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NNB GENERATION COMPANY (HPC) LIMITED - 90 Whitfield Street, London, W1T 4EZ, England, United Kingdom
Company Information
- Company registration number
- 06937084
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 90 Whitfield Street
- London
- W1T 4EZ
- England 90 Whitfield Street, London, W1T 4EZ, England UK
Management
- Managing Directors
- CANN, Nigel Francis
- CROOKS, Stuart
- MATTHEWS, Andrew David Hugh
- SAVAGE, Richard Arthur
- WEIGHTMAN, Michael William, Dr
- WABOSO, David Gogo
- KINTREA, Kenna Anne
- LOTZ, Marc Andre
- MCARTHUR, Carol Linda
- EDWARDS, Gavin
- HE, Dabo
- WANG, Hongbo
- YANG, Bin
- YU, Huiping
- RING, Benjamin Ralph
- Company secretaries
- GOODING, Claire Rachel
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-17
- Age Of Company 2009-06-17 14 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Nnb Holding Company (Hpc) Limited
- Nnb Holding Company (Hpc) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NNB GENERATION COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 529900DMKJM6SWPSKX40
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2024-06-01
- Last Date: 2023-05-18
✓
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NNB GENERATION COMPANY (HPC) LIMITED Company Description
- NNB GENERATION COMPANY (HPC) LIMITED is a ltd registered in United Kingdom with the Company reg no 06937084. Its current trading status is "live". It was registered 2009-06-17. It was previously called NNB GENERATION COMPANY LIMITED. It has declared SIC or NACE codes as "35110". It has 15 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-15.It can be contacted at 90 Whitfield Street .
Get NNB GENERATION COMPANY (HPC) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nnb Generation Company (Hpc) Limited - 90 Whitfield Street, London, W1T 4EZ, England, United Kingdom
- 2009-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NNB GENERATION COMPANY (HPC) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06937084#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06937084#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06937084#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2021-07-07) - AA
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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change-person-director-company-with-change-date (2020-02-17) - CH01
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-11) - TM02
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appoint-person-secretary-company-with-name-date (2019-02-11) - AP03
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
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confirmation-statement-with-updates (2018-05-18) - CS01
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01
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termination-director-company-with-name-termination-date (2018-01-19) - TM01
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change-to-a-person-with-significant-control (2018-01-18) - PSC05
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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appoint-person-director-company-with-name-date (2018-01-19) - AP01
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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appoint-person-secretary-company-with-name (2010-10-21) - AP03
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legacy (2009-09-17) - 288a
