Nb Topco Limited is a private limited company situated at 5Th Floor 70, St Mary Axe, London EC3A 8BE. Incorporated on 2020-10-05, this 3-year-old company is run by 3 directors and 1 secretary.
Director Stefan B., appointed on 27 March 2024. Director Julian G., appointed on 27 March 2024. Director Adam E., appointed on 27 March 2024.
As far as secretaries are concerned, we can name: Penelope S., appointed on 27 March 2024.
The company is categorised as "production of electricity" (SIC: 35110).
The latest confirmation statement was filed on 2023-09-26 and the date for the following filing is 2024-10-10. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 5th Floor 70 |
| Office Address2 | St Mary Axe |
| Town | London |
| Post code | EC3A 8BE |
| Country of origin | United Kingdom |
| Registration Number | 12929642 |
| Date of Incorporation | Mon, 5th Oct 2020 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Secretary
Appointed: 27 March 2024
Position: Director
Appointed: 27 March 2024
Position: Director
Appointed: 27 March 2024
Position: Director
Appointed: 27 March 2024
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Rwe Renewables Uk Limited from Swindon, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another entity in the PSC register is Vattenfall Wind Power Ltd that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Rwe Renewables Uk Limited
Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03758404 |
| Notified on | 27 March 2024 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Vattenfall Wind Power Ltd
First Floor, 1 Tudor Street, London, EC4Y 0AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 06205750 |
| Notified on | 5 October 2020 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Wed, 27th Mar 2024 filed on: 8th, April 2024 |
persons with significant control | Free Download (2 pages) |
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