CompanyTrack
N

NNB TOP COMPANY HPC (A) LTD

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
N

NNB TOP COMPANY HPC (A) LTD

Activities of other holding companies n.e.c.

Founded 28 Oct 2014 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 22 Jul 2025
Confirmation Statement Submitted 22 May 2025
Net assets £11883.00M £3139.00M 2024 year on year
Total assets £11883.00M £3139.00M 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Nova North 11 Bressenden Place London SW1E 5BY England

Credit Report

Discover NNB TOP COMPANY HPC (A) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£11883.00M

Increased by £3139.00M (+36%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,228,438,545 Shares £1228.44m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jan 20161,228,438,545£1228.44m£1

Officers

Officers

3 active 10 resigned
Status
Claire Rachel GoodingSecretaryUnknownUnknown1 Apr 2019Active
Simone RossiDirectorItalianEngland571 Nov 2017Active
Stuart CrooksDirectorBritishUnited Kingdom611 Nov 2017Active

Shareholders

Shareholders (2)

Nnb Top Company Hpc (b) Ltd
100.0%
1,228,438,54726 May 2016
Edf Energy Holdings Limited
0.0%
026 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nnb Top Company Hpc (b) Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

NNB TOP COMPANY HPC (B) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NNB TOP COMPANY HPC (C) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDF ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDF ENERGY (UK) LIMITED united kingdom
NNB TOP COMPANY HPC (A) LTD Current Company
NNB HOLDING COMPANY (HPC) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
22 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
22 Jul 2025AccountsAnnual accounts filedView(151 pages)
22 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
4 Jul 2025OfficersChange to director Mr Simone Rossi on 2017-12-05View(2 pages)
22 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

22 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

22 Jul 2025 Accounts

Annual accounts filed

22 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

4 Jul 2025 Officers

Change to director Mr Simone Rossi on 2017-12-05

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 22 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 22 Jul 2025

Annual accounts filed

6 months ago on 22 Jul 2025

Annual accounts made up to 2024-12-31

6 months ago on 22 Jul 2025

Change to director Mr Simone Rossi on 2017-12-05

7 months ago on 4 Jul 2025