GENERAL NUCLEAR SYSTEM LIMITED - LONDON


Company Profile Company Filings

Overview

GENERAL NUCLEAR SYSTEM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GENERAL NUCLEAR SYSTEM LIMITED was incorporated 8 years ago on 07/01/2016 and has the registered number: 09940129. The accounts status is FULL and accounts are next due on 30/09/2024.

GENERAL NUCLEAR SYSTEM LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR REX HOUSE
LONDON
SW1Y 4PE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENFU WANG Aug 1976 Chinese Director 2021-07-23 CURRENT
MS ANNE FALCHI-PICAUD Dec 1974 French Director 2022-06-17 CURRENT
MR ZHENGPING DENG Jan 1963 Chinese Director 2021-10-15 CURRENT
MR MINHONG ZHU May 1965 Chinese Director 2016-01-07 UNTIL 2022-06-17 RESIGNED
DR QING MAO Oct 1969 Chinese Director 2016-09-29 UNTIL 2022-06-17 RESIGNED
RICHARD TORQUIL HERIOT MAYSON Sep 1954 British Director 2016-09-29 UNTIL 2017-10-31 RESIGNED
MS YU QI Aug 1971 British Director 2016-09-29 UNTIL 2021-07-23 RESIGNED
MR VAKISASAI RAMANY Apr 1975 French Director 2018-01-11 UNTIL 2022-06-17 RESIGNED
MR RUI SHU Nov 1970 Chinese Director 2016-09-29 UNTIL 2018-03-23 RESIGNED
ZHANXIANG LIANG Jun 1974 Chinese Director 2018-03-23 UNTIL 2022-06-17 RESIGNED
MR JAMES KENNEDY CRAWFORD Aug 1958 British Director 2017-11-01 UNTIL 2018-01-11 RESIGNED
MR LIGANG GAO Jul 1965 Chinese Director 2016-09-29 UNTIL 2021-10-15 RESIGNED
MR HUMPHREY ALAN EDWARD CADOUX-HUDSON Nov 1960 British Director 2016-09-29 UNTIL 2022-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edf Energy Holdings Limited 2016-09-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
General Nuclear International Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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