Dissolved
Dissolved 2018-06-19
Company Information for NNB GENERATION COMPANY (BRB) LTD
LONDON, ENGLAND, W1T,
|
Company Registration Number
09284826
Private Limited Company
Dissolved Dissolved 2018-06-19 |
Company Name | |
---|---|
NNB GENERATION COMPANY (BRB) LTD | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 09284826 | |
---|---|---|
Date formed | 2014-10-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-06-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-06-30 16:32:11 |
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Officer | Role | Date Appointed |
---|---|---|
JULIA PYKE |
||
HUMPHREY ALAN EDWARD CADOUX-HUDSON |
||
FLORIAN MAX MARIE ANDRE DEBIONNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER HUGH HAMILL |
Company Secretary | ||
STEVEN LAWRENCE WOLFRAM |
Director | ||
PEREGRINE SECRETARIAL SERVICES LTD |
Director | ||
JULIA PYKE |
Director |
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 | |
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 | |
NNB GENERATION 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 | |
EDF DIN UK LIMITED | Director | 2017-01-17 | CURRENT | 2009-08-25 | Dissolved 2018-07-17 | |
BRADWELL POWER HOLDING COMPANY LIMITED | Director | 2016-09-29 | CURRENT | 2016-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
PSC05 | PSC'S CHANGE OF PARTICULARS / NNB HOLDING COMPANY (BRB) LTD / 09/01/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 40 GROSVENOR PLACE LONDON SW1X 7EN | |
AP03 | SECRETARY APPOINTED MRS JULIA PYKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAMILL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WOLFRAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 15/05/16 FULL LIST | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/05/15 FULL LIST | |
AA01 | CURREXT FROM 31/12/2014 TO 31/12/2015 | |
RES13 | AUD APPT COMP BUSINESS 17/11/2014 | |
RES01 | ADOPT ARTICLES 17/11/2014 | |
AP01 | DIRECTOR APPOINTED MR HUMPHREY ALAN EDWARD CADOUX-HUDSON | |
AP01 | DIRECTOR APPOINTED MR FLORIAN MAX MARIE ANDRE DEBIONNE | |
AP01 | DIRECTOR APPOINTED MR STEVEN LAWRENCE WOLFRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA PYKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEREGRINE SECRETARIAL SERVICES LTD | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER HUGH HAMILL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2EG UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/10/2015 TO 31/12/2014 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 |
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 (BRB) LTD are:
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. |