This company is commonly known as Nnb Generation Company (szc) Ltd. The company was founded 9 years ago and was given the registration number 09284825. The firm's registered office is in LONDON. You can find them at 90 Whitfield Street, , London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | NNB GENERATION COMPANY (SZC) LTD |
|---|---|---|
| Company Number | : | 09284825 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 90 Whitfield Street, London, England, W1T 4EZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 90, Whitfield Street, London, United Kingdom, W1T 4EZ | Secretary | 01 February 2022 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 01 January 2024 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 03 April 2023 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 15 November 2017 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 29 November 2022 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 30 September 2016 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 01 March 2021 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 01 November 2019 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 31 July 2023 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 03 April 2019 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 31 July 2023 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 30 May 2023 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 01 January 2024 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 31 July 2023 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Secretary | 03 April 2019 | Active |
| 40, Grosvenor Place, London, England, SW1X 7EN | Secretary | 17 November 2014 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Secretary | 26 July 2017 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 30 June 2022 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 29 November 2022 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 17 November 2014 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 30 September 2016 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 15 November 2017 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 30 September 2016 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 17 November 2014 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 15 December 2021 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 01 December 2022 | Active |
| 40, Grosvenor Place, London, SW1X 7EN | Director | 30 September 2016 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 01 February 2022 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 06 June 2018 | Active |
| 40, Grosvenor Place, London, England, SW1X 7EN | Director | 28 October 2014 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 03 April 2019 | Active |
| 40, Grosvenor Place, London, SW1X 7EN | Director | 30 September 2016 | Active |
| 40, Grosvenor Place, London, England, SW1X 7EN | Director | 17 November 2014 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 30 September 2016 | Active |
| Level 1, Exchange House, Primrose Street, London, United Kingdom, EC2A 2EG | Corporate Director | 28 October 2014 | Active |
| Sizewell C (Holding) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 90, Whitfield Street, London, England, W1T 4EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-22 | Officers | Appoint person director company with name date. | Download |
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Resolution | Resolution. | Download |
| 2023-12-09 | Incorporation | Memorandum articles. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-06-16 | Officers | Termination director company with name termination date. | Download |
| 2023-06-12 | Change of name | Certificate change of name company. | Download |
| 2023-06-07 | Officers | Appoint person director company with name date. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Accounts | Change account reference date company previous extended. | Download |
| 2023-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-04-05 | Officers | Appoint person director company with name date. | Download |
| 2022-12-16 | Incorporation | Memorandum articles. | Download |
| 2022-12-16 | Resolution | Resolution. | Download |
| 2022-12-16 | Resolution | Resolution. | Download |
| 2022-12-14 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
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