NNB GENERATION COMPANY (HPC) LIMITED

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NNB GENERATION COMPANY (HPC) LIMITED

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Key Data

Status

Active

Company No.

06937084

Incorporation date

17/06/2009

Size

Full

Contacts

Registered address

Registered address

Building 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol BS32 4SQCopy
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Latest events (Record since 07/11/2022)
dot icon21/07/2026
Statement of capital following an allotment of shares on 2026-07-20
dot icon21/07/2026
Full accounts made up to 2025-12-31
dot icon10/07/2026
Appointment of Mr Mark Stephen Hartley as a director on 2026-07-01
dot icon24/06/2026
Statement of capital following an allotment of shares on 2026-06-19
dot icon29/05/2026
Director's details changed for Mr Marc Andre Lotz on 2026-05-28
dot icon01/04/2026
Appointment of Mrs Jane Elizabeth Bowie as a director on 2026-03-26
dot icon01/04/2026
Appointment of Mr Philip Charles Robinson as a director on 2026-04-01
dot icon01/04/2026
Termination of appointment of Gavin Edwards as a director on 2026-03-31
dot icon29/01/2026
Director's details changed for Huiping Yu on 2026-01-29
dot icon29/01/2026
Director's details changed for Qing Mao on 2026-01-29
dot icon29/01/2026
Director's details changed for Dabo He on 2026-01-29
dot icon10/12/2025
Director's details changed for Mr Laurent Jean Lionel Reber on 2025-12-10
dot icon25/11/2025
Statement of capital following an allotment of shares on 2025-11-20
dot icon23/10/2025
Statement of capital following an allotment of shares on 2025-10-21
dot icon13/10/2025
Termination of appointment of Nigel Francis Cann as a director on 2025-09-30
dot icon13/10/2025
Termination of appointment of Andrew David Hugh Mathews as a director on 2025-09-30
dot icon09/10/2025
Director's details changed for Huiping Yu on 2025-09-23
dot icon26/09/2025
Statement of capital following an allotment of shares on 2025-09-19
dot icon23/09/2025
Director's details changed for Dabo He on 2025-09-23
dot icon23/09/2025
Director's details changed for Qing Mao on 2025-09-19
dot icon19/09/2025
Director's details changed for Mr Gavin Edwards on 2025-09-19
dot icon02/09/2025
Appointment of Mr Laurent Jean Lionel Reber as a director on 2025-09-01
dot icon29/08/2025
Statement of capital following an allotment of shares on 2025-08-21
dot icon11/08/2025
Director's details changed for Mr Marc Andre Lotz on 2025-08-08
dot icon08/08/2025
Director's details changed for Mr Gavin Edwards on 2025-08-08
dot icon05/08/2025
Appointment of Mr Steven Roy Dearden as a director on 2025-04-24
dot icon22/07/2025
Statement of capital following an allotment of shares on 2025-07-18
dot icon22/07/2025
Director's details changed for Ms Kenna Anne Kintrea on 2021-03-29
dot icon21/07/2025
Director's details changed for Qing Mao on 2025-07-21
dot icon21/07/2025
Director's details changed for Mr Marc Andre Lotz on 2025-04-03
dot icon21/07/2025
Director's details changed for Dr Michael William Weightman on 2025-04-03
dot icon21/07/2025
Director's details changed for Mr Nigel Francis Cann on 2021-03-29
dot icon08/07/2025
Full accounts made up to 2024-12-31
dot icon02/07/2025
Statement of capital following an allotment of shares on 2025-06-20
dot icon30/06/2025
Director's details changed for Mr Andrew David Hugh Matthews on 2025-06-30
dot icon23/05/2025
Statement of capital following an allotment of shares on 2025-05-20
dot icon22/05/2025
Confirmation statement made on 2025-05-22 with updates
dot icon21/05/2025
Change of details for Nnb Holding Company (Hpc) Limited as a person with significant control on 2025-03-31
dot icon24/04/2025
Statement of capital following an allotment of shares on 2025-04-17
dot icon17/04/2025
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
dot icon04/04/2025
Register inspection address has been changed to Building 1000, Park Avenue Aztec West Business Park, Almondsbury Bristol BS32 4SQ
dot icon04/04/2025
Statement of capital following an allotment of shares on 2025-03-21
dot icon03/04/2025
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
dot icon28/03/2025
Director's details changed for Huiping Yu on 2025-03-28
dot icon28/03/2025
Termination of appointment of Hongbo Wang as a director on 2025-03-01
dot icon28/03/2025
Appointment of Dr Qing Mao as a director on 2025-03-01
dot icon25/02/2025
Statement of capital following an allotment of shares on 2025-02-21
dot icon28/01/2025
Termination of appointment of Richard Arthur Savage as a director on 2025-01-01
dot icon28/01/2025
Appointment of Dr Michelle Elaine Tilley as a director on 2025-01-01
dot icon22/01/2025
Statement of capital following an allotment of shares on 2025-01-21
dot icon19/12/2024
Statement of capital following an allotment of shares on 2024-12-19
dot icon03/12/2024
Statement of capital following an allotment of shares on 2024-11-21
dot icon07/11/2024
Termination of appointment of David Gogo Waboso as a director on 2024-10-30
dot icon28/10/2024
Termination of appointment of Bin Yang as a director on 2024-10-21
dot icon21/10/2024
Statement of capital following an allotment of shares on 2024-10-21
dot icon10/10/2024
Appointment of Mr Simon John Parsons as a director on 2024-09-26
dot icon20/09/2024
Statement of capital following an allotment of shares on 2024-09-20
dot icon23/08/2024
Statement of capital following an allotment of shares on 2024-08-21
dot icon15/08/2024
Termination of appointment of Benjamin Ralph Ring as a director on 2024-07-31
dot icon09/08/2024
Full accounts made up to 2023-12-31
dot icon19/07/2024
Statement of capital following an allotment of shares on 2024-07-18
dot icon21/06/2024
Statement of capital following an allotment of shares on 2024-06-20
dot icon24/05/2024
Second filing of a statement of capital following an allotment of shares on 2024-03-21
dot icon24/05/2024
Second filing of a statement of capital following an allotment of shares on 2023-11-20
dot icon24/05/2024
Second filing of a statement of capital following an allotment of shares on 2024-01-19
dot icon24/05/2024
Second filing of a statement of capital following an allotment of shares on 2023-12-21
dot icon24/05/2024
Second filing of a statement of capital following an allotment of shares on 2024-02-21
dot icon24/05/2024
Second filing of a statement of capital following an allotment of shares on 2024-04-18
dot icon24/05/2024
Statement of capital following an allotment of shares on 2024-05-21
dot icon23/05/2024
Second filing of a statement of capital following an allotment of shares on 2023-10-20
dot icon20/05/2024
Confirmation statement made on 2024-05-20 with updates
dot icon25/04/2024
Statement of capital following an allotment of shares on 2024-04-18
dot icon09/04/2024
Statement of capital following an allotment of shares on 2024-03-21
dot icon27/02/2024
Statement of capital following an allotment of shares on 2024-02-21
dot icon01/02/2024
Statement of capital following an allotment of shares on 2024-01-19
dot icon21/12/2023
Statement of capital following an allotment of shares on 2023-12-21
dot icon01/12/2023
Statement of capital following an allotment of shares on 2023-11-20
dot icon25/10/2023
Statement of capital following an allotment of shares on 2023-10-20
dot icon02/10/2023
Appointment of Mr Benjamin Ralph Ring as a director on 2023-09-27
dot icon02/10/2023
Termination of appointment of Catherine Sylvie Back as a director on 2023-09-22
dot icon24/07/2023
Full accounts made up to 2022-12-31
dot icon12/07/2023
Termination of appointment of Keping Zheng as a director on 2023-05-31
dot icon10/07/2023
Appointment of Mr Hongbo Wang as a director on 2023-05-31
dot icon07/07/2023
Termination of appointment of David Fraser Mitchell as a director on 2023-07-03
dot icon18/05/2023
Confirmation statement made on 2023-05-18 with no updates
dot icon24/01/2023
Appointment of Mr Gavin Edwards as a director on 2022-12-01
dot icon23/01/2023
Termination of appointment of Mark Stephen Hartley as a director on 2022-12-01
dot icon07/11/2022
Termination of appointment of Qiming Chen as a director on 2022-09-05
dot icon07/11/2022
Appointment of Huiping Yu as a director on 2022-09-05
dot icon07/11/2022
Appointment of Bin Yang as a director on 2022-09-05
dot icon07/11/2022
Termination of appointment of Xiaohui Zeng as a director on 2022-09-05
dot icon07/11/2022
Appointment of Dabo He as a director on 2022-09-05
dot icon07/11/2022
Termination of appointment of Fusheng Xu as a director on 2022-09-05

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
22/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

NNB GENERATION COMPANY (HPC) LIMITED has not submitted financial statements

NNB GENERATION COMPANY (HPC) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

63
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NNB GENERATION COMPANY (HPC) LIMITED

NNB GENERATION COMPANY (HPC) LIMITED is an(a) Active company incorporated on 17/06/2009 with the registered office located at Building 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol BS32 4SQ. There are currently 15 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NNB GENERATION COMPANY (HPC) LIMITED?

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NNB GENERATION COMPANY (HPC) LIMITED is currently Active. It was registered on 17/06/2009 .

Where is NNB GENERATION COMPANY (HPC) LIMITED located?

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NNB GENERATION COMPANY (HPC) LIMITED is registered at Building 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol BS32 4SQ.

What does NNB GENERATION COMPANY (HPC) LIMITED do?

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NNB GENERATION COMPANY (HPC) LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for NNB GENERATION COMPANY (HPC) LIMITED?

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The latest filing was on 21/07/2026: Statement of capital following an allotment of shares on 2026-07-20.