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NNB Finance Company (HPC) Ltd

NNB Finance Company (HPC) Ltd is a dormant company incorporated on 28 October 2014 with the registered office located in Bristol, Gloucestershire. NNB Finance Company (HPC) Ltd was registered 10 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
09284824
Private limited company
Age
10 years
Incorporated 28 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Aug 1970
Director • Accountant • British • Lives in Scotland • Born in Dec 1966
Director • British • Lives in England • Born in Nov 1973
NNB Holding Company (HPC) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Edf Energy Limited
Robert Guyler is a mutual person.
Active
Edf Energy (UK) Limited
Robert Guyler is a mutual person.
Active
Edf Development Company Limited
Marc Andre Lotz is a mutual person.
Active
Lake Acquisitions Limited
Robert Guyler is a mutual person.
Active
Edf Energy Holdings Limited
Robert Guyler is a mutual person.
Active
NNB Generation Company (HPC) Limited
Marc Andre Lotz is a mutual person.
Active
The Nuclear Decommissioning Fund Company Limited
David Fraser Mitchell is a mutual person.
Active
Edf Energy Lake Limited
Robert Guyler 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
£66
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£68
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
11 Days Ago on 26 Aug 2025
Mr Marc Andre Lotz Details Changed
29 Days Ago on 8 Aug 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Inspection Address Changed
5 Months Ago on 4 Apr 2025
Mr Marc Andre Lotz Details Changed
5 Months Ago on 3 Apr 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
Nnb Holding Company (Hpc) Limited (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Micro Accounts Submitted
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Aug 2025
Director's details changed for Mr Marc Andre Lotz on 8 August 2025
Submitted on 11 Aug 2025
Director's details changed for Mr Marc Andre Lotz on 3 April 2025
Submitted on 21 Jul 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Change of details for Nnb Holding Company (Hpc) Limited as a person with significant control on 31 March 2025
Submitted on 21 May 2025
Register inspection address has been changed to Nova North 11 Bressenden Place London SW1E 5BY
Submitted on 4 Apr 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 3 April 2025
Submitted on 3 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 20 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Jun 2023
Repayment History
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