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Home > England & Wales Companies > NNB TOP COMPANY HPC (B) LTD
Company Information for

NNB TOP COMPANY HPC (B) LTD

90 Whitfield Street, London, W1T 4EZ,
Company Registration Number
09284753
Private Limited Company
Active

Company Overview

About Nnb Top Company Hpc (b) Ltd
NNB TOP COMPANY HPC (B) LTD was founded on 2014-10-28 and has its registered office in London. The organisation's status is listed as "Active". Nnb Top Company Hpc (b) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
NNB TOP COMPANY HPC (B) LTD
 
Legal Registered Office
90 Whitfield Street
London
W1T 4EZ
Other companies in EC2A
 
Filing Information
Company Number 09284753
Company ID Number 09284753
Date formed 2014-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-20
Return next due 2025-06-03
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-20 14:52:02
Primary Source:Companies House
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Company Officers of NNB TOP COMPANY HPC (B) LTD

Current Directors
Officer Role Date Appointed
GUIDO SANTI
 Company Secretary 2016-09-30
STUART CROOKS
 Director 2017-11-01
SIMONE ROSSI
 Director 2017-11-01
PIERRE CHRISTIAN TODOROV
 Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
HUMPHREY ALAN EDWARD CADOUX-HUDSON
 Director 2014-11-17 2017-10-31
VINCENT DE RIVAZ
 Director 2014-11-17 2017-10-31
CHRISTOPHER HUGH HAMILL
 Company Secretary 2014-11-17 2016-09-30
ROBERT GUYLER
 Director 2015-03-06 2016-09-30
STEVEN LAWRENCE WOLFRAM
 Director 2014-11-17 2016-09-30
SIMONE ROSSI
 Director 2014-11-17 2015-02-23
PEREGRINE SECRETARIAL SERVICES LTD
 Director 2014-10-28 2014-11-17
JULIA PYKE
 Director 2014-10-28 2014-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 GENERATION COMPANY (HPC) LIMITED Director 2017-09-21 CURRENT 2009-06-17 Active
STUART CROOKS NNB HOLDING COMPANY (HPC) LIMITED Director 2014-01-01 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 HOLDING COMPANY (HPC) LIMITED Director 2017-11-01 CURRENT 2009-06-17 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 EDF ENERGY HOLDINGS LIMITED Director 2017-07-27 CURRENT 2009-06-10 Active
PIERRE CHRISTIAN TODOROV NNB HOLDING COMPANY (HPC) LIMITED Director 2016-09-30 CURRENT 2009-06-17 Active
PIERRE CHRISTIAN TODOROV NNB TOP COMPANY HPC (A) 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

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
2023-08-11Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-11Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-11Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-11Audit exemption subsidiary accounts made up to 2022-12-31
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-04-21APPOINTMENT TERMINATED, DIRECTOR PIERRE CHRISTIAN TODOROV
2022-10-12Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-12Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-03Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-03Audit exemption statement of guarantee by parent company for period ending 31/12/22
2022-10-03Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/22
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-03-30PSC02Notification of Nnb Top Company Hpc (C) Limited as a person with significant control on 2022-03-29
2022-03-29PSC07CESSATION OF EDF ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-08-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-09-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-08-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-08-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-04-08AP03Appointment 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
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 1228438549
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-01-18PSC05Change of details for Edf Energy Holdings Limited as a person with significant control on 2018-01-09
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM 40 Grosvenor Place London SW1X 7EN
2017-12-06CH01Director's details changed for Mr Simone Rossi on 2017-12-05
2017-11-16AP01DIRECTOR APPOINTED MR STUART CROOKS
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR HUMPHREY ALAN EDWARD CADOUX-HUDSON
2017-11-13AP01DIRECTOR APPOINTED MR SIMONE ROSSI
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT DE RIVAZ
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 1228438549
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER
2016-10-14TM02Termination of appointment of Christopher Hugh Hamill on 2016-09-30
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WOLFRAM
2016-10-14AP03Appointment of Guido Santi as company secretary on 2016-09-30
2016-10-14AP01DIRECTOR APPOINTED MR PIERRE CHRISTIAN TODOROV
2016-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE
2016-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 092847530001
2016-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-26AR0115/05/16 ANNUAL RETURN FULL LIST
2016-04-08RES01ADOPT ARTICLES 18/03/2016
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1228438549
2016-01-04SH0104/01/16 STATEMENT OF CAPITAL GBP 1228438549
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-29AR0115/05/15 FULL LIST
2015-03-27AP01DIRECTOR APPOINTED ROBERT GUYLER
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI
2015-02-19AA01CURREXT FROM 31/12/2014 TO 31/12/2015
2014-11-26RES13AUD APPT COMP BUSINESS 14/11/2014
2014-11-26RES01ADOPT ARTICLES 14/11/2014
2014-11-18AP01DIRECTOR APPOINTED MR VINCENT DE RIVAZ
2014-11-18AP01DIRECTOR APPOINTED MR SIMONE ROSSI
2014-11-18AP01DIRECTOR APPOINTED MR HUMPHREY ALAN EDWARD CADOUX-HUDSON
2014-11-18AP01DIRECTOR APPOINTED MR STEVEN LAWRENCE WOLFRAM
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIA PYKE
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PEREGRINE SECRETARIAL SERVICES LTD
2014-11-17AP03SECRETARY APPOINTED MR CHRISTOPHER HUGH HAMILL
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2014 FROM LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2EG UNITED KINGDOM
2014-10-28AA01CURRSHO FROM 31/10/2015 TO 31/12/2014
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NNB TOP COMPANY HPC (B) LTD 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 TOP COMPANY HPC (B) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NNB TOP COMPANY HPC (B) LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NNB TOP COMPANY HPC (B) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NNB TOP COMPANY HPC (B) LTD
Trademarks
We have not found any records of NNB TOP COMPANY HPC (B) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NNB TOP COMPANY HPC (B) LTD. 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 (64209 - Activities of other holding companies n.e.c.) as NNB TOP COMPANY HPC (B) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NNB TOP COMPANY HPC (B) LTD 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 TOP COMPANY HPC (B) LTD 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 TOP COMPANY HPC (B) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode W1T 4EZ