NNB Holding Company (HPC) Limited

Active06937080 Private limited company
Incorporated
17 June 2009 (17 years)
Previously known as
NNB Holding Company Limited (until 17 December 2015)
Industry
Activities of head offices (70100)
Directors
Laurent Henri Jean Perdiolat
Shuangshuang Zong
Owned by
Accounts type
Full
Region
South West
Address
Building 1000
Park Avenue
Aztec West Business Park
Almondsbury
Bristol
BS32 4SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at NNB Generation Company (HPC) Limited
British
Born June 1972 (54)
Perdiolat, Laurent Henri Jean
Director · Appointed 18 March 2026
French
Born January 1973 (53)
Zong, Shuangshuang
Director · Appointed 21 January 2026
Chinese
Born August 1981 (45)
Director · Appointed 1 December 2025
Also at NNB Generation Company (HPC) Limited
French
Born September 1967 (59)
Liu, Haijun
Director · Appointed 1 March 2025
Chinese
Born December 1973 (52)
Yu, Huiping
Director · Appointed 1 March 2025
Chinese
Born May 1982 (44)
Le Mouroux, Thierry
Director · Appointed 23 January 2024
French
Born July 1964 (62)
Le Gac, Sabine
Director · Appointed 22 September 2023
French
Born July 1975 (51)
Tranzer, Alain
Director · Appointed 20 January 2023
French
Born May 1966 (60)
Gooding, Claire Rachel
Secretary · Appointed 1 April 2019
Director · Appointed 1 November 2017
Also at Tailor 100 Limited, Edf Energy Limited, Edf Energy (UK) Limited · more companies
Italian
Born October 1968 (58)
Officer history (49 former)
1 July 2026
Appointed Hartley, Mark Stephen as Director
30 June 2026
Resigned Crooks, Stuart as Director
18 March 2026
Appointed Perdiolat, Laurent Henri Jean as Director
21 January 2026
Appointed Zong, Shuangshuang as Director
21 January 2026
Resigned Zhao, Jifeng as Director
31 December 2025
Resigned Pivet, Nathalie as Director
1 December 2025
Resigned Ursat, Xavier Bernard Yves as Director
1 December 2025
Appointed Reber, Laurent Jean Lionel as Director
29 July 2025
Resigned Wang, Hongbo as Director
1 March 2025
Appointed Yu, Huiping as Director
1 March 2025
Appointed Liu, Haijun as Director
1 March 2025
Resigned Wang, Benfu as Director
1 March 2025
Resigned Deng, Zhengping as Director
23 January 2024
Appointed Le Mouroux, Thierry as Director
23 January 2024
Resigned Guyler, Robert as Director
22 September 2023
Appointed Le Gac, Sabine as Director
6 September 2023
Resigned Zhu, Feng as Director
6 September 2023
Appointed Zhao, Jifeng as Director
31 May 2023
Resigned Zheng, Keping as Director
31 May 2023
Appointed Wang, Hongbo as Director
31 March 2023
Resigned Todorov, Pierre Christian as Director
20 January 2023
Appointed Tranzer, Alain as Director
12 December 2022
Resigned Matthews, Colin Stephen as Director
1 July 2022
Appointed Guyler, Robert as Director
30 June 2022
11 May 2022
Appointed Zheng, Keping as Director
10 March 2022
Resigned Zhu, Minhong as Director
25 October 2021
Appointed Wang, Benfu as Director
25 October 2021
Resigned Fang, Chunfa as Director
25 October 2021
Resigned Guo, Limin as Director
25 October 2021
Appointed Deng, Zhengping as Director
1 September 2021
Resigned Yu, Liming as Director
1 September 2021
Appointed Zhu, Feng as Director
14 January 2021
Appointed Zhu, Minhong as Director
14 January 2021
Resigned Zheng, Dongshan as Director
26 November 2019
Appointed Fang, Chunfa as Director
26 November 2019
Resigned Lau, Tat Man as Director
26 November 2019
Resigned Xu, Yuan as Director
26 November 2019
Appointed Guo, Limin as Director
12 November 2019
Appointed Matthews, Colin Stephen as Director
12 November 2019
Resigned Carval, Christophe as Director
18 June 2019
Appointed Pivet, Nathalie as Director
4 April 2019
Resigned Aulagnon, Mrs Marie-Christine as Director
1 April 2019
Appointed Gooding, Claire Rachel as Secretary
31 March 2019
Resigned Santi, Guido as Secretary
11 September 2018
Appointed Lau, Tat Man as Director
11 September 2018
Resigned Yao, Wei as Director
17 November 2017
Appointed Yao, Wei as Director
16 November 2017
Resigned Yin, Engang as Director
1 November 2017
Appointed Carval, Christophe as Director
1 November 2017
Appointed Rossi, Simone as Director
1 November 2017
Appointed Aulagnon, Mrs Marie-Christine as Director
31 October 2017
Resigned De Rivaz, Vincent as Director
31 October 2017
Resigned Laigneau, Marianne as Director
31 October 2017
Resigned Girre, Xavier Rene Louise as Director
20 July 2017
Resigned Zhu, Minhong as Director
19 July 2017
Appointed Zhu, Minhong as Director
29 November 2016
Appointed Yu, Liming as Director
29 November 2016
Resigned Wu, Junfeng as Director
30 September 2016
Appointed Yin, Engang as Director
30 September 2016
Appointed Xu, Yuan as Director
30 September 2016
Appointed Ursat, Xavier Bernard Yves as Director
30 September 2016
Appointed Zheng, Dongshan as Director
30 September 2016
Appointed Todorov, Pierre Christian as Director
30 September 2016
30 September 2016
Appointed Girre, Xavier Rene Louise as Director
30 September 2016
Resigned Guyler, Robert as Director
30 September 2016
Appointed Wu, Junfeng as Director
30 September 2016
Appointed Laigneau, Marianne as Director
5 April 2016
Resigned Huet, Philippe Victor Paul as Director
11 December 2015
1 May 2015
Resigned Lagarde, Dominque Andre Gaston Marie as Director
16 April 2015
Appointed Guyler, Robert as Director
23 February 2015
Resigned Rossi, Simone as Director
29 January 2015
1 January 2014
Appointed Crooks, Stuart as Director
31 December 2013
Resigned Spurr, Andrew, Dr as Director
18 March 2013
Resigned Hanafin, Vincent Mark as Director
18 March 2013
Resigned Sambhi, Sarwjit as Director
5 October 2012
Resigned Graillat, Goulven as Director
15 June 2012
Appointed Huet, Philippe Victor Paul as Director
7 November 2011
Resigned Le Lorier, Anne Nathalie as Director
1 April 2011
Appointed Rossi, Simone as Director
29 March 2011
Resigned Kusterer, Thomas Andreas as Director
19 January 2011
Appointed Le Lorier, Anne Nathalie as Director
15 November 2010
Appointed Le Lorier, Anne Nathalie as Director
15 November 2010
Resigned Le Lorier, Anne Nathalie as Director
6 October 2010
Appointed Santi, Guido as Secretary
20 September 2010
26 July 2010
Resigned Le Lorier, Anne Nathalie as Director
19 July 2010
Resigned Macdonald, Jean Elizabeth as Secretary
19 July 2010
Resigned Macdonald, Jean Elizabeth as Director
30 June 2010
Appointed Lagarde, Dominque Andre Gaston Marie as Director
14 June 2010
Resigned Salha, Bernard Xavier as Director
7 June 2010
Resigned Salha, Bernard Xavier as Director
26 November 2009
Appointed Sambhi, Sarwjit as Director
26 November 2009
Appointed Hanafin, Vincent Mark as Director
23 July 2009
Resigned Coley, William Alfred as Director
23 July 2009
Appointed Spurr, Andrew, Dr as Director
16 July 2009
Appointed Salha, Bernard Xavier as Director
16 July 2009
Appointed Salha, Bernard Xavier as Director
17 June 2009
Appointed Le Lorier, Anne Nathalie as Director
17 June 2009
Appointed Kusterer, Thomas Andreas as Director
17 June 2009
Appointed Graillat, Goulven as Director
17 June 2009
Appointed Coley, William Alfred as Director
17 June 2009
Appointed De Rivaz, Vincent as Director
17 June 2009
Appointed Macdonald, Jean Elizabeth as Secretary
17 June 2009
17 June 2009
Appointed Macdonald, Jean Elizabeth as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 09896547
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 09284749

Holdings 2

Companies where NNB Holding Company (HPC) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 September 2016
Ceased Edf Energy Holdings Limited — Owns 25–50% of shares

Filings 239

DateDescriptionMade Up ToPagesPDF
11 November 2026Director's details changed
28 October 2026Statement of capital following an allotment of shares
29 September 2026Statement of capital following an allotment of shares
26 August 2026Statement of capital following an allotment of shares
3 August 2026Other filing
Show all 239 filings

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NNB Finance Company (HPC) Ltd
NNB Generation Company (HPC) Limited

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