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NNB GENERATION COMPANY (HPC) LIMITED

Company number 06937084

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2017 AP03 Appointment of Mrs Julia Pyke as a secretary on 26 July 2017
03 Aug 2017 TM02 Termination of appointment of Christopher Hugh Hamill as a secretary on 26 July 2017
09 Jun 2017 AA Full accounts made up to 31 December 2016
20 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
31 Mar 2017 TM01 Termination of appointment of Jean-Luc Foret as a director on 31 March 2017
17 Oct 2016 AP01 Appointment of Mr Paul Thornton Newman as a director on 30 September 2016
17 Oct 2016 AP01 Appointment of Mr Minhong Zhu as a director on 30 September 2016
17 Oct 2016 AP01 Appointment of Mr Yigang Cao as a director on 30 September 2016
17 Oct 2016 AP01 Appointment of Mr Dongshan Zheng as a director on 30 September 2016
17 Oct 2016 AP01 Appointment of Mr Thierry Albert Schall as a director on 30 September 2016
17 Oct 2016 AP01 Appointment of Mr Andrew David Hugh Matthews as a director on 30 September 2016
17 Oct 2016 AP01 Appointment of Mr Jean-Luc Foret as a director on 30 September 2016
17 Oct 2016 AP01 Appointment of Mr Bin Shangguan as a director on 30 September 2016
17 Oct 2016 TM01 Termination of appointment of Allan Paul Spence as a director on 30 September 2016
08 Jul 2016 AA Full accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 203,080,513.6
01 Apr 2016 AP01 Appointment of Mr Philippe Bordarier as a director on 21 March 2016
24 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2016 TM01 Termination of appointment of Adolph Christopher Bakken Iii as a director on 25 February 2016
22 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 May 2014
22 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 30/07/2014
22 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 30/09/2013
22 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 26/11/2009
16 Oct 2015 CERTNM Company name changed nnb generation company LIMITED\certificate issued on 16/10/15
  • RES15 ‐ Change company name resolution on 2015-10-01
16 Oct 2015 CONNOT Change of name notice