GENERAL NUCLEAR SYSTEM LIMITED

Active - Accounts Filed

General Information

NAME
GENERAL NUCLEAR SYSTEM LIMITED

COMPANY NUMBER
09940129

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
07/01/2016 (8 years and 11 months old)

WEBSITE
ukhpr1000.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5TH FLOOR REX HOUSE, 4-12 LOWER REGENT STREET
LONDON
SW1Y 4PE

Telephone: 08003777342
TPS: No

TRADING ADDRESSES

5th Floor Rex House
4-12 Lower Regent Street
London
SW1Y 4PE
SW1Y 4PE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£142.8k

94.61%

NET WORTH

£2.2M

25.60%

TOTAL LIABILITIES

£27.8k

89.62%

NET ASSETS

£12.5M

14.37%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GENERAL NUCLEAR INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
GENERAL NUCLEAR SYSTEM LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GENERAL NUCLEAR SYSTEM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£142.8k

94.61%

NET WORTH

£2.2M

25.60%

TOTAL LIABILITIES

£27.8k

89.62%

NET ASSETS

£12.5M

14.37%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GENERAL NUCLEAR INTERNATIONAL LIMITED	Owned: 66.50 %	Shares: 10,022,880	Price per share: £1.00	Total Value: £10,022,880.00
EDF ENERGY HOLDINGS LIMITED	Owned: 33.50 %	Shares: 5,049,120	Price per share: £1.00	Total Value: £5,049,120.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benfu Wang 23/07/2021 - Present (3 years and 5 months) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Zhengping Deng 15/10/2021 - Present (3 years and 2 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Anne Falchi-Picaud 17/06/2022 - Present (2 years and 6 months) Born in Dec 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Minhong Zhu 07/01/2016 - Present (8 years and 11 months) Born in May 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Richard Torquil Heriot Mayson 29/09/2016 - 31/10/2017 (1 years and 1 months) Born in Sep 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHINA GENERAL NUCLEAR POWER CORP LTD	N/A	N/A
CHINA NUCLEAR POWER EPC LTD	N/A	N/A
GENERAL NUCLEAR INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
BRADWELL POWER HOLDING COMPANY LIMITED	Active - Accounts Filed	View Report
BRADWELL POWER GENERATION COMPANY LIMITED	Active - Accounts Filed	View Report
GENERAL NUCLEAR SYSTEM LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 22/01/2023	Event: New Confirmation Statement filed
Date: 21/08/2022	Event: New Accounts filed
Date: 21/08/2022	Event: New Confirmation Statement filed
Date: 18/08/2022	Event: Humphrey Allen Edward Cadoux-Hudson (920997136) has left the board
Date: 17/08/2022	Event: New Board Member Anne Falchi-Picaud (929907884) Appointed
Date: 17/08/2022	Event: Minhong Zhu (919996196) has left the board
Date: 17/08/2022	Event: Qing Mao (921609447) has left the board
Date: 17/08/2022	Event: Zhanxiang Liang (924613047) has left the board
Date: 17/08/2022	Event: Vakisasai Ramany (921723301) has left the board
Date: 09/01/2022	Event: New Accounts filed
Date: 25/11/2021	Event: Ligang Gao (921609468) has left the board
Date: 25/11/2021	Event: New Board Member Zhengping Deng (928981336) Appointed
Date: 25/11/2021	Event: Ligang Gao (921609468) has left the board
Date: 25/11/2021	Event: New Board Member Zhengping Deng (928981336) Appointed
Date: 25/11/2021	Event: Ligang Gao (921609468) has left the board
Date: 25/11/2021	Event: Ligang Gao (921609468) has left the board
Date: 25/11/2021	Event: New Board Member Zhengping Deng (928981336) Appointed
Date: 25/11/2021	Event: New Board Member Zhengping Deng (928981336) Appointed
Date: 08/09/2021	Event: New Board Member Benfu Wang (928393488) Appointed
Date: 08/09/2021	Event: Yu Qi (921614842) has left the board
Date: 10/02/2021	Event: New Confirmation Statement filed
Date: 08/10/2020	Event: New Accounts filed
Date: 20/01/2020	Event: New Confirmation Statement filed
Date: 25/08/2019	Event: New Accounts filed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 10/08/2018	Event: New Accounts filed
Date: 05/06/2018	Event: Rui Shu (921609500) has left the board
Date: 10/05/2018	Event: New Board Member Zhanxiang Liang (924613047) Appointed
Date: 14/03/2018	Event: James Kennedy Crawford (924061786) has left the board
Date: 14/03/2018	Event: New Board Member Vakisasai Ramany (921723301) Appointed
Date: 19/01/2018	Event: New Confirmation Statement filed
Date: 04/12/2017	Event: Change in Reg. Office
Date: 01/12/2017	Event: Richard Torquil Heriot Mayson (913970252) has left the board
Date: 30/11/2017	Event: New Board Member James Kennedy Crawford (924061786) Appointed
Date: 15/08/2017	Event: New Accounts filed
Date: 24/01/2017	Event: New Annual Return filed
Date: 27/10/2016	Event: Richard Mayson (921653427) has left the board
Date: 27/10/2016	Event: Humphrey Cadoux-Hudson (921653373) has left the board
Date: 27/10/2016	Event: New Board Member Humphrey Alan Edward Cadoux-Hudson (920997136) Appointed
Date: 27/10/2016	Event: New Board Member Richard Torquil Heriot Mayson (913970252) Appointed
Date: 20/10/2016	Event: New Board Member Richard Mayson (921653427) Appointed
Date: 20/10/2016	Event: New Board Member Humphrey Cadoux-Hudson (921653373) Appointed
Date: 14/10/2016	Event: New Board Member Yu Qi (921614842) Appointed
Date: 13/10/2016	Event: New Board Member Ligang Gao (921609468) Appointed
Date: 13/10/2016	Event: New Board Member Qing Mao (921609447) Appointed
Date: 13/10/2016	Event: New Board Member Rui Shu (921609500) Appointed
Date: 12/01/2016	Event: New Board Member Minhong Zhu (919996196) Appointed

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GENERAL NUCLEAR SYSTEM LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£142.8k

£2.2M

£27.8k

£12.5M

People Overview

3

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£142.8k

£2.2M

£27.8k

£12.5M

Accounts

People Overview

3

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™