Back to search

Nnb Top Company Hpc (C) Limited

13815312

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Nova North, 11 Bressenden Place, London, SW1E 5BY
Incorporated 23/12/2021

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Claire Rachel Gooding

secretary · Since 23/12/2021

Mr Simone Rossi

director · Since 23/12/2021

CHIEF EXECUTIVE OFFICER

ITALIAN · ENGLAND

Also on 1 other board

Mr Mark Stephen Hartley

director · Since 01/07/2026

BRITISH · ENGLAND

Simone Rossi

director · Since 23/12/2021

Italian · England

Claire Rachel Gooding

secretary · Since 23/12/2021

Mark Stephen Hartley

director · Since 01/07/2026

British · England

Former

Pierre Christian Todorov

director · Resigned 31/03/2023

Stuart Crooks

director · Resigned 30/06/2026

Mr Stuart Crooks

director · Resigned 30/06/2026

Persons with Significant Control

Edf Energy Holdings Limited

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

Reg: 06930266 · Companies House · Private Limited

Notified 23/12/2021

Change History

officer appointed → GOODING, Claire Rachel
2026-08-11
officer appointed → HARTLEY, Mark Stephen
2026-08-11
officer appointed → ROSSI, Simone
2026-08-11
status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → Nova North
2026-08-11

NOVA NORTH

post town → London
2026-08-11

LONDON