BRADWELL POWER HOLDING COMPANY LIMITED

Key Data

Status

Active

Company No.

09940504

Incorporation date

07/01/2016

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 07/01/2016)

15/01/2026

Change of details for Edf Energy Holdings Limited as a person with significant control on 2025-04-02

View PDF (2 pages)

15/01/2026

Change of details for General Nuclear International Limited as a person with significant control on 2025-12-15

View PDF (2 pages)

15/01/2026

Confirmation statement made on 2026-01-07 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

Full accounts made up to 2024-12-31

View PDF (20 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 2025-01-07 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

Full accounts made up to 2023-12-31

View PDF (20 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 2024-01-07 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

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

View PDF (1 pages)

26/10/2023

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

View PDF (2 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

17/01/2023

Confirmation statement made on 2023-01-07 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)

25/11/2022

Appointment of Weiqun Fu as a director on 2022-10-20

View PDF (2 pages)

25/11/2022

Termination of appointment of Qiming Chen as a director on 2022-10-20

View PDF (1 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 (20 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 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 2022-01-07 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 (19 pages)

06/12/2021

Termination of appointment of Chengbai Zhang as a director on 2021-11-10

View PDF (1 pages)

06/12/2021

Termination of appointment of Bin Shangguan as a director on 2021-11-10

View PDF (1 pages)

06/12/2021

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

View PDF (2 pages)

06/12/2021

Appointment of Mr Qiming Chen as a director on 2021-11-10

View PDF (2 pages)

06/12/2021

Appointment of Mr Benfu Wang as a director on 2021-11-10

View PDF (2 pages)

12/08/2021

Second filing for the termination of Wai Yao as a director

View PDF (4 pages)

09/08/2021

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

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25/06/2021

Termination of appointment of Wei Yao as a director on 2021-04-29

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)

11/03/2021

Appointment of Mr Minhong Zhu as a director on 2021-01-14

View PDF (2 pages)

09/03/2021

Termination of appointment of Dongshan Zheng as a director on 2021-01-14

View PDF (1 pages)

05/02/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

29/06/2020

Change of details for General Nuclear International Limited as a person with significant control on 2016-09-29

View PDF (2 pages)

25/06/2020

Change of details for Edf Energy Holdings Limited as a person with significant control on 2018-01-09

View PDF (2 pages)

25/06/2020

Notification of Edf Energy Holdings Limited as a person with significant control on 2016-09-29

View PDF (2 pages)

14/04/2020

Change of details for General Nuclear International Limited as a person with significant control on 2020-04-08

View PDF (2 pages)

09/04/2020

Change of details for General Nuclear International Limited as a person with significant control on 2020-04-08

View PDF (2 pages)

15/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

11/12/2019

Appointment of Wei Yao as a director on 2019-11-15

View PDF (2 pages)

10/12/2019

Termination of appointment of Tat Man Lau as a director on 2019-11-15

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)

28/05/2019

Director's details changed for Mr Vakisasai Ramany on 2019-05-10

View PDF (2 pages)

16/05/2019

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

View PDF (2 pages)

22/03/2019

Appointment of Mr Alan Paul Raymant as a director on 2019-03-21

View PDF (2 pages)

22/03/2019

Termination of appointment of Minhong Zhu as a director on 2019-03-21

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

17/12/2018

Appointment of Mr Tat Man Lau as a director on 2018-11-21

View PDF (2 pages)

17/12/2018

Termination of appointment of Wei Yao as a director on 2018-11-21

View PDF (1 pages)

12/09/2018

Appointment of Mr Patrick Pruvot as a director on 2018-07-26

View PDF (2 pages)

07/09/2018

Termination of appointment of Florian Max Marie Andre Debionne as a director on 2018-07-26

View PDF (1 pages)

06/08/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

15/01/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

15/12/2017

Appointment of Chengbai Zhang as a director on 2017-11-13

View PDF (2 pages)

15/12/2017

Appointment of Wei Yao as a director on 2017-11-13

View PDF (2 pages)

15/12/2017

Termination of appointment of Junfeng Wu as a director on 2017-11-13

View PDF (1 pages)

15/12/2017

Termination of appointment of Engang Yin as a director on 2017-11-13

View PDF (1 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)

31/08/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

27/01/2017

Resolutions

View PDF (27 pages)

20/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (6 pages)

18/01/2017

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

View PDF (3 pages)

04/01/2017

Change of share class name or designation

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31/10/2016

Appointment of Mr Bin Shangguan as a director on 2016-09-29

View PDF (2 pages)

27/10/2016

Appointment of Mr Florian Debionne as a director on 2016-09-29

View PDF (2 pages)

27/10/2016

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

View PDF (2 pages)

27/10/2016

Appointment of Mr Dongshan Zheng as a director on 2016-09-29

View PDF (2 pages)

27/10/2016

Appointment of Mr Engang Yin 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 Mr Vakisasai Ramany as a director on 2016-09-29

View PDF (2 pages)

27/10/2016

Appointment of Mr Junfeng Wu as a director on 2016-09-29

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 (28 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

07/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Ramany, Vakisasai	Director	29/09/2016 - Present	1
Guyler, Robert	Director	01/07/2022 - 13/01/2025	70
Qing, Mao	Director	16/09/2024 - Present	1
Raymant, Alan Paul	Director	21/03/2019 - 30/11/2021	19
Glaving, Rachael Elizabeth	Director	13/01/2025 - Present	3

Persons with Significant Control

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

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRADWELL POWER HOLDING COMPANY LIMITED

BRADWELL POWER HOLDING 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 6 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 HOLDING COMPANY LIMITED?

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

Where is BRADWELL POWER HOLDING COMPANY LIMITED located?

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

What does BRADWELL POWER HOLDING COMPANY LIMITED do?

BRADWELL POWER HOLDING 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 HOLDING COMPANY LIMITED?

The latest filing was on 15/01/2026: Change of details for Edf Energy Holdings Limited as a person with significant control on 2025-04-02.