Company number 09412222
Status Active
Incorporation Date 29 January 2015
Company Type Private Limited Company
Address C/O REES POLLOCK, 35 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6BW
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 31 March 2016; Previous accounting period shortened from 1 April 2016 to 31 March 2016. The most likely internet sites of NEW NRG 03 LTD are www.newnrg03.co.uk, and www.new-nrg-03.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Nrg 03 Ltd is a Private Limited Company.
The company registration number is 09412222. New Nrg 03 Ltd has been working since 29 January 2015.
The present status of the company is Active. The registered address of New Nrg 03 Ltd is C O Rees Pollock 35 New Bridge Street London England Ec4v 6bw. . LANGE, Wolfgang Wilhelm is a Director of the company. Director KLEIMAIER, Jochen Elmar has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Persons With Significant Control
Showa Shell Sekiyu K K
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NEW NRG 03 LTD Events
10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
16 Jan 2017
Full accounts made up to 31 March 2016
20 Oct 2016
Previous accounting period shortened from 1 April 2016 to 31 March 2016
19 Oct 2016
Previous accounting period extended from 31 January 2016 to 1 April 2016
06 Sep 2016
Director's details changed for Mr Wolfgang Wilhelm Lange on 25 August 2016
...
... and 3 more events
22 Feb 2016
Director's details changed for Mr Wolfgang Wilhelm Lange on 2 December 2015
15 Dec 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
15 Dec 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
03 Dec 2015
Appointment of Mr Wolfgang Wilhelm Lange as a director on 2 December 2015
29 Jan 2015
Incorporation
Statement of capital on 2015-01-29
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MODEL ARTICLES ‐
Model articles adopted