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Sizewell C (Pledgeco) Limited
16480404
active
ltd
england wales
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
Last accounts
31/03/2026
group
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
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 Cyril Joseph Louis Stephane Baseden
director · Since 04/11/2025
DIRECTOR
FRENCH · FRANCE · Age 46
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
Asha Magnus
secretary · Since 28/05/2025
Former
Julia Pyke
director · Resigned 04/11/2025
Clive Andrew Maxwell
director · Resigned 23/11/2025
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
Change History
status → active
2026-06-25Active
type → ltd
2026-06-25Private Limited Company
address line1 → 25 Copthall Avenue
2026-06-2525 COPTHALL AVENUE
post town → London
2026-06-25LONDON