NL

NUGENERATION LIMITED

Dissolved

Company number 06829771

Birmingham · Incorporated 25 February 2009

C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

Last updated on 21 September 2026

Production of electricity · SIC 35110

Construction of utility projects for electricity and telecommunications · SIC 42220

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 November 2018

Company history

Previous company names

SITE NNB LIMITED · 25 February 2009 – 22 September 2010

PIMCO 2840 LIMITED · 25 February 2009 – 25 February 2009

Company overview

NUGENERATION LIMITED, a private limited company registered in England and Wales, was dissolved on 23 December 2021 having been incorporated on 25 February 2009. It has changed its name 2 times, most recently from SITE NNB LIMITED on 25 February 2009. Its registered office is at C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN. Its principal activities are production of electricity (SIC 35110) and construction of utility projects for electricity and telecommunications (SIC 42220).

It is controlled by Toshiba Corporation, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two Japanese directors: KAWAMURA, Kei (appointed 26 June 2014) and HATAZAWA, Mamoru (appointed 4 April 2017). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary. The company has been served by 32 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2017, on 22 December 2017. 191 filings are recorded against the company at Companies House, most recently a gazette filing on 23 December 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
HATAZAWA, Mamoru
Director
4 April 2017
KK
KAWAMURA, Kei
Director
26 June 2014
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
25 February 2009
BJ
BLEIN, Jacques Andre
Director · Resigned
15 March 2017
YT
YOKOTA, Takeshi
Director · Resigned
1 July 2016
CY
CROMMELYNCK, Yves
Director · Resigned
1 January 2016
BJ
BARTAK, Jan
Director · Resigned
1 August 2015
AR
ARMOUR, Robert Malcolm
Director · Resigned
16 June 2015
ST
SAMSON, Thomas
Director · Resigned
1 June 2015
RS
RUPPRECHT, Sadler Dunning
Director · Resigned
26 June 2014
DJ
DELCOURT, Jean Marc
Director · Resigned
26 June 2014
RP
RORIVE, Paul Jean Florent
Director · Resigned
26 June 2014
JM
JOSZ, Marc-Raymond
Director · Resigned
26 June 2014
SS
SHIGA, Shigenori
Director · Resigned
26 June 2014
BJ
BENJAMIN, Jeffrey Alan
Director · Resigned
26 June 2014
ST
SHIBANO, Takayuki
Director · Resigned
26 June 2014
MP
MARCO PELEGRIN, Manuel
Director · Resigned
14 May 2013
ZR
ZADORA, Robert
Director · Resigned
14 May 2013
BP
BRANCART, Pascal
Director · Resigned
5 September 2012
LG
LOPEZ GARCIA, Francisco Jose
Director · Resigned
26 April 2012
LD
LOHEST, Denis Marc Francois Marie Ghislain
Director · Resigned
26 April 2012
AA
ALVAREZ-OSSORIO, Alfio Vidal
Director · Resigned
27 January 2011
VA
VIDAL ALVAREZ-OSSORIO, Alfio
Director · Resigned
27 January 2011
CO
CARRET, Olivier Joseph
Director · Resigned
27 May 2010
VA
VIDAL ALVAREZ-OSSORIO, Alfio
Director · Resigned
27 April 2010
JY
JOURDAIN, Yves Charles Marie Joseph
Director · Resigned
30 June 2009
GL
GERAETS, Luc
Director · Resigned
30 June 2009
HK
HODDES, Kenneth
Director · Resigned
25 February 2009
LP
LAFONTAINE, Patrick
Director · Resigned
25 February 2009
RF
ROJO, Felix
Director · Resigned
25 February 2009
MD
MOLINA, Diego
Director · Resigned
25 February 2009
SR
STANWIX, Rhys Gordon
Director · Resigned
25 February 2009

Persons with significant control

PS
Toshiba Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 December 2018

Funding

33 funding rounds
16 November 2018
Shares allotted · 0 shares allotted
—
9 November 2018
Shares allotted · 0 shares allotted
—
17 October 2018
Shares allotted · 0 shares allotted
—
31 August 2018
Shares allotted · 0 shares allotted
—
26 July 2018
Shares allotted · 0 shares allotted
—
25 June 2018
Shares allotted · 0 shares allotted
—
15 May 2018
Shares allotted · 0 shares allotted
—
14 February 2018
Shares allotted · 0 shares allotted
—
24 October 2017
Shares allotted · 0 shares allotted
—
1 August 2017
Shares allotted · 0 shares allotted
—
5 July 2017
Shares allotted · 0 shares allotted
—
28 April 2017
Shares allotted · 0 shares allotted
—
3 March 2017
Shares allotted · 0 shares allotted
—
30 November 2016
Shares allotted · 0 shares allotted
—
30 September 2016
Shares allotted · 0 shares allotted
—
21 June 2016
Shares allotted · 0 shares allotted
—
21 June 2016
Shares allotted · 0 shares allotted
—
15 April 2016
Shares allotted · 0 shares allotted
—
29 October 2015
Shares allotted · 0 shares allotted
—
29 October 2015
Shares allotted · 0 shares allotted
—
1 July 2015
Shares allotted · 0 shares allotted
—
1 April 2015
Shares allotted · 0 shares allotted
—
21 October 2014
Shares allotted · 0 shares allotted
—
14 July 2014
Shares allotted · 0 shares allotted
—
27 June 2014
Shares allotted · 0 shares allotted
—
19 June 2014
Shares allotted · 0 shares allotted
—
11 December 2013
Shares allotted · 0 shares allotted
—
11 December 2013
Shares allotted · 0 shares allotted
—
21 February 2013
Shares allotted · 0 shares allotted
—
21 February 2013
Shares allotted · 0 shares allotted
—
20 November 2009
Shares allotted · 0 shares allotted
—
20 November 2009
Shares allotted · 0 shares allotted
—
18 October 2009
Shares allotted · 0 shares allotted
—
Total (33 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
23 December 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 March 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 April 2020 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 February 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 February 2019 View
Resolution
Resolution
8 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
11 December 2018 View
Resolution
Resolution
20 November 2018 View
Capital Allotment Shares
Capital
16 November 2018 View
Capital Allotment Shares
Capital
13 November 2018 View
Resolution
Resolution
12 November 2018 View
Resolution
Resolution
26 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2018 View
Capital Allotment Shares
Capital
17 October 2018 View
Resolution
Resolution
20 September 2018 View
Capital Allotment Shares
Capital
6 September 2018 View
Resolution
Resolution
22 August 2018 View
Capital Allotment Shares
Capital
30 July 2018 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
27 June 2018 View
Capital Allotment Shares
Capital
26 June 2018 View
Resolution
Resolution
21 May 2018 View
Capital Allotment Shares
Capital
15 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2018 View
Capital Allotment Shares
Capital
14 February 2018 View
Resolution
Resolution
1 February 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Resolution
Resolution
1 November 2017 View
Capital Allotment Shares
Capital
25 October 2017 View
Resolution
Resolution
29 August 2017 View
Resolution
Resolution
29 August 2017 View
Resolution
Resolution
29 August 2017 View
Resolution
Resolution
29 August 2017 View
Resolution
Resolution
29 August 2017 View
Resolution
Resolution
29 August 2017 View
Resolution
Resolution
29 August 2017 View
Resolution
Resolution
29 August 2017 View
Resolution
Resolution
29 August 2017 View
Resolution
Resolution
29 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2017 View
Capital Allotment Shares
Capital
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
26 July 2017 View
Termination Director Company With Name Termination Date
Officers
26 July 2017 View
Termination Director Company With Name Termination Date
Officers
26 July 2017 View
Capital Allotment Shares
Capital
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Change Person Director Company With Change Date
Officers
6 June 2017 View
Change Person Director Company With Change Date
Officers
5 June 2017 View
Change Person Director Company With Change Date
Officers
5 June 2017 View
Change Person Director Company With Change Date
Officers
5 June 2017 View
Change Person Director Company With Change Date
Officers
5 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2017 View
Capital Allotment Shares
Capital
1 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
17 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Capital Allotment Shares
Capital
9 March 2017 View
Capital Allotment Shares
Capital
29 December 2016 View
Capital Allotment Shares
Capital
27 October 2016 View
Accounts With Accounts Type Full
Accounts
19 October 2016 View
Capital Allotment Shares
Capital
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Capital Allotment Shares
Capital
11 July 2016 View
Capital Allotment Shares
Capital
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Move Registers To Sail Company With New Address
Address
14 March 2016 View
Capital Allotment Shares
Capital
4 March 2016 View
Capital Allotment Shares
Capital
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Auditors Resignation Company
Auditors
14 December 2015 View
Auditors Resignation Company
Auditors
4 December 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Appoint Person Director Company With Name Date
Officers
4 August 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Capital Allotment Shares
Capital
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Capital Allotment Shares
Capital
17 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Change Person Director Company With Change Date
Officers
11 March 2015 View
Capital Allotment Shares
Capital
10 November 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Resolution
Resolution
25 July 2014 View
Memorandum Articles
Incorporation
23 July 2014 View
Statement Of Companys Objects
Change Of Constitution
23 July 2014 View
Capital Allotment Shares
Capital
23 July 2014 View
Resolution
Resolution
22 July 2014 View
Capital Allotment Shares
Capital
11 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
10 July 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Appoint Person Director Company With Name
Officers
4 July 2014 View
Appoint Person Director Company With Name
Officers
4 July 2014 View
Appoint Person Director Company With Name
Officers
4 July 2014 View
Appoint Person Director Company With Name
Officers
4 July 2014 View
Termination Director Company With Name
Officers
3 July 2014 View
Appoint Person Director Company With Name
Officers
3 July 2014 View
Termination Director Company With Name
Officers
3 July 2014 View
Termination Director Company With Name
Officers
3 July 2014 View
Termination Director Company With Name
Officers
3 July 2014 View
Termination Director Company With Name
Officers
3 July 2014 View
Termination Director Company With Name
Officers
3 July 2014 View
Capital Allotment Shares
Capital
30 June 2014 View
Second Filing Of Form With Form Type
Document Replacement
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Capital Allotment Shares
Capital
21 January 2014 View
Capital Allotment Shares
Capital
21 January 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Resolution
Resolution
4 September 2013 View
Capital Variation Of Rights Attached To Shares
Capital
4 September 2013 View
Capital Name Of Class Of Shares
Capital
4 September 2013 View
Termination Director Company With Name
Officers
28 August 2013 View
Termination Director Company With Name
Officers
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Capital Allotment Shares
Capital
26 March 2013 View
Capital Allotment Shares
Capital
26 March 2013 View
Appoint Person Director Company With Name
Officers
14 February 2013 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Appoint Person Director Company With Name
Officers
22 May 2012 View
Termination Director Company With Name
Officers
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Termination Director Company With Name
Officers
28 February 2012 View
Termination Director Company With Name
Officers
28 February 2012 View
Accounts With Accounts Type Full
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Change Person Director Company With Change Date
Officers
21 March 2011 View
Change Person Director Company With Change Date
Officers
21 March 2011 View
Change Person Director Company With Change Date
Officers
21 March 2011 View
Change Sail Address Company
Address
21 March 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Resolution
Resolution
4 February 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Certificate Change Of Name Company
Change Of Name
22 September 2010 View
Change Of Name Notice
Change Of Name
22 September 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Resolution
Resolution
16 June 2010 View
Appoint Person Director Company With Name
Officers
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Appoint Person Director Company With Name
Officers
15 March 2010 View
Capital Allotment Shares
Capital
20 November 2009 View
Capital Allotment Shares
Capital
20 November 2009 View
Capital Allotment Shares
Capital
26 October 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
30 July 2009 View
Resolution
Resolution
30 March 2009 View
Legacy
Accounts
24 March 2009 View
Incorporation Company
Incorporation
25 February 2009 View
Certificate Change Of Name Company
Change Of Name
25 February 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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