Nrg Group Limited
00178970
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 29/04/2026
Due 13/05/2027
Industry
Officers
director · Since 03/07/2019
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 11 other boards
director · Since 01/07/2021
COMPANY DIRECTOR
JAPANESE · UNITED KINGDOM · Age 55
Also on 4 other boards
Former
secretary · Resigned 01/07/1992
director · Resigned 11/06/1993
director · Resigned 11/06/1993
director · Resigned 12/05/1994
secretary · Resigned 12/08/1994
director · Resigned 07/10/1994
director · Resigned 07/10/1994
secretary · Resigned 10/10/1994
secretary · Resigned 10/10/1994
director · Resigned 06/03/1995
director · Resigned 06/03/1995
director · Resigned 14/09/1995
director · Resigned 14/09/1995
director · Resigned 14/09/1995
director · Resigned 14/09/1995
director · Resigned 14/09/1995
director · Resigned 14/09/1995
director · Resigned 14/09/1995
director · Resigned 14/09/1995
director · Resigned 01/02/1996
secretary · Resigned 01/06/1997
director · Resigned 23/01/1998
director · Resigned 21/05/1999
director · Resigned 21/05/1999
director · Resigned 25/01/2002
director · Resigned 21/05/2002
secretary · Resigned 31/08/2005
director · Resigned 21/04/2006
director · Resigned 01/04/2011
director · Resigned 01/08/2012
director · Resigned 01/04/2014
director · Resigned 30/04/2016
director · Resigned 30/04/2016
director · Resigned 06/06/2017
director · Resigned 30/04/2018
director · Resigned 30/09/2020
director · Resigned 02/10/2023
secretary · Resigned 05/03/2025
director · Resigned 05/03/2025
Persons with Significant Control
Ricoh Europe Holdings Plc
20 Triton Street, Triton Street, London, NW1 3BF
Reg: 06273215 · England And Wales · Plc
Notified 06/04/2017
Charges0 outstanding
CONTINENTAL ILLINOIS NATIONAL BANK AND TRUST COMPANY OF CHICAGO.
Change History
Active
Private Limited Company
20 TRITON STREET
LONDON