NNB Holding Company (Hpc) Limited
- Company number
- 06937080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 2009
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- NNB Holding Company Limited (until 17 Dec 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROOKS, Stuart | Director | 1 Jan 2014 | 30 Jun 2026 |
| HARTLEY, Mark Stephen | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edf Energy Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Sep 2016 |
| Sagittarius International Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Sep 2016 | |
| Nnb Top Company Hpc (A) Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
NNB Holding Company (Hpc) Limited → NNB Top Company Hpc (A) Ltd → NNB Top Company Hpc (B) Ltd → NNB Top Company Hpc (C) Limited → EDF Energy Holdings Limited → EDF Energy (UK) Limited
Controls
- NNB Finance Company (Hpc) Ltd (09284824)
- NNB Generation Company (Hpc) Limited (06937084)
Directors’ other companies
- HARTLEY, Mark Stephen - Director at NNB Generation Company (Hpc) Limited
Companies at the same address
- NNB Finance Company (Hpc) Ltd (09284824)
- NNB Generation Company (Hpc) Limited (06937084)