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BRADWELL POWER HOLDING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:BRADWELL POWER HOLDING COMPANY LIMITED
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:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cgn Tower South Building, No. 2002, Shennan Boulevard, Shenzhen, China,

Director16 June 2022Active
5th Floor, Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE

Director10 November 2021Active
5th Floor, Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE

Director01 July 2022Active
5th Floor, Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE

Director20 October 2022Active
90, Whitfield Street, London, United Kingdom, W1T 4EZ

Director18 March 2021Active
90, Whitfield Street, London, United Kingdom, W1T 4EZ

Director29 September 2016Active
5th Floor, Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE

Director10 November 2021Active
429 North Building Of Cgn, Shennan Road 2008, Futian, Shenzhen, China,

Director04 September 2023Active
90, Whitfield Street, London, United Kingdom, W1T 4EZ

Director29 September 2016Active
5th Floor, Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE

Director10 November 2021Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN

Director29 September 2016Active
5th Floor, Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE

Director20 October 2022Active
5th Floor, Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE

Director21 November 2018Active
5th Floor, Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE

Director26 July 2018Active
5th Floor, Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE

Director21 March 2019Active
5th Floor, Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE

Director29 September 2016Active
5th Floor, Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE

Director29 September 2016Active
5th Floor, Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE

Director15 November 2019Active
5th Floor, Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE

Director13 November 2017Active
5th Floor, Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE

Director29 September 2016Active
5th Floor, Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE

Director13 November 2017Active
5th Floor, Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE

Director29 September 2016Active
5th Floor, Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE

Director14 January 2021Active
5th Floor, Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE

Director07 January 2016Active

People with Significant Control

Edf Energy Holdings Limited
Notified on:29 September 2016
Status:Active
Country of residence:England
Address:90, Whitfield Street, London, England, W1T 4EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
General Nuclear International Limited
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2024-01-11Officers

Change person director company with change date.

Download
2023-10-26Officers

Termination director company with name termination date.

Download
2023-10-26Officers

Appoint person director company with name date.

Download
2023-10-13Accounts

Accounts with accounts type full.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-11-25Officers

Termination director company with name termination date.

Download
2022-11-25Officers

Appoint person director company with name date.

Download
2022-11-25Officers

Appoint person director company with name date.

Download
2022-09-08Officers

Appoint person director company with name date.

Download
2022-09-08Officers

Termination director company with name termination date.

Download
2022-08-17Accounts

Accounts with accounts type small.

Download
2022-07-18Officers

Termination director company with name termination date.

Download
2022-07-18Officers

Appoint person director company with name date.

Download
2022-05-24Officers

Change person director company with change date.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Officers

Termination director company with name termination date.

Download
2022-01-04Accounts

Accounts with accounts type small.

Download
2021-12-06Officers

Termination director company with name termination date.

Download
2021-12-06Officers

Termination director company with name termination date.

Download
2021-12-06Officers

Appoint person director company with name date.

Download
2021-12-06Officers

Appoint person director company with name date.

Download
2021-12-06Officers

Appoint person director company with name date.

Download
2021-08-12Officers

Second filing of director termination with name.

Download
2021-08-09Officers

Change person director company with change date.

Download

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