NRG GROUP LIMITED

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

This company is commonly known as Nrg Group Limited. The company was founded 102 years ago and was given the registration number 00178970. The firm's registered office is in LONDON. You can find them at 20 Triton Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	NRG GROUP LIMITED
Company Number	:	00178970
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 January 1922
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	20 Triton Street, London, NW1 3BF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Triton Street, London, NW1 3BF	Secretary	31 August 2005	Active
20, Triton Street, London, NW1 3BF	Director	30 April 2016	Active
20, Triton Street, London, NW1 3BF	Director	01 July 2021	Active
20, Triton Street, London, NW1 3BF	Director	03 July 2019	Active
98 The Heights, Foxgrove Road, Beckenham, BR3 5BZ	Secretary	01 June 1997	Active
1 Lancaster Mews, Richmond, TW10 6RG	Secretary	12 August 1994	Active
157 Park Avenue, Ruislip, HA4 7UN	Secretary	12 August 1994	Active
157 Park Avenue, Ruislip, HA4 7UN	Secretary	-	Active
284 Earls Court Road, London, SW5 9AS	Secretary	01 July 1992	Active
57 Burnaby Gardens, Chiswick, London, W4 3DR	Secretary	10 October 1994	Active
4-6-17-1302, Aobadai Meguro Ku, Tokyo, Japan,	Director	11 June 1993	Active
23/2 Rue Des Iris, Monaco,	Director	-	Active
4 Argyll Road, London, W8 7DB	Director	11 June 1993	Active
Kelvedon 16 Warwick Crescent, Harrogate, HG2 8JA	Director	13 January 1994	Active
58 Drayton Gardens, London, SW10 9SB	Director	-	Active
20, Triton Street, London, NW1 3BF	Director	30 April 2018	Active
Le Formentor, 27 Avenue Princesse Grace, Monaco Mc98000,	Director	-	Active
Flat 20 Ellerton House, 11 Bryanston Square, London, W1H 7FF	Director	-	Active
37 Edwardes Square, Kensington, London, W8 6HH	Director	-	Active
1-25-35, Asagaya Minami, Suginami Ku, Japan,	Director	11 June 1993	Active
1 Lancaster Mews, Richmond, TW10 6RG	Director	07 September 1993	Active
8 Alexander Square, London, SW3 2AY	Director	13 January 1994	Active
46 Chepstow Villas, London, W11 2QY	Director	-	Active
20, Triton Street, London, NW1 3BF	Director	01 August 2012	Active
38 Corringway, Ealing, London, W5 3AA	Director	01 February 1996	Active
1-4-901 Wakabadai, Asahiku Yokohama, Kanagawaken,	Director	06 March 1995	Active
313 Vale Kugayama, 4 43 24 Kugayama Suginami Ku, FOREIGN	Director	14 September 1995	Active
The Coach House, Little Gaddesden, Berkhamsted, HP4 1PH	Director	11 June 1993	Active
20, Triton Street, London, United Kingdom, NW1 3BF	Director	01 April 2014	Active
20, Triton Street, London, NW1 3BF	Director	01 April 2011	Active
20, Triton Street, London, NW1 3BF	Director	11 May 2006	Active
In De Wolken 238, Amstelveen, The Netherlands, 1186 BR	Director	12 May 1994	Active
9 North Gate, Prince Albert Road, London, NW8 7RE	Director	27 April 2000	Active
Flat 11 Glendore House, 30 Clarges Street, London, W1J 7EG	Director	-	Active
Flat 61, 15 Portman Square, London, W1 9HD	Director	06 March 1995	Active

People with Significant Control

Ricoh Europe Holdings Plc
Notified on	:	06 April 2017
Status	:	Active
Country of residence	:	England
Address	:	20 Triton Street, Triton Street, London, England, NW1 3BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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