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Nnb Generation Company (hpc) Limited LONDON

Nnb Generation Company (hpc) started in year 2009 as Private Limited Company with registration number 06937084. The Nnb Generation Company (hpc) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 90 Whitfield Street. Postal code: W1T 4EZ. Since Friday 16th October 2015 Nnb Generation Company (hpc) Limited is no longer carrying the name Nnb Generation Company.

Currently there are 15 directors in the the company, namely Benjamin R., Hongbo W. and Gavin E. and others. In addition one secretary - Claire G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nnb Generation Company (hpc) Limited Address / Contact

Office Address 90 Whitfield Street
Town London
Post code W1T 4EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06937084
Date of Incorporation Wed, 17th Jun 2009
Industry Production of electricity
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Benjamin R.

Position: Director

Appointed: 27 September 2023

Hongbo W.

Position: Director

Appointed: 31 May 2023

Gavin E.

Position: Director

Appointed: 01 December 2022

Huiping Y.

Position: Director

Appointed: 05 September 2022

Dabo H.

Position: Director

Appointed: 05 September 2022

Bin Y.

Position: Director

Appointed: 05 September 2022

Carol M.

Position: Director

Appointed: 01 July 2022

Marc L.

Position: Director

Appointed: 01 March 2021

Kenna K.

Position: Director

Appointed: 01 January 2021

David W.

Position: Director

Appointed: 03 April 2019

Claire G.

Position: Secretary

Appointed: 29 January 2019

Michael W.

Position: Director

Appointed: 12 September 2018

Nigel C.

Position: Director

Appointed: 06 June 2018

Richard S.

Position: Director

Appointed: 06 June 2018

Stuart C.

Position: Director

Appointed: 21 September 2017

Andrew M.

Position: Director

Appointed: 30 September 2016

Catherine B.

Position: Director

Appointed: 01 July 2022

Resigned: 22 September 2023

Qiming C.

Position: Director

Appointed: 25 October 2021

Resigned: 05 September 2022

Guillaume C.

Position: Director

Appointed: 01 July 2021

Resigned: 30 June 2022

Fusheng X.

Position: Director

Appointed: 30 November 2020

Resigned: 05 September 2022

David M.

Position: Director

Appointed: 02 March 2020

Resigned: 03 July 2023

Keping Z.

Position: Director

Appointed: 26 November 2019

Resigned: 31 May 2023

Haijun L.

Position: Director

Appointed: 26 November 2019

Resigned: 25 October 2021

Bin S.

Position: Director

Appointed: 12 November 2019

Resigned: 26 November 2019

Huang X.

Position: Director

Appointed: 21 January 2019

Resigned: 30 November 2020

Catherine B.

Position: Director

Appointed: 06 June 2018

Resigned: 01 July 2021

Mark H.

Position: Director

Appointed: 06 June 2018

Resigned: 01 December 2022

Patrick P.

Position: Director

Appointed: 06 June 2018

Resigned: 01 March 2021

Xiaohui Z.

Position: Director

Appointed: 20 December 2017

Resigned: 05 September 2022

Marie-Sylvie C.

Position: Director

Appointed: 15 November 2017

Resigned: 06 June 2018

Laurent T.

Position: Director

Appointed: 21 September 2017

Resigned: 06 June 2018

Julia P.

Position: Secretary

Appointed: 26 July 2017

Resigned: 29 January 2019

Bin S.

Position: Director

Appointed: 30 September 2016

Resigned: 12 November 2019

Minhong Z.

Position: Director

Appointed: 30 September 2016

Resigned: 20 December 2017

Yigang C.

Position: Director

Appointed: 30 September 2016

Resigned: 03 April 2019

Jean-Luc F.

Position: Director

Appointed: 30 September 2016

Resigned: 31 March 2017

Thierry S.

Position: Director

Appointed: 30 September 2016

Resigned: 15 November 2017

Paul N.

Position: Director

Appointed: 30 September 2016

Resigned: 06 June 2018

Dongshan Z.

Position: Director

Appointed: 30 September 2016

Resigned: 26 November 2019

Philippe B.

Position: Director

Appointed: 21 March 2016

Resigned: 21 September 2017

Florian D.

Position: Director

Appointed: 25 September 2013

Resigned: 06 June 2018

Fiona M.

Position: Director

Appointed: 01 November 2012

Resigned: 31 December 2020

Paul T.

Position: Director

Appointed: 07 December 2011

Resigned: 12 September 2018

Christopher H.

Position: Secretary

Appointed: 01 October 2011

Resigned: 26 July 2017

Bernard A.

Position: Director

Appointed: 14 June 2011

Resigned: 18 September 2018

Allan S.

Position: Director

Appointed: 04 April 2011

Resigned: 30 September 2016

Goulven G.

Position: Director

Appointed: 04 April 2011

Resigned: 31 August 2012

Christopher W.

Position: Secretary

Appointed: 13 October 2010

Resigned: 30 September 2011

Henri H.

Position: Director

Appointed: 27 July 2009

Resigned: 01 August 2015

Nigel L.

Position: Director

Appointed: 13 July 2009

Resigned: 28 June 2013

Barbara J.

Position: Director

Appointed: 13 July 2009

Resigned: 06 June 2018

Richard M.

Position: Director

Appointed: 13 July 2009

Resigned: 26 February 2014

Jean M.

Position: Secretary

Appointed: 23 June 2009

Resigned: 19 July 2010

Adolph B.

Position: Director

Appointed: 17 June 2009

Resigned: 25 February 2016

Humphrey C.

Position: Director

Appointed: 17 June 2009

Resigned: 30 June 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Nnb Holding Company (Hpc) Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nnb Holding Company (Hpc) Limited

90 Whitfield Street, London, W1T 4EZ, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 6937080
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Nnb Generation Company October 16, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
223340513.60 GBP is the capital in company's statement on Thursday 18th April 2024
filed on: 25th, April 2024 		Free Download (3 pages)

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