NNB GENERATION COMPANY (SZC) LTD
LONDON

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Company number 09284825
Status Active
Incorporation Date 28 October 2014
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 twenty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Robert David Holden as a director on 30 September 2016; Appointment of Mr Minhong Zhu as a director on 30 September 2016. The most likely internet sites of NNB GENERATION COMPANY (SZC) LTD are www.nnbgenerationcompanyszc.co.uk, and www.nnb-generation-company-szc.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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 Szc Ltd is a Private Limited Company. The company registration number is 09284825. Nnb Generation Company Szc Ltd has been working since 28 October 2014. The present status of the company is Active. The registered address of Nnb Generation Company Szc Ltd is 40 Grosvenor Place London Sw1x 7en. . HAMILL, Christopher Hugh is a Secretary of the company. CADOUX-HUDSON, Humphrey Alan Edward is a Director of the company. CAO, Yigang, Dr is a Director of the company. CRAWFORD, James Kennedy is a Director of the company. DEBIONNE, Florian Max Marie Andre is a Director of the company. HOLDEN, Robert David is a Director of the company. NEWMAN, Paul Thornton is a Director of the company. SCHALL, Thierry Albert is a Director of the company. ZHU, Minhong is a Director of the company. Director PYKE, Julia has been resigned. Director WOLFRAM, Steven Lawrence has been resigned. Director PEREGRINE SECRETARIAL SERVICES LTD has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HAMILL, Christopher Hugh
Appointed Date: 17 November 2014
Director
CADOUX-HUDSON, Humphrey Alan Edward
Appointed Date: 17 November 2014
65 years old
Director
CAO, Yigang, Dr
Appointed Date: 30 September 2016
53 years old
Director
CRAWFORD, James Kennedy
Appointed Date: 30 September 2016
67 years old
Director
DEBIONNE, Florian Max Marie Andre
Appointed Date: 17 November 2014
57 years old
Director
HOLDEN, Robert David
Appointed Date: 30 September 2016
69 years old
Director
NEWMAN, Paul Thornton
Appointed Date: 30 September 2016
67 years old
Director
SCHALL, Thierry Albert
Appointed Date: 30 September 2016
61 years old
Director
ZHU, Minhong
Appointed Date: 30 September 2016
60 years old

Resigned Directors

Director
PYKE, Julia
Resigned: 17 November 2014
Appointed Date: 28 October 2014
58 years old
Director
WOLFRAM, Steven Lawrence
Resigned: 30 September 2016
Appointed Date: 17 November 2014
76 years old
Director
PEREGRINE SECRETARIAL SERVICES LTD
Resigned: 17 November 2014
Appointed Date: 28 October 2014

NNB GENERATION COMPANY (SZC) LTD Events

10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2016
Appointment of Mr Robert David Holden as a director on 30 September 2016
14 Oct 2016
Appointment of Mr Minhong Zhu as a director on 30 September 2016
14 Oct 2016
Appointment of Mr Yigang Cao as a director on 30 September 2016
14 Oct 2016
Appointment of Mr Thierry Albert Schall as a director on 30 September 2016
...
... and 13 more events
17 Nov 2014
Termination of appointment of Peregrine Secretarial Services Ltd as a director on 17 November 2014
17 Nov 2014
Appointment of Mr Christopher Hugh Hamill as a secretary on 17 November 2014
17 Nov 2014
Registered office address changed from Level 1, Exchange House Primrose Street London EC2A 2EG United Kingdom to 40 Grosvenor Place London SW1X 7EN on 17 November 2014
28 Oct 2014
Current accounting period shortened from 31 October 2015 to 31 December 2014
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
  • GBP 2

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