NRG POWER SYSTEMS LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

NRG POWER SYSTEMS LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
NRG POWER SYSTEMS LIMITED was incorporated 21 years ago on 27/01/2003 and has the registered number: 04648165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

NRG POWER SYSTEMS LIMITED - BOURNEMOUTH

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

864 CHRISTCHURCH ROAD
BOURNEMOUTH
BH7 6DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL KEITH THOMSON Mar 1971 British Director 2003-01-27 CURRENT
MR NIGEL KEITH THOMSON Mar 1971 British Secretary 2006-05-22 CURRENT
DAVID JOHN HARDING Dec 1947 British Director 2006-05-22 UNTIL 2022-11-04 RESIGNED
TONY PETER STUART GOODCHILD Dec 1962 British Director 2005-03-14 UNTIL 2006-05-22 RESIGNED
MARIAN ANN STEVENS Dec 1951 Secretary 2003-01-27 UNTIL 2003-01-27 RESIGNED
MR CHRISTOPHER MARK JONES May 1961 English Secretary 2003-01-27 UNTIL 2005-03-14 RESIGNED
TONY PETER STUART GOODCHILD Dec 1962 British Secretary 2005-03-14 UNTIL 2006-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Harding 2016-04-06 - 2022-07-31 12/1947 Bournemouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel Keith Thomson 2016-04-06 3/1971 Bournemouth   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S R NELSON ASSOCIATES LIMITED TONBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
POWER SAVER LIMITED SWINDON Active SMALL 33190 - Repair of other equipment
CASTLE VIEW MANAGEMENT COMPANY (TONBRIDGE) LIMITED MARDEN Active TOTAL EXEMPTION FULL 98000 - Residents property management
470 RINGWOOD ROAD MANAGEMENT COMPANY LIMITED POOLE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NRG OPERATIONS LTD BOURNEMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
NRG Power Systems Limited - Accounts to registrar (filleted) - small 23.1.2 2023-11-01 31-01-2023 £307,046 Cash £896,745 equity
NRG Power Systems Limited - Accounts to registrar (filleted) - small 18.2 2023-01-18 31-01-2022 £284,033 Cash £928,373 equity
NRG Power Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-10-28 31-01-2021 £494,385 Cash £839,598 equity
NRG Power Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-08-15 31-01-2020 £405,364 Cash £820,389 equity
NRG Power Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-10-08 31-01-2019 £310,894 Cash £804,520 equity
NRG Power Systems Limited - Accounts to registrar (filleted) - small 18.1 2018-09-26 31-01-2018 £222,072 Cash £760,052 equity
NRG Power Systems Limited - Accounts to registrar - small 17.1 2017-08-02 31-01-2017 £525,887 Cash £710,715 equity
Abbreviated Company Accounts - NRG POWER SYSTEMS LIMITED 2016-10-29 31-01-2016 £353,123 Cash £659,270 equity
NRG Power Systems Limited - Limited company - abbreviated - 11.9 2015-11-28 31-01-2015 £297,415 Cash £509,609 equity
NRG Power Systems Limited - Limited company - abbreviated - 11.0.0 2014-10-24 31-01-2014 £251,020 Cash £453,082 equity

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