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Nnb Generation Company (Hpc) LTD

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Reports

Extended Company Report with Annual Accounts NNB GENERATION COMPANY (HPC) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2010)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NNB GENERATION COMPANY LIMITED

Details

Company type Private Limited Company
Company Number 06937084
Record last updated Tuesday, October 3, 2023 6:24:16 PM UTC
Postal Code W1T 4EZ
Sector production, electricity

Charts

Visits

NNB GENERATION COMPANY (HPC) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 27, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2022 Resignation of one Director (a man) 6937... Resignation of one Director (a man) 6937...
Registry Dec 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2022 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 5, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2022 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jun 30, 2022 Resignation of 2 people: one Md New Nuclear Build and one Director (a man) Resignation of 2 people: one Md New Nuclear Build and one Director (a man)
Registry Oct 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2021 Appointment of a woman Appointment of a woman
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2020 Resignation of one Director (a man) 6937... Resignation of one Director (a man) 6937...
Registry Nov 30, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 2, 2020 Appointment of a man as Company Director and Director 6937... Appointment of a man as Company Director and Director 6937...
Registry Nov 26, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2019 Resignation of one Director (a man) 6937... Resignation of one Director (a man) 6937...
Registry Apr 3, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 29, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 29, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 21, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2018 Resignation of one Director (a man) 6937... Resignation of one Director (a man) 6937...
Registry Sep 12, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 6, 2018 Appointment of a man as Director and Company Director 6937... Appointment of a man as Director and Company Director 6937...
Registry Jun 6, 2018 Resignation of 5 people: one Director (a woman) Resignation of 5 people: one Director (a woman)
Registry Dec 20, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 15, 2017 Appointment of a woman Appointment of a woman
Registry Sep 21, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jul 26, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2016 Five appointments: 5 men Five appointments: 5 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 22, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 22, 2016 Second filing with mud for form ar01 6937... Second filing with mud for form ar01 6937...
Registry Jan 22, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 22, 2016 Second filing with mud for form ar01 6937... Second filing with mud for form ar01 6937...
Registry Oct 16, 2015 Company name change Company name change
Registry Oct 16, 2015 Change of name certificate Change of name certificate
Registry Oct 16, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 17, 2015 Resignation of one Director Resignation of one Director
Registry Aug 1, 2015 Resignation of one Construction Director and one Director (a man) Resignation of one Construction Director and one Director (a man)
Financials Jul 27, 2015 Annual accounts Annual accounts
Registry May 29, 2015 Annual return Annual return
Registry Nov 5, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 14, 2014 Annual return Annual return
Registry Aug 13, 2014 Return of allotment of shares Return of allotment of shares
Financials Jun 4, 2014 Annual accounts Annual accounts
Registry May 29, 2014 Annual return Annual return
Registry Mar 12, 2014 Resignation of one Director Resignation of one Director
Registry Feb 26, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2013 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Resignation of one Director Resignation of one Director
Registry Jun 28, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 20, 2013 Annual return Annual return
Registry Nov 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 1, 2012 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Sep 7, 2012 Resignation of one Director Resignation of one Director
Registry Aug 31, 2012 Resignation of one Nuclear Senior Advisor and one Director (a man) Resignation of one Nuclear Senior Advisor and one Director (a man)
Registry Jul 31, 2012 Return of allotment of shares Return of allotment of shares
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Registry Apr 2, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 28, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 14, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Oct 5, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2011 Annual return Annual return
Registry Jun 14, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2011 Appointment of a man as Director 6937... Appointment of a man as Director 6937...
Registry Apr 4, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 21, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 13, 2010 Appointment of a man as Secretary 6937... Appointment of a man as Secretary 6937...
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Aug 25, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 10, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 19, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 23, 2010 Annual return Annual return
Registry Jan 10, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 6, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 28, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 17, 2009 Appointment of a director Appointment of a director
Registry Jul 27, 2009 Appointment of a man as Construction Director and Director Appointment of a man as Construction Director and Director

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