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Nom

Nugeneration Limited
Adresse
C/O Teneo Restructuring Limited 156 Great Charles Street
Queensway
Birmingham
B3 3HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06829771 Show on Companies House
Statut de SociétéDissolved
Fondé25 février 2009
AccountsFULL
last accounts made up to 31 mars 2017
Activité (Code NAF)35110 - Production d'électricité
42220 - Construction de réseaux électriques et de télécommunications
Noms Précédents
  • Site NNB Limited
  • Pimco 2840 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Toshiba Corporation Status: Active Notified: 12/12/2018 Companies House Number: 00000104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Advance Energy Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2018 Companies House Number: 08257044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Engie S.A. Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00000542 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Hatazawa, Mamoru Manchester, United Kingdom Status: Active Notified: 04/04/2017 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Kawamura, Kei Manchester, United Kingdom Status: Active Notified: 26/06/2014 Date of Birth: 10/1960 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Pinsent Masons Secretarial Limited, Leeds, West Yorkshire Status: Active Notified: 25/02/2009 Role: Secretary Nationality: Other
    Samson, Thomas Manchester, United Kingdom Status: Ceased Notified: 01/06/2015 Ceased: 23/01/2019 Occupation: Ceo Role: Director Country of Residence: England Nationality: British