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NNB Top Company HPC (B) Ltd

NNB Top Company HPC (B) Ltd is an active company incorporated on 28 October 2014 with the registered office located in London, Greater London. NNB Top Company HPC (B) Ltd was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09284753
Private limited company
Age
10 years
Incorporated 28 October 2014
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 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Nova North
11 Bressenden Place
London
SW1E 5BY
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was 90 Whitfield Street London W1T 4EZ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1965
Director • Chief Financial Officer • Italian • Lives in England • Born in Oct 1968
NNB Top Company HPC (C) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NNB Holding Company (HPC) Limited
Simone Rossi and Stuart Crooks are mutual people.
Active
NNB Top Company HPC (A) Ltd
Simone Rossi and Stuart Crooks are mutual people.
Active
Active
Edf Energy Limited
Simone Rossi is a mutual person.
Active
Edf Energy (UK) Limited
Simone Rossi is a mutual person.
Active
Lake Acquisitions Limited
Simone Rossi is a mutual person.
Active
Edf Energy Holdings Limited
Simone Rossi is a mutual person.
Active
NNB Generation Company (HPC) Limited
Stuart Crooks 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
£11.88B
Increased by £3.14B (+36%)
Total Liabilities
£0
Same as previous period
Net Assets
£11.88B
Increased by £3.14B (+36%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Nnb Top Company Hpc (C) Limited (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 11 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Pierre Christian Todorov Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mr Simone Rossi Details Changed
7 Years Ago on 5 Dec 2017
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Jul 2025
Director's details changed for Mr Simone Rossi on 5 December 2017
Submitted on 4 Jul 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Change of details for Nnb Top Company Hpc (C) Limited as a person with significant control on 31 March 2025
Submitted on 22 May 2025
Registered office address changed from 90 Whitfield Street London W1T 4EZ England to Nova North 11 Bressenden Place London SW1E 5BY on 1 April 2025
Submitted on 1 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Aug 2024
Repayment History
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