointment on 2022/01/01 filed on: 15th, February 2022	officers	Free Download (3 pages)
TM02	2022/02/01 - the day secretary's appointment was terminated filed on: 11th, February 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/02/01. filed on: 11th, February 2022	officers	Free Download (3 pages)
AP01	New director appointment on 2021/12/15. filed on: 26th, January 2022	officers	Free Download (2 pages)
TM01	2021/11/30 - the day director's appointment was terminated filed on: 26th, January 2022	officers	Free Download (1 page)
CH01	On 2021/07/15 director's details were changed filed on: 16th, July 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, July 2021	accounts	Free Download (33 pages)
AP01	New director appointment on 2021/03/01. filed on: 18th, March 2021	officers	Free Download (2 pages)
TM01	2021/03/01 - the day director's appointment was terminated filed on: 17th, March 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, July 2020	accounts	Free Download (32 pages)
AP01	New director appointment on 2019/11/01. filed on: 27th, November 2019	officers	Free Download (2 pages)
TM01	2019/10/31 - the day director's appointment was terminated filed on: 27th, November 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, July 2019	accounts	Free Download (30 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, April 2019	resolution	Free Download (22 pages)
AP01	New director appointment on 2019/04/03. filed on: 8th, April 2019	officers	Free Download (2 pages)
TM01	2019/04/03 - the day director's appointment was terminated filed on: 5th, April 2019	officers	Free Download (1 page)
TM02	2019/04/03 - the day secretary's appointment was terminated filed on: 5th, April 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/04/03. filed on: 5th, April 2019	officers	Free Download (2 pages)
AP03	New secretary appointment on 2019/04/03 filed on: 5th, April 2019	officers	Free Download (2 pages)
CH01	On 2018/01/09 director's details were changed filed on: 25th, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/06. filed on: 15th, June 2018	officers	Free Download (2 pages)
TM01	2018/06/06 - the day director's appointment was terminated filed on: 15th, June 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, June 2018	accounts	Free Download (27 pages)
AD01	Address change date: 2018/01/09. New Address: 90 Whitfield Street London W1T 4EZ. Previous address: 40 Grosvenor Place London SW1X 7EN filed on: 9th, January 2018	address	Free Download (1 page)
AP01	New director appointment on 2017/11/15. filed on: 15th, December 2017	officers	Free Download (2 pages)
TM01	2017/11/15 - the day director's appointment was terminated filed on: 14th, December 2017	officers	Free Download (1 page)
TM01	2017/11/15 - the day director's appointment was terminated filed on: 14th, December 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/11/15. filed on: 14th, December 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, September 2017	accounts	Free Download (24 pages)
AP03	New secretary appointment on 2017/07/26 filed on: 3rd, August 2017	officers	Free Download (2 pages)
TM02	2017/07/26 - the day secretary's appointment was terminated filed on: 3rd, August 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, November 2016	resolution	Free Download (23 pages)
AP01	New director appointment on 2016/09/30. filed on: 14th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/09/30. filed on: 14th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/09/30. filed on: 14th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/09/30. filed on: 14th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/09/30. filed on: 14th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/09/30. filed on: 14th, October 2016	officers	Free Download (2 pages)
TM01	2016/09/30 - the day director's appointment was terminated filed on: 14th, October 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, August 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2016/05/15 with full list of members filed on: 26th, May 2016	annual return	Free Download (5 pages)
SH01	16300002.00 GBP is the capital in company's statement on 2015/07/01 filed on: 24th, July 2015	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2015/05/15 with full list of members filed on: 29th, May 2015	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2014/12/31 filed on: 19th, February 2015	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 26th, November 2014	resolution
AP01	New director appointment on 2014/11/17. filed on: 18th, November 2014	officers	Free Download (2 pages)
TM01	2014/11/18 - the day director's appointment was terminated filed on: 18th, November 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/11/17. filed on: 18th, November 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/17. filed on: 18th, November 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on 2014/11/17 filed on: 17th, November 2014	officers	Free Download (2 pages)
AD01	Address change date: 2014/11/17. New Address: 40 Grosvenor Place London SW1X 7EN. Previous address: Level 1, Exchange House Primrose Street London EC2A 2EG United Kingdom filed on: 17th, November 2014	address	Free Download (1 page)
TM01	2014/11/17 - the day director's appointment was terminated filed on: 17th, November 2014	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/10/31. filed on: 28th, October 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, October 2014	incorporation	Free Download (29 pages)

Sizewell C Limited LONDON

Sizewell C Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth B.

Julie T.

Richard N.

David W.

Jouni S.

Nick S.

Nigel C.

Mina G.

Abbie P.

Frederic M.

Bertrand M.

Julia P.

Stuart C.

Robert H.

Mark H.

Declan B.

Stephen B.

Abbie P.

Zhengping D.

Alan R.

Claire G.

Patrick P.

Marie-Sylvie C.

Julia P.

Thierry S.

Minhong Z.

Paul N.

James C.

Yigang C.

Christopher H.

Steven W.

Florian D.

Humphrey C.

Peregrine Secretarial Services Ltd

Julia P.

People with significant control

Company previous names

Company filings

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