NNB Generation Company (HPC) Limited
Company 06937084 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NNB Holding Company (HPC) Limited 3 shared directors
- Bradwell Power Holding Company Limited 2 shared directors
- Bradwell Power Generation Company Limited 2 shared directors
- EDF Energy Nuclear Generation Group Limited 2 shared directors
- Rolls-Royce Submarines Limited 1 shared director
- EDF Development Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06937084 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2009 |
| Address | BUILDING 1000, PARK AVENUE, AZTEC WEST BUSINESS PARK, ALMONDSBURY, BRISTOL, BS32 4SQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Nnb Holding Company (Hpc) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (60)
- Philip Charles Robinson Director · appointed 2026
- Jane Elizabeth Bowie Director · appointed 2026
- Laurent Jean-Lionel Reber Director · appointed 2025
- Steven Roy Dearden Director · appointed 2025
- Qing Mao Director · appointed 2025
- Tilley, Michelle Elaine, Dr Director · appointed 2025
- Simon John Parsons Director · appointed 2024
- Huiping Yu Director · appointed 2022
- Dabo He Director · appointed 2022
- Carol Linda Mcarthur Director · appointed 2022
- Marc-Andre Lotz Director · appointed 2021
- Kenna Anne Kintrea Director · appointed 2021
- Claire Rachel Gooding Secretary · appointed 2019
- Weightman, Michael William, Dr Director · appointed 2018
- Stuart Crooks Director · appointed 2017
Show 45 former officers
- Benjamin Ralph Ring Director · appointed 2023 · resigned 2024
- Hongbo Wang Director · appointed 2023 · resigned 2025
- Gavin Edwards Director · appointed 2022 · resigned 2026
- Bin Yang Director · appointed 2022 · resigned 2024
- Catherine Sylvie Back Director · appointed 2022 · resigned 2023
- Qiming Chen Director · appointed 2021 · resigned 2022
- Guillaume Albert Jack Callewaert Director · appointed 2021 · resigned 2022
- Fusheng Xu Director · appointed 2020 · resigned 2022
- David Fraser Mitchell Director · appointed 2020 · resigned 2023
- Haijun Liu Director · appointed 2019 · resigned 2021
- Keping Zheng Director · appointed 2019 · resigned 2023
- Bin Shangguan Director · appointed 2019 · resigned 2019
- David Gogo Waboso Director · appointed 2019 · resigned 2024
- Huang Xiangchou Director · appointed 2019 · resigned 2020
- Mark Stephen Hartley Director · appointed 2018 · resigned 2022
- Nigel Francis Cann Director · appointed 2018 · resigned 2025
- Richard Arthur Savage Director · appointed 2018 · resigned 2025
- Patrick Pruvot Director · appointed 2018 · resigned 2021
- Xiaohui Zeng Director · appointed 2017 · resigned 2022
- Marie-Sylvie Laura Frederique Collet Director · appointed 2017 · resigned 2018
- Laurent Thieffry Director · appointed 2017 · resigned 2018
- Julia Pyke Secretary · appointed 2017 · resigned 2019
- Dongshan Zheng Director · appointed 2016 · resigned 2019
- Paul Thornton Newman Director · appointed 2016 · resigned 2018
- Thierry Albert Schall Director · appointed 2016 · resigned 2017
- Andrew David Hugh Mathews Director · appointed 2016 · resigned 2025
- Minhong Zhu Director · appointed 2016 · resigned 2017
- Jean-Luc Foret Director · appointed 2016 · resigned 2017
- CAO, Yigang, Dr Director · appointed 2016 · resigned 2019
- Philippe Bordarier Director · appointed 2016 · resigned 2017
- Florian Max Marie Andre Debionne Director · appointed 2013 · resigned 2018
- Mcmillan, Fiona, Dr Director · appointed 2012 · resigned 2020
- Thomas, Paul Anthony Moseley, Rear Admiral (Retd) Director · appointed 2011 · resigned 2018
- Christopher Hugh Hamill Secretary · appointed 2011 · resigned 2017
- Bernard Francis Ainsworth Director · appointed 2011 · resigned 2018
- Allan Paul Spence Director · appointed 2011 · resigned 2016
- Goulven Graillat Director · appointed 2011 · resigned 2012
- Christopher Stuart White Secretary · appointed 2010 · resigned 2011
- Henri Herkelmann Director · appointed 2009 · resigned 2015
- Richard Torquil Heriot Mayson Director · appointed 2009 · resigned 2014
- Barbara Jones Director · appointed 2009 · resigned 2018
- Nigel Magnus Land Director · appointed 2009 · resigned 2013
- Jean Elizabeth Macdonald Secretary · appointed 2009 · resigned 2010
- Adolph Christopher Bakken Iii Director · appointed 2009 · resigned 2016
- Humphrey Allen Edward Cadoux-Hudson Director · appointed 2009 · resigned 2022
Directors and officers on the Companies House record, current and former.
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