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Nnb Generation Company (Hpc) Limited

06937084

active
ltd
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, Aztec West Business Park, Almondsbury, Bristol, BS32 4SQ
Incorporated 17/06/2009

Previously known as

Nnb Generation Company Limited · until 16/10/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

35110
Production of electricity

Officers

Dr Michael William Weightman

director · Since 12/09/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

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

Also on 1 other board

Mr Marc Andre Lotz

director · Since 01/03/2021

COMPANY DIRECTOR

FRENCH · FRANCE

Also on 2 other boards

Mrs Carol Linda Mcarthur

director · Since 01/07/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Dabo He

director · Since 05/09/2022

DIRECTOR

CHINESE · CHINA

Also on 2 other boards

Huiping Yu

director · Since 05/09/2022

DIRECTOR

CHINESE · CHINA

Mr Simon John Parsons

director · Since 26/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Dr Michelle Elaine Tilley

director · Since 01/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Qing Mao

director · Since 01/03/2025

COMPANY DIRECTOR

CHINESE · CHINA

Mr Steven Roy Dearden

director · Since 24/04/2025

DIRECTOR

BRITISH · ENGLAND

Mr Laurent Jean Lionel Reber

director · Since 01/09/2025

COMPANY DIRECTOR

FRENCH · ENGLAND

Also on 1 other board

Mrs Jane Elizabeth Bowie

director · Since 26/03/2026

BRITISH · ENGLAND

Also on 1 other board

Mr Philip Charles Robinson

director · Since 01/04/2026

BRITISH · ENGLAND

Mr Mark Stephen Hartley

director · Since 01/07/2026

BRITISH · ENGLAND

Michael William Weightman

director · Since 12/09/2018

British · United Kingdom

Claire Rachel Gooding

secretary · Since 29/01/2019

Kenna Anne Kintrea

director · Since 01/01/2021

British · United Kingdom

Marc-Andre Lotz

director · Since 01/03/2021

French · England

Carol Linda Mcarthur

director · Since 01/07/2022

British · Scotland

Huiping Yu

director · Since 05/09/2022

Chinese · China

Dabo He

director · Since 05/09/2022

Chinese · China

Simon John Parsons

director · Since 26/09/2024

British · United Kingdom

Michelle Elaine Tilley

director · Since 01/01/2025

British · United Kingdom

Qing Mao

director · Since 01/03/2025

Chinese · China

Steven Roy Dearden

director · Since 24/04/2025

British · England

Laurent Jean Lionel Reber

director · Since 01/09/2025

French · England

Jane Elizabeth Bowie

director · Since 26/03/2026

British · England

Philip Charles Robinson

director · Since 01/04/2026

British · England

Mark Stephen Hartley

director · Since 01/07/2026

British · England

Former

Jean Elizabeth Macdonald

secretary · Resigned 19/07/2010

Christopher Stuart White

secretary · Resigned 30/09/2011

Goulven Graillat

director · Resigned 31/08/2012

Nigel Magnus Land

director · Resigned 28/06/2013

Richard Torquil Heriot Mayson

director · Resigned 26/02/2014

Henri Herkelmann

director · Resigned 01/08/2015

Adolph Christopher Bakken Iii

director · Resigned 25/02/2016

Jean-Luc Foret

director · Resigned 31/03/2017

Christopher Hugh Hamill

secretary · Resigned 26/07/2017

Philippe Bordarier

director · Resigned 21/09/2017

Thierry Albert Schall

director · Resigned 15/11/2017

Barbara Jones

director · Resigned 06/06/2018

Florian Max Marie Andre Debionne

director · Resigned 06/06/2018

Paul Thornton Newman

director · Resigned 06/06/2018

Marie-Sylvie Laura Frederique Collet

director · Resigned 06/06/2018

Bernard Francis Ainsworth

director · Resigned 18/09/2018

Julia Pyke

secretary · Resigned 29/01/2019

Yigang Cao

director · Resigned 03/04/2019

Bin Shangguan

director · Resigned 26/11/2019

Fiona Mcmillan

director · Resigned 31/12/2020

Patrick Pruvot

director · Resigned 01/03/2021

Catherine Sylvie Back

director · Resigned 01/07/2021

Haijun Liu

director · Resigned 25/10/2021

Humphrey Allen Edward Cadoux-Hudson

director · Resigned 30/06/2022

Guillaume Albert Jack Callewaert

director · Resigned 30/06/2022

Qiming Chen

director · Resigned 05/09/2022

Mark Stephen Hartley

director · Resigned 01/12/2022

David Fraser Mitchell

director · Resigned 03/07/2023

Catherine Sylvie Back

director · Resigned 22/09/2023

Benjamin Ralph Ring

director · Resigned 31/07/2024

Richard Arthur Savage

director · Resigned 01/01/2025

Andrew David Hugh Mathews

director · Resigned 30/09/2025

Nigel Francis Cann

director · Resigned 30/09/2025

Gavin Edwards

director · Resigned 31/03/2026

Mr Stuart Crooks

director · Resigned 30/06/2026

Stuart Crooks

director · Resigned 30/06/2026

Persons with Significant Control

Nnb Holding Company (Hpc) Limited

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

Reg: 06937080 · Companies House · Private Limited

Notified 06/04/2016

Change History

officer appointed → GOODING, Claire Rachel
2026-08-11
officer appointed → BOWIE, Jane Elizabeth
2026-08-11
officer appointed → DEARDEN, Steven Roy
2026-08-11
officer appointed → HARTLEY, Mark Stephen
2026-08-11
officer appointed → HE, Dabo
2026-08-11
officer appointed → KINTREA, Kenna Anne
2026-08-11
officer appointed → LOTZ, Marc-Andre
2026-08-11
officer appointed → MAO, Qing
2026-08-11
officer appointed → MCARTHUR, Carol Linda
2026-08-11
officer appointed → PARSONS, Simon John
2026-08-11
officer appointed → REBER, Laurent Jean Lionel
2026-08-11
officer appointed → ROBINSON, Philip Charles
2026-08-11
officer appointed → TILLEY, Michelle Elaine, Dr
2026-08-11
officer appointed → WEIGHTMAN, Michael William, Dr
2026-08-11
officer appointed → YU, Huiping
2026-08-11
status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → Building 1000, Park Avenue
2026-08-11

BUILDING 1000, PARK AVENUE

post town → Bristol
2026-08-11

BRISTOL