Menna Overview
Here’s a quick overview of NB HOLDCO LIMITED 👀 — a Swindon, Wiltshire based business that started in 2020.
NB HOLDCO LIMITED
- Company statusactive
- Company No12941877
- Age5 years 9 months Incorporated 9 October 2020
- Officers3
Address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
NB HOLDCO LIMITED is an active company incorporated on 9 October 2020 and based in Swindon, Wiltshire, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 15 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 22 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 18 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAINSBURY, Penelope Anne | secretary | 27 Mar 2024 | |
| GARNSEY, Julian David | director | Aug 1976 | 27 Mar 2024 |
| MOCKL, Christian Rudiger | director | Aug 1973 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rwe Renewables Uk Limited | 04 Jul 2025 | |
| Nb Topco Limited | 09 Oct 2020 |
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GARNSEY, Julian David, MOCKL, Christian Rudiger, EZZAMEL, Adam, LANE, Danielle Claire, LYSBECH-KLEIS, Ane Mette, MANSFELD, Jonas Van are mutual persons.
GARNSEY, Julian David, MOCKL, Christian Rudiger, EZZAMEL, Adam, LANE, Danielle Claire, LYSBECH-KLEIS, Ane Mette are mutual persons.
GARNSEY, Julian David, MOCKL, Christian Rudiger, EZZAMEL, Adam, LANE, Danielle Claire, LYSBECH-KLEIS, Ane Mette, MANSFELD, Jonas Van are mutual persons.
GARNSEY, Julian David, MOCKL, Christian Rudiger, EZZAMEL, Adam, LANE, Danielle Claire, LYSBECH-KLEIS, Ane Mette, MANSFELD, Jonas Van are mutual persons.
GARNSEY, Julian David, MOCKL, Christian Rudiger, EZZAMEL, Adam, LANE, Danielle Claire, LYSBECH-KLEIS, Ane Mette, MANSFELD, Jonas Van are mutual persons.
GARNSEY, Julian David, MOCKL, Christian Rudiger, EZZAMEL, Adam, LANE, Danielle Claire, LYSBECH-KLEIS, Ane Mette, MANSFELD, Jonas Van are mutual persons.
GARNSEY, Julian David, MOCKL, Christian Rudiger, EZZAMEL, Adam, LANE, Danielle Claire, LYSBECH-KLEIS, Ane Mette, MANSFELD, Jonas Van are mutual persons.
GARNSEY, Julian David, MOCKL, Christian Rudiger, EZZAMEL, Adam, LANE, Danielle Claire, LYSBECH-KLEIS, Ane Mette are mutual persons.
GARNSEY, Julian David, LANE, Danielle Claire are mutual persons.
GARNSEY, Julian David, LANE, Danielle Claire are mutual persons.
GARNSEY, Julian David, LANE, Danielle Claire are mutual persons.
GARNSEY, Julian David, LANE, Danielle Claire are mutual persons.
GARNSEY, Julian David are mutual persons.
GARNSEY, Julian David are mutual persons.
GARNSEY, Julian David, MOCKL, Christian Rudiger are mutual persons.
GARNSEY, Julian David, EZZAMEL, Adam are mutual persons.
MOCKL, Christian Rudiger are mutual persons.
MOCKL, Christian Rudiger are mutual persons.
MOCKL, Christian Rudiger are mutual persons.
MOCKL, Christian Rudiger are mutual persons.
MOCKL, Christian Rudiger are mutual persons.
MOCKL, Christian Rudiger are mutual persons.
MOCKL, Christian Rudiger are mutual persons.
MOCKL, Christian Rudiger are mutual persons.
MOCKL, Christian Rudiger are mutual persons.
EZZAMEL, Adam, LANE, Danielle Claire are mutual persons.
EZZAMEL, Adam, LANE, Danielle Claire are mutual persons.
EZZAMEL, Adam are mutual persons.
EZZAMEL, Adam are mutual persons.
EZZAMEL, Adam are mutual persons.
EZZAMEL, Adam are mutual persons.
LANE, Danielle Claire are mutual persons.
LANE, Danielle Claire are mutual persons.
LANE, Danielle Claire are mutual persons.
LANE, Danielle Claire are mutual persons.
LANE, Danielle Claire, MANSFELD, Jonas Van are mutual persons.
MANSFELD, Jonas Van are mutual persons.
MANSFELD, Jonas Van are mutual persons.
MANSFELD, Jonas Van are mutual persons.
VATTENFALL SCOTLAND LIMITED
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Here’s a quick overview of NB HOLDCO LIMITED 👀 — a Swindon, Wiltshire based business that started in 2020.