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Home > England & Wales Companies > NNB HOLDING COMPANY (HPC) LIMITED
Company Information for

NNB HOLDING COMPANY (HPC) LIMITED

90 WHITFIELD STREET, LONDON, W1T 4EZ,
Company Registration Number
06937080
Private Limited Company
Active

Company Overview

About Nnb Holding Company (hpc) Ltd
NNB HOLDING COMPANY (HPC) LIMITED was founded on 2009-06-17 and has its registered office in London. The organisation's status is listed as "Active". Nnb Holding Company (hpc) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NNB HOLDING COMPANY (HPC) LIMITED
 
Legal Registered Office
90 WHITFIELD STREET
LONDON
W1T 4EZ
Other companies in SW1X
 
Previous Names
NNB HOLDING COMPANY LIMITED17/12/2015
Filing Information
Company Number 06937080
Company ID Number 06937080
Date formed 2009-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts FULL
Last Datalog update: 2024-09-08 17:19:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NNB HOLDING COMPANY (HPC) LIMITED
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Company Officers of NNB HOLDING COMPANY (HPC) LIMITED

Current Directors
Officer Role Date Appointed
GUIDO SANTI
 Company Secretary 2010-10-06
MRS MARIE-CHRISTINE AULAGNON
 Director 2017-11-01
HUMPHREY ALAN EDWARD CADOUX-HUDSON
 Director 2009-06-17
CHRISTOPHE CARVAL
 Director 2017-11-01
STUART CROOKS
 Director 2014-01-01
SIMONE ROSSI
 Director 2017-11-01
PIERRE CHRISTIAN TODOROV
 Director 2016-09-30
XAVIER BERNARD YVES URSAT
 Director 2016-09-30
YUAN XU
 Director 2016-09-30
WEI YAO
 Director 2017-11-17
LIMING YU
 Director 2016-11-29
DONGSHAN ZHENG
 Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT DE RIVAZ
 Director 2009-06-17 2017-10-31
XAVIER RENE LOUISE GIRRE
 Director 2016-09-30 2017-10-31
MARIANNE LAIGNEAU
 Director 2016-09-30 2017-10-31
JUNFENG WU
 Director 2016-09-30 2016-11-29
ROBERT GUYLER
 Director 2015-04-16 2016-09-30
TILMANN BERNHARD MARIA STEINHAGEN
 Director 2015-12-11 2016-09-30
PHILIPPE VICTOR PAUL HUET
 Director 2012-06-15 2016-04-05
DOMINQUE ANDRE GASTON MARIE LAGARDE
 Director 2010-06-30 2015-05-01
SIMONE ROSSI
 Director 2011-04-01 2015-02-23
STÉPHANE LUC JEAN-MARIE TORTAJADA
 Director 2010-09-20 2015-01-29
ANDREW SPURR
 Director 2009-07-23 2013-12-31
VINCENT MARK HANAFIN
 Director 2009-11-26 2013-03-18
SARWJIT SAMBHI
 Director 2009-11-26 2013-03-18
GOULVEN GRAILLAT
 Director 2009-06-17 2012-10-05
ANNE NATHALIE LE LORIER
 Director 2011-01-19 2011-11-07
THOMAS ANDREAS KUSTERER
 Director 2009-06-17 2011-03-29
ANNE NATHALIE LE LORIER
 Director 2010-11-15 2010-11-15
ANNE NATHALIE LE LORIER
 Director 2009-06-17 2010-07-26
JEAN ELIZABETH MACDONALD
 Company Secretary 2009-06-17 2010-07-19
JEAN ELIZABETH MACDONALD
 Director 2009-06-17 2010-07-19
BERNARD XAVIER SALHA
 Director 2009-07-16 2010-06-14
BERNARD XAVIER SALHA
 Director 2009-07-16 2010-06-07
WILLIAM ALFRED COLEY
 Director 2009-06-17 2009-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MRS MARIE-CHRISTINE AULAGNON SIZEWELL C (HOLDING) LIMITED Director 2016-09-30 CURRENT 2014-10-28 Active
MRS MARIE-CHRISTINE AULAGNON EDF ENERGY (UK) LIMITED Director 2015-10-30 CURRENT 1991-06-14 Active
HUMPHREY ALAN EDWARD CADOUX-HUDSON GENERAL NUCLEAR SYSTEM LIMITED Director 2016-09-29 CURRENT 2016-01-07 Active
HUMPHREY ALAN EDWARD CADOUX-HUDSON BRADWELL POWER HOLDING COMPANY LIMITED Director 2016-09-29 CURRENT 2016-01-07 Active
HUMPHREY ALAN EDWARD CADOUX-HUDSON BRADWELL POWER GENERATION COMPANY LIMITED Director 2016-09-29 CURRENT 2016-01-07 Active
HUMPHREY ALAN EDWARD CADOUX-HUDSON NORTHERN POWER LIMITED Director 2016-06-22 CURRENT 1994-12-23 Active
HUMPHREY ALAN EDWARD CADOUX-HUDSON NNB GENERATION COMPANY (BRB) LTD Director 2014-11-17 CURRENT 2014-10-28 Dissolved 2018-06-19
HUMPHREY ALAN EDWARD CADOUX-HUDSON SIZEWELL C (HOLDING) LIMITED Director 2014-11-17 CURRENT 2014-10-28 Active
HUMPHREY ALAN EDWARD CADOUX-HUDSON NNB HOLDING COMPANY (BRB) LTD Director 2014-11-17 CURRENT 2014-10-28 Active - Proposal to Strike off
HUMPHREY ALAN EDWARD CADOUX-HUDSON SIZEWELL C LIMITED Director 2014-11-17 CURRENT 2014-10-28 Active
HUMPHREY ALAN EDWARD CADOUX-HUDSON NNB FINANCE COMPANY (HPC) LTD Director 2014-11-17 CURRENT 2014-10-28 Active
HUMPHREY ALAN EDWARD CADOUX-HUDSON EDF DIN UK LIMITED Director 2009-08-25 CURRENT 2009-08-25 Dissolved 2018-07-17
HUMPHREY ALAN EDWARD CADOUX-HUDSON NNB GENERATION COMPANY (HPC) LIMITED Director 2009-06-17 CURRENT 2009-06-17 Active
HUMPHREY ALAN EDWARD CADOUX-HUDSON EDF DEVELOPMENT COMPANY LIMITED Director 2009-01-14 CURRENT 2007-04-23 Active
HUMPHREY ALAN EDWARD CADOUX-HUDSON LAKE ACQUISITIONS LIMITED Director 2008-06-05 CURRENT 2008-06-05 Active
CHRISTOPHE CARVAL EDF ENERGY HOLDINGS LIMITED Director 2017-11-01 CURRENT 2009-06-10 Active
STUART CROOKS SIZEWELL C LIMITED Director 2017-11-15 CURRENT 2014-10-28 Active
STUART CROOKS NNB TOP COMPANY HPC (A) LTD Director 2017-11-01 CURRENT 2014-10-28 Active
STUART CROOKS NNB TOP COMPANY HPC (B) LTD Director 2017-11-01 CURRENT 2014-10-28 Active
STUART CROOKS NNB GENERATION COMPANY (HPC) LIMITED Director 2017-09-21 CURRENT 2009-06-17 Active
SIMONE ROSSI EDF ENERGY LIMITED Director 2017-11-01 CURRENT 1989-04-01 Active
SIMONE ROSSI EDF ENERGY (UK) LIMITED Director 2017-11-01 CURRENT 1991-06-14 Active
SIMONE ROSSI EDF ENERGY LAKE LIMITED Director 2017-11-01 CURRENT 2014-09-02 Active
SIMONE ROSSI SIZEWELL C (HOLDING) LIMITED Director 2017-11-01 CURRENT 2014-10-28 Active
SIMONE ROSSI EDF ENERGY GROUP HOLDINGS LIMITED Director 2017-11-01 CURRENT 1996-10-09 Active - Proposal to Strike off
SIMONE ROSSI LAKE ACQUISITIONS LIMITED Director 2017-11-01 CURRENT 2008-06-05 Active
SIMONE ROSSI NNB TOP COMPANY HPC (A) LTD Director 2017-11-01 CURRENT 2014-10-28 Active
SIMONE ROSSI EDF ENERGY NUCLEAR GENERATION GROUP LIMITED Director 2017-11-01 CURRENT 2004-07-02 Active
SIMONE ROSSI NNB TOP COMPANY HPC (B) LTD Director 2017-11-01 CURRENT 2014-10-28 Active
SIMONE ROSSI EDF ENERGY HOLDINGS LIMITED Director 2017-07-27 CURRENT 2009-06-10 Active
PIERRE CHRISTIAN TODOROV NNB TOP COMPANY HPC (A) LTD Director 2016-09-30 CURRENT 2014-10-28 Active
PIERRE CHRISTIAN TODOROV NNB TOP COMPANY HPC (B) LTD Director 2016-09-30 CURRENT 2014-10-28 Active
PIERRE CHRISTIAN TODOROV EDF ENERGY HOLDINGS LIMITED Director 2015-02-04 CURRENT 2009-06-10 Active
PIERRE CHRISTIAN TODOROV BANQUE PSA FINANCE Director 2011-07-26 CURRENT 2001-11-01 Converted / Closed
XAVIER BERNARD YVES URSAT EDF ENERGY HOLDINGS LIMITED Director 2018-07-26 CURRENT 2009-06-10 Active
XAVIER BERNARD YVES URSAT SIZEWELL C (HOLDING) LIMITED Director 2016-09-30 CURRENT 2014-10-28 Active
DONGSHAN ZHENG NNB GENERATION COMPANY (HPC) LIMITED Director 2016-09-30 CURRENT 2009-06-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-2221/01/25 STATEMENT OF CAPITAL GBP 251340514.2
2024-12-1919/12/24 STATEMENT OF CAPITAL GBP 248150514.2
2024-10-2121/10/24 STATEMENT OF CAPITAL GBP 243360514.2
2024-09-2020/09/24 STATEMENT OF CAPITAL GBP 239870514.2
2024-08-08FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-1918/07/24 STATEMENT OF CAPITAL GBP 233690514.2
2024-06-2120/06/24 STATEMENT OF CAPITAL GBP 230530514.2
2024-05-24Second filing of capital allotment of shares GBP206,150,514.2
2024-05-24Second filing of capital allotment of shares GBP209,710,514.2
2024-05-24Second filing of capital allotment of shares GBP210,770,514.2
2024-05-24Second filing of capital allotment of shares GBP213,910,514.2
2024-05-24Second filing of capital allotment of shares GBP217,550,514.2
2024-05-24Second filing of capital allotment of shares GBP220,480,514.2
2024-05-24Second filing of capital allotment of shares GBP223,340,514.2
2024-05-2421/05/24 STATEMENT OF CAPITAL GBP 226200514.2
2024-04-2518/04/24 STATEMENT OF CAPITAL GBP 223340514.2
2024-04-0921/03/24 STATEMENT OF CAPITAL GBP 220480514.2
2024-02-2721/02/24 STATEMENT OF CAPITAL GBP 217550514.2
2024-02-0119/01/24 STATEMENT OF CAPITAL GBP 213910514.2
2023-12-2121/12/23 STATEMENT OF CAPITAL GBP 210770514.2
2023-12-0120/11/23 STATEMENT OF CAPITAL GBP 209710514.2
2023-10-2520/10/23 STATEMENT OF CAPITAL GBP 206150514.2
2023-10-02APPOINTMENT TERMINATED, DIRECTOR FENG ZHU
2023-10-02DIRECTOR APPOINTED JIFENG ZHAO
2023-10-02DIRECTOR APPOINTED SABINE LE GAC
2023-07-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-12APPOINTMENT TERMINATED, DIRECTOR KEPING ZHENG
2023-07-10DIRECTOR APPOINTED MR HONGBO WANG
2023-05-2319/05/23 STATEMENT OF CAPITAL GBP 203080514.2
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-04-2421/04/23 STATEMENT OF CAPITAL GBP 203080514.1
2023-04-21APPOINTMENT TERMINATED, DIRECTOR PIERRE CHRISTIAN TODOROV
2023-02-14DIRECTOR APPOINTED MR ALAIN TRANZER
2022-07-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-13AP01DIRECTOR APPOINTED MR ROBERT GUYLER
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR HUMPHREY ALLEN EDWARD CADOUX-HUDSON
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-05-20AP01DIRECTOR APPOINTED KEPING ZHENG
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MINHONG ZHU
2022-01-05APPOINTMENT TERMINATED, DIRECTOR LIMIN GUO
2022-01-05APPOINTMENT TERMINATED, DIRECTOR LIMIN GUO
2022-01-05APPOINTMENT TERMINATED, DIRECTOR CHUNFA FANG
2022-01-05DIRECTOR APPOINTED ZHENGPING DENG
2022-01-05DIRECTOR APPOINTED ZHENGPING DENG
2022-01-05DIRECTOR APPOINTED MR BENFU WANG
2022-01-05AP01DIRECTOR APPOINTED ZHENGPING DENG
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR LIMIN GUO
2021-10-07AP01DIRECTOR APPOINTED MR FENG ZHU
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR LIMING YU
2021-07-16CH01Director's details changed for Mr Humphrey Alan Edward Cadoux-Hudson on 2021-07-15
2021-07-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-01-21TM01APPOINTMENT TERMINATED, DIRECTOR DONGSHAN ZHENG
2021-01-21AP01DIRECTOR APPOINTED MR MINHONG ZHU
2020-07-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-24PSC05Change of details for Sagittarius International Limited as a person with significant control on 2020-04-09
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-01-06AP01DIRECTOR APPOINTED LIMIN GUO
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR TAT MAN LAU
2019-11-28AP01DIRECTOR APPOINTED MR COLIN STEPHEN MATTHEWS
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CARVAL
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-19AP01DIRECTOR APPOINTED MS NATHALIE PIVET
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MRS MARIE-CHRISTINE AULAGNON
2019-04-05AP03Appointment of Claire Rachel Gooding as company secretary on 2019-04-01
2019-04-05TM02Termination of appointment of Guido Santi on 2019-03-31
2019-01-25CH01Director's details changed for Mr Simone Rossi on 2018-01-09
2018-09-11AP01DIRECTOR APPOINTED MR TAT MAN LAU
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR WEI YAO
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 203080514
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-01-18PSC05Change of details for Nnb Top Company Hpc (A) Ltd as a person with significant control on 2018-01-09
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM 40 Grosvenor Place Victoria London SW1X 7EN
2017-12-14AP01DIRECTOR APPOINTED MR WEI YAO
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ENGANG YIN
2017-12-06CH01Director's details changed for Mr Simone Rossi on 2017-12-05
2017-11-30ANNOTATIONClarification
2017-11-30MISCDocument removal
2017-11-14AP01DIRECTOR APPOINTED MR CHRISTOPHE CARVAL
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER GIRRE
2017-11-13AP01DIRECTOR APPOINTED MR SIMONE ROSSI
2017-11-11AP01DIRECTOR APPOINTED MRS MRS MARIE-CHRISTINE AULAGNON
2017-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE LAIGNEAU
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT DE RIVAZ
2017-09-21RES01ADOPT ARTICLES 05/07/2017
2017-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CROOKS / 18/08/2017
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MINHONG ZHU
2017-07-20AP01DIRECTOR APPOINTED MR MINHONG ZHU
2017-06-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 203080514
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-03-03RES01ADOPT ARTICLES 09/02/2017
2016-12-15AP01DIRECTOR APPOINTED MR LIMING YU
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JUNFENG WU
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR TILMANN STEINHAGEN
2016-11-08AP01DIRECTOR APPOINTED MR JUNFENG WU
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER
2016-10-20AP01DIRECTOR APPOINTED MARIANNE LAIGNEAU
2016-10-14AP01DIRECTOR APPOINTED MR ENGANG YIN
2016-10-14AP01DIRECTOR APPOINTED MR XAVIER BERNARD YVES URSAT
2016-10-14AP01DIRECTOR APPOINTED MR DONGSHAN ZHENG
2016-10-14AP01DIRECTOR APPOINTED MR YUAN XU
2016-10-14AP01DIRECTOR APPOINTED MR XAVIER RENE LOUISE GIRRE
2016-10-14AP01DIRECTOR APPOINTED MR PIERRE CHRISTIAN TODOROV
2016-09-23AR0117/06/10 FULL LIST AMEND
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE HUET
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 203080514
2016-05-26AR0115/05/16 FULL LIST
2016-04-06RES01ADOPT ARTICLES 18/03/2016
2016-01-22ANNOTATIONClarification
2016-01-22RP04SECOND FILING FOR FORM SH01
2016-01-22RP04SECOND FILING WITH MUD 15/05/14 FOR FORM AR01
2016-01-22RP04SECOND FILING FOR FORM SH01
2015-12-17RES15CHANGE OF NAME 17/12/2015
2015-12-17CERTNMCOMPANY NAME CHANGED NNB HOLDING COMPANY LIMITED CERTIFICATE ISSUED ON 17/12/15
2015-12-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-16AP01DIRECTOR APPOINTED MR MR TILMANN BERNHARD MARIA STEINHAGEN
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 203080514
2015-05-29AR0115/05/15 FULL LIST
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DOMINQUE LAGARDE
2015-04-22AP01DIRECTOR APPOINTED ROBERT GUYLER
2015-03-03RES01ADOPT ARTICLES 04/02/2015
2015-03-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR STÉPHANE TORTAJADA
2014-11-05SH0130/10/14 STATEMENT OF CAPITAL GBP 203080514
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-13SH0130/07/14 STATEMENT OF CAPITAL GBP 102730514
2014-08-13SH0130/07/14 STATEMENT OF CAPITAL GBP 102730514
2014-05-29AR0115/05/14 FULL LIST
2014-05-29AR0115/05/14 FULL LIST
2014-01-06AP01DIRECTOR APPOINTED MR STUART CROOKS
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SPURR
2013-09-30SH0130/09/13 STATEMENT OF CAPITAL GBP 102730514
2013-08-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-21AR0115/05/13 FULL LIST
2013-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE VICTOR PAUL HUET / 15/05/2013
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR SARWJIT SAMBHI
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT HANAFIN
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR GOULVEN GRAILLAT
2012-09-11RES12VARYING SHARE RIGHTS AND NAMES
2012-09-11RES01ADOPT ARTICLES 03/09/2012
2012-09-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-09-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-08SH0130/07/12 STATEMENT OF CAPITAL GBP 102730514.00
2012-07-31SH0130/07/12 STATEMENT OF CAPITAL GBP 73030914
2012-07-31SH0130/07/12 STATEMENT OF CAPITAL GBP 73030914
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-27AP01DIRECTOR APPOINTED PHILIPPE VICTOR PAUL HUET
2012-05-17AR0115/05/12 FULL LIST
2012-04-02SH0102/04/12 STATEMENT OF CAPITAL GBP 73030914
2012-04-02SH0102/04/12 STATEMENT OF CAPITAL GBP 73030914
2011-12-13ANNOTATIONClarification
2011-12-13RP04SECOND FILING FOR FORM SH01
2011-12-13RP04SECOND FILING FOR FORM SH01
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ANNE LE LORIER
2011-07-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-04AR0117/06/11 FULL LIST
2011-07-04SH0101/07/11 STATEMENT OF CAPITAL GBP 43530914
2011-07-01SH0101/07/11 STATEMENT OF CAPITAL GBP 43530914
2011-04-15AP01DIRECTOR APPOINTED SIMONE ROSSI
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER
2011-01-25AP01DIRECTOR APPOINTED MRS ANNE LE LORIER
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ANNE LE LORIER
2010-11-15AP01DIRECTOR APPOINTED MRS ANNE LE LORIER
2010-10-28AP03SECRETARY APPOINTED GUIDO SANTI
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-23AP01DIRECTOR APPOINTED STÉPHANE LUC JEAN-MARIE TORTAJADA
2010-08-18SH0112/08/10 STATEMENT OF CAPITAL GBP 43530914.00
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ANNE LE LORIER
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JEAN MACDONALD
2010-08-10TM02APPOINTMENT TERMINATED, SECRETARY JEAN MACDONALD
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINQUE ANDRE GASTON MARIE LAGARDE / 30/06/2010
2010-07-27AP01DIRECTOR APPOINTED BERNARD XAVIER SALHA
2010-07-15AR0117/06/10 FULL LIST
2010-07-09AP01DIRECTOR APPOINTED DOMINQUE ANDRE GASTON MARIE LAGARDE
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD SALHA
2010-06-23TM01TERMINATE DIR APPOINTMENT
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SARWJI SAMBHI / 23/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SARWJI SAMBHI / 23/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 23/03/2010
2010-01-09SH0126/11/09 STATEMENT OF CAPITAL GBP 15857714.00
2010-01-06RES13SECT 175 26/11/2009
2010-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-24AP01DIRECTOR APPOINTED SARWJIT SAMBHI
2009-12-24AP01DIRECTOR APPOINTED VINCENT MARK HANAFIN
2009-09-23RES01ALTER ARTICLES 17/09/2009
2009-09-07288aDIRECTOR APPOINTED MRS ANNE NATHALIE LE LORIER
2009-09-07288aSECRETARY APPOINTED MRS JEAN ELIZABETH MACDONALD
2009-09-07288aDIRECTOR APPOINTED MRS JEAN ELIZABETH MACDONALD
2009-08-05288aDIRECTOR APPOINTED ANDREW SPURR
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM COLEY
2009-07-21288aDIRECTOR APPOINTED BERNARD XAVIER SALHA
2009-07-03225CURRSHO FROM 30/06/2010 TO 31/12/2009
2009-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NNB HOLDING COMPANY (HPC) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NNB HOLDING COMPANY (HPC) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NNB HOLDING COMPANY (HPC) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of NNB HOLDING COMPANY (HPC) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NNB HOLDING COMPANY (HPC) LIMITED
Trademarks
We have not found any records of NNB HOLDING COMPANY (HPC) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NNB HOLDING COMPANY (HPC) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NNB HOLDING COMPANY (HPC) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NNB HOLDING COMPANY (HPC) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NNB HOLDING COMPANY (HPC) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NNB HOLDING COMPANY (HPC) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 4EZ