This company is commonly known as Bradwell Power Holding Company Limited. The company was founded 8 years ago and was given the registration number 09940504. The firm's registered office is in LONDON. You can find them at 5th Floor Rex House, 4-12 Lower Regent Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | BRADWELL POWER HOLDING COMPANY LIMITED |
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Company Number | : | 09940504 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 January 2016 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Cgn Tower South Building, No. 2002, Shennan Boulevard, Shenzhen, China, | Director | 16 June 2022 | Active |
5th Floor, Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE | Director | 10 November 2021 | Active |
5th Floor, Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE | Director | 01 July 2022 | Active |
5th Floor, Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE | Director | 20 October 2022 | Active |
90, Whitfield Street, London, United Kingdom, W1T 4EZ | Director | 18 March 2021 | Active |
90, Whitfield Street, London, United Kingdom, W1T 4EZ | Director | 29 September 2016 | Active |
5th Floor, Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE | Director | 10 November 2021 | Active |
429 North Building Of Cgn, Shennan Road 2008, Futian, Shenzhen, China, | Director | 04 September 2023 | Active |
90, Whitfield Street, London, United Kingdom, W1T 4EZ | Director | 29 September 2016 | Active |
5th Floor, Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE | Director | 10 November 2021 | Active |
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN | Director | 29 September 2016 | Active |
5th Floor, Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE | Director | 20 October 2022 | Active |
5th Floor, Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE | Director | 21 November 2018 | Active |
5th Floor, Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE | Director | 26 July 2018 | Active |
5th Floor, Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE | Director | 21 March 2019 | Active |
5th Floor, Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE | Director | 29 September 2016 | Active |
5th Floor, Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE | Director | 29 September 2016 | Active |
5th Floor, Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE | Director | 15 November 2019 | Active |
5th Floor, Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE | Director | 13 November 2017 | Active |
5th Floor, Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE | Director | 29 September 2016 | Active |
5th Floor, Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE | Director | 13 November 2017 | Active |
5th Floor, Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE | Director | 29 September 2016 | Active |
5th Floor, Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE | Director | 14 January 2021 | Active |
5th Floor, Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE | Director | 07 January 2016 | Active |
Edf Energy Holdings Limited | ||
Notified on | : | 29 September 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 90, Whitfield Street, London, England, W1T 4EZ |
Nature of control | : |
|
General Nuclear International Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 5th Floor Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-11 | Officers | Change person director company with change date. | Download |
2023-10-26 | Officers | Termination director company with name termination date. | Download |
2023-10-26 | Officers | Appoint person director company with name date. | Download |
2023-10-13 | Accounts | Accounts with accounts type full. | Download |
2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-25 | Officers | Termination director company with name termination date. | Download |
2022-11-25 | Officers | Appoint person director company with name date. | Download |
2022-11-25 | Officers | Appoint person director company with name date. | Download |
2022-09-08 | Officers | Appoint person director company with name date. | Download |
2022-09-08 | Officers | Termination director company with name termination date. | Download |
2022-08-17 | Accounts | Accounts with accounts type small. | Download |
2022-07-18 | Officers | Termination director company with name termination date. | Download |
2022-07-18 | Officers | Appoint person director company with name date. | Download |
2022-05-24 | Officers | Change person director company with change date. | Download |
2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-07 | Officers | Termination director company with name termination date. | Download |
2022-01-04 | Accounts | Accounts with accounts type small. | Download |
2021-12-06 | Officers | Termination director company with name termination date. | Download |
2021-12-06 | Officers | Termination director company with name termination date. | Download |
2021-12-06 | Officers | Appoint person director company with name date. | Download |
2021-12-06 | Officers | Appoint person director company with name date. | Download |
2021-12-06 | Officers | Appoint person director company with name date. | Download |
2021-08-12 | Officers | Second filing of director termination with name. | Download |
2021-08-09 | Officers | Change person director company with change date. | Download |
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