Active
Company Information for NNB GENERATION COMPANY (HPC) LIMITED
90 WHITFIELD STREET, LONDON, W1T 4EZ,
|
Company Registration Number
06937084
Private Limited Company
Active |
Company Name | ||
---|---|---|
NNB GENERATION COMPANY (HPC) LIMITED | ||
Legal Registered Office | ||
90 WHITFIELD STREET LONDON W1T 4EZ Other companies in SW1X | ||
Previous Names | ||
|
Company Number | 06937084 | |
---|---|---|
Company ID Number | 06937084 | |
Date formed | 2009-06-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB945699754 |
Last Datalog update: | 2024-06-05 10:32:04 |
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Officer | Role | Date Appointed |
---|---|---|
JULIA PYKE |
||
BERNARD FRANCIS AINSWORTH |
||
CATHERINE SYLVIE BACK |
||
HUMPHREY ALAN EDWARD CADOUX-HUDSON |
||
NIGEL FRANCIS CANN |
||
YIGANG CAO |
||
STUART CROOKS |
||
MARK STEPHEN HARTLEY |
||
ANDREW DAVID HUGH MATTHEWS |
||
FIONA MCMILLAN |
||
PATRICK PRUVOT |
||
RICHARD ARTHUR SAVAGE |
||
BIN SHANGGUAN |
||
PAUL ANTHONY MOSELEY THOMAS |
||
XIAOHUI ZENG |
||
DONGSHAN ZHENG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIE-SYLVIE LAURA FREDERIQUE COLLET |
Director | ||
FLORIAN MAX MARIE ANDRE DEBIONNE |
Director | ||
BARBARA JONES |
Director | ||
PAUL THORNTON NEWMAN |
Director | ||
LAURENT THIEFFRY |
Director | ||
MINHONG ZHU |
Director | ||
THIERRY ALBERT SCHALL |
Director | ||
PHILIPPE BORDARIER |
Director | ||
CHRISTOPHER HUGH HAMILL |
Company Secretary | ||
JEAN-LUC FORET |
Director | ||
ALLAN PAUL SPENCE |
Director | ||
ADOLPH CHRISTOPHER BAKKEN III |
Director | ||
HENRI HERKELMANN |
Director | ||
RICHARD TORQUIL HERIOT MAYSON |
Director | ||
NIGEL MAGNUS LAND |
Director | ||
GOULVEN GRAILLAT |
Director | ||
CHRISTOPHER STUART WHITE |
Company Secretary | ||
JEAN ELIZABETH MACDONALD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENERAL NUCLEAR SYSTEM LIMITED | Director | 2016-09-29 | CURRENT | 2016-01-07 | Active | |
BRADWELL POWER HOLDING COMPANY LIMITED | Director | 2016-09-29 | CURRENT | 2016-01-07 | Active | |
BRADWELL POWER GENERATION COMPANY LIMITED | Director | 2016-09-29 | CURRENT | 2016-01-07 | Active | |
NORTHERN POWER LIMITED | Director | 2016-06-22 | CURRENT | 1994-12-23 | Active | |
NNB GENERATION COMPANY (BRB) LTD | Director | 2014-11-17 | CURRENT | 2014-10-28 | Dissolved 2018-06-19 | |
SIZEWELL C (HOLDING) LIMITED | Director | 2014-11-17 | CURRENT | 2014-10-28 | Active | |
NNB HOLDING COMPANY (BRB) LTD | Director | 2014-11-17 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
SIZEWELL C LIMITED | Director | 2014-11-17 | CURRENT | 2014-10-28 | Active | |
NNB FINANCE COMPANY (HPC) LTD | Director | 2014-11-17 | CURRENT | 2014-10-28 | Active | |
EDF DIN UK LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-25 | Dissolved 2018-07-17 | |
NNB HOLDING COMPANY (HPC) LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active | |
EDF DEVELOPMENT COMPANY LIMITED | Director | 2009-01-14 | CURRENT | 2007-04-23 | Active | |
LAKE ACQUISITIONS LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
SIZEWELL C LIMITED | Director | 2016-09-30 | CURRENT | 2014-10-28 | Active | |
SIZEWELL C LIMITED | Director | 2017-11-15 | CURRENT | 2014-10-28 | Active | |
NNB TOP COMPANY HPC (A) LTD | Director | 2017-11-01 | CURRENT | 2014-10-28 | Active | |
NNB TOP COMPANY HPC (B) LTD | Director | 2017-11-01 | CURRENT | 2014-10-28 | Active | |
NNB HOLDING COMPANY (HPC) LIMITED | Director | 2014-01-01 | CURRENT | 2009-06-17 | Active | |
NNB HOLDING COMPANY (BRB) LTD | Director | 2018-07-02 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
EDF DEVELOPMENT COMPANY LIMITED | Director | 2018-06-06 | CURRENT | 2007-04-23 | Active | |
NORTHERN POWER LIMITED | Director | 2018-06-06 | CURRENT | 1994-12-23 | Active | |
SIZEWELL C LIMITED | Director | 2018-06-06 | CURRENT | 2014-10-28 | Active | |
NNB FINANCE COMPANY (HPC) LTD | Director | 2018-06-06 | CURRENT | 2014-10-28 | Active | |
NNB HOLDING COMPANY (HPC) LIMITED | Director | 2016-09-30 | CURRENT | 2009-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
20/06/24 STATEMENT OF CAPITAL GBP 230530513.6 | ||
Second filing of capital allotment of shares GBP210,770,513.6 | ||
Second filing of capital allotment of shares GBP209,710,513.6 | ||
Second filing of capital allotment of shares GBP213,910,513.6 | ||
Second filing of capital allotment of shares GBP217,550,513.6 | ||
Second filing of capital allotment of shares GBP220,480,513.6 | ||
Second filing of capital allotment of shares GBP223,340,513.6 | ||
21/05/24 STATEMENT OF CAPITAL GBP 226200513.6 | ||
Second filing of capital allotment of shares GBP223,340,513.6 | ||
18/04/24 STATEMENT OF CAPITAL GBP 223340513.6 | ||
21/03/24 STATEMENT OF CAPITAL GBP 220480513.6 | ||
21/02/24 STATEMENT OF CAPITAL GBP 217550513.6 | ||
19/01/24 STATEMENT OF CAPITAL GBP 213910513.6 | ||
21/12/23 STATEMENT OF CAPITAL GBP 210770513.6 | ||
20/11/23 STATEMENT OF CAPITAL GBP 209710513.6 | ||
20/10/23 STATEMENT OF CAPITAL GBP 206150513.6 | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE SYLVIE BACK | ||
DIRECTOR APPOINTED MR BENJAMIN RALPH RING | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KEPING ZHENG | ||
DIRECTOR APPOINTED MR HONGBO WANG | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID FRASER MITCHELL | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GAVIN EDWARDS | ||
APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN HARTLEY | ||
APPOINTMENT TERMINATED, DIRECTOR XIAOHUI ZENG | ||
APPOINTMENT TERMINATED, DIRECTOR FUSHENG XU | ||
APPOINTMENT TERMINATED, DIRECTOR QIMING CHEN | ||
DIRECTOR APPOINTED HUIPING YU | ||
DIRECTOR APPOINTED BIN YANG | ||
DIRECTOR APPOINTED DABO HE | ||
AP01 | DIRECTOR APPOINTED MRS CAROL LINDA MCARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY ALLEN EDWARD CADOUX-HUDSON | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR HAIJUN LIU | ||
DIRECTOR APPOINTED QIMING CHEN | ||
AP01 | DIRECTOR APPOINTED QIMING CHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAIJUN LIU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SYLVIE BACK | |
AP01 | DIRECTOR APPOINTED MR GUILLAUME ALBERT JACK CALLEWAERT | |
CH01 | Director's details changed for Mr Humphrey Alan Edward Cadoux-Hudson on 2021-07-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARC ANDRE LOTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PRUVOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MCMILLAN | |
AP01 | DIRECTOR APPOINTED MS KENNA ANNE KINTREA | |
AP01 | DIRECTOR APPOINTED FUSHENG XU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUANG XIANGCHOU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID FRASER MITCHELL | |
CH01 | Director's details changed for Mr David Gogo Waboso on 2020-02-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIN SHANGGUAN | |
AP01 | DIRECTOR APPOINTED MR BIN SHANGGUAN | |
AP01 | DIRECTOR APPOINTED KEPING ZHENG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIN SHANGGUAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID GOGO WABOSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YIGANG CAO | |
TM02 | Termination of appointment of Julia Pyke on 2019-01-29 | |
AP03 | Appointment of Claire Rachel Gooding as company secretary on 2019-01-29 | |
AP01 | DIRECTOR APPOINTED MR HUANG XIANGCHOU | |
CH01 | Director's details changed for Mr Humphrey Alan Edward Cadoux-Hudson on 2018-01-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD FRANCIS AINSWORTH | |
AP01 | DIRECTOR APPOINTED DR MICHAEL WILLIAM WEIGHTMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN HARTLEY | |
AP01 | DIRECTOR APPOINTED MR PATRICK PRUVOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE-SYLVIE COLLET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT THIEFFRY | |
AP01 | DIRECTOR APPOINTED MR RICHARD ARTHUR SAVAGE | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE SYLVIE BACK | |
AP01 | DIRECTOR APPOINTED MR NIGEL FRANCIS CANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN DEBIONNE | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 203080513.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LAURENT THIEFFRY | |
AP01 | DIRECTOR APPOINTED MS MARIE-SYLVIE LAURA FREDERIQUE COLLET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY SCHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MINHONG ZHU | |
AP01 | DIRECTOR APPOINTED MR XIAOHUI ZENG | |
PSC05 | PSC'S CHANGE OF PARTICULARS / NNB HOLDING COMPANY (HPC) LIMITED / 09/01/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 40 GROSVENOR PLACE LONDON SW1X 7EN | |
AP01 | DIRECTOR APPOINTED MR STUART CROOKS | |
RES01 | ADOPT ARTICLES 05/07/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BORDARIER | |
AP03 | SECRETARY APPOINTED MRS JULIA PYKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAMILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 203080513.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC FORET | |
AP01 | DIRECTOR APPOINTED MR PAUL THORNTON NEWMAN | |
AP01 | DIRECTOR APPOINTED MR MINHONG ZHU | |
AP01 | DIRECTOR APPOINTED MR YIGANG CAO | |
AP01 | DIRECTOR APPOINTED MR DONGSHAN ZHENG | |
AP01 | DIRECTOR APPOINTED MR THIERRY ALBERT SCHALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID HUGH MATTHEWS | |
AP01 | DIRECTOR APPOINTED MR JEAN-LUC FORET | |
AP01 | DIRECTOR APPOINTED MR BIN SHANGGUAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN SPENCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 203080513.6 | |
AR01 | 15/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE BORDARIER | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE BORDARIER | |
RES01 | ADOPT ARTICLES 02/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADOLPH BAKKEN III | |
RP04 | SECOND FILING WITH MUD 15/05/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES15 | CHANGE OF NAME 01/10/2015 | |
CERTNM | COMPANY NAME CHANGED NNB GENERATION COMPANY LIMITED CERTIFICATE ISSUED ON 16/10/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRI HERKELMANN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 203080513.6 | |
AR01 | 15/05/15 FULL LIST | |
SH01 | 30/10/14 STATEMENT OF CAPITAL GBP 203080513.6 | |
AR01 | 13/08/14 FULL LIST | |
SH01 | 30/07/14 STATEMENT OF CAPITAL GBP 102730513.6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 15/05/14 FULL LIST | |
AR01 | 15/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYSON | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 102730513.6 | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 102730513.6 | |
AP01 | DIRECTOR APPOINTED MR FLORIAN MAX MARIE ANDRE DEBIONNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LAND | |
AR01 | 15/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR FIONA MCMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GOULVEN GRAILLAT | |
SH01 | 30/07/12 STATEMENT OF CAPITAL GBP 102730513.6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/05/12 FULL LIST | |
SH01 | 02/04/12 STATEMENT OF CAPITAL GBP 73030913.6 | |
AP01 | DIRECTOR APPOINTED PAUL ANTHONY MOSELEY THOMAS | |
SH01 | 01/07/11 STATEMENT OF CAPITAL GBP 70716413.6 | |
AP03 | SECRETARY APPOINTED CHRISTOPHER HUGH HAMILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STUART WHITE | |
AP01 | DIRECTOR APPOINTED MR BERNARD FRANCIS AINSWORTH | |
AR01 | 17/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GOULVEN GRAILLAT | |
AP01 | DIRECTOR APPOINTED ALLAN PAUL SPENCE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS WHITE / 13/10/2010 | |
AP03 | SECRETARY APPOINTED MR CHRIS WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 12/08/10 STATEMENT OF CAPITAL GBP 43530913.6 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN MACDONALD | |
AR01 | 17/06/10 FULL LIST | |
SH01 | 26/11/09 STATEMENT OF CAPITAL GBP 15857713.60 | |
SH01 | 26/11/09 STATEMENT OF CAPITAL GBP 15857713.60 | |
RES13 | SECT 175 26/11/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 16/09/2009 | |
288a | DIRECTOR APPOINTED HENRI HERKELMANN | |
288a | SECRETARY APPOINTED JEAN ELIZABETH MACDONALD | |
288a | DIRECTOR APPOINTED NIGEL MAGNUS LAND | |
288a | DIRECTOR APPOINTED BARBARA JONES | |
288a | DIRECTOR APPOINTED RICHARD TORQUIL HERIOT MAYSON | |
225 | CURRSHO FROM 30/06/2010 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as NNB GENERATION COMPANY (HPC) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84029000 | Parts of vapour generating boilers and superheated water boilers, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |