NNB Generation Company (HPC) Limited

Active06937084 Private limited company
Incorporated
17 June 2009 (17 years)
Previously known as
NNB Generation Company Limited (until 16 October 2015)
Industry
Production of electricity (35110)
Directors
Philip Charles Robinson
Jane Elizabeth Bowie
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
6 June 2027
Last conf. stmt
23 May 2026

Officers 15 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at NNB Holding Company (HPC) Limited
British
Born June 1972 (54)
Robinson, Philip Charles
Director · Appointed 1 April 2026
British
Born July 1971 (55)
Bowie, Jane Elizabeth
Director · Appointed 26 March 2026
British
Born November 1974
Director · Appointed 1 September 2025
Also at NNB Holding Company (HPC) Limited
French
Born September 1967 (59)
Dearden, Steven Roy
Director · Appointed 24 April 2025
British
Born March 1960 (66)
Director · Appointed 1 March 2025
Also at Bradwell Power Holding Company Limited, General Nuclear System Limited, General Nuclear International Limited · more companies
Chinese
Born October 1969 (57)
Tilley, Michelle Elaine, Dr
Director · Appointed 1 January 2025
British
Born July 1967 (59)
Parsons, Simon John
Director · Appointed 26 September 2024
British
Born January 1970 (56)
Director · Appointed 5 September 2022
Also at Bradwell Power Holding Company Limited, Bradwell Power Generation Company Limited
Chinese
Born March 1971 (55)
Yu, Huiping
Director · Appointed 5 September 2022
Chinese
Born May 1982 (44)
Director · Appointed 1 July 2022
Also at Edf Energy Nuclear Generation Group Limited
British
Born August 1967 (59)
Director · Appointed 1 March 2021
Also at Edf Development Company Limited
French
Born August 1970 (56)
Director · Appointed 1 January 2021
British
Born December 1959 (66)
Gooding, Claire Rachel
Secretary · Appointed 29 January 2019
Director · Appointed 12 September 2018
Also at Mike Weightman Associates Ltd · more companies
British
Born February 1949 (77)
Officer history (48 former)
1 July 2026
Appointed Hartley, Mark Stephen as Director
30 June 2026
Resigned Crooks, Stuart as Director
1 April 2026
Appointed Robinson, Philip Charles as Director
31 March 2026
Resigned Edwards, Gavin as Director
26 March 2026
Appointed Bowie, Jane Elizabeth as Director
30 September 2025
Resigned Mathews, Andrew David Hugh as Director
30 September 2025
Resigned Cann, Nigel Francis as Director
1 September 2025
Appointed Reber, Laurent Jean Lionel as Director
24 April 2025
Appointed Dearden, Steven Roy as Director
1 March 2025
Appointed Mao, Qing as Director
1 March 2025
Resigned Wang, Hongbo as Director
1 January 2025
Appointed Tilley, Michelle Elaine, Dr as Director
1 January 2025
Resigned Savage, Richard Arthur as Director
30 October 2024
Resigned Waboso, David Gogo as Director
21 October 2024
Resigned Yang, Bin as Director
26 September 2024
Appointed Parsons, Simon John as Director
31 July 2024
Resigned Ring, Benjamin Ralph as Director
27 September 2023
Appointed Ring, Benjamin Ralph as Director
22 September 2023
Resigned Back, Catherine Sylvie as Director
3 July 2023
Resigned Mitchell, David Fraser as Director
31 May 2023
Appointed Wang, Hongbo as Director
31 May 2023
Resigned Zheng, Keping as Director
1 December 2022
Resigned Hartley, Mark Stephen as Director
1 December 2022
Appointed Edwards, Gavin as Director
5 September 2022
Appointed Yang, Bin as Director
5 September 2022
Resigned Xu, Fusheng as Director
5 September 2022
Resigned Chen, Qiming as Director
5 September 2022
Resigned Zeng, Xiaohui as Director
5 September 2022
Appointed He, Dabo as Director
5 September 2022
Appointed Yu, Huiping as Director
1 July 2022
Appointed Back, Catherine Sylvie as Director
1 July 2022
Appointed Mcarthur, Carol Linda as Director
30 June 2022
30 June 2022
Resigned Callewaert, Guillaume Albert Jack as Director
25 October 2021
Resigned Liu, Haijun as Director
25 October 2021
Appointed Chen, Qiming as Director
1 July 2021
Appointed Callewaert, Guillaume Albert Jack as Director
1 July 2021
Resigned Back, Catherine Sylvie as Director
1 March 2021
Appointed Lotz, Marc-Andre as Director
1 March 2021
Resigned Pruvot, Patrick as Director
1 January 2021
Appointed Kintrea, Kenna Anne as Director
31 December 2020
Resigned Mcmillan, Fiona, Dr as Director
30 November 2020
Resigned Xiangchou, Huang as Director
30 November 2020
Appointed Xu, Fusheng as Director
2 March 2020
Appointed Mitchell, David Fraser as Director
26 November 2019
Resigned Zheng, Dongshan as Director
26 November 2019
Appointed Liu, Haijun as Director
26 November 2019
Appointed Zheng, Keping as Director
26 November 2019
Resigned Shangguan, Bin as Director
12 November 2019
Appointed Shangguan, Bin as Director
12 November 2019
Resigned Shangguan, Bin as Director
3 April 2019
Appointed Waboso, David Gogo as Director
3 April 2019
Resigned Cao, Yigang, Dr as Director
29 January 2019
Resigned Pyke, Julia as Secretary
29 January 2019
Appointed Gooding, Claire Rachel as Secretary
21 January 2019
Appointed Xiangchou, Huang as Director
18 September 2018
Resigned Ainsworth, Bernard Francis as Director
12 September 2018
12 September 2018
Appointed Weightman, Michael William, Dr as Director
6 June 2018
Resigned Thieffry, Laurent as Director
6 June 2018
Resigned Jones, Barbara as Director
6 June 2018
6 June 2018
Appointed Pruvot, Patrick as Director
6 June 2018
Appointed Cann, Nigel Francis as Director
6 June 2018
6 June 2018
Resigned Newman, Paul Thornton as Director
6 June 2018
Appointed Savage, Richard Arthur as Director
6 June 2018
Appointed Hartley, Mark Stephen as Director
6 June 2018
Appointed Back, Catherine Sylvie as Director
20 December 2017
Appointed Zeng, Xiaohui as Director
20 December 2017
Resigned Zhu, Minhong as Director
15 November 2017
Resigned Schall, Thierry Albert as Director
15 November 2017
21 September 2017
Appointed Crooks, Stuart as Director
21 September 2017
Resigned Bordarier, Philippe as Director
21 September 2017
Appointed Thieffry, Laurent as Director
26 July 2017
Appointed Pyke, Julia as Secretary
26 July 2017
Resigned Hamill, Christopher Hugh as Secretary
31 March 2017
Resigned Foret, Jean-Luc as Director
30 September 2016
Appointed Mathews, Andrew David Hugh as Director
30 September 2016
Resigned Spence, Allan Paul as Director
30 September 2016
Appointed Schall, Thierry Albert as Director
30 September 2016
Appointed Cao, Yigang, Dr as Director
30 September 2016
Appointed Zhu, Minhong as Director
30 September 2016
Appointed Foret, Jean-Luc as Director
30 September 2016
Appointed Newman, Paul Thornton as Director
30 September 2016
Appointed Shangguan, Bin as Director
30 September 2016
Appointed Zheng, Dongshan as Director
21 March 2016
Appointed Bordarier, Philippe as Director
25 February 2016
Resigned Bakken Iii, Adolph Christopher as Director
1 August 2015
Resigned Herkelmann, Henri as Director
26 February 2014
Resigned Mayson, Richard Torquil Heriot as Director
25 September 2013
Appointed Debionne, Florian Max Marie Andre as Director
28 June 2013
Resigned Land, Nigel Magnus as Director
1 November 2012
Appointed Mcmillan, Fiona, Dr as Director
31 August 2012
Resigned Graillat, Goulven as Director
7 December 2011
1 October 2011
Appointed Hamill, Christopher Hugh as Secretary
30 September 2011
Resigned White, Christopher Stuart as Secretary
14 June 2011
Appointed Ainsworth, Bernard Francis as Director
4 April 2011
Appointed Graillat, Goulven as Director
4 April 2011
Appointed Spence, Allan Paul as Director
13 October 2010
Appointed White, Christopher Stuart as Secretary
19 July 2010
Resigned Macdonald, Jean Elizabeth as Secretary
27 July 2009
Appointed Herkelmann, Henri as Director
13 July 2009
Appointed Land, Nigel Magnus as Director
13 July 2009
Appointed Jones, Barbara as Director
13 July 2009
Appointed Mayson, Richard Torquil Heriot as Director
23 June 2009
Appointed Macdonald, Jean Elizabeth as Secretary
17 June 2009
Appointed Bakken Iii, Adolph Christopher as Director
17 June 2009

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 06937080

Holdings 1

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

Active

Filings 233

DateDescriptionMade Up ToPagesPDF
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
21 July 2026Full accounts31 December 2025
21 July 2026Statement of capital following an allotment of shares
Show all 233 filings

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

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