NNB GENERATION COMPANY (HPC) LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewDirector's details changed for Ms Kenna Anne Kintrea on 2021-03-29

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22/07/2522 July 2025 NewStatement of capital following an allotment of shares on 2025-07-18

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21/07/2521 July 2025 NewDirector's details changed for Qing Mao on 2025-07-21

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21/07/2521 July 2025 NewDirector's details changed for Dr Michael William Weightman on 2025-04-03

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21/07/2521 July 2025 NewDirector's details changed for Mr Nigel Francis Cann on 2021-03-29

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21/07/2521 July 2025 NewDirector's details changed for Mr Marc Andre Lotz on 2025-04-03

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23/05/2523 May 2025 Statement of capital following an allotment of shares on 2025-05-20

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22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with updates

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21/05/2521 May 2025 Change of details for Nnb Holding Company (Hpc) Limited as a person with significant control on 2025-03-31

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24/04/2524 April 2025 Statement of capital following an allotment of shares on 2025-04-17

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17/04/2517 April 2025 Register inspection address has been changed from Building 1000, Park Avenue Aztec West Business Park, Almondsbury Bristol BS32 4SQ England to Nova North 11 Bressenden Place London SW1E 5BY

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04/04/254 April 2025 Register inspection address has been changed to Building 1000, Park Avenue Aztec West Business Park, Almondsbury Bristol BS32 4SQ

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04/04/254 April 2025 Statement of capital following an allotment of shares on 2025-03-21

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03/04/253 April 2025 Registered office address changed from 90 Whitfield Street London W1T 4EZ England to Building 1000, Park Avenue Aztec West Business Park, Almondsbury Bristol BS32 4SQ on 2025-04-03

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28/03/2528 March 2025 Termination of appointment of Hongbo Wang as a director on 2025-03-01

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28/03/2528 March 2025 Appointment of Dr Qing Mao as a director on 2025-03-01

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28/03/2528 March 2025 Director's details changed for Huiping Yu on 2025-03-28

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25/02/2525 February 2025 Statement of capital following an allotment of shares on 2025-02-21

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28/01/2528 January 2025 Termination of appointment of Richard Arthur Savage as a director on 2025-01-01

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28/01/2528 January 2025 Appointment of Dr Michelle Elaine Tilley as a director on 2025-01-01

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22/01/2522 January 2025 Statement of capital following an allotment of shares on 2025-01-21

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19/12/2419 December 2024 Statement of capital following an allotment of shares on 2024-12-19

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03/12/243 December 2024 Statement of capital following an allotment of shares on 2024-11-21

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07/11/247 November 2024 Termination of appointment of David Gogo Waboso as a director on 2024-10-30

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28/10/2428 October 2024 Termination of appointment of Bin Yang as a director on 2024-10-21

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21/10/2421 October 2024 Statement of capital following an allotment of shares on 2024-10-21

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10/10/2410 October 2024 Appointment of Mr Simon John Parsons as a director on 2024-09-26

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23/08/2423 August 2024 Statement of capital following an allotment of shares on 2024-08-21

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15/08/2415 August 2024 Termination of appointment of Benjamin Ralph Ring as a director on 2024-07-31

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09/08/249 August 2024 Full accounts made up to 2023-12-31

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19/07/2419 July 2024 Statement of capital following an allotment of shares on 2024-07-18

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21/06/2421 June 2024 Statement of capital following an allotment of shares on 2024-06-20

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24/05/2424 May 2024 Second filing of a statement of capital following an allotment of shares on 2023-12-21

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24/05/2424 May 2024 Second filing of a statement of capital following an allotment of shares on 2024-04-18

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24/05/2424 May 2024 Second filing of a statement of capital following an allotment of shares on 2024-03-21

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24/05/2424 May 2024 Second filing of a statement of capital following an allotment of shares on 2024-02-21

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24/05/2424 May 2024 Second filing of a statement of capital following an allotment of shares on 2024-01-19

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24/05/2424 May 2024 Second filing of a statement of capital following an allotment of shares on 2023-11-20

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24/05/2424 May 2024 Statement of capital following an allotment of shares on 2024-05-21

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23/05/2423 May 2024 Second filing of a statement of capital following an allotment of shares on 2023-10-20

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20/05/2420 May 2024 Confirmation statement made on 2024-05-20 with updates

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25/04/2425 April 2024 Statement of capital following an allotment of shares on 2024-04-18

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09/04/249 April 2024 Statement of capital following an allotment of shares on 2024-03-21

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27/02/2427 February 2024 Statement of capital following an allotment of shares on 2024-02-21

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01/02/241 February 2024 Statement of capital following an allotment of shares on 2024-01-19

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21/12/2321 December 2023 Statement of capital following an allotment of shares on 2023-12-21

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01/12/231 December 2023 Statement of capital following an allotment of shares on 2023-11-20

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25/10/2325 October 2023 Statement of capital following an allotment of shares on 2023-10-20

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02/10/232 October 2023 Appointment of Mr Benjamin Ralph Ring as a director on 2023-09-27

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02/10/232 October 2023 Termination of appointment of Catherine Sylvie Back as a director on 2023-09-22

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24/07/2324 July 2023 Full accounts made up to 2022-12-31

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12/07/2312 July 2023 Termination of appointment of Keping Zheng as a director on 2023-05-31

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10/07/2310 July 2023 Appointment of Mr Hongbo Wang as a director on 2023-05-31

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07/07/237 July 2023 Termination of appointment of David Fraser Mitchell as a director on 2023-07-03

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18/05/2318 May 2023 Confirmation statement made on 2023-05-18 with no updates

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25/01/2325 January 2023 Appointment of Mr Gavin Edwards as a director on 2022-12-01

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24/01/2324 January 2023 Termination of appointment of Mark Stephen Hartley as a director on 2022-12-01

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07/11/227 November 2022 Termination of appointment of Xiaohui Zeng as a director on 2022-09-05

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07/11/227 November 2022 Termination of appointment of Fusheng Xu as a director on 2022-09-05

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07/11/227 November 2022 Termination of appointment of Qiming Chen as a director on 2022-09-05

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07/11/227 November 2022 Appointment of Dabo He as a director on 2022-09-05

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07/11/227 November 2022 Appointment of Bin Yang as a director on 2022-09-05

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07/11/227 November 2022 Appointment of Huiping Yu as a director on 2022-09-05

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19/05/2219 May 2022 Confirmation statement made on 2022-05-19 with no updates

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05/01/225 January 2022 Termination of appointment of Haijun Liu as a director on 2021-10-25

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05/01/225 January 2022 Appointment of Qiming Chen as a director on 2021-10-25

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27/07/2127 July 2021 Termination of appointment of Catherine Sylvie Back as a director on 2021-07-01

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27/07/2127 July 2021 Appointment of Mr Guillaume Albert Jack Callewaert as a director on 2021-07-01

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16/07/2116 July 2021 Director's details changed for Mr Humphrey Alan Edward Cadoux-Hudson on 2021-07-15

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07/07/217 July 2021 Full accounts made up to 2020-12-31

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09/07/209 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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26/03/2026 March 2020 DIRECTOR APPOINTED MR DAVID FRASER MITCHELL

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17/02/2017 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GOGO WABOSO / 16/02/2020

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17/01/2017 January 2020 APPOINTMENT TERMINATED, DIRECTOR BIN SHANGGUAN

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15/01/2015 January 2020 DIRECTOR APPOINTED MR BIN SHANGGUAN

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06/01/206 January 2020 DIRECTOR APPOINTED HAIJUN LIU

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR BIN SHANGGUAN

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR DONGSHAN ZHENG

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06/01/206 January 2020 DIRECTOR APPOINTED KEPING ZHENG

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05/07/195 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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16/04/1916 April 2019 DIRECTOR APPOINTED MR DAVID GOGO WABOSO

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05/04/195 April 2019 APPOINTMENT TERMINATED, DIRECTOR YIGANG CAO

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11/02/1911 February 2019 SECRETARY APPOINTED CLAIRE RACHEL GOODING

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11/02/1911 February 2019 APPOINTMENT TERMINATED, SECRETARY JULIA PYKE

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29/01/1929 January 2019 DIRECTOR APPOINTED MR HUANG XIANGCHOU

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY ALAN EDWARD CADOUX-HUDSON / 09/01/2018

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25/09/1825 September 2018 DIRECTOR APPOINTED DR MICHAEL WILLIAM WEIGHTMAN

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR BERNARD AINSWORTH

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS

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05/07/185 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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23/06/1823 June 2018 DIRECTOR APPOINTED MR MARK STEPHEN HARTLEY

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21/06/1821 June 2018 DIRECTOR APPOINTED MR PATRICK PRUVOT

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARIE-SYLVIE COLLET

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR LAURENT THIEFFRY

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15/06/1815 June 2018 DIRECTOR APPOINTED MR RICHARD ARTHUR SAVAGE

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15/06/1815 June 2018 DIRECTOR APPOINTED MRS CATHERINE SYLVIE BACK

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15/06/1815 June 2018 DIRECTOR APPOINTED MR NIGEL FRANCIS CANN

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR FLORIAN DEBIONNE

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR BARBARA JONES

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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27/02/1827 February 2018 DIRECTOR APPOINTED MR LAURENT THIEFFRY

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02/02/182 February 2018 APPOINTMENT TERMINATED, DIRECTOR THIERRY SCHALL

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02/02/182 February 2018 DIRECTOR APPOINTED MS MARIE-SYLVIE LAURA FREDERIQUE COLLET

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19/01/1819 January 2018 DIRECTOR APPOINTED MR XIAOHUI ZENG

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19/01/1819 January 2018 APPOINTMENT TERMINATED, DIRECTOR MINHONG ZHU

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18/01/1818 January 2018 PSC'S CHANGE OF PARTICULARS / NNB HOLDING COMPANY (HPC) LIMITED / 09/01/2018

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09/01/189 January 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 40 GROSVENOR PLACE LONDON SW1X 7EN

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21/12/1721 December 2017 DIRECTOR APPOINTED MR STUART CROOKS

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30/11/1730 November 2017 ADOPT ARTICLES 05/07/2017

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BORDARIER

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03/08/173 August 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAMILL

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03/08/173 August 2017 SECRETARY APPOINTED MRS JULIA PYKE

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09/06/179 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC FORET

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17/10/1617 October 2016 DIRECTOR APPOINTED MR ANDREW DAVID HUGH MATTHEWS

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17/10/1617 October 2016 DIRECTOR APPOINTED MR BIN SHANGGUAN

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17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR ALLAN SPENCE

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17/10/1617 October 2016 DIRECTOR APPOINTED MR MINHONG ZHU

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17/10/1617 October 2016 DIRECTOR APPOINTED MR YIGANG CAO

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17/10/1617 October 2016 DIRECTOR APPOINTED MR DONGSHAN ZHENG

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17/10/1617 October 2016 DIRECTOR APPOINTED MR THIERRY ALBERT SCHALL

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17/10/1617 October 2016 DIRECTOR APPOINTED MR JEAN-LUC FORET

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17/10/1617 October 2016 DIRECTOR APPOINTED MR PAUL THORNTON NEWMAN

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08/07/168 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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26/05/1626 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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01/04/161 April 2016 DIRECTOR APPOINTED MR PHILIPPE BORDARIER

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24/03/1624 March 2016 ADOPT ARTICLES 02/03/2016

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR ADOLPH BAKKEN III

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22/01/1622 January 2016 SECOND FILING FOR FORM SH01

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22/01/1622 January 2016 SECOND FILING FOR FORM SH01

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22/01/1622 January 2016 SECOND FILING FOR FORM SH01

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22/01/1622 January 2016 SECOND FILING WITH MUD 15/05/14 FOR FORM AR01

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16/10/1516 October 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/10/1516 October 2015 COMPANY NAME CHANGED NNB GENERATION COMPANY LIMITED CERTIFICATE ISSUED ON 16/10/15

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR HENRI HERKELMANN

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27/07/1527 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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29/05/1529 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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05/11/145 November 2014 30/10/14 STATEMENT OF CAPITAL GBP 203080513.6

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14/08/1414 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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13/08/1413 August 2014 30/07/14 STATEMENT OF CAPITAL GBP 102730513.6

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04/06/144 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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29/05/1429 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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12/03/1412 March 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYSON

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30/09/1330 September 2013 30/09/13 STATEMENT OF CAPITAL GBP 102730513.6

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27/09/1327 September 2013 DIRECTOR APPOINTED MR FLORIAN MAX MARIE ANDRE DEBIONNE

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19/07/1319 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL LAND

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20/05/1320 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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05/11/125 November 2012 DIRECTOR APPOINTED DR FIONA MCMILLAN

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07/09/127 September 2012 APPOINTMENT TERMINATED, DIRECTOR GOULVEN GRAILLAT

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31/07/1231 July 2012 30/07/12 STATEMENT OF CAPITAL GBP 102730513.6

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03/07/123 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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16/05/1216 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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02/04/122 April 2012 02/04/12 STATEMENT OF CAPITAL GBP 73030913.6

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21/12/1121 December 2011 DIRECTOR APPOINTED PAUL ANTHONY MOSELEY THOMAS

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28/11/1128 November 2011 01/07/11 STATEMENT OF CAPITAL GBP 70716413.6

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14/10/1114 October 2011 SECRETARY APPOINTED CHRISTOPHER HUGH HAMILL

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05/10/115 October 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STUART WHITE

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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21/06/1121 June 2011 DIRECTOR APPOINTED MR BERNARD FRANCIS AINSWORTH

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21/06/1121 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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15/04/1115 April 2011 DIRECTOR APPOINTED ALLAN PAUL SPENCE

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15/04/1115 April 2011 DIRECTOR APPOINTED MR GOULVEN GRAILLAT

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02/11/102 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS WHITE / 13/10/2010

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21/10/1021 October 2010 SECRETARY APPOINTED MR CHRIS WHITE

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04/10/104 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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25/08/1025 August 2010 12/08/10 STATEMENT OF CAPITAL GBP 43530913.6

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10/08/1010 August 2010 APPOINTMENT TERMINATED, SECRETARY JEAN MACDONALD

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23/06/1023 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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10/01/1010 January 2010 26/11/09 STATEMENT OF CAPITAL GBP 15857713.60

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06/01/106 January 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/09/0928 September 2009 ADOPT ARTICLES 16/09/2009

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17/09/0917 September 2009 DIRECTOR APPOINTED HENRI HERKELMANN

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21/07/0921 July 2009 DIRECTOR APPOINTED NIGEL MAGNUS LAND

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21/07/0921 July 2009 DIRECTOR APPOINTED BARBARA JONES

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21/07/0921 July 2009 SECRETARY APPOINTED JEAN ELIZABETH MACDONALD

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21/07/0921 July 2009 DIRECTOR APPOINTED RICHARD TORQUIL HERIOT MAYSON

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03/07/093 July 2009 CURRSHO FROM 30/06/2010 TO 31/12/2009

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17/06/0917 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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