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NNB Generation Company (HPC) Limited

NNB Generation Company (HPC) Limited is an active company incorporated on 17 June 2009 with the registered office located in Bristol, Gloucestershire. NNB Generation Company (HPC) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06937084
Private limited company
Age
16 years
Incorporated 17 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Building 1000, Park Avenue
Aztec West Business Park, Almondsbury
Bristol
BS32 4SQ
England
Address changed on 17 Apr 2025 (6 months ago)
Previous address was Building 1000, Park Avenue Aztec West Business Park, Almondsbury Bristol BS32 4SQ England
Telephone
Unreported
Email
Available in Endole App
People
Officers
21
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in Scotland • Born in Aug 1967
Director • Chinese • Lives in China • Born in Sep 1970
Director • Chinese • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
NNB Holding Company (HPC) Limited
Stuart Crooks and Hongbo Wang are mutual people.
Active
Sizewell C Limited
Stuart Crooks and David Gogo Waboso are mutual people.
Active
Bradwell Power Holding Company Limited
Dabo He and Qing Mao are mutual people.
Active
Bradwell Power Generation Company Limited
Dabo He and Qing Mao are mutual people.
Active
Edf Development Company Limited
Marc Andre Lotz is a mutual person.
Active
Mike Weightman Associates Ltd
Dr Michael William Weightman is a mutual person.
Active
NNB Top Company HPC (A) Ltd
Stuart Crooks is a mutual person.
Active
NNB Top Company HPC (B) Ltd
Stuart Crooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£142M
Increased by £9M (+7%)
Turnover
£1M
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.13B
Increased by £3.63B (+23%)
Total Liabilities
-£1.39B
Increased by £331M (+31%)
Net Assets
£17.74B
Increased by £3.3B (+23%)
Debt Ratio (%)
7%
Increased by 0.43% (+6%)
Latest Activity
Andrew David Hugh Mathews Resigned
22 Days Ago on 30 Sep 2025
Nigel Francis Cann Resigned
22 Days Ago on 30 Sep 2025
Huiping Yu Details Changed
29 Days Ago on 23 Sep 2025
Dabo He Details Changed
29 Days Ago on 23 Sep 2025
Qing Mao Details Changed
1 Month Ago on 19 Sep 2025
Mr Gavin Edwards Details Changed
1 Month Ago on 19 Sep 2025
Mr Laurent Jean Lionel Reber Appointed
1 Month Ago on 1 Sep 2025
Mr Marc Andre Lotz Details Changed
2 Months Ago on 8 Aug 2025
Mr Gavin Edwards Details Changed
2 Months Ago on 8 Aug 2025
Mr Steven Roy Dearden Appointed
6 Months Ago on 24 Apr 2025
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Documents
Termination of appointment of Andrew David Hugh Mathews as a director on 30 September 2025
Submitted on 13 Oct 2025
Termination of appointment of Nigel Francis Cann as a director on 30 September 2025
Submitted on 13 Oct 2025
Director's details changed for Huiping Yu on 23 September 2025
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 26 Sep 2025
Director's details changed for Dabo He on 23 September 2025
Submitted on 23 Sep 2025
Director's details changed for Qing Mao on 19 September 2025
Submitted on 23 Sep 2025
Director's details changed for Mr Gavin Edwards on 19 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Laurent Jean Lionel Reber as a director on 1 September 2025
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 29 Aug 2025
Director's details changed for Mr Marc Andre Lotz on 8 August 2025
Submitted on 11 Aug 2025
Repayment History
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