BRADWELL POWER GENERATION COMPANY LIMITED

Key Data

Status

Active

Company No.

09941394

Incorporation date

07/01/2016

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2016)

15/01/2026

Change of details for Bradwell Power Holding Company Limited as a person with significant control on 2025-12-15

View PDF (2 pages)

15/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

15/12/2025

Registered office address changed from 5th Floor Rex House 4-12 Lower Regent Street London SW1Y 4PE United Kingdom to 22a St James’S Square London SW1Y 4JH on 2025-12-15

View PDF (1 pages)

02/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (30 pages)

08/04/2025

Second filing for the appointment of Qing Mao as a director

View PDF (5 pages)

03/04/2025

Termination of appointment of Benfu Wang as a director on 2025-03-01

View PDF (1 pages)

03/04/2025

Termination of appointment of Zhengping Deng as a director on 2025-03-01

View PDF (1 pages)

21/02/2025

Termination of appointment of Robert Guyler as a director on 2025-01-13

View PDF (1 pages)

21/02/2025

Appointment of Ms Rachael Elizabeth Glaving as a director on 2025-01-13

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

22/10/2024

Termination of appointment of Frederic Rene Jean Mayoux as a director on 2024-10-01

View PDF (1 pages)

22/10/2024

Appointment of Marc-Andre Thomas Lotz as a director on 2024-10-01

View PDF (2 pages)

10/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (30 pages)

20/09/2024

Termination of appointment of Shuming Bian as a director on 2024-09-16

View PDF (1 pages)

20/09/2024

Appointment of Mao Qing as a director on 2024-09-16

View PDF (3 pages)

15/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

11/01/2024

Director's details changed for Hongxuan Wang on 2024-01-11

View PDF (2 pages)

26/10/2023

Appointment of Hongxuan Wang as a director on 2023-09-04

View PDF (2 pages)

26/10/2023

Termination of appointment of Weiqun Fu as a director on 2023-09-04

View PDF (1 pages)

13/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (30 pages)

17/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

25/11/2022

Appointment of Dabo He as a director on 2022-10-20

View PDF (2 pages)

08/09/2022

Appointment of Mr Robert Guyler as a director on 2022-07-01

View PDF (2 pages)

08/09/2022

Termination of appointment of Humphrey Allen Edward Cadoux-Hudson as a director on 2022-06-30

View PDF (1 pages)

17/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (30 pages)

18/07/2022

Termination of appointment of Minhong Zhu as a director on 2022-06-16

View PDF (1 pages)

18/07/2022

Appointment of Weiqun Fu as a director on 2022-06-16

View PDF (2 pages)

18/07/2022

Termination of appointment of Qing Mao as a director on 2022-06-16

View PDF (1 pages)

18/07/2022

Appointment of Shuming Bian as a director on 2022-06-16

View PDF (2 pages)

24/05/2022

Director's details changed for Mr Zhengping Deng on 2022-05-18

View PDF (2 pages)

07/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

07/01/2022

Termination of appointment of Alan Paul Raymant as a director on 2021-11-30

View PDF (1 pages)

04/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (29 pages)

06/12/2021

Appointment of Mr Zhengping Deng as a director on 2021-11-10

View PDF (2 pages)

12/08/2021

Second filing for the termination of Yu Qi as a director

View PDF (5 pages)

09/08/2021

Director's details changed for Mr Humphrey Alan Edward Cadoux-Hudson on 2021-07-23

View PDF (2 pages)

07/07/2021

Appointment of Mr Benfu Wang as a director on 2021-06-10

View PDF (2 pages)

25/06/2021

Termination of appointment of Yu Qi as a director on 2021-05-10

View PDF (2 pages)

13/04/2021

Appointment of Mr Frederic Rene Jean Mayoux as a director on 2021-03-18

View PDF (2 pages)

07/04/2021

Termination of appointment of Patrick Pruvot as a director on 2021-03-18

View PDF (1 pages)

09/03/2021

Termination of appointment of Dongshan Zheng as a director on 2021-02-22

View PDF (1 pages)

05/02/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

03/02/2021

Director's details changed for Dr Qing Mao on 2017-07-01

View PDF (2 pages)

03/02/2021

Director's details changed for Mr Minhong Zhu on 2017-07-01

View PDF (2 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

15/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

11/12/2019

Appointment of Mr Patrick Pruvot as a director on 2019-11-01

View PDF (2 pages)

10/12/2019

Termination of appointment of James Kennedy Crawford as a director on 2019-10-31

View PDF (1 pages)

20/08/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

29/05/2019

Director's details changed for Mr Humphrey Alan Edward Cadoux-Hudson on 2019-05-10

View PDF (2 pages)

01/02/2019

Appointment of Mr Alan Paul Raymant as a director on 2019-01-18

View PDF (2 pages)

01/02/2019

Termination of appointment of Alan Dah-Chuan Yu as a director on 2019-01-18

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

06/08/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

15/01/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

15/01/2018

Change of details for Bradwell Power Holding Company Limited as a person with significant control on 2017-11-30

View PDF (2 pages)

30/11/2017

Registered office address changed from First Floor, Stratton House 5 Stratton Street Mayfair London W1J 8LA United Kingdom to 5th Floor Rex House 4-12 Lower Regent Street London SW1Y 4PE on 2017-11-30

View PDF (1 pages)

29/11/2017

Termination of appointment of Richard Torquil Heriot Mayson as a director on 2017-10-31

View PDF (1 pages)

28/11/2017

Appointment of Mr James Kennedy Crawford as a director on 2017-11-01

View PDF (2 pages)

08/08/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

21/07/2017

Appointment of Mr Alan Dah-Chuan Yu as a director on 2017-06-28

View PDF (2 pages)

21/07/2017

Termination of appointment of Yigang Cao as a director on 2017-06-28

View PDF (1 pages)

20/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (6 pages)

31/10/2016

Appointment of Ms Yu Qi as a director on 2016-09-29

View PDF (2 pages)

28/10/2016

Appointment of Mr Humphrey Cadoux-Hudson as a director on 2016-09-29

View PDF (2 pages)

28/10/2016

Appointment of Mr Richard Mayson as a director on 2016-09-29

View PDF (2 pages)

27/10/2016

Statement of capital following an allotment of shares on 2016-09-29

View PDF (3 pages)

27/10/2016

Appointment of Dr Qing Mao as a director on 2016-09-29

View PDF (2 pages)

27/10/2016

Appointment of Dr Yigang Cao as a director on 2016-09-29

View PDF (2 pages)

25/10/2016

Resolutions

View PDF (23 pages)

26/07/2016

Appointment of Mr Dongshan Zheng as a director on 2016-06-20

View PDF (2 pages)

09/06/2016

Current accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (3 pages)

07/01/2016

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Guyler, Robert	Director	01/07/2022 - 13/01/2025	70
Qing, Mao	Director	16/09/2024 - Present	1
Raymant, Alan Paul	Director	18/01/2019 - 30/11/2021	19
Glaving, Rachael Elizabeth	Director	13/01/2025 - Present	3
Deng, Zhengping	Director	10/11/2021 - 01/03/2025	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About BRADWELL POWER GENERATION COMPANY LIMITED

BRADWELL POWER GENERATION COMPANY LIMITED is an(a) Active company incorporated on 07/01/2016 with the registered office located at 22a St James’S Square, London SW1Y 4JH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRADWELL POWER GENERATION COMPANY LIMITED?

BRADWELL POWER GENERATION COMPANY LIMITED is currently Active. It was registered on 07/01/2016 .

Where is BRADWELL POWER GENERATION COMPANY LIMITED located?

BRADWELL POWER GENERATION COMPANY LIMITED is registered at 22a St James’S Square, London SW1Y 4JH.

What does BRADWELL POWER GENERATION COMPANY LIMITED do?

BRADWELL POWER GENERATION COMPANY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BRADWELL POWER GENERATION COMPANY LIMITED?

The latest filing was on 15/01/2026: Change of details for Bradwell Power Holding Company Limited as a person with significant control on 2025-12-15.