BP

BRADWELL POWER GENERATION COMPANY LIMITED

Active

Company number 09941394

London, United Kingdom · Incorporated 7 January 2016

22a St James’S Square, London, SW1Y 4JH, United Kingdom

Last updated on 8 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bradwell Power Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
29 September 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2025 View
Accounts With Accounts Type Small
Accounts
2 October 2025 View
Second Filing Of Director Appointment With Name
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
21 February 2025 View
Appoint Person Director Company With Name Date
Officers
21 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
22 October 2024 View
Accounts With Accounts Type Small
Accounts
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Change Person Director Company With Change Date
Officers
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
26 October 2023 View
Termination Director Company With Name Termination Date
Officers
26 October 2023 View
Accounts With Accounts Type Small
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
25 November 2022 View
Termination Director Company With Name Termination Date
Officers
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Accounts With Accounts Type Small
Accounts
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
18 July 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
18 July 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Change Person Director Company With Change Date
Officers
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Small
Accounts
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 December 2021 View
Second Filing Of Director Termination With Name
Officers
12 August 2021 View
Change Person Director Company With Change Date
Officers
9 August 2021 View
Appoint Person Director Company With Name Date
Officers
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
25 June 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Accounts With Accounts Type Full
Accounts
20 August 2019 View
Change Person Director Company With Change Date
Officers
29 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Full
Accounts
6 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
29 November 2017 View
Appoint Person Director Company With Name Date
Officers
28 November 2017 View
Accounts With Accounts Type Full
Accounts
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
21 July 2017 View
Appoint Person Director Company With Name Date
Officers
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Capital Allotment Shares
Capital
27 October 2016 View
Resolution
Resolution
25 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 July 2016 View
Change Account Reference Date Company Current Shortened
Accounts
9 June 2016 View
Incorporation Company
Incorporation
7 January 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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