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Sizewell C (Pledgeco) Limited

16480404

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

25 COPTHALL AVENUE, LONDON, EC2R 7BP
Incorporated 28/05/2025

Compliance

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

Mrs Asha Magnus

secretary · Since 28/05/2025

Mr Henry Butler Lloyd

director · Since 17/09/2025

CIVIL SERVANT

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Olivier Georges Xavier Fortin

director · Since 04/11/2025

DIRECTOR

FRENCH · ENGLAND · Age 52

Also on 7 other boards

Mr Robert Guyler

director · Since 04/11/2025

DIRECTOR

BRITISH · SCOTLAND · Age 59

Mr David Kirwan

director · Since 04/11/2025

IRISH · IRELAND · Age 54

Also on 2 other boards

Mr Alejandro Lopez Delgado

director · Since 04/11/2025

DIRECTOR

SPANISH,BRITISH · FRANCE · Age 48

Mr William John Holland-Kaye

director · Since 04/11/2025

BRITISH · ENGLAND · Age 61

Mr Cyril Joseph Louis Stephane Baseden

director · Since 04/11/2025

DIRECTOR

FRENCH · FRANCE · Age 46

Also on 1 other board

Mr Clive Andrew Maxwell

director · Since 08/05/2026

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Sizewell C (Holding) Limited

75–100% shares
75–100% votes
Appoint directors

25, Copthall Avenue, London, EC2R 7BP

Reg: 09284751 · Companies House · Limited By Shares

Notified 28/05/2025

Charges1 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

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