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Companies House/Bristol/Company profile

NNB HOLDING COMPANY (HPC) LIMITED

Active
06937080·incorporated 2009-06-17

NNB HOLDING COMPANY (HPC) LIMITED is an active UK private limited company, incorporated on 17 June 2009 at Companies House (number 06937080; OpenRegistry canonical ID GB-06937080-nnb-holding-company-hpc-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 57,670 active companies registered in Bristol (postcode BS32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-17
Registered Address
BUILDING 1000, PARK AVENUE, AZTEC WEST BUSINESS PARK, ALMONDSBURY, BRISTOL, BS32 4SQ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NNB HOLDING COMPANY (HPC) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-22. Next confirmation statement due 2027-06-05.

Persons with significant control

NNB HOLDING COMPANY (HPC) LIMITED has 2 persons with significant control on file:

  • Sagittarius International Limited (England reg. 09896547). Notified 2016-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nnb Top Company Hpc (A) Ltd (England reg. 09284749). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Edf Energy Holdings Limited (United Kingdom reg. 06930266). Notified 2016-04-06. Ceased 2016-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NNB HOLDING COMPANY (HPC) LIMITED has previously traded as:

  • NNB HOLDING COMPANY LIMITED (until 2015-12-17)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06937080.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.