# NNB Holding Company (Hpc) Limited

## Details

- **Company number:** [06937080](https://find-and-update.company-information.service.gov.uk/company/06937080)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jun 2009
- **Registered office:** BUILDING 1000, PARK AVENUE, AZTEC WEST BUSINESS PARK, ALMONDSBURY, BRISTOL, BS32 4SQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## 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 |  |




## Owned by

NNB Holding Company (Hpc) Limited → [NNB Top Company Hpc (A) Ltd](/company/09284749) → [NNB Top Company Hpc (B) Ltd](/company/09284753) → [NNB Top Company Hpc (C) Limited](/company/13815312) → [EDF Energy Holdings Limited](/company/06930266) → [EDF Energy (UK) Limited](/company/02622406)



## Controls

- [NNB Finance Company (Hpc) Ltd](/company/09284824) (09284824)
- [NNB Generation Company (Hpc) Limited](/company/06937084) (06937084)



## Directors' other companies

- [HARTLEY, Mark Stephen](/person/5622395) - director at [NNB Generation Company (Hpc) Limited](/company/06937084)



## Companies at the same address

- [NNB Finance Company (Hpc) Ltd](/company/09284824) (09284824)
- [NNB Generation Company (Hpc) Limited](/company/06937084) (06937084)