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SIZEWELL C (HOLDING) LIMITED

Company number 09284751

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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)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 52,454,071	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 52,454,071 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 GBP 51,170,325	View PDF Statement of capital following an allotment of shares on 13 March 2024 GBP 51,170,325 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 GBP 43,467,847	View PDF Statement of capital following an allotment of shares on 13 March 2024 GBP 43,467,847 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	PSC05	Change of details for Department for Energy Security and Net Zero as a person with significant control on 13 December 2023	View PDF Change of details for Department for Energy Security and Net Zero as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC05	Change of details for Edf Energy Holdings Limited as a person with significant control on 1 September 2023	View PDF Change of details for Edf Energy Holdings Limited as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC05	Change of details for Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 7 February 2023	View PDF Change of details for Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC05	Change of details for Edf Energy Holdings Limited as a person with significant control on 1 December 2022	View PDF Change of details for Edf Energy Holdings Limited as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC05	Change of details for Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 1 December 2022	View PDF Change of details for Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 GBP 41,593,577	View PDF Statement of capital following an allotment of shares on 13 March 2024 GBP 41,593,577 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 39,026,084	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 39,026,084 - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 34,276,222	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 34,276,222 - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 36,201,842	View PDF Statement of capital following an allotment of shares on 15 January 2024 GBP 36,201,842 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	TM01	Termination of appointment of Marie-Sylvie Laura Frederique Collet as a director on 13 December 2023	View PDF Termination of appointment of Marie-Sylvie Laura Frederique Collet as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 46 pages (46 pages)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 33,891,098	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 33,891,098 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 31,886,746	View PDF Statement of capital following an allotment of shares on 14 June 2023 GBP 31,886,746 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	CERTNM	Company name changed nnb holding company (szc) LTD\certificate issued on 12/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-12	View PDF Company name changed nnb holding company (szc) LTD\certificate issued on 12/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-12 - link opens in a new window - 3 pages (3 pages)
30 May 2023	TM01	Termination of appointment of Declan Patrick Burke as a director on 16 May 2023	View PDF Termination of appointment of Declan Patrick Burke as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AP01	Appointment of Mr Clive Maxwell as a director on 16 May 2023	View PDF Appointment of Mr Clive Maxwell as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 28,413,958	View PDF Statement of capital following an allotment of shares on 24 March 2023 GBP 28,413,958 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)

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SIZEWELL C (HOLDING) LIMITED

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