CompanyTrack
N

NB TOPCO LIMITED

Dissolved Swindon

Activities of other holding companies n.e.c.

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

NB TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 5 Oct 2020 Dissolved Swindon, England 2 employees
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £26.97M £45.00K 2023 year on year
Total assets £504.41M £417.33M 2023 year on year
Total Liabilities £477.44M £417.38M 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England

Credit Report

Discover NB TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£62.00k

Net Assets

£26.97M

Decreased by £45.00k (-0%)

Total Liabilities

£477.44M

Increased by £417.38M (+695%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

95%

Increased by 26 (+38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 Allotments 15,000,100 Shares £15.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 202215,000,000£15.00m£15.00m
1 Nov 2021100£100£100

Officers

Officers

2 active 8 resigned
Status
Danielle Claire LaneDirectorBritishEngland5017 Jan 2025Active
Penelope Anne SainsburySecretaryUnknownUnknown27 Mar 2024Active

Shareholders

Shareholders (1)

Rwe Renewables Uk Limited
100.0%
15,001,1009 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rwe Renewables Uk Limited

United Kingdom

Active
Notified 27 Mar 2024
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Vattenfall Wind Power Ltd

Ceased 27 Mar 2024

Ceased

Group Structure

Group Structure

RWE RENEWABLES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RWE AG germany
NB TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025GazetteGazette Notice VoluntaryView(1 page)
29 Sept 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
29 Sept 2025OfficersTermination of Christian Rudiger Mockl as director on 2025-09-26View(1 page)
29 Sept 2025OfficersTermination of Julian David Garnsey as director on 2025-09-26View(1 page)
24 Jun 2025InsolvencySolvency Statement dated 24/06/25View(3 pages)
7 Oct 2025 Gazette

Gazette Notice Voluntary

29 Sept 2025 Dissolution

Dissolution Application Strike Off Company

29 Sept 2025 Officers

Termination of Christian Rudiger Mockl as director on 2025-09-26

29 Sept 2025 Officers

Termination of Julian David Garnsey as director on 2025-09-26

24 Jun 2025 Insolvency

Solvency Statement dated 24/06/25

Recent Activity

Latest Activity

Gazette Notice Voluntary

4 months ago on 7 Oct 2025

Dissolution Application Strike Off Company

4 months ago on 29 Sept 2025

Termination of Christian Rudiger Mockl as director on 2025-09-26

4 months ago on 29 Sept 2025

Termination of Julian David Garnsey as director on 2025-09-26

4 months ago on 29 Sept 2025

Solvency Statement dated 24/06/25

7 months ago on 24 Jun 2025