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NNB TOP COMPANY HPC (C) LIMITED

NNB TOP COMPANY HPC (C) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNNB TOP COMPANY HPC (C) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13815312
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

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

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NNB TOP COMPANY HPC (C) LIMITED located?

    Registered Office Address
    Nova North
    11 Bressenden Place
    SW1E 5BY London
    England
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		20 pagesAA

    legacy

    		150 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Change of details for Edf Energy Holdings Limited as a person with significant control on Mar 31, 2025

    		2 pagesPSC05

    Registered office address changed from 90 Whitfield Street London W1T 4EZ United Kingdom to Nova North 11 Bressenden Place London SW1E 5BY on Apr 01, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 19, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		20 pagesAA

    legacy

    		154 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		14 pagesAA

    legacy

    		124 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Pierre Christian Todorov as a director on Mar 31, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 04, 2023 with updates

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jan 07, 2022

    • Capital: GBP 1,228,438,550
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jan 14, 2022

    • Capital: GBP 1,228,438,550
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 24, 2022Clarification A second filed SH01 was registered on 24/01/2022.

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2021

    Statement of capital on Dec 23, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODING, Claire Rachel
    11 Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		Secretary
    11 Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		290820980001
    CROOKS, Stuart
    11 Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		EnglandBritish290820960001
    ROSSI, Simone
    11 Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		EnglandItalian237119580004
    TODOROV, Pierre Christian
    W1T 4EZ London
    90 Whitfield Street
    United Kingdom
    		Director
    W1T 4EZ London
    90 Whitfield Street
    United Kingdom
    		United KingdomFrench290820970001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    11 Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		Dec 23, 2021
    11 Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		No
    Legal FormPrivate Limited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06930266
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    • license: CC0