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Nom

NNB Generation Company (HPC) Limited
Adresse
C/O Tax Department
4th Floor
90 Whitfield Street
London
W1T 4EZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 avril 2018
Société Numéro de Registre 06937084 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • NNB Generation Company Limited
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    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Nnb Holding Company (Hpc) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06937080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (18)

    Source: Companies House
    Cann, Nigel Francis London, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crooks, Stuart London, England Status: Active Notified: 21/09/2017 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Gavin London, England Status: Active Notified: 01/12/2022 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gooding, Claire Rachel London, England Status: Active Notified: 29/01/2019 Role: Secretary
    He, Dabo London, England Status: Active Notified: 05/09/2022 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Kintrea, Kenna Anne London, England Status: Active Notified: 01/01/2021 Date of Birth: 12/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lotz, Marc Andre London, England Status: Active Notified: 01/03/2021 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Matthews, Andrew David Hugh London, England Status: Active Notified: 30/09/2016 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcarthur, Carol Linda London, England Status: Active Notified: 01/07/2022 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Parsons, Simon John London, England Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Savage, Richard Arthur London, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waboso, David Gogo London, England Status: Active Notified: 03/04/2019 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wang, Hongbo London, England Status: Active Notified: 31/05/2023 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Weightman, Michael William London, United Kingdom Status: Active Notified: 12/09/2018 Date of Birth: 02/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yu, Huiping London, England Status: Active Notified: 05/09/2022 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Back, Catherine Sylvie London, England Status: Ceased Notified: 01/07/2022 Ceased: 22/09/2023 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Ring, Benjamin Ralph London, England Status: Ceased Notified: 27/09/2023 Ceased: 31/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yang, Bin London, England Status: Ceased Notified: 05/09/2022 Ceased: 21/10/2024 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese