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Nom

NNB Holding Company (HPC) Limited
Adresse
90 Whitfield Street
London
W1T 4EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06937080 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • NNB Holding Company Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Nnb Top Company Hpc (A) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09284749 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Sagittarius International Limited Status: Active Notified: 29/09/2016 Companies House Number: 09896547 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Edf Energy Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2016 Companies House Number: 06930266 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (14)

    Source: Companies House
    Crooks, Stuart London, England Status: Active Notified: 01/01/2014 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Deng, Zhengping London, England Status: Active Notified: 25/10/2021 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Gooding, Claire Rachel London, England Status: Active Notified: 01/04/2019 Role: Secretary
    Le Gac, Sabine London, England Status: Active Notified: 22/09/2023 Occupation: Direc Role: Director Country of Residence: France Nationality: French
    Le Mouroux, Thierry London, England Status: Active Notified: 23/01/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Pivet, Nathalie London, England Status: Active Notified: 18/06/2019 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Rossi, Simone London, England Status: Active Notified: 01/11/2017 Date of Birth: 10/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Italian
    Tranzer, Alain London, England Status: Active Notified: 20/01/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Ursat, Xavier Bernard Yves London, England Status: Active Notified: 30/09/2016 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: French
    Wang, Benfu London, England Status: Active Notified: 25/10/2021 Date of Birth: 08/1976 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Chinese
    Wang, Hongbo London, England Status: Active Notified: 31/05/2023 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Zhao, Jifeng London, England Status: Active Notified: 06/09/2023 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Guyler, Robert London, England Status: Ceased Notified: 01/07/2022 Ceased: 23/01/2024 Date of Birth: 12/1966 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Zhu, Feng London, England Status: Ceased Notified: 01/09/2021 Ceased: 06/09/2023 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

    Companies Controlled by This Company (2)

    gb-flag GB NNB Finance Company (HPC) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09284824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag NNB Generation Company (HPC) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06937084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •