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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 61
  • 1
    Edwards, Gavin
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Chen, Qiming
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2021-10-25 ~ 2022-09-05
    OF - Director → CIF 0
  • 3
    Hartley, Mark Stephen
    Born in June 1972
    Individual (18 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
    2018-06-06 ~ 2022-12-01
    OF - Director → CIF 0
  • 4
    Cao, Yigang, Dr
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2016-09-30 ~ 2019-04-03
    OF - Director → CIF 0
  • 5
    Bowie, Jane Elizabeth
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Reber, Laurent Jean Lionel
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Newman, Paul Thornton
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2018-06-06
    OF - Director → CIF 0
  • 8
    Jones, Barbara
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2009-07-13 ~ 2018-06-06
    OF - Director → CIF 0
  • 9
    Savage, Richard Arthur
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2018-06-06 ~ 2025-01-01
    OF - Director → CIF 0
  • 10
    Callewaert, Guillaume Albert Jack
    Born in September 1970
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Bakken Iii, Adolph Christopher
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2009-06-17 ~ 2016-02-25
    OF - Director → CIF 0
  • 12
    Herkelmann, Henri
    Born in September 1950
    Individual (1 offspring)
    Officer
    2009-07-27 ~ 2015-08-01
    OF - Director → CIF 0
  • 13
    Ainsworth, Bernard Francis
    Born in October 1947
    Individual (6 offsprings)
    Officer
    2011-06-14 ~ 2018-09-18
    OF - Director → CIF 0
  • 14
    Mathews, Andrew David Hugh
    Company Director born in June 1958
    Individual (6 offsprings)
    Officer
    2016-09-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 15
    Schall, Thierry Albert
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2016-09-30 ~ 2017-11-15
    OF - Director → CIF 0
  • 16
    Mcmillan, Fiona, Dr
    Born in May 1952
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Mao, Qing
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Crooks, Stuart
    Born in February 1965
    Individual (25 offsprings)
    Officer
    2017-09-21 ~ 2026-06-30
    OF - Director → CIF 0
  • 19
    Waboso, David Gogo
    Company Director born in March 1956
    Individual (12 offsprings)
    Officer
    2019-04-03 ~ 2024-10-30
    OF - Director → CIF 0
  • 20
    Spence, Allan Paul
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2011-04-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 21
    Collet, Marie-sylvie Laura Frederique
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2017-11-15 ~ 2018-06-06
    OF - Director → CIF 0
  • 22
    Liu, Haijun
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2019-11-26 ~ 2021-10-25
    OF - Director → CIF 0
  • 23
    Hamill, Christopher Hugh
    Individual (8 offsprings)
    Officer
    2011-10-01 ~ 2017-07-26
    OF - Secretary → CIF 0
  • 24
    He, Dabo
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 25
    Debionne, Florian Max Marie Andre
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2013-09-25 ~ 2018-06-06
    OF - Director → CIF 0
  • 26
    Macdonald, Jean Elizabeth
    Individual (37 offsprings)
    Officer
    2009-06-23 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 27
    Tilley, Michelle Elaine, Dr
    Born in July 1967
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Graillat, Goulven
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2011-04-04 ~ 2012-08-31
    OF - Director → CIF 0
  • 29
    Dearden, Steven Roy
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 30
    Ring, Benjamin Ralph
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2023-09-27 ~ 2024-07-31
    OF - Director → CIF 0
  • 31
    Pyke, Julia
    Individual (12 offsprings)
    Officer
    2017-07-26 ~ 2019-01-29
    OF - Secretary → CIF 0
  • 32
    Bordarier, Philippe
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2016-03-21 ~ 2017-09-21
    OF - Director → CIF 0
  • 33
    Weightman, Michael William, Dr
    Born in February 1949
    Individual (3 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
  • 34
    Yu, Huiping
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 35
    Zhu, Minhong
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2016-09-30 ~ 2017-12-20
    OF - Director → CIF 0
  • 36
    Mcarthur, Carol Linda
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 37
    Mitchell, David Fraser
    Born in November 1973
    Individual (23 offsprings)
    Officer
    2020-03-02 ~ 2023-07-03
    OF - Director → CIF 0
  • 38
    Xu, Fusheng
    Born in November 1969
    Individual (1 offspring)
    Officer
    2020-11-30 ~ 2022-09-05
    OF - Director → CIF 0
  • 39
    Land, Nigel Magnus
    Born in May 1970
    Individual (15 offsprings)
    Officer
    2009-07-13 ~ 2013-06-28
    OF - Director → CIF 0
  • 40
    Thieffry, Laurent
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2017-09-21 ~ 2018-06-06
    OF - Director → CIF 0
  • 41
    Parsons, Simon John
    Born in January 1970
    Individual (1 offspring)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 42
    Foret, Jean-luc
    Born in September 1957
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 43
    Mayson, Richard Torquil Heriot
    Born in September 1954
    Individual (4 offsprings)
    Officer
    2009-07-13 ~ 2014-02-26
    OF - Director → CIF 0
  • 44
    Wang, Hongbo
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2023-05-31 ~ 2025-03-01
    OF - Director → CIF 0
  • 45
    Shangguan, Bin
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2016-09-30 ~ 2019-11-12
    OF - Director → CIF 0
    2019-11-12 ~ 2019-11-26
    OF - Director → CIF 0
  • 46
    Pruvot, Patrick
    Born in August 1959
    Individual (8 offsprings)
    Officer
    2018-06-06 ~ 2021-03-01
    OF - Director → CIF 0
  • 47
    Zheng, Dongshan
    Born in June 1962
    Individual (12 offsprings)
    Officer
    2016-09-30 ~ 2019-11-26
    OF - Director → CIF 0
  • 48
    Xiangchou, Huang
    Born in April 1974
    Individual (1 offspring)
    Officer
    2019-01-21 ~ 2020-11-30
    OF - Director → CIF 0
  • 49
    Zeng, Xiaohui
    Born in November 1974
    Individual (1 offspring)
    Officer
    2017-12-20 ~ 2022-09-05
    OF - Director → CIF 0
  • 50
    Cann, Nigel Francis
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2018-06-06 ~ 2025-09-30
    OF - Director → CIF 0
  • 51
    Thomas, Paul Anthony Moseley, Rear Admiral (retd)
    Born in October 1944
    Individual (4 offsprings)
    Officer
    2011-12-07 ~ 2018-09-12
    OF - Director → CIF 0
  • 52
    Robinson, Philip Charles
    Born in July 1971
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 53
    Kintrea, Kenna Anne
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 54
    Yang, Bin
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2022-09-05 ~ 2024-10-21
    OF - Director → CIF 0
  • 55
    Gooding, Claire Rachel
    Individual (2 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Secretary → CIF 0
  • 56
    White, Christopher Stuart
    Individual (6 offsprings)
    Officer
    2010-10-13 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 57
    Lotz, Marc-andre
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 58
    Zheng, Keping
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2019-11-26 ~ 2023-05-31
    OF - Director → CIF 0
  • 59
    Back, Catherine Sylvie
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2018-06-06 ~ 2021-07-01
    OF - Director → CIF 0
    2022-07-01 ~ 2023-09-22
    OF - Director → CIF 0
  • 60
    Cadoux-hudson, Humphrey Allen Edward
    Born in November 1960
    Individual (125 offsprings)
    Officer
    2009-06-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 61
    NNB HOLDING COMPANY (HPC) LIMITED
    - now 06937080
    NNB HOLDING COMPANY LIMITED - 2015-12-17
    Building 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol, England
    Active Corporate (56 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NNB GENERATION COMPANY (HPC) LIMITED

Period: 2015-10-16 ~ now
Company number: 06937084 09284825... (more)
Registered names
NNB GENERATION COMPANY (HPC) LIMITED - now 09284825... (more)
Recent Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • NNB GENERATION COMPANY (HPC) LIMITED
    Info
    NNB GENERATION COMPANY LIMITED - 2015-10-16
    Registered number 06937084
    Building 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol BS32 4SQ
    PRIVATE LIMITED COMPANY incorporated on 2009-06-17 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-23
    CIF 0
  • NNB GENERATION COMPANY (HPC) LIMITED
    S
    Registered number 06937084
    Building 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol, England, BS32 4SQ
    Private Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NUCLEAR SERVICES (TECHNICAL) COMPANY LIMITED
    15749828
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    2025-01-30 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.