NNB GENERATION COMPANY (HPC) LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets £17735.00M £3296.00M 2024 year on year

Total assets £19125.00M £3627.00M 2024 year on year

Total Liabilities £1390.00M £331.00M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Building 1000, Park Avenue Aztec West Business Park, Almondsbury Bristol BS32 4SQ England

Credit Report

Discover NNB GENERATION COMPANY (HPC) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£142.00M

Increased by £9.00M (+7%)

Net Assets

£17735.00M

Increased by £3296.00M (+23%)

Total Liabilities

£1390.00M

Increased by £331.00M (+31%)

Turnover

£1.00M

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

23 Allotments 1,824,696,000 Shares £1824.70m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
21 Oct 2025	ORDINARY	40,000,000	£40.00m	£1
19 Sept 2025	ORDINARY	42,600,000	£42.60m	£1
21 Aug 2025	ORDINARY	36,700,000	£36.70m	£1
18 Jul 2025	ORDINARY	41,400,000	£41.40m	£1
20 Jun 2025	ORDINARY	40,000,000	£40.00m	£1

Officers

14 active 46 resigned

Show resigned officers

						Status
Carol Linda Mcarthur	Director	British	Scotland	58	1 Jul 2022	Active
Claire Rachel Gooding	Secretary	Unknown	Unknown	—	29 Jan 2019	Active
Dabo He	Director	Chinese	China	54	5 Sept 2022	Active
Gavin Edwards	Director	British	United Kingdom	53	1 Dec 2022	Active
Huiping Yu	Director	Chinese	China	43	5 Sept 2022	Active
Kenna Anne Kintrea	Director	British	United Kingdom	66	1 Jan 2021	Active
Laurent Jean Lionel Reber	Director	French	France	58	1 Sept 2025	Active
Marc Andre Lotz	Director	French	France	55	1 Mar 2021	Active

Shareholders

Shareholders (1)


Nnb Holding Company (hpc) Limited	100.0%	2,633,905,136	Ordinary	22 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nnb Holding Company (hpc) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

NNB HOLDING COMPANY (HPC) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SAGITTARIUS INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NNB TOP COMPANY HPC (A) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NNB TOP COMPANY HPC (B) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIBRA INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERNATIONAL NUCLEAR INVESTMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

NNB TOP COMPANY HPC (C) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STATE-OWNED ASSETS SUPERVISION AND ADMINISTRATION COMMISSION OF THE STATE COUNCIL china

EDF ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDF ENERGY (UK) LIMITED united kingdom

NNB GENERATION COMPANY (HPC) LIMITED Current Company

NUCLEAR SERVICES (TECHNICAL) COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2025	Officers	Change to director Mr Laurent Jean Lionel Reber on 2025-12-10	View(2 pages)
25 Nov 2025	Capital	Allotment of shares (GBP 291,800,513.6) on 2025-11-20	View(3 pages)
23 Oct 2025	Capital	Allotment of shares (GBP 287,010,513.6) on 2025-10-21	View(3 pages)
13 Oct 2025	Officers	Termination of Nigel Francis Cann as director on 2025-09-30	View(1 page)
13 Oct 2025	Officers	Termination of Andrew David Hugh Mathews as director on 2025-09-30	View(1 page)