NNB GENERATION COMPANY (HPC) LIMITED

Overview

Company Name	NNB GENERATION COMPANY (HPC) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06937084
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NNB GENERATION COMPANY (HPC) LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is NNB GENERATION COMPANY (HPC) LIMITED located?

Registered Office Address	Building 1000, Park Avenue Aztec West Business Park, Almondsbury BS32 4SQ Bristol England
Undeliverable Registered Office Address	No

What were the previous names of NNB GENERATION COMPANY (HPC) LIMITED?

Previous Company Names
Company Name	From	Until
NNB GENERATION COMPANY LIMITED	Jun 17, 2009	Jun 17, 2009

What are the latest accounts for NNB GENERATION COMPANY (HPC) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NNB GENERATION COMPANY (HPC) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for NNB GENERATION COMPANY (HPC) LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Director's details changed for Dabo He on Jan 29, 2026	2 pages	CH01

Jan 29, 2026	Director's details changed for Qing Mao on Jan 29, 2026	2 pages	CH01

Jan 29, 2026	Director's details changed for Huiping Yu on Jan 29, 2026	2 pages	CH01

Dec 10, 2025	Director's details changed for Mr Laurent Jean Lionel Reber on Dec 10, 2025	2 pages	CH01

Nov 25, 2025	Statement of capital following an allotment of shares on Nov 20, 2025 Capital: GBP 291,800,513.6	3 pages	SH01

Oct 23, 2025	Statement of capital following an allotment of shares on Oct 21, 2025 Capital: GBP 287,010,513.6	3 pages	SH01

Oct 13, 2025	Termination of appointment of Andrew David Hugh Mathews as a director on Sep 30, 2025	1 pages	TM01

Oct 13, 2025	Termination of appointment of Nigel Francis Cann as a director on Sep 30, 2025	1 pages	TM01

Oct 09, 2025	Director's details changed for Huiping Yu on Sep 23, 2025	2 pages	CH01

Sep 26, 2025	Statement of capital following an allotment of shares on Sep 19, 2025 Capital: GBP 283,010,513.6	3 pages	SH01

Sep 23, 2025	Director's details changed for Dabo He on Sep 23, 2025	2 pages	CH01

Sep 23, 2025	Director's details changed for Qing Mao on Sep 19, 2025	2 pages	CH01

Sep 19, 2025	Director's details changed for Mr Gavin Edwards on Sep 19, 2025	2 pages	CH01

Sep 02, 2025	Appointment of Mr Laurent Jean Lionel Reber as a director on Sep 01, 2025	2 pages	AP01

Aug 29, 2025	Statement of capital following an allotment of shares on Aug 21, 2025 Capital: GBP 278,750,513.6	3 pages	SH01

Aug 11, 2025	Director's details changed for Mr Marc Andre Lotz on Aug 08, 2025	2 pages	CH01

Aug 08, 2025	Director's details changed for Mr Gavin Edwards on Aug 08, 2025	2 pages	CH01

Aug 05, 2025	Appointment of Mr Steven Roy Dearden as a director on Apr 24, 2025	2 pages	AP01

Jul 22, 2025	Statement of capital following an allotment of shares on Jul 18, 2025 Capital: GBP 275,080,513.6	3 pages	SH01

Jul 22, 2025	Director's details changed for Ms Kenna Anne Kintrea on Mar 29, 2021	2 pages	CH01

Jul 21, 2025	Director's details changed for Dr Michael William Weightman on Apr 03, 2025	2 pages	CH01

Jul 21, 2025	Director's details changed for Mr Nigel Francis Cann on Mar 29, 2021	2 pages	CH01

Jul 21, 2025	Director's details changed for Mr Marc Andre Lotz on Apr 03, 2025	2 pages	CH01

Jul 21, 2025	Director's details changed for Qing Mao on Jul 21, 2025	2 pages	CH01

Jul 08, 2025	Full accounts made up to Dec 31, 2024	41 pages	AA

View All Filings

Who are the officers of NNB GENERATION COMPANY (HPC) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODING, Claire Rachel Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	Jan 29, 2019		Secretary	Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England				255202400001
CROOKS, Stuart Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	Sep 21, 2017		Director	Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	United Kingdom	British	1965-2	137067430002
DEARDEN, Steven Roy Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	Apr 24, 2025		Director	Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	England	British	1960-3	338786940001
EDWARDS, Gavin Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	Dec 01, 2022		Director	Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	United Kingdom	British	1972-12	304678770001
HE, Dabo SW1Y 4JH London 22a St James?S Square England	Sep 05, 2022		Director	SW1Y 4JH London 22a St James?S Square England	China	Chinese	1971-3	302647340001
KINTREA, Kenna Anne Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	Jan 01, 2021		Director	Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	United Kingdom	British	1959-12	202794920001
LOTZ, Marc Andre Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	Mar 01, 2021		Director	Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	France	French	1970-8	280853680001
MAO, Qing SW1Y 4JH London 22a St James?S Square England	Mar 01, 2025		Director	SW1Y 4JH London 22a St James?S Square England	China	Chinese	1969-10	333090410002
MCARTHUR, Carol Linda Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	Jul 01, 2022		Director	Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	Scotland	British	1967-8	291911740001
PARSONS, Simon John Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	Sep 26, 2024		Director	Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	United Kingdom	British	1970-1	328093940001
REBER, Laurent Jean Lionel Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	Sep 01, 2025		Director	Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	England	French	1967-9	339742530001
TILLEY, Michelle Elaine, Dr Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	Jan 01, 2025		Director	Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	United Kingdom	British	1967-7	331695190001
WEIGHTMAN, Michael William, Dr Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	Sep 12, 2018		Director	Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	United Kingdom	British	1949-2	177026550001
YU, Huiping SW1Y 4JH London 22a St James?S Square England	Sep 05, 2022		Director	SW1Y 4JH London 22a St James?S Square England	China	Chinese	1982-5	301962000002
HAMILL, Christopher Hugh Grosvenor Place SW1X 7EN London 40	Oct 01, 2011	Jul 26, 2017	Secretary	Grosvenor Place SW1X 7EN London 40				163805820001
MACDONALD, Jean Elizabeth Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Jun 23, 2009	Jul 19, 2010	Secretary	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom		British		139722510001
PYKE, Julia Whitfield Street W1T 4EZ London 90 England	Jul 26, 2017	Jan 29, 2019	Secretary	Whitfield Street W1T 4EZ London 90 England				236364480001
WHITE, Christopher Stuart Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Oct 13, 2010	Sep 30, 2011	Secretary	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom				155079860002
AINSWORTH, Bernard Francis Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Jun 14, 2011	Sep 18, 2018	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	England	British	1947-10	39275110001
BACK, Catherine Sylvie Whitfield Street W1T 4EZ London 90 England	Jul 01, 2022	Sep 22, 2023	Director	Whitfield Street W1T 4EZ London 90 England	France	French	1967-11	247491270001
BACK, Catherine Sylvie Whitfield Street W1T 4EZ London 90 United Kingdom	Jun 06, 2018	Jul 01, 2021	Director	Whitfield Street W1T 4EZ London 90 United Kingdom	France	French	1967-11	247491270001
BAKKEN III, Adolph Christopher Gso Business Park G74 5PG East Kilbride British Energy United Kingdom	Jun 17, 2009	Feb 25, 2016	Director	Gso Business Park G74 5PG East Kilbride British Energy United Kingdom		German	1961-3	119933400003
BORDARIER, Philippe Grosvenor Place SW1X 7EN London 40	Mar 21, 2016	Sep 21, 2017	Director	Grosvenor Place SW1X 7EN London 40	United Kingdom	French	1972-6	190846440001
CADOUX-HUDSON, Humphrey Allen Edward Whitfield Street W1T 4EZ London 90 England	Jun 17, 2009	Jun 30, 2022	Director	Whitfield Street W1T 4EZ London 90 England	England	British	1960-11	209971360002
CALLEWAERT, Guillaume Albert Jack Whitfield Street W1T 4EZ London 90 England	Jul 01, 2021	Jun 30, 2022	Director	Whitfield Street W1T 4EZ London 90 England	United Kingdom	French	1970-9	285639990001
CANN, Nigel Francis Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	Jun 06, 2018	Sep 30, 2025	Director	Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	United Kingdom	British	1964-6	170742590001
CAO, Yigang, Dr Whitfield Street W1T 4EZ London 90 England	Sep 30, 2016	Apr 03, 2019	Director	Whitfield Street W1T 4EZ London 90 England	China	Chinese	1972-4	216387990001
CHEN, Qiming Whitfield Street W1T 4EZ London 90 England	Oct 25, 2021	Sep 05, 2022	Director	Whitfield Street W1T 4EZ London 90 England	China	Chinese	1962-11	291065040001
COLLET, Marie-Sylvie Laura Frederique Whitfield Street W1T 4EZ London 90 England	Nov 15, 2017	Jun 06, 2018	Director	Whitfield Street W1T 4EZ London 90 England	France	Belgian	1964-12	303138470001
DEBIONNE, Florian Max Marie Andre Whitfield Street W1T 4EZ London 90 England	Sep 25, 2013	Jun 06, 2018	Director	Whitfield Street W1T 4EZ London 90 England	United Kingdom	French	1968-9	181667630001
FORET, Jean-Luc Grosvenor Place SW1X 7EN London 40	Sep 30, 2016	Mar 31, 2017	Director	Grosvenor Place SW1X 7EN London 40	France	French	1957-9	216502070001
GRAILLAT, Goulven G74 5PG East Kilbride Gso Business Park Scotland	Apr 04, 2011	Aug 31, 2012	Director	G74 5PG East Kilbride Gso Business Park Scotland	France	French	1954-8	159425980001
HARTLEY, Mark Stephen Whitfield Street W1T 4EZ London 90 England	Jun 06, 2018	Dec 01, 2022	Director	Whitfield Street W1T 4EZ London 90 England	England	British	1972-6	307765590001
HERKELMANN, Henri Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Jul 27, 2009	Aug 01, 2015	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom		French	1950-9	140861740001
JONES, Barbara Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Jul 13, 2009	Jun 06, 2018	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom		British	1965-5	139702750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NNB GENERATION COMPANY (HPC) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nnb Holding Company (Hpc) Limited

Apr 06, 2016

Aztec West Business Park, Almondsbury

BS32 4SQ Bristol

Building 1000, Park Avenue

England

Legal Form	Private Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06937080

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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