NNB HOLDING COMPANY (HPC) LIMITED

Active - Accounts Filed

General Information

NAME
NNB HOLDING COMPANY (HPC) LIMITED

COMPANY NUMBER
06937080

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
17/06/2009 (15 years and 6 months old)

WEBSITE
EDFENERGY.COM

CONFIRMATION STATEMENT MADE UP TO
20/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/06/2009 17/12/2015
NNB HOLDING COMPANY LIMITED

REGISTERED ADDRESS

90 WHITFIELD STREET
LONDON
W1T 4EZ

TRADING ADDRESSES

90 Whitfield Street
LONDON
W1T 4EZ

Credit Risk Overview

Want to learn more about NNB HOLDING COMPANY (HPC) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£77k

285.00%

NET WORTH

£12.9B

29.29%

TOTAL LIABILITIES

£13k

NET ASSETS

£12.9B

29.29%

View all Financials

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

36

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Accounts filed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 22/02/2024	Event: New Board Member Thierry Le Mouroux (931960289) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NNB HOLDING COMPANY (HPC) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NNB HOLDING COMPANY (HPC) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NNB HOLDING COMPANY (HPC) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£77k

285.00%

NET WORTH

£12.9B

29.29%

TOTAL LIABILITIES

£13k

NET ASSETS

£12.9B

29.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

36

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NNB TOP COMPANY HPC (A) LTD	Owned: 69.54 %	Shares: 1,553,085,420	Price per share: £1.00	Total Value: £1,553,085,420.00
SAGITTARIUS INTERNATIONAL LIMITED	Owned: 30.46 %	Shares: 680,319,722	Price per share: £1.00	Total Value: £680,319,722.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stuart Crooks 01/01/2014 - Present (10 years and 11 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 5 Past: 6	View Report
Pierre Christian Todorov 30/09/2016 - Present (8 years and 2 months) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Xavier Bernard Yves Ursat 30/09/2016 - Present (8 years and 2 months) Born in Dec 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Simone Rossi 01/11/2017 - Present (7 years and 1 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 11 Past: 8	View Report
Claire Rachel Gooding 01/04/2019 - Present (5 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Accounts filed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 22/02/2024	Event: New Board Member Thierry Le Mouroux (931960289) Appointed
Date: 21/02/2024	Event: Robert Guyler (926454546) has left the board
Date: 04/10/2023	Event: Feng Zhu (928808718) has left the board
Date: 04/10/2023	Event: New Board Member Sabine Le Gac (931420613) Appointed
Date: 04/10/2023	Event: New Board Member Jifeng Zhao (931420547) Appointed
Date: 28/07/2023	Event: New Accounts filed
Date: 14/07/2023	Event: Keping Zheng (926578364) has left the board
Date: 12/07/2023	Event: New Board Member Hongbo Wang (931109888) Appointed
Date: 23/05/2023	Event: New Confirmation Statement filed
Date: 25/04/2023	Event: Pierre Christian Todorov (929082097) has left the board
Date: 16/02/2023	Event: New Board Member Alain Tranzer (930556253) Appointed
Date: 14/12/2022	Event: Colin Stephen Matthews (926483644) has left the board
Date: 30/07/2022	Event: New Accounts filed
Date: 30/07/2022	Event: New Confirmation Statement filed
Date: 22/07/2022	Event: New Board Member Robert Guyler (926454546) Appointed
Date: 15/07/2022	Event: Humphrey Allen Edward Cadoux-Hudson (920997136) has left the board
Date: 15/07/2022	Event: New Board Member Robert Guyler (929797119) Appointed
Date: 24/05/2022	Event: New Board Member Keping Zheng (926578364) Appointed
Date: 07/04/2022	Event: Minhong Zhu (921638802) has left the board
Date: 18/01/2022	Event: New Board Member Pierre Christian Todorov (929082097) Appointed
Date: 07/01/2022	Event: Limin Guo (926578365) has left the board
Date: 07/01/2022	Event: Chunfa Fang (926578373) has left the board
Date: 07/01/2022	Event: New Board Member Zhengping Deng (929104642) Appointed
Date: 07/01/2022	Event: New Board Member Benfu Wang (928393488) Appointed
Date: 11/10/2021	Event: Liming Yu (922070728) has left the board
Date: 11/10/2021	Event: New Board Member Feng Zhu (928808718) Appointed
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 25/01/2021	Event: New Board Member Minhong Zhu (921638802) Appointed
Date: 14/07/2020	Event: New Accounts filed
Date: 20/05/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: New Board Member Limin Guo (926578365) Appointed
Date: 08/01/2020	Event: Yuan Xu (921638779) has left the board
Date: 08/01/2020	Event: Tat Man Lau (925028459) has left the board
Date: 08/01/2020	Event: New Board Member Chunfa Fang (926578373) Appointed
Date: 02/12/2019	Event: New Board Member Colin Stephen Matthews (926483644) Appointed
Date: 29/11/2019	Event: Christophe Carval (924015725) has left the board
Date: 22/08/2019	Event: New Accounts filed
Date: 21/06/2019	Event: New Board Member Nathalie Pivet (923307028) Appointed
Date: 21/05/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Company Secretary Claire Rachel Gooding (925722959) Appointed
Date: 09/04/2019	Event: Mrs Marie-Christine Aulagnon (920259945) has left the board
Date: 09/04/2019	Event: Guido Santi (915526329) has left the board
Date: 13/09/2018	Event: Wei Yao (924118599) has left the board
Date: 13/09/2018	Event: New Board Member Tat Man Lau (925028459) Appointed
Date: 16/06/2018	Event: New Accounts filed
Date: 23/05/2018	Event: New Confirmation Statement filed
Date: 11/01/2018	Event: Change in Reg. Office
Date: 18/12/2017	Event: Engang Yin (921723303) has left the board

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NNB HOLDING COMPANY (HPC) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£77k

£12.9B

£13k

£12.9B

People Overview

13

36

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£77k

£12.9B

£13k

£12.9B

Accounts

People Overview

13

36

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™