Nnl Holdings Limited
Other professional, scientific and technical activities n.e.c. · Warrington
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSecretary Of State For Department Of Energy Security And Net ZeroLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-03 · No cessation recorded
Source record 132785015Show 1 ceased record
Office For The Secretary Of State For Business, Energy And Industrial StrategyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-14 · Ceased 2023-05-03
Source record 129955890People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalEP
Edward Philip John ParrottCurrent director
Appointed 2026-06-02
EW
Estelle Zoe WattsCurrent director
Appointed 2026-06-02
Show 17 historical appointments
CH
Christopher Charles HefferResigned director
Resigned 2025-10-16 · Civil Servant
LJ
Lindsay JamiesonResigned director
Resigned 2022-01-28 · 1 yr · Civil Servant
EE
Edward EmersonResigned director
Resigned 2021-10-19 · 3 yrs · Public Servant
AP
Anna PaytonResigned director
Resigned 2018-05-16 · 3 yrs · Civil Servant
RD
Ruth DunphyResigned director
Resigned 2018-04-11 · Chief Finance Officer
CL
Craig LesterResigned director
Resigned 2017-09-29 · 4 yrs · Civil Servant
TY
Thomas YatesResigned director
Resigned 2016-01-28 · Civil Servant
JW
Jonathan WalkerResigned director
Resigned 2016-01-28 · 2 yrs · Civil Servant
EK
Elizabeth Keenaghan ClarkResigned director
Resigned 2013-07-16 · 1 yr · Civil Servant
DD
David DukesResigned secretary
Resigned 2013-05-07 · 10 yrs
SD
Stephen De SouzaResigned director
Resigned 2011-07-01 · 1 yr · None
DS
David SeniorResigned director
Resigned 2010-05-19 · 1 yr · None
AE
Andrew ElsdenResigned secretary
Resigned 2010-01-04 · 3 yrs
DL
Derek LaceyResigned director
Resigned 2009-03-25 · Engineer
SW
Stephen WheelerResigned secretary
Resigned 2009-03-25
RR
Richard RamsayResigned director
Resigned 2009-03-25 · 2 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active