BRADWELL POWER HOLDING COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8LA

Company number 09940504
Status Active
Incorporation Date 7 January 2016
Company Type Private Limited Company
Address FIRST FLOOR, STRATTON HOUSE 5 STRATTON STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1J 8LA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 6 January 2017 with updates; Statement of capital following an allotment of shares on 29 September 2016 GBP 22,045,000 . The most likely internet sites of BRADWELL POWER HOLDING COMPANY LIMITED are www.bradwellpowerholdingcompany.co.uk, and www.bradwell-power-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Bradwell Power Holding Company Limited is a Private Limited Company. The company registration number is 09940504. Bradwell Power Holding Company Limited has been working since 07 January 2016. The present status of the company is Active. The registered address of Bradwell Power Holding Company Limited is First Floor Stratton House 5 Stratton Street Mayfair London United Kingdom W1j 8la. . CADOUX-HUDSON, Humphrey Alan Edward is a Director of the company. DEBIONNE, Florian Max Marie Andre is a Director of the company. RAMANY, Vakisasai is a Director of the company. SHANGGUAN, Bin is a Director of the company. WU, Junfeng is a Director of the company. YIN, Engang is a Director of the company. ZHENG, Dongshan is a Director of the company. ZHU, Minhong is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CADOUX-HUDSON, Humphrey Alan Edward
Appointed Date: 29 September 2016
64 years old
Director
DEBIONNE, Florian Max Marie Andre
Appointed Date: 29 September 2016
57 years old
Director
RAMANY, Vakisasai
Appointed Date: 29 September 2016
50 years old
Director
SHANGGUAN, Bin
Appointed Date: 29 September 2016
60 years old
Director
WU, Junfeng
Appointed Date: 29 September 2016
51 years old
Director
YIN, Engang
Appointed Date: 29 September 2016
57 years old
Director
ZHENG, Dongshan
Appointed Date: 29 September 2016
63 years old
Director
ZHU, Minhong
Appointed Date: 07 January 2016
60 years old

Persons With Significant Control

General Nuclear International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRADWELL POWER HOLDING COMPANY LIMITED Events

27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
18 Jan 2017
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 22,045,000
04 Jan 2017
Change of share class name or designation
31 Oct 2016
Appointment of Mr Bin Shangguan as a director on 29 September 2016
...
... and 4 more events
27 Oct 2016
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 14,659,925
27 Oct 2016
Appointment of Mr Vakisasai Ramany as a director on 29 September 2016
27 Oct 2016
Appointment of Mr Junfeng Wu as a director on 29 September 2016
09 Jun 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
07 Jan 2016
Incorporation
Statement of capital on 2016-01-07
  • GBP 1

Similar Companies

BRADWELL LODGE COMMUNITY CENTRE LTD BRADWELL POWER GENERATION COMPANY LIMITED BRADWELL PRODUCTS L.P. BRADWELL PROPERTIES LIMITED BRADWELL QUAY CARAVAN SITE CO. LIMITED BRADWELL QUAY HOLDINGS LIMITED BRADWELL SKIP SERVICES LIMITED