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Companies/06937080

Nnb Holding Company (Hpc) Limited

Activities of head offices · Bristol

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Sagittarius International LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-29 · No cessation recorded

Source record 130209095
Nnb Top Company Hpc (A) LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130209096
Show 1 ceased record
Edf Energy Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-09-29

Source record 130209094

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 47 historical
MH
Mark Stephen HartleyCurrent director
Appointed 2026-07-01
+1 other
MH
Mark Stephen HartleyCurrent director
Appointed 2026-07-01
LP
Laurent Henri Jean PerdiolatCurrent director
Appointed 2026-03-18
SZ
Shuangshuang ZongCurrent director
Appointed 2026-01-21
LR
Laurent Jean Lionel ReberCurrent director
Appointed 2025-12-01
+1 other
HY
Huiping YuCurrent director
Appointed 2025-03-01 · 1 yr · Director
HL
Haijun LiuCurrent director
Appointed 2025-03-01 · 1 yr · Company Director
TL
Thierry Le MourouxCurrent director
Appointed 2024-01-23 · 2 yrs · Director
SL
Sabine Le GacCurrent director
Appointed 2023-09-22 · 3 yrs · Direc
+1 other
AT
Alain TranzerCurrent director
Appointed 2023-01-20 · 3 yrs · Director
CG
Claire GoodingCurrent secretary
Appointed 2019-04-01 · 7 yrs
+4 others
SR
Simone RossiCurrent director
Appointed 2017-11-01 · 8 yrs · Chief Financial Officer
+11 others
Show 47 historical appointments
JZ
Jifeng ZhaoResigned director
Resigned 2023-09-06 · 2 yrs · Director
HW
Hongbo WangResigned director
Resigned 2023-05-31 · 2 yrs · Director
RG
Robert GuylerResigned director
Resigned 2022-07-01 · 1 yr · Accountant
KZ
Keping ZhengResigned director
Resigned 2022-05-11 · 1 yr · Company Director
BW
Benfu WangResigned director
Resigned 2021-10-25 · 3 yrs · Cfo
ZD
Zhengping DengResigned director
Resigned 2021-10-25 · 3 yrs · Director
FZ
Feng ZhuResigned director
Resigned 2021-09-01 · 2 yrs · Director
MZ
Minhong ZhuResigned director
Resigned 2021-01-14 · 1 yr · Company Director
CF
Chunfa FangResigned director
Resigned 2019-11-26 · 1 yr · Company Director
LG
Limin GuoResigned director
Resigned 2019-11-26 · 1 yr · Company Director
CM
Colin MatthewsResigned director
Resigned 2019-11-12 · 3 yrs · Company Director
NP
Nathalie PivetResigned director
Resigned 2019-06-18 · 6 yrs · Company Director
TL
Tat LauResigned director
Resigned 2018-09-11 · 1 yr · Company Director
WY
Wei YaoResigned director
Resigned 2017-11-17 · None
CC
Christophe CarvalResigned director
Resigned 2017-11-01 · 2 yrs · Company Director
MA
Marie AulagnonResigned director
Resigned 2017-11-01 · 1 yr · Company Director
LY
Liming YuResigned director
Resigned 2016-11-29 · 4 yrs · Company Director
XG
Xavier GirreResigned director
Resigned 2016-09-30 · 1 yr · Cfo
EY
Engang YinResigned director
Resigned 2016-09-30 · 1 yr · Company Director
JW
Junfeng WuResigned director
Resigned 2016-09-30 · Company Director
ML
Marianne LaigneauResigned director
Resigned 2016-09-30 · 1 yr · Deputy Group Senior Exec Vp-Hr
DZ
Dongshan ZhengResigned director
Resigned 2016-09-30 · 4 yrs · Company Director
YX
Yuan XuResigned director
Resigned 2016-09-30 · 3 yrs · Company Director
PT
Pierre TodorovResigned director
Resigned 2016-09-30 · 6 yrs · Company Director
XU
Xavier UrsatResigned director
Resigned 2016-09-30 · 9 yrs · Company Director
TS
Tilmann SteinhagenResigned director
Resigned 2015-12-11 · Company Director
SC
Stuart CrooksResigned director
Resigned 2014-01-01 · 12 yrs · Company Director
PH
Philippe HuetResigned director
Resigned 2012-06-15 · 3 yrs · Company Director
SR
Simone RossiResigned director
Resigned 2011-04-01 · 3 yrs · Chief Financial Officer
AL
Anne Le LorierResigned director
Resigned 2011-01-19 · Director
GS
Guido SantiResigned secretary
Resigned 2010-10-06 · 8 yrs
ST
Stephane TortajadaResigned director
Resigned 2010-09-20 · 4 yrs · Company Director
DL
Dominque LagardeResigned director
Resigned 2010-06-30 · 4 yrs · Company Director
VH
Vincent HanafinResigned director
Resigned 2009-11-26 · 3 yrs · Managing Director
SS
Sarwjit SambhiResigned director
Resigned 2009-11-26 · 3 yrs · Managing Director-Power Generation
AS
Andrew SpurrResigned director
Resigned 2009-07-23 · 4 yrs · Company Director
BS
Bernard SalhaResigned director
Resigned 2009-07-16 · Senior Vp Nuclear Engineering
JM
Jean MacdonaldResigned directorResigned secretary
Resigned 2009-06-17 · 1 yr · General Counsel & Company Secretary
GG
Goulven GraillatResigned director
Resigned 2009-06-17 · 3 yrs · Nuclear Senior Advisor
HC
Humphrey Cadoux HudsonResigned director
Resigned 2009-06-17 · 13 yrs · Md New Nuclear Build
TK
Thomas KustererResigned director
Resigned 2009-06-17 · 1 yr · Cfo
WC
William ColeyResigned director
Resigned 2009-06-17 · Ned
VD
Vincent De RivazResigned director
Resigned 2009-06-17 · 8 yrs · Chairman

Board profile

People with appointments
12
Directors assessed
11
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active