Company · Bristol
NNB Generation Company (HPC) Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Philip Charles RobinsonDirector · since 2026
- Jane Elizabeth BowieDirector · since 2026
- Laurent Jean-Lionel ReberDirector · since 2025
- Steven Roy DeardenDirector · since 2025
- Qing MaoDirector · since 2025
- Dr Michelle Elaine TilleyDirector · since 2025
- Simon John ParsonsDirector · since 2024
- Huiping YuDirector · since 2022
- Dabo HeDirector · since 2022
- Carol Linda McarthurDirector · since 2022
- Marc-Andre LotzDirector · since 2021
- Kenna Anne KintreaDirector · since 2021
- Dr Michael William WeightmanDirector · since 2018
- Stuart CrooksDirector · since 2017
- Claire Rachel GoodingSecretary · since 2019
Previous officers 45
- Benjamin Ralph Ring 2023-2024 View profile
- Hongbo Wang 2023-2025 View profile
- Gavin Edwards 2022-2026 View profile
- Bin Yang 2022-2024 View profile
- Catherine Sylvie Back 2022-2023 View profile
- Qiming Chen 2021-2022 View profile
- Guillaume Albert Jack Callewaert 2021-2022 View profile
- Fusheng Xu 2020-2022 View profile
- David Fraser Mitchell 2020-2023 View profile
- Haijun Liu 2019-2021 View profile
- Keping Zheng 2019-2023 View profile
- Bin Shangguan 2019-2019 View profile
- David Gogo Waboso 2019-2024 View profile
- Huang Xiangchou 2019-2020 View profile
- Mark Stephen Hartley 2018-2022 View profile
- Nigel Francis Cann 2018-2025 View profile
- Richard Arthur Savage 2018-2025 View profile
- Patrick Pruvot 2018-2021 View profile
- Xiaohui Zeng 2017-2022 View profile
- Marie-Sylvie Laura Frederique Collet 2017-2018 View profile
- Laurent Thieffry 2017-2018 View profile
- Dongshan Zheng 2016-2019 View profile
- Paul Thornton Newman 2016-2018 View profile
- Thierry Albert Schall 2016-2017 View profile
- Andrew David Hugh Mathews 2016-2025 View profile
- Minhong Zhu 2016-2017 View profile
- Jean-Luc Foret 2016-2017 View profile
- Dr Yigang Cao 2016-2019 View profile
- Philippe Bordarier 2016-2017 View profile
- Florian Max Marie Andre Debionne 2013-2018 View profile
- Dr Fiona Mcmillan 2012-2020 View profile
- Thomas, Paul Anthony Moseley, Rear Admiral (Retd) 2011-2018 View profile
- Bernard Francis Ainsworth 2011-2018 View profile
- Allan Paul Spence 2011-2016 View profile
- Goulven Graillat 2011-2012 View profile
- Henri Herkelmann 2009-2015 View profile
- Richard Torquil Heriot Mayson 2009-2014 View profile
- Barbara Jones 2009-2018 View profile
- Nigel Magnus Land 2009-2013 View profile
- Adolph Christopher Bakken Iii 2009-2016 View profile
- Humphrey Allen Edward Cadoux-Hudson 2009-2022 View profile
- Julia Pyke 2017-2019 View profile
- Christopher Hugh Hamill 2011-2017 View profile
- Christopher Stuart White 2010-2011 View profile
- Jean Elizabeth Macdonald 2009-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 17/06/2009
- Registered office
- Bristol
- Previous names
- NNB Generation Company Limited (until 16/10/2015)
Ownership
Owned by (1) 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.
- NNB Holding Company (HPC) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- NNB Generation Company (HPC) Limited
is controlled by NNB Holding Company (HPC) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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 - 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 - 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
- EDF Energy Limited
- Dalkia UK Holding Limited
- Cottam Data Centre Development Company Limited
- EDF Energy Fleet Services Limited
- Lake Acquisitions Limited
- POD Point Group Holdings Limited
- Harbourvest 2018 Global Feeder AIF L.P.
- EDF Energy (Thermal Generation) Limited
- British Energy Investment Limited
- Dalkia Scotshield Limited
- Inviron Property Limited
- Nuclear Liabilities Fund Limited
- EDF Energy Nuclear Generation Limited
- Nlfwbxi Limited
- Imtech Aqua Building Services LTD
- DK LOW Carbon Solutions Limited
- EDF Energy Lake Limited
- EDF Energy R&D UK Centre Limited
- Electrify Britain Limited
- Edfg Trustee Limited
- Leven Energy Services Limited
- Dalkia Energy Services Limited
- Imtech Engineering Services North LTD
- DK WHS Limited
- Dalkia Group Limited
- British Energy Treasury Finance Limited
- Arabelle Marine UK Limited
- Dalkia Facilities Northern UK Limited
- West Hinkley Windfarm Limited
- EDF Energy Group Holdings Limited
- Essci Technical Facilities Management Limited
- EDF Energy Innovation Limited
- Imtech Aqua Maintenance LTD
- Dalkia Operations Holding Limited
- Power and Nuclear UK Limited
- EDF Energy (TSO) Limited
- NNB TOP Company HPC (C) Limited
- EDF Energy Services Limited
- Cheshire Cavity Storage Group Limited
- Environmental Engineering Limited
- Environmental Engineering (UK) Limited
- The Barkantine Heat and Power Company Limited
- Northern Power Limited
- West Burton Property Limited
- British Energy Trading and Sales Limited
- Hoppy Limited
- Arabelle Solutions UK Limited
- Sizewell C (Pledgeco) Limited
- Sizewell C (Holding) Limited
- Dalkia Facilities Limited
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.
14 directors on the board
- Simon John Parsons Director · appointed 2024
- Laurent Jean-Lionel Reber Director · appointed 2025
- Marc-Andre Lotz Director · appointed 2021
- Stuart Crooks Director · appointed 2017
- Huiping Yu Director · appointed 2022
- Qing Mao Director · appointed 2025
- Steven Roy Dearden Director · appointed 2025
- Carol Linda Mcarthur Director · appointed 2022
- Dabo He Director · appointed 2022
- Jane Elizabeth Bowie Director · appointed 2026
- Kenna Anne Kintrea Director · appointed 2021
- Dr Michelle Elaine Tilley Director · appointed 2025
- Dr Michael William Weightman Director · appointed 2018
- Philip Charles Robinson Director · appointed 2026
Directors past 6 years
- Stuart Crooks Director · appointed 2017
- Dr Michael William Weightman Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Simon John Parsons Director · appointed 2024
- Jane Elizabeth Bowie Director · appointed 2026
- Dr Michelle Elaine Tilley Director · appointed 2025
- Philip Charles Robinson Director · appointed 2026
Portfolio (10)
- Laurent Jean-Lionel Reber Director · appointed 2025
- Marc-Andre Lotz Director · appointed 2021
- Stuart Crooks Director · appointed 2017
- Huiping Yu Director · appointed 2022
- Qing Mao Director · appointed 2025
- Steven Roy Dearden Director · appointed 2025
- Carol Linda Mcarthur Director · appointed 2022
- Dabo He Director · appointed 2022
- Kenna Anne Kintrea Director · appointed 2021
- Dr Michael William Weightman Director · appointed 2018
Left in the last 12 months
- Gavin Edwards Director · appointed 2022 · resigned 2026
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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06937084
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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