NNB GENERATION COMPANY (HPC) LIMITED

06937084
90 WHITFIELD STREET LONDON ENGLAND W1T 4EZ

People & Contacts

Contact Details
Registered Address 90
WHITFIELD STREET LONDON ENGLAND

W1T 4EZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NNB GENERATION COMPANY LIMITED 17 Jun 2009 - 16 Oct 2015
People

Current directors

CLAIRE RACHEL GOODING

Birthdate: N/A

Nationality:

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 29 Jan 2019

Appointment Type: C

Other Appointments: None

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MR NIGEL FRANCIS CANN

Birthdate: May 1964

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 06 Jun 2018

Appointment Type: D

Other Appointments: None

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MR STUART CROOKS

Birthdate: Jan 1965

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 21 Sep 2017

Appointment Type: D

Other Appointments: None

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MR GAVIN EDWARDS

Birthdate: Nov 1972

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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DABO HE

Birthdate: Feb 1971

Nationality: CHINESE

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 05 Sep 2022

Appointment Type: D

Other Appointments: None

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MS KENNA ANNE KINTREA

Birthdate: Nov 1959

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 01 Jan 2021

Appointment Type: D

Other Appointments: None

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MR MARC ANDRE LOTZ

Birthdate: Jul 1970

Nationality: FRENCH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 01 Mar 2021

Appointment Type: D

Other Appointments: None

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MR ANDREW DAVID HUGH MATTHEWS

Birthdate: May 1958

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 30 Sep 2016

Appointment Type: D

Other Appointments: None

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MRS CAROL LINDA MCARTHUR

Birthdate: Jul 1967

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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MR SIMON JOHN PARSONS

Birthdate: Dec 1969

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 26 Sep 2024

Appointment Type: D

Other Appointments: None

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MR RICHARD ARTHUR SAVAGE

Birthdate: Jun 1963

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 06 Jun 2018

Appointment Type: D

Other Appointments: None

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MR HONGBO WANG

Birthdate: Aug 1970

Nationality: CHINESE

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 31 May 2023

Appointment Type: D

Other Appointments: None

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DR MICHAEL WILLIAM WEIGHTMAN

Birthdate: Jan 1949

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 12 Sep 2018

Appointment Type: D

Other Appointments: None

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HUIPING YU

Birthdate: Apr 1982

Nationality: CHINESE

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 05 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK STEPHEN HARTLEY

Birthdate: May 1972

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 06 Jun 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER HUGH HAMILL

Birthdate: N/A

Nationality:

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 01 Oct 2011

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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MRS JEAN ELIZABETH MACDONALD

Birthdate: May 1957

Nationality: BRITISH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 23 Jun 2009

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MRS JULIA PYKE

Birthdate: N/A

Nationality:

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 26 Jul 2017

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER STUART WHITE

Birthdate: N/A

Nationality:

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 13 Oct 2010

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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MR BERNARD FRANCIS AINSWORTH

Birthdate: Sep 1947

Nationality: BRITISH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 14 Jun 2011

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE SYLVIE BACK

Birthdate: Oct 1967

Nationality: FRENCH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 06 Jun 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR ADOLPH CHRISTOPHER BAKKEN III

Birthdate: Feb 1961

Nationality: GERMAN

Address: BRITISH ENERGY GSO BUSINESS PARK G745PG

Date Appointed: 17 Jun 2009

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE BORDARIER

Birthdate: May 1972

Nationality: FRENCH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 21 Mar 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR HUMPHREY ALLEN EDWARD CADOUX-HUDSON

Birthdate: Oct 1960

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 17 Jun 2009

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR GUILLAUME ALBERT JACK CALLEWAERT

Birthdate: Aug 1970

Nationality: FRENCH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 01 Jul 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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DR YIGANG CAO

Birthdate: Mar 1972

Nationality: CHINESE

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 30 Sep 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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QIMING CHEN

Birthdate: Oct 1962

Nationality: CHINESE

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 25 Oct 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MS MARIE-SYLVIE LAURA FREDERIQUE COLLET

Birthdate: Nov 1964

Nationality: BELGIAN

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 15 Nov 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR FLORIAN MAX MARIE ANDRE DEBIONNE

Birthdate: Aug 1968

Nationality: FRENCH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 25 Sep 2013

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR JEAN-LUC FORET

Birthdate: Aug 1957

Nationality: FRENCH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 30 Sep 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR GOULVEN GRAILLAT

Birthdate: Jul 1954

Nationality: FRENCH

Address: GSO BUSINESS PARK G745PG

Date Appointed: 04 Apr 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR MARK STEPHEN HARTLEY

Birthdate: May 1972

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 06 Jun 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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HENRI HERKELMANN

Birthdate: Aug 1950

Nationality: FRENCH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 27 Jul 2009

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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BARBARA JONES

Birthdate: Apr 1965

Nationality: BRITISH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 13 Jul 2009

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR NIGEL MAGNUS LAND

Birthdate: Apr 1970

Nationality: BRITISH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 13 Jul 2009

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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HAIJUN LIU

Birthdate: Nov 1973

Nationality: CHINESE

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 26 Nov 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD TORQUIL HERIOT MAYSON

Birthdate: Aug 1954

Nationality: BRITISH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 13 Jul 2009

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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DR FIONA MCMILLAN

Birthdate: Apr 1952

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 01 Nov 2012

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID FRASER MITCHELL

Birthdate: Oct 1973

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 02 Mar 2020

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR PAUL THORNTON NEWMAN

Birthdate: Nov 1958

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 30 Sep 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR PATRICK PRUVOT

Birthdate: Jul 1959

Nationality: FRENCH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 06 Jun 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN RALPH RING

Birthdate: Jul 1971

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 27 Sep 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR THIERRY ALBERT SCHALL

Birthdate: Apr 1964

Nationality: FRENCH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 30 Sep 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR BIN SHANGGUAN

Birthdate: Jul 1965

Nationality: CHINESE

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 30 Sep 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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ALLAN PAUL SPENCE

Birthdate: Apr 1962

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 04 Apr 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR LAURENT THIEFFRY

Birthdate: Dec 1967

Nationality: FRENCH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 21 Sep 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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REAR ADMIRAL (RETD) PAUL ANTHONY MOSELEY THOMAS

Birthdate: Sep 1944

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 07 Dec 2011

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID GOGO WABOSO

Birthdate: Feb 1956

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 03 Apr 2019

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR HUANG XIANGCHOU

Birthdate: Mar 1974

Nationality: CHINESE

Address: BRIDGEWATER HOUSE COUNTERSLIP BS16BX

Date Appointed: 21 Jan 2019

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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FUSHENG XU

Birthdate: Oct 1969

Nationality: CHINESE

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 30 Nov 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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BIN YANG

Birthdate: May 1970

Nationality: CHINESE

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 05 Sep 2022

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR XIAOHUI ZENG

Birthdate: Oct 1974

Nationality: CHINESE

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 20 Dec 2017

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR DONGSHAN ZHENG

Birthdate: May 1962

Nationality: CHINESE

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 30 Sep 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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KEPING ZHENG

Birthdate: Apr 1963

Nationality: CHINESE

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 26 Nov 2019

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR MINHONG ZHU

Birthdate: Apr 1965

Nationality: CHINESE

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 30 Sep 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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