Company information:
Sizewell C (Holding) Limited (No: 09284751)
Address: 90 WHITFIELD STREET, LONDON, W1T 4EZ, ENGLAND
Status: Operating Company
Incorporated: 28-Oct-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ELIZABETH MARIAN BARBER ( DOB: Sep-1965 From: May-2024 )
Current Director: ROBERT GUYLER ( DOB: Dec-1966 From: Dec-2022 )
Current Director: ROBERT GUYLER ( DOB: Dec-1966 From: Dec-2022 )
Current Director: ROBERT DAVID HOLDEN ( DOB: Apr-1956 From: Dec-2022 )
Current Director: HENRY BUTLER LLOYD ( DOB: Feb-1965 From: Nov-2022 )
Current Director: CLIVE ANDREW MAXWELL ( DOB: Jun-1971 From: May-2023 )
Current Director: DONGSHAN ZHENG ( DOB: Jun-1962 From: Mar-2019 )
Current Secretary: ABBIE POKORNY ( From: Nov-2022 )
Resigned Director: MRS MARIE-CHRISTINE AULAGNON ( From: Sep-2016 To: Apr-2019 )
Resigned Director: DECLAN PATRICK BURKE ( DOB: Jun-1978 From: Nov-2022 To: May-2023 )
Resigned Director: HUMPHREY ALLEN EDWARD CADOUX-HUDSON ( DOB: Nov-1960 From: Nov-2014 To: Jun-2022 )
Resigned Director: MARIE-SYLVIE LAURA FREDERIQUE COLLET ( DOB: Dec-1964 From: Dec-2022 To: Dec-2023 )
Resigned Director: VINCENT DE RIVAZ ( DOB: Oct-1953 From: Nov-2014 To: Oct-2017 )
Resigned Director: ZHENGPING DENG ( DOB: Jan-1963 From: Mar-2022 To: Nov-2022 )
Resigned Director: ZHENGPING DENG ( DOB: Jan-1963 From: Mar-2022 To: Nov-2022 )
Resigned Director: PEREGRINE SECRETARIAL SERVICES LTD ( From: Oct-2014 To: Nov-2014 )
Resigned Director: NATHALIE PIVET ( DOB: Aug-1966 From: Jun-2019 To: Nov-2022 )
Resigned Director: JULIA PYKE ( From: Oct-2014 To: Nov-2014 )
Resigned Director: YU QI ( DOB: Aug-1971 From: Sep-2016 To: May-2021 )
Resigned Director: SIMONE ROSSI ( DOB: Oct-1968 From: Nov-2017 To: Dec-2022 )
Resigned Director: XAVIER BERNARD YVES URSAT ( DOB: Dec-1966 From: Sep-2016 To: Dec-2022 )
Resigned Director: BENFU WANG ( DOB: Aug-1976 From: May-2021 To: Nov-2022 )
Resigned Director: STEVEN LAWRENCE WOLFRAM ( From: Nov-2014 To: Sep-2016 )
Resigned Director: MINHONG ZHU ( DOB: May-1965 From: Jan-2021 To: Mar-2022 )
Resigned Secretary: CLAIRE RACHEL GOODING ( From: Apr-2019 To: Nov-2022 )
Resigned Secretary: CHRISTOPHER HUGH HAMILL ( From: Nov-2014 To: Nov-2016 )
Resigned Secretary: GUIDO SANTI ( From: Nov-2016 To: Mar-2019 )
Persons of Significant Control:
Edf Energy Holdings Limited, 90 Whitfield Street, London, W1T 4EZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)