NRG INVESTMENTS LIMITED - COLCHESTER


Company Profile Company Filings

Overview

NRG INVESTMENTS LIMITED is a Private Limited Company from COLCHESTER and has the status: Liquidation.
NRG INVESTMENTS LIMITED was incorporated 74 years ago on 16/02/1950 and has the registered number: 00478431. The accounts status is FULL and accounts are next due on 31/12/2021.

NRG INVESTMENTS LIMITED - COLCHESTER

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

BEGBIES TRAYNOR (CENTRAL) LLP
COLCHESTER
ESSEX
CO3 3AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2021 14/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CONSTANTIA SMITH Mar 1972 British Director 2016-04-30 CURRENT
MR TIMOTHY IAN STUART Feb 1975 British Director 2019-07-03 CURRENT
NICOLA CLARE DOWNING Sep 1974 British Secretary 2005-08-31 CURRENT
NICOLA CLARE DOWNING Sep 1974 British Director 2016-02-15 CURRENT
NRG CORPORATE SERVICES LTD Corporate Secretary 1995-04-10 UNTIL 2005-01-14 RESIGNED
ANDREW CLIVE WOODS Dec 1947 British Director 1994-10-11 UNTIL 1997-06-01 RESIGNED
VANESSA INDIRA GARNHAM British Secretary 1991-07-03 UNTIL 1992-03-30 RESIGNED
MRS HELEDD MAIR HANSCOMB Secretary 1994-05-23 UNTIL 1995-04-10 RESIGNED
PETER HENRY HOLMES-JOHNSON Aug 1940 British Secretary 2005-01-14 UNTIL 2005-08-31 RESIGNED
JEREMY NIGEL SOKEL Mar 1960 British Secretary 1992-03-30 UNTIL 1994-05-23 RESIGNED
STEPHEN JOHN KING May 1949 British Director 1993-09-20 UNTIL 2002-01-25 RESIGNED
IAN PETER WINHAM Mar 1959 British Director 2002-04-29 UNTIL 2016-04-30 RESIGNED
MS SARAH ELIZABETH SNOW Dec 1956 British Director 1992-04-29 UNTIL 1994-08-12 RESIGNED
DAVID MARTIN SMITH Jan 1953 British Director 1994-08-12 UNTIL 1995-02-28 RESIGNED
ALAN GERARD SCHMIDT May 1957 British Director 1998-07-31 UNTIL 2016-02-15 RESIGNED
RONALD GREGORY MELGAARD Apr 1950 British Director RESIGNED
MR RICHARD LESLIE ERNEST LEWIS Jun 1932 British Director RESIGNED
DAVID GESTETNER Jun 1937 British Director RESIGNED
ANTHONY JAMES KING Mar 1964 Australian Director 1996-12-20 UNTIL 1998-07-30 RESIGNED
PETER HENRY HOLMES-JOHNSON Aug 1940 British Director 1997-06-01 UNTIL 2005-08-31 RESIGNED
BRYAN DONAGHEY Apr 1961 British Director 1995-02-28 UNTIL 1996-12-20 RESIGNED
BRIAN MAWSON COPSEY Jan 1954 New Zealander Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ricoh Europe Holdings Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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