NNB Finance Company (HPC) Ltd

Active09284824 Private limited company

Incorporated: 28 October 2014 (12 years)
Industry: Dormant Company (99999)
Directors: David Fraser Mitchell
Marc-Andre Lotz
Robert Guyler
Owned by: NNB Holding Company (HPC) Limited
Accounts type: Dormant
Region: South West
Address: Building 1000
Park Avenue
Aztec West Business Park
Almondsbury
Bristol
BS32 4SQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 June 2027
Last conf. stmt: 22 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mitchell, David Fraser

Director · Appointed 1 July 2022

Also at The Nuclear Decommissioning Fund Company Limited · more companies

British

Born November 1973

Lotz, Marc-Andre

Director · Appointed 1 March 2021

Also at NNB Generation Company (HPC) Limited, Edf Development Company Limited

French

Born August 1970 (56)

Guyler, Robert

Director · Appointed 6 March 2015

Also at Edf Energy Limited, Edf Energy (UK) Limited, Edf Energy Holdings Limited · more companies

British

Born December 1966 (59)

Officer history (9 former)

1 July 2022

Appointed Mitchell, David Fraser as Director

30 June 2022

Resigned Cadoux-Hudson, Humphrey Allen Edward as Director

1 March 2021

Appointed Lotz, Marc-Andre as Director

1 March 2021

Resigned Pruvot, Patrick as Director

31 October 2019

Resigned Pyke, Julia as Secretary

6 June 2018

Appointed Pruvot, Patrick as Director

6 June 2018

Resigned Debionne, Florian Max Marie Andre as Director

23 August 2017

Appointed Pyke, Julia as Secretary

26 July 2017

Resigned Hamill, Christopher Hugh as Secretary

17 January 2017

Resigned Wolfram, Steven Lawrence as Director

6 March 2015

Appointed Guyler, Robert as Director

23 February 2015

Resigned Rossi, Simone as Director

17 November 2014

Appointed Wolfram, Steven Lawrence as Director

17 November 2014

Appointed Hamill, Christopher Hugh as Secretary

17 November 2014

Appointed Debionne, Florian Max Marie Andre as Director

17 November 2014

Appointed Rossi, Simone as Director

17 November 2014

Appointed Cadoux-Hudson, Humphrey Allen Edward as Director

17 November 2014

Resigned Pyke, Julia as Director

17 November 2014

Resigned Peregrine Secretarial Services Ltd as Corporate Director

28 October 2014

Appointed Pyke, Julia as Director

28 October 2014

Appointed Peregrine Secretarial Services Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

NNB Holding Company (HPC) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited

Reg. no. 06937080

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 June 2026	Director's details changed
2 June 2026	Confirmation statement with no updates	22 May 2026
29 May 2026	Director's details changed
27 April 2026	Accounts for a dormant company	31 December 2025
26 August 2025	Accounts for a dormant company	31 December 2024