NNB GENERATION COMPANY (HPC) LIMITED
LONDON NNB GENERATION COMPANY LIMITED

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Company number 06937084
Status Active
Incorporation Date 17 June 2009
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, LONDON, SW1X 7EN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Mr Paul Thornton Newman as a director on 30 September 2016; Appointment of Mr Minhong Zhu as a director on 30 September 2016; Appointment of Mr Yigang Cao as a director on 30 September 2016. The most likely internet sites of NNB GENERATION COMPANY (HPC) LIMITED are www.nnbgenerationcompanyhpc.co.uk, and www.nnb-generation-company-hpc.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nnb Generation Company Hpc Limited is a Private Limited Company. The company registration number is 06937084. Nnb Generation Company Hpc Limited has been working since 17 June 2009. The present status of the company is Active. The registered address of Nnb Generation Company Hpc Limited is 40 Grosvenor Place London Sw1x 7en. . HAMILL, Christopher Hugh is a Secretary of the company. AINSWORTH, Bernard Francis is a Director of the company. BORDARIER, Philippe is a Director of the company. CADOUX-HUDSON, Humphrey Alan Edward is a Director of the company. CAO, Yigang, Dr is a Director of the company. DEBIONNE, Florian Max Marie Andre is a Director of the company. FORET, Jean-Luc is a Director of the company. JONES, Barbara is a Director of the company. MATTHEWS, Andrew David Hugh is a Director of the company. MCMILLAN, Fiona, Dr is a Director of the company. NEWMAN, Paul Thornton is a Director of the company. SCHALL, Thierry Albert is a Director of the company. SHANGGUAN, Bin is a Director of the company. THOMAS, Paul Anthony Moseley, Rear Admiral (Retd) is a Director of the company. ZHENG, Dongshan is a Director of the company. ZHU, Minhong is a Director of the company. Secretary MACDONALD, Jean Elizabeth has been resigned. Secretary WHITE, Christopher Stuart has been resigned. Director BAKKEN III, Adolph Christopher has been resigned. Director GRAILLAT, Goulven has been resigned. Director HERKELMANN, Henri has been resigned. Director LAND, Nigel Magnus has been resigned. Director MAYSON, Richard Torquil Heriot has been resigned. Director SPENCE, Allan Paul has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HAMILL, Christopher Hugh
Appointed Date: 01 October 2011

Director
AINSWORTH, Bernard Francis
Appointed Date: 14 June 2011
78 years old

Director
BORDARIER, Philippe
Appointed Date: 21 March 2016
53 years old

Director
CADOUX-HUDSON, Humphrey Alan Edward
Appointed Date: 17 June 2009
65 years old

Director
CAO, Yigang, Dr
Appointed Date: 30 September 2016
53 years old

Director
DEBIONNE, Florian Max Marie Andre
Appointed Date: 25 September 2013
57 years old

Director
FORET, Jean-Luc
Appointed Date: 30 September 2016
68 years old

Director
JONES, Barbara
Appointed Date: 13 July 2009
60 years old

Director
MATTHEWS, Andrew David Hugh
Appointed Date: 30 September 2016
67 years old

Director
MCMILLAN, Fiona, Dr
Appointed Date: 01 November 2012
73 years old

Director
NEWMAN, Paul Thornton
Appointed Date: 30 September 2016
66 years old

Director
SCHALL, Thierry Albert
Appointed Date: 30 September 2016
61 years old

Director
SHANGGUAN, Bin
Appointed Date: 30 September 2016
60 years old

Director
THOMAS, Paul Anthony Moseley, Rear Admiral (Retd)
Appointed Date: 07 December 2011
81 years old

Director
ZHENG, Dongshan
Appointed Date: 30 September 2016
63 years old

Director
ZHU, Minhong
Appointed Date: 30 September 2016
60 years old

Resigned Directors

Secretary
MACDONALD, Jean Elizabeth
Resigned: 19 July 2010
Appointed Date: 23 June 2009

Secretary
WHITE, Christopher Stuart
Resigned: 30 September 2011
Appointed Date: 13 October 2010

Director
BAKKEN III, Adolph Christopher
Resigned: 25 February 2016
Appointed Date: 17 June 2009
64 years old

Director
GRAILLAT, Goulven
Resigned: 31 August 2012
Appointed Date: 04 April 2011
71 years old

Director
HERKELMANN, Henri
Resigned: 01 August 2015
Appointed Date: 27 July 2009
75 years old

Director
LAND, Nigel Magnus
Resigned: 28 June 2013
Appointed Date: 13 July 2009
55 years old

Director
MAYSON, Richard Torquil Heriot
Resigned: 26 February 2014
Appointed Date: 13 July 2009
71 years old

Director
SPENCE, Allan Paul
Resigned: 30 September 2016
Appointed Date: 04 April 2011
63 years old

NNB GENERATION COMPANY (HPC) LIMITED Events

17 Oct 2016
Appointment of Mr Paul Thornton Newman as a director on 30 September 2016
17 Oct 2016
Appointment of Mr Minhong Zhu as a director on 30 September 2016
17 Oct 2016
Appointment of Mr Yigang Cao as a director on 30 September 2016
17 Oct 2016
Appointment of Mr Dongshan Zheng as a director on 30 September 2016
17 Oct 2016
Appointment of Mr Thierry Albert Schall as a director on 30 September 2016
...
... and 55 more events
21 Jul 2009
Director appointed nigel magnus land
21 Jul 2009
Director appointed barbara jones
21 Jul 2009
Director appointed richard torquil heriot mayson
03 Jul 2009
Accounting reference date shortened from 30/06/2010 to 31/12/2009
17 Jun 2009
Incorporation