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 - 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
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

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