NNB FINANCE COMPANY (HPC) LTD - Profile & Financials

Accounts Submitted 26 Aug 2025

Confirmation Statement Submitted 22 May 2025

Net assets £68.00 £0.00 2024 year on year

Total assets £68.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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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

£66.00

Net Assets

£68.00

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

Officers

3 active 9 resigned

Show resigned officers

						Status
David Fraser Mitchell	Director	British	England	52	1 Jul 2022	Active
Marc Andre Lotz	Director	French	France	55	1 Mar 2021	Active
Robert Guyler	Director	British	Scotland	59	6 Mar 2015	Active

Shareholders

Shareholders (1)


Nnb Holding Company (hpc) Limited	100.0%	2	Ordinary	26 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nnb Holding Company (hpc) 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

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Group Structure

NNB HOLDING COMPANY (HPC) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

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 FINANCE COMPANY (HPC) LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(1 page)
11 Aug 2025	Officers	Change to director Mr Marc Andre Lotz on 2025-08-08	View(2 pages)
21 Jul 2025	Officers	Change to director Mr Marc Andre Lotz on 2025-04-03	View(2 pages)
22 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-22 with no updates	View(3 pages)
21 May 2025	Persons With Significant Control	Change to Nnb Holding Company (Hpc) Limited as a person with significant control on 2025-03-31	View(2 pages)