Nnb Top Company Hpc (b) Ltd in LONDON - W1T 4EZ

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Nnb Top Company Hpc (b) Ltd LONDON

Nnb Top Company Hpc (b) started in year 2014 as Private Limited Company with registration number 09284753. The Nnb Top Company Hpc (b) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 90 Whitfield Street. Postal code: W1T 4EZ.

Currently there are 2 directors in the the company, namely Stuart C. and Simone R.. In addition one secretary - Claire G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nnb Top Company Hpc (b) Ltd Address / Contact

Office Address	90 Whitfield Street
Town	London
Post code	W1T 4EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09284753
Date of Incorporation	Tue, 28th Oct 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Claire G.

Position: Secretary

Appointed: 01 April 2019

Stuart C.

Position: Director

Appointed: 01 November 2017

Simone R.

Position: Director

Appointed: 01 November 2017

Guido S.

Position: Secretary

Appointed: 30 September 2016

Resigned: 31 March 2019

Pierre T.

Position: Director

Appointed: 30 September 2016

Resigned: 31 March 2023

Robert G.

Position: Director

Appointed: 06 March 2015

Resigned: 30 September 2016

Simone R.

Position: Director

Appointed: 17 November 2014

Resigned: 23 February 2015

Humphrey C.

Position: Director

Appointed: 17 November 2014

Resigned: 31 October 2017

Christopher H.

Position: Secretary

Appointed: 17 November 2014

Resigned: 30 September 2016

Steven W.

Position: Director

Appointed: 17 November 2014

Resigned: 30 September 2016

Vincent D.

Position: Director

Appointed: 17 November 2014

Resigned: 31 October 2017

Peregrine Secretarial Services Ltd

Position: Corporate Director

Appointed: 28 October 2014

Resigned: 17 November 2014

Julia P.

Position: Director

Appointed: 28 October 2014

Resigned: 17 November 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Nnb Top Company Hpc (C) Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Edf Energy Holdings Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nnb Top Company Hpc (C) Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13815312
Notified on	29 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edf Energy Holdings Limited

90 Whitfield Street, London, W1T 4EZ, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06930266
Notified on	6 April 2016
Ceased on	29 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, August 2023	accounts	Free Download (124 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, August 2023	accounts	Free Download (124 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 11th, August 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, August 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 11th, August 2023	accounts	Free Download (14 pages)
TM01	Director appointment termination date: Friday 31st March 2023 filed on: 21st, April 2023	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 12th, October 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 12th, October 2022	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 3rd, October 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 3rd, October 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, October 2022	accounts	Free Download (122 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, September 2021	accounts	Free Download (123 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 6th, September 2021	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 12th, August 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 11th, August 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 17th, September 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, September 2020	accounts	Free Download (123 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 24th, August 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 24th, August 2020	other	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (19 pages)
AP03	On Monday 1st April 2019 - new secretary appointed filed on: 8th, April 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Sunday 31st March 2019 filed on: 5th, April 2019	officers	Free Download (1 page)
CH01	On Tuesday 9th January 2018 director's details were changed filed on: 25th, January 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 30th, September 2018	accounts	Free Download (18 pages)
AD01	Registered office address changed from 40 Grosvenor Place London SW1X 7EN to 90 Whitfield Street London W1T 4EZ on Tuesday 9th January 2018 filed on: 9th, January 2018	address	Free Download (1 page)
CH01	On Tuesday 5th December 2017 director's details were changed filed on: 6th, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st November 2017. filed on: 16th, November 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 31st October 2017 filed on: 14th, November 2017	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st November 2017. filed on: 13th, November 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 31st October 2017 filed on: 10th, November 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 29th, June 2017	accounts	Free Download (17 pages)
TM01	Director appointment termination date: Friday 30th September 2016 filed on: 14th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on Friday 30th September 2016. filed on: 14th, October 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 30th September 2016 filed on: 14th, October 2016	officers	Free Download (1 page)
AP03	On Friday 30th September 2016 - new secretary appointed filed on: 14th, October 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 30th September 2016 filed on: 14th, October 2016	officers	Free Download (1 page)
MR01	Registration of charge 092847530001, created on Thursday 29th September 2016 filed on: 1st, October 2016	mortgage	Free Download (35 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 4th, August 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 15th May 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (6 pages)
SH01	1228438549.00 GBP is the capital in company's statement on Thursday 26th May 2016	capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, April 2016	resolution	Free Download (24 pages)
SH01	1228438549.00 GBP is the capital in company's statement on Monday 4th January 2016 filed on: 4th, January 2016	capital	Free Download (3 pages)
AR01	Annual return made up to Friday 15th May 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 29th May 2015	capital
AP01	New director appointment on Friday 6th March 2015. filed on: 27th, March 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 23rd February 2015 filed on: 27th, February 2015	officers	Free Download (1 page)
AA01	Accounting period extended to Thursday 31st December 2015. Originally it was Wednesday 31st December 2014 filed on: 19th, February 2015	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, November 2014	resolution
TM01	Director appointment termination date: Monday 17th November 2014 filed on: 18th, November 2014	officers	Free Download (1 page)
AP01	New director appointment on Monday 17th November 2014. filed on: 18th, November 2014	officers	Free Download (2 pages)
AP01	New director appointment on Monday 17th November 2014. filed on: 18th, November 2014	officers	Free Download (2 pages)
AP01	New director appointment on Monday 17th November 2014. filed on: 18th, November 2014	officers	Free Download (2 pages)
AP01	New director appointment on Monday 17th November 2014. filed on: 18th, November 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 17th November 2014 filed on: 17th, November 2014	officers	Free Download (1 page)
AP03	On Monday 17th November 2014 - new secretary appointed filed on: 17th, November 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from Level 1, Exchange House Primrose Street London EC2A 2EG United Kingdom to 40 Grosvenor Place London SW1X 7EN on Monday 17th November 2014 filed on: 17th, November 2014	address	Free Download (1 page)
AA01	Current accounting period shortened to Wednesday 31st December 2014, originally was Saturday 31st October 2015. filed on: 28th, October 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, October 2014	incorporation	Free Download (29 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 28th October 2014	capital

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