NUGENERATION LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
NUGENERATION LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
NUGENERATION LIMITED was incorporated 15 years ago on 25/02/2009 and has the registered number: 06829771. The accounts status is FULL.
NUGENERATION LIMITED was incorporated 15 years ago on 25/02/2009 and has the registered number: 06829771. The accounts status is FULL.
NUGENERATION LIMITED - BIRMINGHAM
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
42220 - Construction of utility projects for electricity and telecommunications
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2017 |
Registered Office
156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2018 | 11/03/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2009-02-25 | CURRENT | ||
MAMORU HATAZAWA | Apr 1959 | Japanese | Director | 2017-04-04 | CURRENT |
KEI KAWAMURA | Oct 1960 | Japanese | Director | 2014-06-26 | CURRENT |
THOMAS SAMSON | Sep 1968 | British | Director | 2015-06-01 UNTIL 2019-01-23 | RESIGNED |
ALFIO VIDAL ALVAREZ-OSSORIO | Feb 1956 | Spanish | Director | 2010-04-27 UNTIL 2011-01-27 | RESIGNED |
ALFIO VIDAL ALVAREZ-OSSORIO | Feb 1964 | Spanish | Director | 2011-01-27 UNTIL 2013-05-14 | RESIGNED |
MR RHYS GORDON STANWIX | Sep 1964 | British | Director | 2009-02-25 UNTIL 2012-02-16 | RESIGNED |
SHIGENORI SHIGA | Dec 1953 | Japanese | Director | 2014-06-26 UNTIL 2016-07-01 | RESIGNED |
TAKAYUKI SHIBANO | Aug 1962 | Japanese | Director | 2014-06-26 UNTIL 2020-09-30 | RESIGNED |
PATRICK LAFONTAINE | Feb 1953 | Belgian | Director | 2009-02-25 UNTIL 2009-06-30 | RESIGNED |
YVES CHARLES MARIE JOSEPH JOURDAIN | Oct 1955 | Belgian | Director | 2009-06-30 UNTIL 2010-01-28 | RESIGNED |
PAUL JEAN FLORENT RORIVE | Jul 1953 | Belgian | Director | 2014-06-26 UNTIL 2015-07-31 | RESIGNED |
FELIX ROJO | Feb 1956 | Spanish | Director | 2009-02-25 UNTIL 2011-02-02 | RESIGNED |
FELIX ROJO | Feb 1956 | Spanish | Director | 2012-09-05 UNTIL 2014-06-24 | RESIGNED |
DIEGO MOLINA | Dec 1957 | Spanish | Director | 2009-02-25 UNTIL 2012-02-16 | RESIGNED |
MANUEL MARCO PELEGRIN | Sep 1952 | Spanish | Director | 2013-05-14 UNTIL 2014-06-24 | RESIGNED |
FRANCISCO JOSE LOPEZ GARCIA | Sep 1958 | Spanish | Director | 2012-04-26 UNTIL 2014-06-24 | RESIGNED |
SADLER DUNNING RUPPRECHT | May 1957 | Usa | Director | 2014-06-26 UNTIL 2015-06-01 | RESIGNED |
ROBERT ZADORA | Sep 1953 | French | Director | 2013-05-14 UNTIL 2014-06-26 | RESIGNED |
MR TAKESHI YOKOTA | Feb 1958 | Japanese | Director | 2016-07-01 UNTIL 2017-12-04 | RESIGNED |
DENIS MARC FRANCOIS MARIE GHISLAIN LOHEST | Sep 1961 | Belgian | Director | 2012-04-26 UNTIL 2014-06-26 | RESIGNED |
PASCAL BRANCART | Mar 1969 | Belgian | Director | 2012-09-05 UNTIL 2014-06-26 | RESIGNED |
ROBERT MALCOLM ARMOUR | Sep 1959 | British | Director | 2015-06-16 UNTIL 2017-07-25 | RESIGNED |
ALFIO VIDAL ALVAREZ-OSSORIO | Feb 1964 | Spanish | Director | 2011-01-27 UNTIL 2011-01-27 | RESIGNED |
JAN BARTAK | Jun 1956 | French | Director | 2015-08-01 UNTIL 2017-07-25 | RESIGNED |
JEFFREY ALAN BENJAMIN | Jun 1962 | Usa | Director | 2014-06-26 UNTIL 2017-03-24 | RESIGNED |
JACQUES ANDRE BLEIN | Aug 1959 | French | Director | 2017-03-15 UNTIL 2017-07-25 | RESIGNED |
OLIVIER JOSEPH CARRET | Nov 1956 | French | Director | 2011-01-27 UNTIL 2013-05-14 | RESIGNED |
MARC-RAYMOND JOSZ | Jul 1958 | Belgian | Director | 2014-06-26 UNTIL 2016-01-01 | RESIGNED |
OLIVIER JOSEPH CARRET | Nov 1956 | French | Director | 2010-05-27 UNTIL 2011-01-27 | RESIGNED |
YVES CROMMELYNCK | Apr 1961 | Belgian | Director | 2016-01-01 UNTIL 2017-03-15 | RESIGNED |
JEAN MARC DELCOURT | Jun 1962 | Belgian | Director | 2014-06-26 UNTIL 2015-06-16 | RESIGNED |
LUC GERAETS | Sep 1946 | Belgian | Director | 2009-06-30 UNTIL 2011-01-27 | RESIGNED |
KENNETH HODDES | Feb 1955 | French | Director | 2010-01-28 UNTIL 2012-04-26 | RESIGNED |
KENNETH HODDES | Feb 1955 | French | Director | 2009-02-25 UNTIL 2009-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Toshiba Corporation | 2018-12-12 | Minato-Ku Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Advance Energy Uk Limited | 2016-04-06 - 2018-12-12 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Engie S.A. | 2016-04-06 - 2016-04-06 | Courbevoie |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |