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NRG CORPORATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nrg Corporation Ltd. The company was founded 14 years ago and was given the registration number 07140429. The firm's registered office is in PRESCOT. You can find them at Suite 5b Dovecote Court Ormskirk Road, Knowsley, Prescot, Merseyside. This company's SIC code is 35130 - Distribution of electricity.

Company Information

Name:NRG CORPORATION LTD
Company Number:07140429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35130 - Distribution of electricity

Office Address & Contact

Registered Address:Suite 5b Dovecote Court Ormskirk Road, Knowsley, Prescot, Merseyside, England, L34 4AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107a, Grand Avenue, Worthing, England, BN11 5BE

Secretary28 June 2022Active
Le Manor, Findon, Horsham Road, Worthing, England, BN14 0RH

Director28 June 2022Active
Suite 5, Dovecote Court, Ormskirk Road Knowsley, Prescot, England, L34 4AR

Secretary02 April 2012Active
16, Larch Road, Roby, Liverpool, England, L36 9TZ

Secretary29 January 2010Active
16, Larch Road, Roby, Liverpool, England, L36 9TZ

Director29 January 2010Active
Suite 5, Dovecote Court, Ormskirk Road Knowsley, Prescot, England, L34 4AR

Director02 April 2012Active
16, Larch Road, Roby, Liverpool, United Kingdom, L36 9TZ

Director29 January 2010Active
7, Parkland Business Centre, 44 Chartwell Road Lancing Business Park, Lancing, United Kingdom, BN15 8UE

Director01 April 2011Active

People with Significant Control

Uk Nrg Ltd
Notified on:28 June 2022
Status:Active
Country of residence:England
Address:Office 4, 219 Kensington High Street, Kensington High Street, London, England, W8 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael John Hein
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Caravelle House, Suite 1b, 17-19 Goring Road, Worthing, England, BN12 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2023-05-09Officers

Appoint person director company with name date.

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2023-05-09Officers

Appoint person secretary company with name date.

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2023-05-02Officers

Termination director company with name termination date.

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2023-05-02Officers

Termination secretary company with name termination date.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2023-03-06Persons with significant control

Notification of a person with significant control.

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2022-10-03Address

Change registered office address company with date old address new address.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-10-15Address

Change registered office address company with date old address new address.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-01-31Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-02-24Address

Change registered office address company with date old address new address.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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