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NRG-ROOF LTD.

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

This company is commonly known as Nrg-roof Ltd.. The company was founded 4 years ago and was given the registration number 12191870. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:NRG-ROOF LTD.
Company Number:12191870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2019
Industry Codes:
  • 43910 - Roofing activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Director01 August 2020Active
128, City Road, London, United Kingdom, EC1V 2NX

Secretary05 September 2019Active
128, City Road, London, United Kingdom, EC1V 2NX

Director05 September 2019Active

People with Significant Control

Ms Mille Andersen
Notified on:05 September 2019
Status:Active
Date of birth:August 1979
Nationality:Danish
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Persons with significant control

Cessation of a person with significant control.

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2023-12-04Officers

Termination director company with name termination date.

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2023-12-04Officers

Termination secretary company with name termination date.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-07-29Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type micro entity.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-06-14Officers

Change person director company with change date.

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2022-06-14Officers

Change person secretary company with change date.

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2022-06-13Address

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

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-09-18Confirmation statement

Confirmation statement with no updates.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-08-10Officers

Appoint person director company with name date.

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2019-09-05Incorporation

Incorporation company.

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