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NNB HOLDING COMPANY (BRB) LTD

Dissolved London

Activities of other holding companies n.e.c.

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

NNB HOLDING COMPANY (BRB) LTD

Activities of other holding companies n.e.c.

Founded 28 Oct 2014 Dissolved London, England
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 18 May 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

90 Whitfield Street London W1T 4EZ England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 5 resigned
Status
Humphrey Alan Edward Cadoux-hudsonDirectorBritishUnited Kingdom6517 Nov 2014Active
Julia PykeSecretaryUnknownUnknown—26 Jul 2017Active
Patrick PruvotDirectorFrenchUnited Kingdom662 Jul 2018Active

Shareholders

Shareholders (1)

Edf Energy Holdings Limited
100.0%
226 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Edf Energy Holdings Limited

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
See All Controllers

Group Structure

Group Structure

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 (BRB) LTD Current Company
NNB GENERATION COMPANY (BRB) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2018GazetteGazette Dissolved VoluntaryView(1 page)
7 Aug 2018GazetteGazette Notice VoluntaryView(1 page)
26 Jul 2018DissolutionDissolution Application Strike Off CompanyView(1 page)
9 Jul 2018OfficersAppointment of Mr Patrick Pruvot as director on 2018-07-02View(2 pages)
18 May 2018Confirmation StatementConfirmation statement made on 2018-05-15 with updatesView(4 pages)
23 Oct 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
7 Aug 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
26 Jul 2018 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
9 Jul 2018 Officers

Appointment of Mr Patrick Pruvot as director on 2018-07-02

View Document(2 pages)
18 May 2018 Confirmation Statement

Confirmation statement made on 2018-05-15 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 23 Oct 2018

Gazette Notice Voluntary

7 years ago on 7 Aug 2018

Dissolution Application Strike Off Company

7 years ago on 26 Jul 2018

Appointment of Mr Patrick Pruvot as director on 2018-07-02

7 years ago on 9 Jul 2018

Confirmation statement made on 2018-05-15 with updates

7 years ago on 18 May 2018