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NRG GROUP LIMITED

Learn more about NRG GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 TRITON STREET, LONDON, NW1 3BF

NRG GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00178970
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.01.11
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.20
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.30
Form type: LATEST SOC
Document description: 30/04/15 STATEMENT OF CAPITAL;GBP 49717192
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.28
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLS / 01/04/2014
Form type: CH01
Date: 2014.05.06
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DIRECTOR APPOINTED HIROSHI OSAWA
Form type: AP01
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR AKIRA OYAMA
Form type: TM01
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLS / 26/09/2013
Form type: CH01
Date: 2013.10.04
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.12
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.25
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DIRECTOR APPOINTED DAVID MILLS
Form type: AP01
Date: 2012.08.14
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APPOINTMENT TERMINATED, DIRECTOR SHUZO SAITO
Form type: TM01
Date: 2012.08.14
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / SHUZO SAITO / 02/04/2012
Form type: CH01
Date: 2012.05.08
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2012.02.20
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2012.02.20
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REREG PLC TO PRI; RES02 PASS DATE:18/02/2012
Form type: RES02
Date: 2012.02.20
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2012.02.20
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.29
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA CLARE DOWNING / 06/06/2011
Form type: CH03
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER WINHAM / 06/06/2011
Form type: CH01
Date: 2011.06.21
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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DIRECTOR APPOINTED AKIRA OYAMA
Form type: AP01
Date: 2011.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHIRO SASAKI
Form type: TM01
Date: 2011.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/2010 FROM, 66 CHILTERN STREET, LONDON, W1U 4AG
Form type: AD01
Date: 2010.12.09
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.01
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.01.30
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AD 20/12/07---------, £ SI 1@.25, £ IC 49717191/49717191
Form type: 88(2)R
Date: 2008.01.30
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.01.15
£2.95
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AD 19/12/07---------, £ SI 1@.25, £ IC 49717191/49717191
Form type: 88(2)R
Date: 2008.01.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.06
Child documents:
Document type: ANNOTATION
Date: 2007.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.08
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AD 16/11/05---------, £ SI 1@.25, £ IC 49717191/49717191
Form type: 88(2)R
Date: 2005.12.29
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2005.12.29
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.12.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AAMD
Date: 2003.09.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30

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Company directors and board members:

NICOLA CLARE DOWNING (current)
Secretary, 2005.08.31
20 TRITON STREET , LONDON
NW1 3BF
DAVID MILLS (current)
Director, COMPANY DIRECTOR, 2012.08.01
20 TRITON STREET , LONDON
NW1 3BF
HIROSHI OSAWA (current)
Director, 2014.04.01
20 TRITON STREET , LONDON
NW1 3BF
IAN PETER WINHAM (current)
Director, FINANCE DIRECTOR, 2006.03.01
20 TRITON STREET , LONDON
NW1 3BF
PETER HENRY HOLMES-JOHNSON (resigned)
Secretary, 1997.06.01 - 2005.08.31
98 THE HEIGHTS FOXGROVE ROAD , BECKENHAM
BR3 5BZ, KENT
STEPHEN JOHN KING (resigned)
Secretary, 1994.08.12 - 1994.10.10
1 LANCASTER MEWS , RICHMOND
TW10 6RG, SURREY
RICHARD LESLIE ERNEST LEWIS (resigned)
Secretary, 1992.04.30 - 1992.07.01
157 PARK AVENUE , RUISLIP
HA4 7UN, MIDDLESEX
RICHARD LESLIE ERNEST LEWIS (resigned)
Secretary, 1994.08.12 - 1994.10.10
157 PARK AVENUE , RUISLIP
HA4 7UN, MIDDLESEX
SARAH ELIZABETH SNOW (resigned)
Secretary, 1992.07.01 - 1994.08.12
284 EARLS COURT ROAD , LONDON
SW5 9AS
ANDREW CLIVE WOODS (resigned)
Secretary, 1994.10.10 - 1997.06.01
57 BURNABY GARDENS CHISWICK , LONDON
W4 3DR
RYUJI ANRAKU (resigned)
Director, MANAGING DIRECTOR RICOH CO, 1993.06.11 - 1994.05.12
4-6-17-1302 AOBADAI MEGURO KU , TOKYO
JAPAN
BRIAN MAWSON COPSEY (resigned)
Director, FINANCE EXECUTIVE, 1993.09.07 - 1994.10.07
23/2 RUE DES IRIS , MONACO
MC98000
ANDREW DOUGLAS CUMMINS (resigned)
Director, DIRECTOR STRATEGIC DEVELOPMENT, 1993.06.11 - 1995.09.14
4 ARGYLL ROAD , LONDON
W8 7DB
PHILIP EDWARD CUSHING (resigned)
Director, COMPANY DIRECTOR, 1994.01.13 - 1995.09.14
KELVEDON 16 WARWICK CRESCENT , HARROGATE
HG2 8JA, NORTH YORKSHIRE
DAVID FITZSIMONS (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1993.06.11
58 DRAYTON GARDENS , LONDON
SW10 9SB
WILLIAM JOHN GERAHTY (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1993.06.11
LE FORMENTOR 27 AVENUE PRINCESSE GRACE , MONACO MC98000
DAVID GESTETNER (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1995.09.14
FLAT 20 ELLERTON HOUSE 11 BRYANSTON SQUARE , LONDON
W1H 7FF
RONALD HALSTEAD (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1995.09.14
37 EDWARDES SQUARE KENSINGTON , LONDON
W8 6HH
KOJI INOUE (resigned)
Director, 1993.06.11 - 1995.03.06
1-25-35 ASAGAYA MINAMI , SUGINAMI KU
TOKYO
JAPAN
STEPHEN JOHN KING (resigned)
Director, ACCOUNTANT/FINANCE DIRECTOR, 1993.09.07 - 2002.01.25
1 LANCASTER MEWS , RICHMOND
TW10 6RG, SURREY
CHARLES DORSEY MACKAY (resigned)
Director, COMPANY DIRECTOR, 1994.01.13 - 1995.09.14
8 ALEXANDER SQUARE , LONDON
SW3 2AY
RONALD GREGORY MELGAARD (resigned)
Director, MANAGING DIRECTOR, 1992.04.30 - 1995.09.14
46 CHEPSTOW VILLAS , LONDON
W11 2QY
ZENJI MIURA (resigned)
Director, DIRECTOR CORPORATE PLANNING AN, 1996.02.01 - 1998.01.23
38 CORRINGWAY EALING , LONDON
W5 3AA
YUKIO MIZUTANI (resigned)
Director, GENERAL MANAGER MARKETING, 1995.03.06 - 1999.05.21
1-4-901 WAKABADAI ASAHIKU YOKOHAMA , KANAGAWAKEN
JAPAN
TAKASHI NAKAMURA (resigned)
Director, DIRECTOR RICOH COMPANY LTD, 1995.09.14 - 1999.05.21
313 VALE KUGAYAMA , 4 43 24 KUGAYAMA SUGINAMI KU
FOREIGN, TOKYO JAPAN
RODNEY CHARLES O DONOGHUE (resigned)
Director, FINANCIAL DIRECTOR, 1993.06.11 - 1995.09.14
THE COACH HOUSE LITTLE GADDESDEN , BERKHAMSTED
HP4 1PH, HERTFORDSHIRE
AKIRA OYAMA (resigned)
Director, NONE, 2011.04.01 - 2014.04.01
20 TRITON STREET , LONDON
NW1 3BF
SHUZO SAITO (resigned)
Director, GENERAL MANAGER, 2006.05.11 - 2012.08.01
20 TRITON STREET , LONDON
NW1 3BF
MASAMITSU SAKURAI (resigned)
Director, PRESIDENT RICOH EUROPE BV, 1994.05.12 - 1995.03.06
IN DE WOLKEN 238 , AMSTELVEEN
1186 BR
THE NETHERLANDS
SHIRO SASAKI (resigned)
Director, 2000.04.27 - 2011.04.01
9 NORTH GATE PRINCE ALBERT ROAD , LONDON
NW8 7RE
BASIL ALFRED SELLERS (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1994.10.07
FLAT 11 GLENDORE HOUSE 30 CLARGES STREET , LONDON
W1J 7EG
NAOTO SHIBATA (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1995.03.06 - 2002.05.21
FLAT 61 15 PORTMAN SQUARE , LONDON
W1 9HD
MASAMI TAKEIRI (resigned)
Director, ASSISTANT GENERAL MANAGER, 1993.06.11 - 1996.02.01
9-8 MUKOKAWAGISI KAZO CITY , SAITAMA PRE
JAPAN
DAVID THOMPSON (resigned)
Director, COMPANY DIRECTOR AND CHAIRMAN, 1993.09.07 - 1995.09.14
CHANCING RYE 26 WATER LANE , COBHAM
KT11 2PB, SURREY
KAZUO TOGASHI (resigned)
Director, COMPANY DIRECTOR, 2002.05.13 - 2006.04.21
IN DE WOLKEN 238 , AMSTELVEEN
1186 BR
HOLLAND

Companies near to NRG GROUP ltd.

Information about the Private Limited Company NRG GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data