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Company

NNB Holding Company (HPC) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is NNB Holding Company (HPC) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Jifeng Zhao 2023-2026 Director View profile
  2. Hongbo Wang 2023-2025 Director View profile
  3. Keping Zheng 2022-2023 Director View profile
  4. Benfu Wang 2021-2025 Director View profile
  5. Zhengping Deng 2021-2025 Director View profile
  6. Feng Zhu 2021-2023 Director View profile
  7. Minhong Zhu 2021-2022 Director View profile
  8. Limin Guo 2019-2021 Director View profile
  9. Chunfa Fang 2019-2021 Director View profile
  10. Colin Stephen Matthews 2019-2022 Director View profile
  11. Nathalie Pivet 2019-2025 Director View profile
  12. Tat Man Lau 2018-2019 Director View profile
  13. Wei Yao 2017-2018 Director View profile
  14. Christophe Carval 2017-2019 Director View profile
  15. Mrs Marie-Christine Aulagnon 2017-2019 Director View profile
  16. Liming Yu 2016-2021 Director View profile
  17. Dongshan Zheng 2016-2021 Director View profile
  18. Pierre Christian Todorov 2016-2023 Director View profile
  19. Junfeng Wu 2016-2016 Director View profile
  20. Xavier Rene Louise Girre 2016-2017 Director View profile
  21. Engang Yin 2016-2017 Director View profile
  22. Xavier Bernard Yves Ursat 2016-2025 Director View profile
  23. Marianne Laigneau 2016-2017 Director View profile
  24. Yuan Xu 2016-2019 Director View profile
  25. Tilmann Bernhard Maria Steinhagen 2015-2016 Director View profile
  26. Robert Guyler 2015-2024 Director View profile
  27. Philippe Victor Paul Huet 2012-2016 Director View profile
  28. Anne Nathalie Le Lorier 2011-2011 Director View profile
  29. StéPhane Luc Jean-Marie Tortajada 2010-2015 Director View profile
  30. Dominque Andre Gaston Marie Lagarde 2010-2015 Director View profile
  31. Vincent Mark Hanafin 2009-2013 Director View profile
  32. Sarwjit Sambhi 2009-2013 Director View profile
  33. Dr Dr Andrew Spurr 2009-2013 Director View profile
  34. Bernard Xavier Salha 2009-2010 Director View profile
  35. Goulven Graillat 2009-2012 Director View profile
  36. William Alfred Coley 2009-2009 Director View profile
  37. Thomas Andreas Kusterer 2009-2011 Director View profile
  38. Vincent De Rivaz 2009-2017 Director View profile
  39. Humphrey Allen Edward Cadoux-Hudson 2009-2022 Director View profile
  40. Guido Santi 2010-2019 Secretary View profile
  41. Jean Elizabeth Macdonald 2009-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/06/2009

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. NNB Holding Company (HPC) Limited is controlled by NNB TOP Company HPC (A) LTD
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. NNB TOP Company HPC (A) LTD is controlled by NNB TOP Company HPC (B) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. NNB TOP Company HPC (B) LTD is controlled by NNB TOP Company HPC (C) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-29 · source: Companies House PSC register
  4. NNB TOP Company HPC (C) Limited is controlled by EDF Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23 · source: Companies House PSC register
  5. EDF Energy Holdings Limited is controlled by EDF Energy (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by EDF Energy (UK) Limited.

95 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

10 directors on the board

4.1y median 1.9y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (5)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 8Professional services 5Finance 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06937080
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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