Sizewell C (Pledgeco) Limited

Active16480404 Private limited company
Incorporated
28 May 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
25 Copthall Avenue
London
EC2R 7BP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
British
Born June 1971 (55)
Director · Appointed 4 November 2025
French
Born March 1980 (46)
Director · Appointed 4 November 2025
French
Born March 1974 (52)
Guyler, Robert
Director · Appointed 4 November 2025
British
Born December 1966 (59)
Holland-Kaye, William John
Director · Appointed 4 November 2025
British
Born March 1965 (61)
Director · Appointed 4 November 2025
Irish
Born September 1971 (55)
Lopez Delgado, Alejandro
Director · Appointed 4 November 2025
Spanish,British
Born November 1977
Director · Appointed 17 September 2025
Also at Awe PLC
British
Born February 1965 (61)
Magnus, Asha
Secretary · Appointed 28 May 2025
Officer history (2 former)
8 May 2026
Appointed Maxwell, Clive Andrew as Director
23 November 2025
Resigned Maxwell, Clive Andrew as Director
4 November 2025
Appointed Lopez Delgado, Alejandro as Director
4 November 2025
Appointed Guyler, Robert as Director
4 November 2025
Appointed Holland-Kaye, William John as Director
4 November 2025
Appointed Kirwan, David as Director
4 November 2025
Appointed Fortin, Olivier Georges Xavier as Director
4 November 2025
4 November 2025
Resigned Pyke, Julia as Director
17 September 2025
Appointed Lloyd, Henry Butler as Director
17 September 2025
Appointed Maxwell, Clive Andrew as Director
28 May 2025
Appointed Magnus, Asha as Secretary
28 May 2025
Appointed Pyke, Julia as Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09284751

Holdings 1

Companies where Sizewell C (Pledgeco) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sizewell C (Pledgeco) Limited This company Owns 75–100% of shares
Sizewell C Limited Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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