NNB HOLDING COMPANY (HPC) LIMITED

Overview

Company Name	NNB HOLDING COMPANY (HPC) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06937080
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NNB HOLDING COMPANY (HPC) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NNB HOLDING COMPANY (HPC) LIMITED located?

Registered Office Address	Building 1000, Park Avenue Aztec West Business Park, Almondsbury BS32 4SQ Bristol England
Undeliverable Registered Office Address	No

What were the previous names of NNB HOLDING COMPANY (HPC) LIMITED?

Previous Company Names
Company Name	From	Until
NNB HOLDING COMPANY LIMITED	Jun 17, 2009	Jun 17, 2009

What are the latest accounts for NNB HOLDING COMPANY (HPC) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NNB HOLDING COMPANY (HPC) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for NNB HOLDING COMPANY (HPC) LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Termination of appointment of Hongbo Wang as a director on Jul 29, 2025	1 pages	TM01

Jul 22, 2025	Statement of capital following an allotment of shares on Jul 18, 2025 Capital: GBP 275,080,514.2	3 pages	SH01

Jul 21, 2025	Director's details changed for Sabine Le Gac on Apr 03, 2025	2 pages	CH01

Jul 21, 2025	Director's details changed for Haijun Liu on Jul 21, 2025	2 pages	CH01

Jul 14, 2025	Director's details changed for Ms Nathalie Pivet on Mar 29, 2021	2 pages	CH01

Jul 08, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Jul 04, 2025	Director's details changed for Mr Simone Rossi on Dec 05, 2017	2 pages	CH01

Jul 02, 2025	Statement of capital following an allotment of shares on Jun 20, 2025 Capital: GBP 270,940,514.2	3 pages	SH01

May 23, 2025	Statement of capital following an allotment of shares on May 20, 2025 Capital: GBP 266,940,514.2	3 pages	SH01

May 22, 2025	Confirmation statement made on May 22, 2025 with updates	4 pages	CS01

May 22, 2025	Change of details for Nnb Top Company Hpc (A) Ltd as a person with significant control on Mar 31, 2025	2 pages	PSC05

Apr 24, 2025	Statement of capital following an allotment of shares on Apr 17, 2025 Capital: GBP 263,390,514.2	3 pages	SH01

Apr 04, 2025	Statement of capital following an allotment of shares on Mar 21, 2025 Capital: GBP 259,040,514.2	3 pages	SH01

Apr 04, 2025	Register inspection address has been changed to Nova North 11 Bressenden Place London SW1E 5BY	1 pages	AD02

Apr 03, 2025	Registered office address changed from 90 Whitfield Street London W1T 4EZ England to Building 1000, Park Avenue Aztec West Business Park, Almondsbury Bristol BS32 4SQ on Apr 03, 2025	1 pages	AD01

Mar 28, 2025	Appointment of Huiping Yu as a director on Mar 01, 2025	2 pages	AP01

Mar 28, 2025	Appointment of Haijun Liu as a director on Mar 01, 2025	2 pages	AP01

Mar 28, 2025	Termination of appointment of Benfu Wang as a director on Mar 01, 2025	1 pages	TM01

Mar 28, 2025	Termination of appointment of Zhengping Deng as a director on Mar 01, 2025	1 pages	TM01

Feb 25, 2025	Statement of capital following an allotment of shares on Feb 21, 2025 Capital: GBP 256,140,514.2	3 pages	SH01

Jan 22, 2025	Statement of capital following an allotment of shares on Jan 21, 2025 Capital: GBP 251,340,514.2	3 pages	SH01

Dec 19, 2024	Statement of capital following an allotment of shares on Dec 19, 2024 Capital: GBP 248,150,514.2	3 pages	SH01

Dec 03, 2024	Statement of capital following an allotment of shares on Nov 21, 2024 Capital: GBP 247,030,514.2	3 pages	SH01

Oct 21, 2024	Statement of capital following an allotment of shares on Oct 21, 2024 Capital: GBP 243,360,514.2	3 pages	SH01

Sep 20, 2024	Statement of capital following an allotment of shares on Sep 20, 2024 Capital: GBP 239,870,514.2	3 pages	SH01

View All Filings

Who are the officers of NNB HOLDING COMPANY (HPC) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOODING, Claire Rachel Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	Apr 01, 2019		Secretary	Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England					257229590001
CROOKS, Stuart Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	Jan 01, 2014		Director	Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	United Kingdom	British	1965-2	Company Director	137067430002
LE GAC, Sabine Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	Sep 22, 2023		Director	Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	France	French	1975-7	Direc	314206130001
LE MOUROUX, Thierry Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	Jan 23, 2024		Director	Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	France	French	1964-7	Director	319602890001
LIU, Haijun Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	Mar 01, 2025		Director	Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	China	Chinese	1973-12	Company Director	334005010002
PIVET, Nathalie Aztec West Business Park BS32 4SQ Almondsbury Building 1000 Park Avenue Bristol United Kingdom	Jun 18, 2019		Director	Aztec West Business Park BS32 4SQ Almondsbury Building 1000 Park Avenue Bristol United Kingdom	France	French	1966-8	Company Director	233070280001
ROSSI, Simone Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	Nov 01, 2017		Director	Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	England	Italian	1968-10	Chief Financial Officer	237119580006
TRANZER, Alain Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	Jan 20, 2023		Director	Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	France	French	1966-5	Director	305562530001
URSAT, Xavier Bernard Yves Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	Sep 30, 2016		Director	Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	England	French	1966-12	Company Director	216387820001
YU, Huiping Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	Mar 01, 2025		Director	Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	China	Chinese	1982-5	Director	334005020001
ZHAO, Jifeng Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	Sep 06, 2023		Director	Aztec West Business Park, Almondsbury BS32 4SQ Bristol Building 1000, Park Avenue England	China	Chinese	1976-3	Director	314205470001
MACDONALD, Jean Elizabeth Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Jun 17, 2009	Jul 19, 2010	Secretary	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom		British		General Counsel & Company Secretary	139722510001
SANTI, Guido Whitfield Street W1T 4EZ London 90 England	Oct 06, 2010	Mar 31, 2019	Secretary	Whitfield Street W1T 4EZ London 90 England					155263290001
AULAGNON, Mrs Marie-Christine Whitfield Street W1T 4EZ London 90 England	Nov 01, 2017	Apr 04, 2019	Director	Whitfield Street W1T 4EZ London 90 England	France	French	1963-3	Company Director	202599450001
CADOUX-HUDSON, Humphrey Allen Edward Whitfield Street W1T 4EZ London 90 England	Jun 17, 2009	Jun 30, 2022	Director	Whitfield Street W1T 4EZ London 90 England	England	British	1960-11	Md New Nuclear Build	209971360002
CARVAL, Christophe Whitfield Street W1T 4EZ London 90 England	Nov 01, 2017	Nov 12, 2019	Director	Whitfield Street W1T 4EZ London 90 England	France	French	1960-4	Company Director	240157250001
COLEY, William Alfred Gso Business Park G74 5PG East Kilbride British Energy	Jun 17, 2009	Jul 23, 2009	Director	Gso Business Park G74 5PG East Kilbride British Energy		British	1943-4	Ned	90266090006
DE RIVAZ, Vincent Grosvenor Place Victoria SW1X 7EN London 40	Jun 17, 2009	Oct 31, 2017	Director	Grosvenor Place Victoria SW1X 7EN London 40	England	French	1953-10	Chairman	83671130002
DENG, Zhengping Whitfield Street W1T 4EZ London 90 England	Oct 25, 2021	Mar 01, 2025	Director	Whitfield Street W1T 4EZ London 90 England	China	Chinese	1963-1	Director	291046420001
FANG, Chunfa Whitfield Street W1T 4EZ London 90 England	Nov 26, 2019	Oct 25, 2021	Director	Whitfield Street W1T 4EZ London 90 England	China	Chinese	1969-1	Company Director	265783730001
GIRRE, Xavier Rene Louise Grosvenor Place Victoria SW1X 7EN London 40	Sep 30, 2016	Oct 31, 2017	Director	Grosvenor Place Victoria SW1X 7EN London 40	France	French	1969-2	Cfo	209281720001
GRAILLAT, Goulven G S O Business Park G74 5PG East Kilbride	Jun 17, 2009	Oct 05, 2012	Director	G S O Business Park G74 5PG East Kilbride	France	French	1954-8	Nuclear Senior Advisor	135735610001
GUO, Limin Whitfield Street W1T 4EZ London 90 England	Nov 26, 2019	Oct 25, 2021	Director	Whitfield Street W1T 4EZ London 90 England	China	Chinese	1964-11	Company Director	265783650001
GUYLER, Robert Whitfield Street W1T 4EZ London 90 England	Jul 01, 2022	Jan 23, 2024	Director	Whitfield Street W1T 4EZ London 90 England	Scotland	British	1966-12	Accountant	264545460001
GUYLER, Robert Grosvenor Place Victoria SW1X 7EN London 40	Apr 16, 2015	Sep 30, 2016	Director	Grosvenor Place Victoria SW1X 7EN London 40	Scotland	British	1966-12	Accountant	183996210001
HANAFIN, Vincent Mark Grosvenor Place Victoria SW1X 7EN London 40	Nov 26, 2009	Mar 18, 2013	Director	Grosvenor Place Victoria SW1X 7EN London 40	Unitied Kingdom	British	1959-10	Managing Director	147754110001
HUET, Philippe Victor Paul Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Jun 15, 2012	Apr 05, 2016	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	France	French	1955-11	Company Director	170192840002
KUSTERER, Thomas Andreas Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Jun 17, 2009	Mar 29, 2011	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	United Kingdom	German	1968-3	Cfo	137548090001
LAGARDE, Dominque Andre Gaston Marie Grosvenor Place Victoria SW1X 7EN London 40	Jun 30, 2010	May 01, 2015	Director	Grosvenor Place Victoria SW1X 7EN London 40	France	French	1965-8	Company Director	152576650001
LAIGNEAU, Marianne Grosvenor Place Victoria SW1X 7EN London 40	Sep 30, 2016	Oct 31, 2017	Director	Grosvenor Place Victoria SW1X 7EN London 40	France	French	1964-9	Deputy Group Senior Exec Vp-Hr	216754540001
LAU, Tat Man Whitfield Street W1T 4EZ London 90 United Kingdom	Sep 11, 2018	Nov 26, 2019	Director	Whitfield Street W1T 4EZ London 90 United Kingdom	Hong Kong	British	1951-5	Company Director	250284590001
LE LORIER, Anne Nathalie Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Jan 19, 2011	Nov 07, 2011	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom		French	1952-10	Director	117081350002
LE LORIER, Anne Nathalie Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Nov 15, 2010	Nov 15, 2010	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom		French	1952-10	Director	117081350002
LE LORIER, Anne Nathalie Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Jun 17, 2009	Jul 26, 2010	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom		French	1952-10	Senior Executive Vice President	117081350002
MACDONALD, Jean Elizabeth Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Jun 17, 2009	Jul 19, 2010	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom		British	1957-6	General Counsel & Company Secretary	139722510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NNB HOLDING COMPANY (HPC) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sagittarius International Limited

Sep 29, 2016

4-12 Lower Regent Street

SW1Y 4PE London

5th Floor Rex House

England

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	09896547

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Edf Energy Holdings Limited

Apr 06, 2016

Grosvenor Place

Victoria

SW1X 7EN London

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06930266

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Nnb Top Company Hpc (A) Ltd

Apr 06, 2016

11 Bressenden Place

SW1E 5BY London

Nova North

England

Legal Form	Private Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09284749

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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