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NNB Holding Company (HPC) Limited

NNB Holding Company (HPC) Limited is an active company incorporated on 17 June 2009 with the registered office located in Bristol, Gloucestershire. NNB Holding Company (HPC) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06937080
Private limited company
Age
16 years
Incorporated 17 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Building 1000, Park Avenue
Aztec West Business Park, Almondsbury
Bristol
BS32 4SQ
England
Address changed on 4 Apr 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
14
Shareholders
2
Controllers (PSC)
2
Director • Chief Financial Officer • Italian • Lives in England • Born in Oct 1968
Director • Cfo • Chinese • Lives in UK • Born in Aug 1976
Director • Chinese • Lives in China • Born in Sep 1970
Director • French • Lives in France • Born in Jul 1964
Director • French • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Edf Energy (UK) Limited
Simone Rossi and Nathalie Pivet are mutual people.
Active
Edf Energy Holdings Limited
Xavier Bernard Yves Ursat and Simone Rossi are mutual people.
Active
NNB Generation Company (HPC) Limited
Hongbo Wang and Stuart Crooks are mutual people.
Active
NNB Top Company HPC (A) Ltd
Stuart Crooks and Simone Rossi are mutual people.
Active
NNB Top Company HPC (B) Ltd
Stuart Crooks and Simone Rossi are mutual people.
Active
Active
Edf Energy Limited
Simone Rossi is a mutual person.
Active
Lake Acquisitions Limited
Simone Rossi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.37B
Increased by £3.46B (+27%)
Total Liabilities
£0
Same as previous period
Net Assets
£16.37B
Increased by £3.46B (+27%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Hongbo Wang Resigned
1 Month Ago on 29 Jul 2025
Haijun Liu Details Changed
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Inspection Address Changed
5 Months Ago on 4 Apr 2025
Sabine Le Gac Details Changed
5 Months Ago on 3 Apr 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
Nnb Top Company Hpc (A) Ltd (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Ms Nathalie Pivet Details Changed
4 Years Ago on 29 Mar 2021
Mr Simone Rossi Details Changed
7 Years Ago on 5 Dec 2017
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Documents
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Hongbo Wang as a director on 29 July 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 22 Jul 2025
Director's details changed for Sabine Le Gac on 3 April 2025
Submitted on 21 Jul 2025
Director's details changed for Haijun Liu on 21 July 2025
Submitted on 21 Jul 2025
Director's details changed for Ms Nathalie Pivet on 29 March 2021
Submitted on 14 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Director's details changed for Mr Simone Rossi on 5 December 2017
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 23 May 2025
Repayment History
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