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Nnb Generation Company (Hpc) Limited

06937084

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BUILDING 1000, PARK AVENUE, BRISTOL, BS32 4SQ
Incorporated 17/06/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

35110
Production of electricity

Officers

Mr Stuart Crooks

director · Since 21/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Dr Michael William Weightman

director · Since 12/09/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Claire Rachel Gooding

secretary · Since 29/01/2019

Ms Kenna Anne Kintrea

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Marc Andre Lotz

director · Since 01/03/2021

COMPANY DIRECTOR

FRENCH · FRANCE · Age 55

Also on 2 other boards

Mrs Carol Linda Mcarthur

director · Since 01/07/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Huiping Yu

director · Since 05/09/2022

DIRECTOR

CHINESE · CHINA · Age 44

Dabo He

director · Since 05/09/2022

DIRECTOR

CHINESE · CHINA · Age 55

Also on 2 other boards

Mr Simon John Parsons

director · Since 26/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Dr Michelle Elaine Tilley

director · Since 01/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Qing Mao

director · Since 01/03/2025

COMPANY DIRECTOR

CHINESE · CHINA · Age 56

Mr Steven Roy Dearden

director · Since 24/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Laurent Jean Lionel Reber

director · Since 01/09/2025

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 58

Also on 1 other board

Mrs Jane Elizabeth Bowie

director · Since 26/03/2026

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Philip Charles Robinson

director · Since 01/04/2026

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Nnb Holding Company (Hpc) Limited

75–100% shares
75–100% votes
Appoint directors

Building 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol, BS32 4SQ

Reg: 06937080 · Companies House · Private Limited

Notified 06/04/2016