Sizewell C Limited
Company 09284825 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sizewell C (Holding) Limited 3 shared directors
- Sizewell C (Pledgeco) Limited 3 shared directors
- Nuclear Services (Technical) Company Limited 2 shared directors
- Renew Holdings PLC. 1 shared director
- Oxford Gardens Management Company Limited 1 shared director
- Cadent Finance PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09284825 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2014 |
| Address | 25 COPTHALL AVENUE, LONDON, EC2R 7BP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Sizewell C (Pledgeco) Limited
ownership of shares 75-100% voting rights 75-100% - Sizewell C (Holdco) Limited
significant influence or control - Edf Energy Holdings Limited
significant influence or control - Sizewell C (Holding) Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Alison Ayodele Henwood Director · appointed 2026
- Caroline Botwood Director · appointed 2026
- Alejandro Lopez Delgado Director · appointed 2025
- David Kirwan Director · appointed 2025
- Barbrook, Laura Sophie Scudamore, Dr Director · appointed 2025
- Mathews, Andrew David Hugh, Sir Director · appointed 2025
- William John Holland-Kaye Director · appointed 2025
- Asha Magnus Secretary · appointed 2024
- Elizabeth Marian Barber Director · appointed 2024
- Julie Thornton Director · appointed 2024
- Jouni Sakari Silvennoinen Director · appointed 2023
- Nigel Francis Cann Director · appointed 2023
- Golshan, Mina, Dr Director · appointed 2022
- Stuart Crooks Director · appointed 2017
Show 29 former officers
- Jonathan Bruce Loveday Director · appointed 2025 · resigned 2026
- David Stephen Gregg Director · appointed 2024 · resigned 2025
- David Gogo Waboso Director · appointed 2023 · resigned 2024
- Richard Grant Noble Director · appointed 2023 · resigned 2025
- Nick Smallwood Director · appointed 2023 · resigned 2025
- Mark Stephen Hartley Director · appointed 2022 · resigned 2023
- Declan Patrick Burke Director · appointed 2022 · resigned 2023
- Billingham, Stephen Robert, Dr Director · appointed 2022 · resigned 2022
- Abbie Suzanne Pokorny Director · appointed 2022 · resigned 2022
- Abbie Pokorny Secretary · appointed 2022 · resigned 2024
- Zhengping Deng Director · appointed 2021 · resigned 2022
- Frederic Rene Jean Mayoux Director · appointed 2021 · resigned 2024
- Bertrand Michoud Director · appointed 2019 · resigned 2025
- Claire Rachel Gooding Secretary · appointed 2019 · resigned 2022
- Alan Paul Raymant Director · appointed 2019 · resigned 2021
- Patrick Pruvot Director · appointed 2018 · resigned 2021
- Marie-Sylvie Laura Frederique Collet Director · appointed 2017 · resigned 2022
- Paul Thornton Newman Director · appointed 2016 · resigned 2017
- James Kennedy Crawford Director · appointed 2016 · resigned 2019
- Thierry Albert Schall Director · appointed 2016 · resigned 2017
- Minhong Zhu Director · appointed 2016 · resigned 2019
- Robert David Holden Director · appointed 2016 · resigned 2025
- CAO, Yigang, Dr Director · appointed 2016 · resigned 2022
- Florian Max Marie Andre Debionne Director · appointed 2014 · resigned 2018
- Steven Lawrence Wolfram Director · appointed 2014 · resigned 2016
- Christopher Hugh Hamill Secretary · appointed 2014 · resigned 2017
- Humphrey Allen Edward Cadoux-Hudson Director · appointed 2014 · resigned 2022
- Julia Pyke Director · appointed 2014 · resigned 2025
- Peregrine Secretarial Services LTD Corporate-director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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