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 14
  • 1
    Cann, Nigel Francis
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    2023-04-03 ~ now
    OF - director → CIF 0
  • 2
    Magnus, Asha
    Individual (2 offsprings)
    Officer
    2024-06-25 ~ now
    OF - secretary → CIF 0
  • 3
    Crooks, Stuart
    Company Director born in February 1965
    Individual (9 offsprings)
    Officer
    2017-11-15 ~ now
    OF - director → CIF 0
  • 4
    Thornton, Julie
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 5
    Michoud, Bertrand
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - director → CIF 0
  • 6
    Barber, Elizabeth Marian
    Director born in September 1965
    Individual (9 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 7
    Noble, Richard Grant
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 8
    Golshan, Mina, Dr
    Physicist / Engineer born in June 1974
    Individual (2 offsprings)
    Officer
    2022-11-29 ~ now
    OF - director → CIF 0
  • 9
    Silvennoinen, Jouni Sakari
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 10
    Gregg, David Stephen
    Chief Financial Officer born in August 1967
    Individual (2 offsprings)
    Officer
    2024-10-07 ~ now
    OF - director → CIF 0
  • 11
    Holland Kaye, John William
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 12
    Pyke, Julia
    Company Director born in August 1967
    Individual (4 offsprings)
    Officer
    2019-04-03 ~ now
    OF - director → CIF 0
  • 13
    Loveday, Jonathan Bruce
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - director → CIF 0
  • 14
    NNB HOLDING COMPANY (SZC) LTD - 2023-06-12
    NNB COMPANY (SZC) LTD - 2014-12-16
    25, Copthall Avenue, London, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 24
  • 1
    Debionne, Florian Max Marie Andre
    Finance Director born in September 1968
    Individual (4 offsprings)
    Officer
    2014-11-17 ~ 2018-06-06
    OF - director → CIF 0
  • 2
    Waboso, David Gogo
    Chartered Engineer born in March 1956
    Individual (2 offsprings)
    Officer
    2023-07-31 ~ 2024-11-01
    OF - director → CIF 0
  • 3
    Hamill, Christopher Hugh
    Individual (4 offsprings)
    Officer
    2014-11-17 ~ 2017-07-26
    OF - secretary → CIF 0
  • 4
    Billingham, Stephen Robert, Dr
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ 2022-11-29
    OF - director → CIF 0
  • 5
    Gooding, Claire Rachel
    Individual (8 offsprings)
    Officer
    2019-04-03 ~ 2022-02-01
    OF - secretary → CIF 0
  • 6
    Smallwood, Nick
    Director born in December 1958
    Individual
    Officer
    2023-05-30 ~ 2025-03-24
    OF - director → CIF 0
  • 7
    Wolfram, Steven Lawrence
    Company Director born in April 1949
    Individual
    Officer
    2014-11-17 ~ 2016-09-30
    OF - director → CIF 0
  • 8
    Cadoux-hudson, Humphrey Allen Edward
    Md New Nuclear Build born in November 1960
    Individual (3 offsprings)
    Officer
    2014-11-17 ~ 2022-06-30
    OF - director → CIF 0
  • 9
    Hartley, Mark Stephen
    Company Director born in June 1972
    Individual (10 offsprings)
    Officer
    2022-12-01 ~ 2023-04-03
    OF - director → CIF 0
  • 10
    Raymant, Alan Paul
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    2019-04-03 ~ 2021-11-30
    OF - director → CIF 0
  • 11
    Deng, Zhengping
    Director born in January 1963
    Individual
    Officer
    2021-12-15 ~ 2022-11-29
    OF - director → CIF 0
  • 12
    Schall, Thierry Albert
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2017-11-15
    OF - director → CIF 0
  • 13
    Zhu, Minhong
    Company Director born in May 1965
    Individual
    Officer
    2016-09-30 ~ 2019-04-03
    OF - director → CIF 0
  • 14
    Mayoux, Frederic Rene Jean
    Company Director born in October 1961
    Individual
    Officer
    2021-03-01 ~ 2024-10-07
    OF - director → CIF 0
  • 15
    Pruvot, Patrick
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    2018-06-06 ~ 2021-03-01
    OF - director → CIF 0
  • 16
    Burke, Declan Patrick
    Civil Servant born in June 1978
    Individual
    Officer
    2022-11-29 ~ 2023-05-30
    OF - director → CIF 0
  • 17
    Pyke, Julia
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2014-10-28 ~ 2014-11-17
    OF - director → CIF 0
    Pyke, Julia
    Individual (4 offsprings)
    Officer
    2017-07-26 ~ 2019-04-03
    OF - secretary → CIF 0
  • 18
    Cao, Yigang, Dr
    Company Director born in April 1972
    Individual
    Officer
    2016-09-30 ~ 2022-11-29
    OF - director → CIF 0
  • 19
    Newman, Paul Thornton
    Company Director born in December 1958
    Individual
    Officer
    2016-09-30 ~ 2017-11-15
    OF - director → CIF 0
  • 20
    Collet, Marie-sylvie Laura Frederique
    Company Director born in December 1964
    Individual
    Officer
    2017-11-15 ~ 2022-11-29
    OF - director → CIF 0
  • 21
    Holden, Robert David
    Company Director born in April 1956
    Individual (6 offsprings)
    Officer
    2016-09-30 ~ 2025-03-01
    OF - director → CIF 0
  • 22
    Pokorny, Abbie Suzanne
    Lawyer born in January 1980
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2022-02-01
    OF - director → CIF 0
    Pokorny, Abbie
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2024-06-25
    OF - secretary → CIF 0
  • 23
    Crawford, James Kennedy
    Company Director born in August 1958
    Individual
    Officer
    2016-09-30 ~ 2019-10-31
    OF - director → CIF 0
  • 24
    PEREGRINE SECRETARIAL SERVICES LIMITED - now
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1, Exchange House, Primrose Street, London, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2014-10-28 ~ 2014-11-17
    PE - director → CIF 0
parent relation
Company in focus

SIZEWELL C LIMITED

Previous name
NNB GENERATION COMPANY (SZC) LTD - 2023-06-12
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • SIZEWELL C LIMITED
    Info
    NNB GENERATION COMPANY (SZC) LTD - 2023-06-12
    Registered number 09284825
    25 Copthall Avenue, London EC2R 7BP
    Private Limited Company incorporated on 2014-10-28 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • SIZEWELL C LIMITED
    S
    Registered number 09284825
    90, Whitfield Street, London, England, W1T 4EZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Nova North, 11 Bressenden Place, London, England
    Corporate (8 parents)
    Person with significant control
    2025-01-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.