NNB HOLDING COMPANY (HPC) LIMITED
Company Number
06937080
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
90
Whitfield Street
London
W1T 4EZ
EnglandDate of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
90
Whitfield Street
London
W1T 4EZ
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Chinese
- Appointed as Director
Correspondence Address
90
Whitfield Street
London
W1T 4EZ
EnglandCountry of Residence
China
Date of Birth
Role
Active
Director
Occupation
Direc
Nationality
French
- Appointed as Director
Correspondence Address
90 Whitfield Street
London
W1T 4EZ
EnglandCountry of Residence
France
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French
- Appointed as Director
Correspondence Address
90
Whitfield Street
London
W1T 4EZ
EnglandCountry of Residence
France
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French
- Appointed as Director
Correspondence Address
90
Whitfield Street
London
W1T 4EZ
EnglandCountry of Residence
France
Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Italian
- Appointed as Director
Correspondence Address
90
Whitfield Street
London
W1T 4EZ
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French
- Appointed as Director
Correspondence Address
90
Whitfield Street
London
W1T 4EZ
EnglandCountry of Residence
France
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French
- Appointed as Director
Correspondence Address
90
Whitfield Street
London
W1T 4EZ
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
Chinese
- Appointed as Director
Correspondence Address
90
Whitfield Street
London
W1T 4EZ
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Chinese
- Appointed as Director
Correspondence Address
90
Whitfield Street
London
W1T 4EZ
EnglandCountry of Residence
China
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Chinese
- Appointed as Director
Correspondence Address
90
Whitfield Street
London
W1T 4EZ
EnglandCountry of Residence
China
Role
Resigned
Secretary
Occupation
General Counsel & Company Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
40
Grosvenor Place
Victoria
London
SW1X 7EN
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
90
Whitfield Street
London
W1T 4EZ
EnglandDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
90
Whitfield Street
London
W1T 4EZ
EnglandCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Md New Nuclear Build
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
90
Whitfield Street
London
W1T 4EZ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
90
Whitfield Street
London
W1T 4EZ
EnglandCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Ned
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
British Energy
Gso Business Park
East Kilbride
G74 5PGDate of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
40
Grosvenor Place
Victoria
London
SW1X 7ENCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Chinese
- Appointed as Director
- Resigned as Director
Correspondence Address
90
Whitfield Street
London
W1T 4EZ
EnglandCountry of Residence
China
Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
40
Grosvenor Place
Victoria
London
SW1X 7ENCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Nuclear Senior Advisor
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
G S O Business Park
East Kilbride
G74 5PGCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Chinese
- Appointed as Director
- Resigned as Director
Correspondence Address
90
Whitfield Street
London
W1T 4EZ
EnglandCountry of Residence
China
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
90
Whitfield Street
London
W1T 4EZ
EnglandCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40
Grosvenor Place
Victoria
London
SW1X 7ENCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40
Grosvenor Place
Victoria
London
SW1X 7ENCountry of Residence
Unitied Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
40
Grosvenor Place
Victoria
London
SW1X 7EN
United KingdomCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
40
Grosvenor Place
Victoria
London
SW1X 7EN
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
40
Grosvenor Place
Victoria
London
SW1X 7ENCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Deputy Group Senior Exec Vp-Hr
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
40
Grosvenor Place
Victoria
London
SW1X 7ENCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
90
Whitfield Street
London
W1T 4EZ
United KingdomCountry of Residence
Hong Kong
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
40
Grosvenor Place
Victoria
London
SW1X 7EN
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French
- Appointed as DirectorResigned as Director
Correspondence Address
40
Grosvenor Place
Victoria
London
SW1X 7EN
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Senior Executive Vice President
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
40
Grosvenor Place
Victoria
London
SW1X 7EN
United KingdomDate of Birth
Role
Resigned
Director
Occupation
General Counsel & Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40
Grosvenor Place
Victoria
London
SW1X 7EN
United KingdomSagittarius International Limited
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Notified
Correspondence Address
5th Floor Rex House
4-12 Lower Regent Street
London
SW1Y 4PE
EnglandEdf Energy Holdings Limited
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Notified
Ceased
Correspondence Address
40
Grosvenor Place
Victoria
London
England
SW1X 7EN
EnglandNnb Top Company Hpc (A) Ltd
Natures of Control
Active
Ownership of shares More than 50% but less than 75%
Active
Ownership of voting rights More than 50% but less than 75%
Active
Right to appoint or remove directorsNotified
Correspondence Address
90
Whitfield Street
London
W1T 4EZ
England