NNB HOLDING COMPANY (HPC) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £16373.07M £3461.00M 2024 year on year

Total assets £16373.08M £3461.00M 2024 year on year

Total Liabilities £13.00K £0.00 2024 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Building 1000, Park Avenue Aztec West Business Park, Almondsbury Bristol BS32 4SQ England

Credit Report

Discover NNB HOLDING COMPANY (HPC) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2014–2024)

Cash in Bank

£80.00k

Increased by £3.00k (+4%)

Net Assets

£16373.07M

Increased by £3461.00M (+27%)

Total Liabilities

£13.00k

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 allotments and capital structure

26 Allotments 1,585,200,002 Shares £2059.83m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
21 Oct 2025	ORDINARY SHARES	40,000,000	£40.00m	£1
19 Sept 2025	ORDINARY SHARES	42,600,000	£42.60m	£1
21 Aug 2025	ORDINARY SHARES	36,700,000	£36.70m	£1
18 Jul 2025	ORDINARY SHARES	41,400,000	£41.40m	£1
20 Jun 2025	ORDINARY SHARES	40,000,000	£40.00m	£1

Officers

11 active 45 resigned

Show resigned officers

						Status
Alain Tranzer	Director	French	France	59	20 Jan 2023	Active
Claire Rachel Gooding	Secretary	Unknown	Unknown	—	1 Apr 2019	Active
Haijun Liu	Director	Chinese	China	52	1 Mar 2025	Active
Huiping Yu	Director	Chinese	China	43	1 Mar 2025	Active
Jifeng Zhao	Director	Chinese	China	49	6 Sept 2023	Active
Nathalie Pivet	Director	French	France	59	18 Jun 2019	Active
Sabine Le Gac	Director	French	France	50	22 Sept 2023	Active
Simone Rossi	Director	Italian	England	57	1 Nov 2017	Active

Shareholders

Shareholders (2)


Nnb Top Company Hpc (a) Ltd	74.2%	1,953,585,420	Ordinary Shares	22 May 2025
Sagittarius International Limited	25.8%	680,319,722	Ordinary Shares	22 May 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Nnb Top Company Hpc (a) Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Sagittarius International Limited

United Kingdom

Active

Notified 29 Sept 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Edf Energy Holdings Limited

Ceased 29 Sept 2016

Ceased

See All Controllers

Group Structure

NNB TOP COMPANY HPC (A) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SAGITTARIUS INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NNB TOP COMPANY HPC (B) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIBRA INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERNATIONAL NUCLEAR INVESTMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 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

STATE-OWNED ASSETS SUPERVISION AND ADMINISTRATION COMMISSION OF THE STATE COUNCIL china

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 HOLDING COMPANY (HPC) LIMITED Current Company

NNB FINANCE COMPANY (HPC) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NNB GENERATION COMPANY (HPC) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Nov 2025	Capital	Allotment of shares (GBP 291,800,514.2) on 2025-11-20	View(3 pages)
23 Oct 2025	Capital	Allotment of shares (GBP 287,010,514.2) on 2025-10-21	View(3 pages)
26 Sept 2025	Capital	Allotment of shares (GBP 283,010,514.2) on 2025-09-19	View(3 pages)
23 Sept 2025	Officers	Change to director Huiping Yu on 2025-09-23	View(2 pages)
23 Sept 2025	Officers	Change to director Haijun Liu on 2025-09-23	View(2 pages)