Sizewell C (holding) started in year 2014 as Private Limited Company with registration number 09284751. The Sizewell C (holding) 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 (holding) Limited is no longer carrying the name Nnb Holding Company (szc).
At the moment there are 4 directors in the the company, namely Clive M., Robert H. and Robert G. and others. In addition one secretary - Abbie P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 90 Whitfield Street |
| Town | London |
| Post code | W1T 4EZ |
| Country of origin | United Kingdom |
| Registration Number | 09284751 |
| Date of Incorporation | Tue, 28th Oct 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (246 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 |
Position: Director
Appointed: 16 May 2023
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 01 December 2022
Position: Secretary
Appointed: 29 November 2022
Position: Director
Appointed: 29 November 2022
The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Edf Energy Holdings Limited from London, England. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Department For Energy Security and Net Zero that put London, United Kingdom as the official address. This PSC has a legal form of "a corporation sole", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Edf Energy Holdings Limited
90 Whitfield Street, London, W1T 4EZ, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06930266 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Department For Energy Security And Net Zero
3-8 Whitehall Place, London, SW1A 2AW, United Kingdom
| Legal authority | English |
| Legal form | Corporation Sole |
| Notified on | 1 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Nnb Holding Company (szc) | June 12, 2023 |
| Nnb Company (szc) | December 16, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2024-03-13: 43467847.00 GBP filed on: 8th, April 2024 |
capital | Free Download (3 pages) |
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