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Sizewell C (Holding) Limited

09284751

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

25 COPTHALL AVENUE, LONDON, EC2R 7BP
Incorporated 28/10/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Henry Butler Lloyd

director · Since 29/11/2022

CIVIL SERVANT

BRITISH · ENGLAND · Age 61

Mr Robert Guyler

director · Since 01/12/2022

ACCOUNTANT

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Asha Magnus

secretary · Since 25/06/2024

Mr William John Holland Kaye

director · Since 01/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Olivier Georges Xavier Fortin

director · Since 04/11/2025

DIRECTOR

FRENCH · ENGLAND · Age 52

Also on 7 other boards

Mr David Kirwan

director · Since 04/11/2025

IRISH · IRELAND · Age 54

Also on 2 other boards

Mr Cyril Joseph Louis Stephane Baseden

director · Since 04/11/2025

DIRECTOR

FRENCH · FRANCE · Age 46

Also on 1 other board

Mr Alejandro Lopez Delgado

director · Since 04/11/2025

DIRECTOR

SPANISH,BRITISH · FRANCE · Age 48

Mr Clive Andrew Maxwell

director · Since 28/04/2026

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

The Secretary Of State For Energy Security And Net Zero

25–50% shares
25–50% votes

55, Whitehall, London, SW1A 2HP

Notified 01/12/2022

Former PSCs

Edf Energy Holdings Limited

Ceased 04/11/2025

Charges2 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 04/11/2025Registered 07/11/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 04/11/2025Registered 06/11/2025