The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Kawamura, Kei
    General Manager born in October 1960
    Individual (2 offsprings)
    Officer
    2014-06-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Hatazawa, Mamoru
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2017-04-04 ~ dissolved
    OF - director → CIF 0
  • 3
    1-1, Shibaura 1-chome, Minato-ku, Tokyo, Japan
    Corporate (2 offsprings)
    Person with significant control
    2018-12-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2009-02-25 ~ dissolved
    OF - secretary → CIF 0
Ceased 29
  • 1
    Benjamin, Jeffrey Alan
    Senior Vice President born in June 1962
    Individual
    Officer
    2014-06-26 ~ 2017-03-24
    OF - director → CIF 0
  • 2
    Blein, Jacques Andre
    Engie Industrial Projects Group Director born in August 1959
    Individual
    Officer
    2017-03-15 ~ 2017-07-25
    OF - director → CIF 0
  • 3
    Yokota, Takeshi
    President And Ceo Of Toshiba Europe Limited born in February 1958
    Individual
    Officer
    2016-07-01 ~ 2017-12-04
    OF - director → CIF 0
  • 4
    Rupprecht, Sadler Dunning
    Engineer born in May 1957
    Individual
    Officer
    2014-06-26 ~ 2015-06-01
    OF - director → CIF 0
  • 5
    Shibano, Takayuki
    Vice President born in August 1962
    Individual
    Officer
    2014-06-26 ~ 2020-09-30
    OF - director → CIF 0
  • 6
    Delcourt, Jean Marc
    Svp, Business Development Oversight Manager born in June 1962
    Individual
    Officer
    2014-06-26 ~ 2015-06-16
    OF - director → CIF 0
  • 7
    Molina, Diego
    Chief Nuclear Officer born in December 1957
    Individual
    Officer
    2009-02-25 ~ 2012-02-16
    OF - director → CIF 0
  • 8
    Josz, Marc-raymond
    Evp Business Development born in July 1958
    Individual
    Officer
    2014-06-26 ~ 2016-01-01
    OF - director → CIF 0
  • 9
    Bartak, Jan
    Head Of Nuclear Development Division, Engie born in June 1956
    Individual
    Officer
    2015-08-01 ~ 2017-07-25
    OF - director → CIF 0
  • 10
    Jourdain, Yves Charles Marie Joseph
    Engineer born in October 1955
    Individual
    Officer
    2009-06-30 ~ 2010-01-28
    OF - director → CIF 0
  • 11
    Rorive, Paul Jean Florent
    Member Of Gdf Suez Excom In Charge Of Nuclear Deve born in July 1953
    Individual
    Officer
    2014-06-26 ~ 2015-07-31
    OF - director → CIF 0
  • 12
    Stanwix, Rhys Gordon
    Senior Manager born in September 1964
    Individual (4 offsprings)
    Officer
    2009-02-25 ~ 2012-02-16
    OF - director → CIF 0
  • 13
    Brancart, Pascal
    Engineer born in March 1969
    Individual
    Officer
    2012-09-05 ~ 2014-06-26
    OF - director → CIF 0
  • 14
    Alvarez-ossorio, Alfio Vidal
    Chief Nuclear Director born in February 1964
    Individual
    Officer
    2011-01-27 ~ 2011-01-27
    OF - director → CIF 0
    Vidal Alvarez-ossorio, Alfio
    Director born in February 1956
    Individual
    Officer
    2010-04-27 ~ 2011-01-27
    OF - director → CIF 0
    Vidal Alvarez-ossorio, Alfio
    Chief Nuclear Director born in February 1964
    Individual
    Officer
    2011-01-27 ~ 2013-05-14
    OF - director → CIF 0
  • 15
    Marco Pelegrin, Manuel
    Physicist born in September 1952
    Individual (2 offsprings)
    Officer
    2013-05-14 ~ 2014-06-24
    OF - director → CIF 0
  • 16
    Shiga, Shigenori
    Executive Officer born in December 1953
    Individual
    Officer
    2014-06-26 ~ 2016-07-01
    OF - director → CIF 0
  • 17
    Zadora, Robert
    Director born in September 1953
    Individual
    Officer
    2013-05-14 ~ 2014-06-26
    OF - director → CIF 0
  • 18
    Samson, Thomas
    Ceo born in September 1968
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2019-01-23
    OF - director → CIF 0
  • 19
    Carret, Olivier Joseph
    Born in November 1956
    Individual (1 offspring)
    Officer
    2010-05-27 ~ 2011-01-27
    OF - director → CIF 0
    Carret, Olivier Joseph
    Executive born in November 1956
    Individual (1 offspring)
    2011-01-27 ~ 2013-05-14
    OF - director → CIF 0
  • 20
    Hoddes, Kenneth
    Senior Business Developer Uk born in February 1955
    Individual
    Officer
    2009-02-25 ~ 2009-06-30
    OF - director → CIF 0
    2010-01-28 ~ 2012-04-26
    OF - director → CIF 0
  • 21
    Crommelynck, Yves
    Engineer born in April 1961
    Individual
    Officer
    2016-01-01 ~ 2017-03-15
    OF - director → CIF 0
  • 22
    Geraets, Luc
    Vice President born in September 1946
    Individual
    Officer
    2009-06-30 ~ 2011-01-27
    OF - director → CIF 0
  • 23
    Lopez Garcia, Francisco Jose
    Non-Executive Director born in September 1958
    Individual
    Officer
    2012-04-26 ~ 2014-06-24
    OF - director → CIF 0
  • 24
    Lohest, Denis Marc Francois Marie Ghislain
    Employee born in September 1961
    Individual
    Officer
    2012-04-26 ~ 2014-06-26
    OF - director → CIF 0
  • 25
    Armour, Robert Malcolm
    Director born in September 1959
    Individual (21 offsprings)
    Officer
    2015-06-16 ~ 2017-07-25
    OF - director → CIF 0
  • 26
    Rojo, Felix
    Chief Controller Power Generation born in February 1956
    Individual
    Officer
    2009-02-25 ~ 2011-02-02
    OF - director → CIF 0
    2012-09-05 ~ 2014-06-24
    OF - director → CIF 0
  • 27
    Lafontaine, Patrick
    Head Of Business Development Uk - Nuclear born in February 1953
    Individual
    Officer
    2009-02-25 ~ 2009-06-30
    OF - director → CIF 0
  • 28
    1, Place Samuel De Champlain, Courbevoie, France
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 29
    7th Floor, 3 Piccadilly Place, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NUGENERATION LIMITED

Previous names
SITE NNB LIMITED - 2010-09-22
PIMCO 2840 LIMITED - 2009-02-25
Standard Industrial Classification
35110 - Production Of Electricity
42220 - Construction Of Utility Projects For Electricity And Telecommunications

  • NUGENERATION LIMITED
    Info
    SITE NNB LIMITED - 2010-09-22
    PIMCO 2840 LIMITED - 2009-02-25
    Registered number 06829771
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    Private Limited Company incorporated on 2009-02-25 and dissolved on 2021-12-23 (12 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.