NRG GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NRG GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
NRG GROUP LIMITED was incorporated 102 years ago on 11/01/1922 and has the registered number: 00178970. The accounts status is FULL and accounts are next due on 31/12/2024.
NRG GROUP LIMITED was incorporated 102 years ago on 11/01/1922 and has the registered number: 00178970. The accounts status is FULL and accounts are next due on 31/12/2024.
NRG GROUP LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20 TRITON STREET
LONDON
NW1 3BF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICOLA CLARE DOWNING | Sep 1974 | British | Secretary | 2005-08-31 | CURRENT |
| NICOLA CLARE DOWNING | Sep 1974 | British | Director | 2016-04-30 | CURRENT |
| MR SEIYA IWANAGA | Oct 1970 | Japanese | Director | 2021-07-01 | CURRENT |
| MR TIMOTHY IAN STUART | Feb 1975 | British | Director | 2019-07-03 | CURRENT |
| MR MASAMI TAKEIRI | May 1938 | Japanese | Director | 1993-06-11 UNTIL 1996-02-01 | RESIGNED |
| MR KOICHIRO TOMINAGA | Dec 1962 | Japanese | Director | 2016-04-30 UNTIL 2018-04-30 | RESIGNED |
| NAOTO SHIBATA | Dec 1938 | Japanese | Director | 1995-03-06 UNTIL 2002-05-21 | RESIGNED |
| MR BASIL ALFRED SELLERS | Jun 1935 | Australian | Director | RESIGNED | |
| DAVID THOMPSON | Jan 1932 | British | Director | 1993-09-07 UNTIL 1995-09-14 | RESIGNED |
| MASAMITSU SAKURAI | Jan 1942 | Japanese | Director | 1994-05-12 UNTIL 1995-03-06 | RESIGNED |
| SHUZO SAITO | Aug 1949 | Japanese | Director | 2006-05-11 UNTIL 2012-08-01 | RESIGNED |
| AKIRA OYAMA | Jan 1961 | Japanese | Director | 2011-04-01 UNTIL 2014-04-01 | RESIGNED |
| HIROSHI OSAWA | Feb 1964 | Japanese | Director | 2014-04-01 UNTIL 2016-04-30 | RESIGNED |
| RODNEY CHARLES O'DONOGHUE | Jun 1938 | British | Director | 1993-06-11 UNTIL 1995-09-14 | RESIGNED |
| MR TAKASHI NAKAMURA | Sep 1946 | Japanese | Director | 1995-09-14 UNTIL 1999-05-21 | RESIGNED |
| MR SHIRO SASAKI | Dec 1949 | Japanese | Director | 2000-04-27 UNTIL 2011-04-01 | RESIGNED |
| ANDREW CLIVE WOODS | Dec 1947 | British | Secretary | 1994-10-10 UNTIL 1997-06-01 | RESIGNED |
| MS SARAH ELIZABETH SNOW | Dec 1956 | British | Secretary | 1992-07-01 UNTIL 1994-08-12 | RESIGNED |
| MR RICHARD LESLIE ERNEST LEWIS | Jun 1932 | British | Secretary | RESIGNED | |
| MR RICHARD LESLIE ERNEST LEWIS | Jun 1932 | British | Secretary | 1994-08-12 UNTIL 1994-10-10 | RESIGNED |
| STEPHEN JOHN KING | May 1949 | British | Secretary | 1994-08-12 UNTIL 1994-10-10 | RESIGNED |
| PETER HENRY HOLMES-JOHNSON | Aug 1940 | British | Secretary | 1997-06-01 UNTIL 2005-08-31 | RESIGNED |
| BRIAN MAWSON COPSEY | Jan 1954 | New Zealander | Director | RESIGNED | |
| MR CHARLES DORSEY MACKAY | Apr 1940 | British | Director | 1994-01-13 UNTIL 1995-09-14 | RESIGNED |
| MR KOJI INOUE | Oct 1935 | Japanese | Director | 1993-06-11 UNTIL 1995-03-06 | RESIGNED |
| SIR RONALD HALSTEAD | May 1927 | British | Director | RESIGNED | |
| DAVID GESTETNER | Jun 1937 | British | Director | RESIGNED | |
| MR WILLIAM JOHN GERAHTY | Mar 1943 | Australian | Director | RESIGNED | |
| RONALD GREGORY MELGAARD | Apr 1950 | British | Director | RESIGNED | |
| MR KYOICHIRO FUJIMOTO | Jan 1966 | Japanese | Director | 2018-04-30 UNTIL 2020-09-30 | RESIGNED |
| MR PHILIP EDWARD CUSHING | Sep 1950 | British | Director | 1994-01-13 UNTIL 1995-09-14 | RESIGNED |
| ANDREW DOUGLAS CUMMINS | Aug 1949 | Australian | Director | 1993-06-11 UNTIL 1995-09-14 | RESIGNED |
| ZENJI MIURA | Jan 1950 | Japanese | Director | 1996-02-01 UNTIL 1998-01-23 | RESIGNED |
| MR RYUJI ANRAKU | Feb 1937 | British | Director | 1993-06-11 UNTIL 1994-05-12 | RESIGNED |
| MR DAVID FITZSIMONS | Mar 1954 | New Zealander | Director | RESIGNED | |
| DAVID MILLS | Jul 1958 | British | Director | 2012-08-01 UNTIL 2023-10-02 | RESIGNED |
| STEPHEN JOHN KING | May 1949 | British | Director | 1993-09-07 UNTIL 2002-01-25 | RESIGNED |
| YUKIO MIZUTANI | Oct 1939 | Japanese | Director | 1995-03-06 UNTIL 1999-05-21 | RESIGNED |
| IAN PETER WINHAM | Mar 1959 | British | Director | 2016-07-01 UNTIL 2017-06-06 | RESIGNED |
| IAN PETER WINHAM | Mar 1959 | British | Director | 2006-03-01 UNTIL 2016-04-30 | RESIGNED |
| KAZUO TOGASHI | Nov 1949 | Japanese | Director | 2002-05-13 UNTIL 2006-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ricoh Europe Holdings Plc | 2017-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |