BRADWELL POWER HOLDING COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRADWELL POWER HOLDING COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRADWELL POWER HOLDING COMPANY LIMITED was incorporated 8 years ago on 07/01/2016 and has the registered number: 09940504. The accounts status is FULL and accounts are next due on 30/09/2024.
BRADWELL POWER HOLDING COMPANY LIMITED was incorporated 8 years ago on 07/01/2016 and has the registered number: 09940504. The accounts status is FULL and accounts are next due on 30/09/2024.
BRADWELL POWER HOLDING COMPANY LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
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 |
---|---|
07/01/2024 | 21/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FREDERIC RENE JEAN MAYOUX | Oct 1961 | French | Director | 2021-03-18 | CURRENT |
MR BENFU WANG | Aug 1976 | Chinese | Director | 2021-11-10 | CURRENT |
MR VAKISASAI RAMANY | Apr 1975 | French | Director | 2016-09-29 | CURRENT |
HONGXUAN WANG | Mar 1970 | Chinese | Director | 2023-09-04 | CURRENT |
MR ROBERT GUYLER | Dec 1966 | British | Director | 2022-07-01 | CURRENT |
SHUMING BIAN | Aug 1964 | Chinese | Director | 2022-06-16 | CURRENT |
MR ZHENGPING DENG | Jan 1963 | Chinese | Director | 2021-11-10 | CURRENT |
DABO HE | Mar 1971 | Chinese | Director | 2022-10-20 | CURRENT |
MR ALAN PAUL RAYMANT | Dec 1963 | British | Director | 2019-03-21 UNTIL 2021-11-30 | RESIGNED |
MR MINHONG ZHU | May 1965 | Chinese | Director | 2016-01-07 UNTIL 2019-03-21 | RESIGNED |
MR PATRICK PRUVOT | Aug 1959 | French | Director | 2018-07-26 UNTIL 2021-03-18 | RESIGNED |
MR MINHONG ZHU | May 1965 | Chinese | Director | 2021-01-14 UNTIL 2022-06-16 | RESIGNED |
CHENGBAI ZHANG | Dec 1962 | Chinese | Director | 2017-11-13 UNTIL 2021-11-10 | RESIGNED |
MR ENGANG YIN | Jun 1968 | Chinese | Director | 2016-09-29 UNTIL 2017-11-13 | RESIGNED |
WEI YAO | Jun 1975 | Chinese | Director | 2017-11-13 UNTIL 2018-11-21 | RESIGNED |
WEI YAO | Jun 1975 | French | Director | 2019-11-15 UNTIL 2021-06-10 | RESIGNED |
MR JUNFENG WU | May 1974 | Chinese | Director | 2016-09-29 UNTIL 2017-11-13 | RESIGNED |
MR BIN SHANGGUAN | Aug 1965 | Chinese | Director | 2016-09-29 UNTIL 2021-11-10 | RESIGNED |
MR TAT MAN LAU | May 1951 | British | Director | 2018-11-21 UNTIL 2019-11-15 | RESIGNED |
WEIQUN FU | Aug 1963 | Chinese | Director | 2022-10-20 UNTIL 2023-09-04 | RESIGNED |
MR QIMING CHEN | Nov 1962 | Chinese | Director | 2021-11-10 UNTIL 2022-10-20 | RESIGNED |
MR HUMPHREY ALAN EDWARD CADOUX-HUDSON | Nov 1960 | British | Director | 2016-09-29 UNTIL 2022-06-30 | RESIGNED |
MR FLORIAN MAX MARIE ANDRE DEBIONNE | Sep 1968 | French | Director | 2016-09-29 UNTIL 2018-07-26 | RESIGNED |
MR DONGSHAN ZHENG | Jun 1962 | Chinese | Director | 2016-09-29 UNTIL 2021-01-14 | 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 |