Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SIZEWELL C (HOLDING) LIMITED

Company number 09284751

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2026 AP01 Appointment of Mr Clive Andrew Maxwell as a director on 28 April 2026
View PDF Appointment of Mr Clive Andrew Maxwell as a director on 28 April 2026 - link opens in a new window - 2 pages (2 pages)
27 Mar 2026 SH01 Statement of capital following an allotment of shares on 20 March 2026
  • GBP 298,825,219
View PDF Statement of capital following an allotment of shares on 20 March 2026
  • GBP 298,825,219
- link opens in a new window - 4 pages (4 pages)
26 Feb 2026 PSC07 Cessation of Edf Energy Holdings Limited as a person with significant control on 4 November 2025
View PDF Cessation of Edf Energy Holdings Limited as a person with significant control on 4 November 2025 - link opens in a new window - 1 page (1 page)
17 Feb 2026 SH01 Statement of capital following an allotment of shares on 4 November 2025
  • GBP 247,020,701
View PDF Statement of capital following an allotment of shares on 4 November 2025
  • GBP 247,020,701
- link opens in a new window - 4 pages (4 pages)
11 Feb 2026 SH01 Statement of capital following an allotment of shares on 4 November 2025
  • GBP 1,000,001
View PDF Statement of capital following an allotment of shares on 4 November 2025
  • GBP 1,000,001
- link opens in a new window - 4 pages (4 pages)
11 Feb 2026 SH06 Cancellation of shares. Statement of capital on 4 November 2025
  • GBP 574,001
View PDF Cancellation of shares. Statement of capital on 4 November 2025
  • GBP 574,001
- link opens in a new window - 7 pages (7 pages)
06 Feb 2026 SH01 Statement of capital following an allotment of shares on 4 November 2025
  • GBP 924,001
View PDF Statement of capital following an allotment of shares on 4 November 2025
  • GBP 924,001
- link opens in a new window - 4 pages (4 pages)
05 Feb 2026 SH01 Statement of capital following an allotment of shares on 4 November 2025
  • GBP 724,001
View PDF Statement of capital following an allotment of shares on 4 November 2025
  • GBP 724,001
- link opens in a new window - 4 pages (4 pages)
04 Feb 2026 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
- link opens in a new window - 4 pages (4 pages)
12 Dec 2025 CH01 Director's details changed for Mr John William Holland Kaye on 1 March 2025
View PDF Director's details changed for Mr John William Holland Kaye on 1 March 2025 - link opens in a new window - 2 pages (2 pages)
03 Dec 2025 SH01 Statement of capital following an allotment of shares on 4 November 2025
  • GBP 644,312
View PDF Statement of capital following an allotment of shares on 4 November 2025
  • GBP 644,312
- link opens in a new window - 4 pages (4 pages)
03 Dec 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Dec 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 Dec 2025 PSC05 Change of details for The Secretary of State for Energy Security and Net Zero as a person with significant control on 4 November 2025
View PDF Change of details for The Secretary of State for Energy Security and Net Zero as a person with significant control on 4 November 2025 - link opens in a new window - 2 pages (2 pages)
01 Dec 2025 SH01 Statement of capital following an allotment of shares on 4 November 2025
  • GBP 574,001
View PDF Statement of capital following an allotment of shares on 4 November 2025
  • GBP 574,001
- link opens in a new window - 4 pages (4 pages)
25 Nov 2025 TM01 Termination of appointment of Clive Andrew Maxwell as a director on 23 November 2025
View PDF Termination of appointment of Clive Andrew Maxwell as a director on 23 November 2025 - link opens in a new window - 1 page (1 page)
20 Nov 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: class consent 04/11/2025
View PDF Resolutions
  • RES13 ‐ Re: class consent 04/11/2025
- link opens in a new window - 3 pages (3 pages)
20 Nov 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
20 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
18 Nov 2025 AP01 Appointment of Mr David Kirwan as a director on 4 November 2025
View PDF Appointment of Mr David Kirwan as a director on 4 November 2025 - link opens in a new window - 2 pages (2 pages)
12 Nov 2025 AP01 Appointment of Mr Olivier Georges Xavier Fortin as a director on 4 November 2025
View PDF Appointment of Mr Olivier Georges Xavier Fortin as a director on 4 November 2025 - link opens in a new window - 2 pages (2 pages)
12 Nov 2025 AP01 Appointment of Mr Alejandro Lopez Delgado as a director on 4 November 2025
View PDF Appointment of Mr Alejandro Lopez Delgado as a director on 4 November 2025 - link opens in a new window - 2 pages (2 pages)
12 Nov 2025 AP01 Appointment of Mr Cyril Joseph Louis Stephane Baseden as a director on 4 November 2025
View PDF Appointment of Mr Cyril Joseph Louis Stephane Baseden as a director on 4 November 2025 - link opens in a new window - 2 pages (2 pages)
07 Nov 2025 MR01 Registration of charge 092847510002, created on 4 November 2025
View PDF Registration of charge 092847510002, created on 4 November 2025 - link opens in a new window - 41 pages (41 pages)
06 Nov 2025 MR01 Registration of charge 092847510001, created on 4 November 2025
View PDF Registration of charge 092847510001, created on 4 November 2025 - link opens in a new window - 41 pages (41 pages)