SIZEWELL C (PLEDGECO) LIMITED
Overview
| Company Name | SIZEWELL C (PLEDGECO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16480404 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIZEWELL C (PLEDGECO) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SIZEWELL C (PLEDGECO) LIMITED located?
| Registered Office Address | 25 Copthall Avenue EC2R 7BP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIZEWELL C (PLEDGECO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
What is the status of the latest confirmation statement for SIZEWELL C (PLEDGECO) LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Overdue | No |
What are the latest filings for SIZEWELL C (PLEDGECO) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Nov 04, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 17, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr William John Holland-Kaye as a director on Nov 04, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Clive Andrew Maxwell as a director on Nov 23, 2025 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr David Kirwan as a director on Nov 04, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert Guyler as a director on Nov 04, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Olivier Georges Xavier Fortin as a director on Nov 04, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Cyril Joseph Louis Stephane Baseden as a director on Nov 04, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alejandro Lopez Delgado as a director on Nov 04, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Julia Pyke as a director on Nov 04, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge 164804040001, created on Nov 04, 2025 | 57 pages | MR01 | ||||||||||||||
Appointment of Mr Henry Butler Lloyd as a director on Sep 17, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Clive Andrew Maxwell as a director on Sep 17, 2025 | 2 pages | AP01 | ||||||||||||||
Incorporation | 53 pages | NEWINC | ||||||||||||||
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Who are the officers of SIZEWELL C (PLEDGECO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAGNUS, Asha | Secretary | Copthall Avenue EC2R 7BP London 25 United Kingdom | 336286720001 | |||||||
| BASEDEN, Cyril Joseph Louis Stephane | Director | Copthall Avenue EC2R 7BP London 25 United Kingdom | France | French | 342507620001 | |||||
| FORTIN, Olivier Georges Xavier | Director | Copthall Avenue EC2R 7BP London 25 United Kingdom | England | French | 146227230001 | |||||
| GUYLER, Robert | Director | Copthall Avenue EC2R 7BP London 25 United Kingdom | Scotland | British | 342617830001 | |||||
| HOLLAND-KAYE, William John | Director | Copthall Avenue EC2R 7BP London 25 United Kingdom | England | British | 342907110001 | |||||
| KIRWAN, David | Director | Copthall Avenue EC2R 7BP London 25 United Kingdom | Ireland | Irish | 342744850001 | |||||
| LLOYD, Henry Butler | Director | Copthall Avenue EC2R 7BP London 25 United Kingdom | England | British | 119156130001 | |||||
| LOPEZ DELGADO, Alejandro | Director | Copthall Avenue EC2R 7BP London 25 United Kingdom | France | Spanish,British | 342508870001 | |||||
| MAXWELL, Clive Andrew | Director | Copthall Avenue EC2R 7BP London 25 United Kingdom | England | British | 309599760001 | |||||
| PYKE, Julia | Director | Copthall Avenue EC2R 7BP London 25 United Kingdom | United Kingdom | British | 336286710001 |
Who are the persons with significant control of SIZEWELL C (PLEDGECO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sizewell C (Holding) Limited | May 28, 2025 | Copthall Avenue EC2R 7BP London 25 United Kingdom | No | ||||||||||
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Natures of Control
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Does SIZEWELL C (PLEDGECO) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 04, 2025 Delivered On Nov 06, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0