NNB GENERATION COMPANY (HPC) LIMITED

Active - Accounts Filed

General Information

NAME
NNB GENERATION COMPANY (HPC) LIMITED

COMPANY NUMBER
06937084

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
17/06/2009 (15 years and 5 months old)

WEBSITE
https://www.hinkleysupplychain.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
17/06/2009 16/10/2015
NNB GENERATION COMPANY LIMITED

REGISTERED ADDRESS

90 WHITFIELD STREET
LONDON
W1T 4EZ

TRADING ADDRESSES

90 Whitfield Street
LONDON
W1T 4EZ

Credit Risk Overview

Want to learn more about NNB GENERATION COMPANY (HPC) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£133M

129.31%

NET WORTH

£14.2B

20.52%

TOTAL LIABILITIES

£824M

17.88%

NET ASSETS

£14.4B

19.19%

View all Financials

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

39

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/11/2024	Event: David Gogo Waboso (919502643) has left the board
Date: 30/10/2024	Event: Bin Yang (930196321) has left the board
Date: 14/10/2024	Event: New Board Member Simon John Parsons (932809394) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NNB GENERATION COMPANY (HPC) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NNB GENERATION COMPANY (HPC) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NNB GENERATION COMPANY (HPC) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£133M

129.31%

NET WORTH

£14.2B

20.52%

TOTAL LIABILITIES

£824M

17.88%

NET ASSETS

£14.4B

19.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

39

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NNB HOLDING COMPANY (HPC) LTD	Owned: 100.00 %	Shares: 2,233,405,136	Price per share: £1.00	Total Value: £2,233,405,136.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew David Hugh Matthews 30/09/2016 - Present (8 years and 2 months) Born in Jun 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stuart Crooks 21/09/2017 - Present (7 years and 2 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 5 Past: 6	View Report
Richard Arthur Savage 06/06/2018 - Present (6 years and 6 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nigel Francis Cann 06/06/2018 - Present (6 years and 6 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Michael William Weightman 12/09/2018 - Present (6 years and 3 months) Born in Feb 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/11/2024	Event: David Gogo Waboso (919502643) has left the board
Date: 30/10/2024	Event: Bin Yang (930196321) has left the board
Date: 14/10/2024	Event: New Board Member Simon John Parsons (932809394) Appointed
Date: 19/08/2024	Event: Benjamin Ralph Ring (931420475) has left the board
Date: 14/08/2024	Event: New Accounts filed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: Catherine Sylvie Back (924749127) has left the board
Date: 04/10/2023	Event: New Board Member Benjamin Ralph Ring (931420475) Appointed
Date: 28/07/2023	Event: New Accounts filed
Date: 14/07/2023	Event: Keping Zheng (926578364) has left the board
Date: 12/07/2023	Event: New Board Member Hongbo Wang (931109888) Appointed
Date: 11/07/2023	Event: David Fraser Mitchell (919746252) has left the board
Date: 23/05/2023	Event: New Confirmation Statement filed
Date: 27/01/2023	Event: New Board Member Gavin Edwards (930467877) Appointed
Date: 26/01/2023	Event: Mark Stephen Hartley (924772847) has left the board
Date: 07/12/2022	Event: New Board Member Dabo He (930264734) Appointed
Date: 09/11/2022	Event: Qiming Chen (929106504) has left the board
Date: 09/11/2022	Event: Xiaohui Zeng (924223649) has left the board
Date: 09/11/2022	Event: Fusheng Xu (927715137) has left the board
Date: 09/11/2022	Event: New Board Member Huiping Yu (930196200) Appointed
Date: 09/11/2022	Event: New Board Member Dabo He (930196392) Appointed
Date: 09/11/2022	Event: New Board Member Bin Yang (930196321) Appointed
Date: 31/07/2022	Event: New Confirmation Statement filed
Date: 31/07/2022	Event: New Accounts filed
Date: 29/07/2022	Event: Humphrey Allen Edward Cadoux-Hudson (920997136) has left the board
Date: 29/07/2022	Event: Guillaume Albert Jack Callewaert (928563999) has left the board
Date: 29/07/2022	Event: New Board Member Carol Linda McArthur (929191174) Appointed
Date: 29/07/2022	Event: New Board Member Catherine Sylvie Back (924749127) Appointed
Date: 07/01/2022	Event: New Board Member Qiming Chen (929106504) Appointed
Date: 07/01/2022	Event: Haijun Liu (926578367) has left the board
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 17/03/2021	Event: New Board Member Marc Andre Lotz (928085368) Appointed
Date: 26/01/2021	Event: New Board Member Kenna Anne Kintrea (920279492) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 16/07/2020	Event: New Accounts filed
Date: 20/05/2020	Event: New Confirmation Statement filed
Date: 30/03/2020	Event: New Board Member David Fraser Mitchell (919746252) Appointed
Date: 21/01/2020	Event: Bin Shangguan (926611540) has left the board
Date: 17/01/2020	Event: New Board Member Bin Shangguan (926611540) Appointed
Date: 08/01/2020	Event: New Board Member Keping Zheng (926578364) Appointed
Date: 08/01/2020	Event: Dongshan Zheng (921638794) has left the board
Date: 08/01/2020	Event: New Board Member Haijun Liu (926578367) Appointed
Date: 08/01/2020	Event: Bin Shangguan (921649699) has left the board
Date: 11/07/2019	Event: New Accounts filed
Date: 21/05/2019	Event: New Confirmation Statement filed
Date: 18/04/2019	Event: New Board Member David Gogo Waboso (919502643) Appointed
Date: 09/04/2019	Event: Yigang Cao (921638799) has left the board
Date: 13/02/2019	Event: New Company Secretary Claire Rachel Gooding (925520240) Appointed
Date: 13/02/2019	Event: Julia Pyke (923636448) has left the board
Date: 31/01/2019	Event: New Board Member Huang Xiangchou (925477454) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

NNB GENERATION COMPANY (HPC) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£133M

£14.2B

£824M

£14.4B

People Overview

14

39

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£133M

£14.2B

£824M

£14.4B

Accounts

People Overview

14

39

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™