Bradwell Power Holding Company Limited

Active09940504 Private limited company
Incorporated
7 January 2016 (10 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
22A St James’s Square
London
SW1Y 4JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
British
Born July 1977 (49)
Director · Appointed 1 October 2024
French
Born August 1970 (56)
Director · Appointed 16 September 2024
Chinese
Born October 1969 (57)
Wang, Hongxuan
Director · Appointed 4 September 2023
Chinese
Born March 1970 (56)
Director · Appointed 20 October 2022
Chinese
Born March 1971 (55)
Director · Appointed 29 September 2016
French
Born April 1975 (51)
Officer history (21 former)
1 March 2025
Resigned Deng, Zhengping as Director
1 March 2025
Resigned Wang, Benfu as Director
13 January 2025
Resigned Guyler, Robert as Director
13 January 2025
Appointed Glaving, Rachael Elizabeth as Director
1 October 2024
Appointed Lotz, Marc-Andre Thomas as Director
1 October 2024
Resigned Mayoux, Frederic Rene Jean as Director
16 September 2024
Appointed Mao, Qing as Director
16 September 2024
Resigned Bian, Shuming as Director
4 September 2023
Appointed Wang, Hongxuan as Director
4 September 2023
Resigned Fu, Weiqun as Director
20 October 2022
Appointed Fu, Weiqun as Director
20 October 2022
Resigned Chen, Qiming as Director
20 October 2022
Appointed He, Dabo as Director
1 July 2022
Appointed Guyler, Robert as Director
30 June 2022
16 June 2022
Resigned Zhu, Minhong as Director
16 June 2022
Appointed Bian, Shuming as Director
30 November 2021
Resigned Raymant, Alan Paul as Director
10 November 2021
Appointed Chen, Qiming as Director
10 November 2021
Appointed Wang, Benfu as Director
10 November 2021
Resigned Zhang, Chengbai as Director
10 November 2021
Appointed Deng, Zhengping as Director
10 November 2021
Resigned Shangguan, Bin as Director
10 June 2021
Resigned Yao, Wei as Director
18 March 2021
Appointed Mayoux, Frederic Rene Jean as Director
18 March 2021
Resigned Pruvot, Patrick as Director
14 January 2021
Appointed Zhu, Minhong as Director
14 January 2021
Resigned Zheng, Dongshan as Director
15 November 2019
Appointed Yao, Wei as Director
15 November 2019
Resigned Lau, Tat Man as Director
21 March 2019
Appointed Raymant, Alan Paul as Director
21 March 2019
Resigned Zhu, Minhong as Director
21 November 2018
Resigned Yao, Wei as Director
21 November 2018
Appointed Lau, Tat Man as Director
26 July 2018
26 July 2018
Appointed Pruvot, Patrick as Director
13 November 2017
Appointed Zhang, Chengbai as Director
13 November 2017
Resigned Yin, Engang as Director
13 November 2017
Resigned Wu, Junfeng as Director
13 November 2017
Appointed Yao, Wei as Director
29 September 2016
Appointed Debionne, Florian Max Marie Andre as Director
29 September 2016
Appointed Zheng, Dongshan as Director
29 September 2016
Appointed Shangguan, Bin as Director
29 September 2016
Appointed Wu, Junfeng as Director
29 September 2016
29 September 2016
Appointed Ramany, Vakisasai as Director
29 September 2016
Appointed Yin, Engang as Director
7 January 2016
Appointed Zhu, Minhong as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 06930266
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09719821

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bradwell Power Holding Company Limited This company Owns 50–75% of shares
General Nuclear System Limited Owns 50–75% of shares

Filings 90

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
15 January 2026Change of details for a person with significant control
15 January 2026Change of details for a person with significant control
15 January 2026Confirmation statement with no updates7 January 2026
15 December 2025Registered office address changed
Show all 90 filings

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