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Nnb Top Company Hpc (B) Ltd

09284753

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

NOVA NORTH, LONDON, SW1E 5BY
Incorporated 28/10/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stuart Crooks

director · Since 01/11/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr Simone Rossi

director · Since 01/11/2017

CHIEF FINANCIAL OFFICER

ITALIAN · ENGLAND · Age 57

Also on 6 other boards

Claire Rachel Gooding

secretary · Since 01/04/2019

Persons with Significant Control

Nnb Top Company Hpc (C) Limited

75–100% shares
75–100% votes
Appoint directors

Nova North, 11 Bressenden Place, London, SW1E 5BY

Reg: 13815312 · Companies House · Private Limited

Notified 29/03/2022

Former PSCs

Edf Energy Holdings Limited

Ceased 29/03/2022

Charges1 outstanding

Charge
outstanding

LOW CARBON CONTRACTS COMPANY LTD

Created 29/09/2016Registered 01/10/2016