NUGENERATION LIMITED

dissolved Company number 06829771

Private Limited by Shares · Incorporated on 25th Feb 2009 · Closed on 23rd Dec 2021

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SIC codes: 35110, 42220
Registered office: Birmingham, B3 3HN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NUGENERATION LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 25th Feb 2009 and is currently showing its status as 'Dissolved'. The company's stated activities are Production of electricity, Construction of utility projects for electricity and telecommunications .

3 Directors View directors

414 Companies at address View all 445 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PINSENT MASONS SECRETARIAL LIMITED	Corporate secretary	25th Feb 2009	This company	Not recorded	—
Mamoru Hatazawa	Director	4th Apr 2017	This company	Japanese	—
Kei Kawamura	Director	26th Jun 2014	This company	Japanese	—

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Company snapshot

Status: dissolved
Incorporated: 25th Feb 2009
Company type: Private Limited by Shares
SIC codes: 35110, 42220
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2017
Accounting reference date: 30th Mar

Timeline

25th Feb 2009 Company incorporated
25th Feb 2009 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
25th Feb 2009 Kenneth Hoddes appointed as Director
25th Feb 2009 Patrick Lafontaine appointed as Director
25th Feb 2009 Felix Rojo appointed as Director
25th Feb 2009 Diego Molina appointed as Director
25th Feb 2009 Rhys Stanwix appointed as Director
30th Jun 2009 Kenneth Hoddes resigned as Director
30th Jun 2009 Patrick Lafontaine resigned as Director
30th Jun 2009 Yves Jourdain appointed as Director
30th Jun 2009 Luc Geraets appointed as Director
28th Jan 2010 Yves Jourdain resigned as Director
28th Jan 2010 Kenneth Hoddes appointed as Director
27th Apr 2010 Alfio Vidal Alvarez-Ossorio appointed as Director
27th May 2010 Olivier Carret appointed as Director
27th Jan 2011 Alfio Alvarez-Ossorio appointed as Director
27th Jan 2011 Alfio Alvarez-Ossorio resigned as Director
27th Jan 2011 Olivier Carret resigned as Director
27th Jan 2011 Luc Geraets resigned as Director
27th Jan 2011 Alfio Vidal Alvarez-Ossorio resigned as Director
27th Jan 2011 Olivier Carret appointed as Director
27th Jan 2011 Alfio Vidal Alvarez-Ossorio appointed as Director
2nd Feb 2011 Felix Rojo resigned as Director
16th Feb 2012 Diego Molina resigned as Director
16th Feb 2012 Rhys Stanwix resigned as Director
26th Apr 2012 Kenneth Hoddes resigned as Director
26th Apr 2012 Francisco Lopez Garcia appointed as Director
26th Apr 2012 Denis Lohest appointed as Director
5th Sep 2012 Felix Rojo appointed as Director
5th Sep 2012 Pascal Brancart appointed as Director
14th May 2013 Olivier Carret resigned as Director
14th May 2013 Alfio Vidal Alvarez-Ossorio resigned as Director
14th May 2013 Manuel Marco Pelegrin appointed as Director
14th May 2013 Robert Zadora appointed as Director
24th Jun 2014 Francisco Lopez Garcia resigned as Director
24th Jun 2014 Manuel Marco Pelegrin resigned as Director
24th Jun 2014 Felix Rojo resigned as Director
26th Jun 2014 Kei Kawamura appointed as Director
26th Jun 2014 Pascal Brancart resigned as Director
26th Jun 2014 Denis Lohest resigned as Director
26th Jun 2014 Robert Zadora resigned as Director
26th Jun 2014 Sadler Rupprecht appointed as Director
26th Jun 2014 Jean Delcourt appointed as Director
26th Jun 2014 Paul Rorive appointed as Director
26th Jun 2014 Marc-Raymond Josz appointed as Director
26th Jun 2014 Shigenori Shiga appointed as Director
26th Jun 2014 Jeffrey Benjamin appointed as Director
26th Jun 2014 Takayuki Shibano appointed as Director
1st Jun 2015 Sadler Rupprecht resigned as Director
1st Jun 2015 Thomas Samson appointed as Director
16th Jun 2015 Jean Delcourt resigned as Director
16th Jun 2015 Robert Armour appointed as Director
31st Jul 2015 Paul Rorive resigned as Director
1st Aug 2015 Jan Bartak appointed as Director
1st Jan 2016 Marc-Raymond Josz resigned as Director
1st Jan 2016 Yves Crommelynck appointed as Director
1st Jul 2016 Shigenori Shiga resigned as Director
1st Jul 2016 Takeshi Yokota appointed as Director
15th Mar 2017 Yves Crommelynck resigned as Director
15th Mar 2017 Jacques Blein appointed as Director
24th Mar 2017 Jeffrey Benjamin resigned as Director
4th Apr 2017 Mamoru Hatazawa appointed as Director
25th Jul 2017 Robert Armour resigned as Director
25th Jul 2017 Jan Bartak resigned as Director
25th Jul 2017 Jacques Blein resigned as Director
4th Dec 2017 Takeshi Yokota resigned as Director
23rd Jan 2019 Thomas Samson resigned as Director
30th Sep 2020 Takayuki Shibano resigned as Director

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