NRG GROUP LIMITED

Overview

Company Name	NRG GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00178970
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1922

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NRG GROUP LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is NRG GROUP LIMITED located?

Registered Office Address	20 Triton Street NW1 3BF London
Undeliverable Registered Office Address	No

What were the previous names of NRG GROUP LIMITED?

Previous Company Names
Company Name	From	Until
NRG GROUP PUBLIC LIMITED COMPANY	Jul 13, 2001	Jul 13, 2001
GESTETNER HOLDINGS PUBLIC LIMITED COMPANY	Jan 11, 1922	Jan 11, 1922

What are the latest accounts for NRG GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NRG GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	No

What are the latest filings for NRG GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Confirmation statement made on Apr 29, 2025 with no updates	3 pages	CS01

Mar 07, 2025	Termination of appointment of Nicola Clare Downing as a director on Mar 05, 2025	1 pages	TM01

Mar 07, 2025	Termination of appointment of Nicola Clare Downing as a secretary on Mar 05, 2025	1 pages	TM02

Oct 12, 2024	Full accounts made up to Mar 31, 2024	21 pages	AA

May 02, 2024	Confirmation statement made on Apr 29, 2024 with updates	4 pages	CS01

Oct 11, 2023	Full accounts made up to Mar 31, 2023	20 pages	AA

Oct 02, 2023	Termination of appointment of David Mills as a director on Oct 02, 2023	1 pages	TM01

Apr 29, 2023	Confirmation statement made on Apr 29, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Full accounts made up to Mar 31, 2022	20 pages	AA

May 03, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Full accounts made up to Mar 31, 2021	20 pages	AA

Jul 06, 2021	Appointment of Mr Seiya Iwanaga as a director on Jul 01, 2021	2 pages	AP01

May 12, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Jan 10, 2021	Full accounts made up to Mar 31, 2020	18 pages	AA

Oct 05, 2020	Termination of appointment of Kyoichiro Fujimoto as a director on Sep 30, 2020	1 pages	TM01

May 04, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Full accounts made up to Mar 31, 2019	18 pages	AA

Jul 03, 2019	Appointment of Mr Timothy Ian Stuart as a director on Jul 03, 2019	2 pages	AP01

Apr 30, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Jul 23, 2018	Full accounts made up to Mar 31, 2018	17 pages	AA

May 01, 2018	Appointment of Mr Kyoichiro Fujimoto as a director on Apr 30, 2018	2 pages	AP01

May 01, 2018	Confirmation statement made on Apr 30, 2018 with updates	4 pages	CS01

May 01, 2018	Termination of appointment of Koichiro Tominaga as a director on Apr 30, 2018	1 pages	TM01

Aug 21, 2017	Full accounts made up to Mar 31, 2017	16 pages	AA

Jun 19, 2017	Statement of capital on Jun 19, 2017 Capital: GBP 49,717,192.25	3 pages	SH19

View All Filings

Who are the officers of NRG GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IWANAGA, Seiya Triton Street NW1 3BF London 20	Jul 01, 2021		Director	Triton Street NW1 3BF London 20	United Kingdom	Japanese	1970-10	Company Director	284996250001
STUART, Timothy Ian Triton Street NW1 3BF London 20	Jul 03, 2019		Director	Triton Street NW1 3BF London 20	United Kingdom	British	1975-2	Finance Director	201132810001
DOWNING, Nicola Clare Triton Street NW1 3BF London 20	Aug 31, 2005	Mar 05, 2025	Secretary	Triton Street NW1 3BF London 20		British			107713220001
HOLMES-JOHNSON, Peter Henry 98 The Heights Foxgrove Road BR3 5BZ Beckenham Kent	Jun 01, 1997	Aug 31, 2005	Secretary	98 The Heights Foxgrove Road BR3 5BZ Beckenham Kent		British			53467630001
KING, Stephen John 1 Lancaster Mews TW10 6RG Richmond Surrey	Aug 12, 1994	Oct 10, 1994	Secretary	1 Lancaster Mews TW10 6RG Richmond Surrey		British			49750510001
LEWIS, Richard Leslie Ernest 157 Park Avenue HA4 7UN Ruislip Middlesex	Aug 12, 1994	Oct 10, 1994	Secretary	157 Park Avenue HA4 7UN Ruislip Middlesex		British			633220001
LEWIS, Richard Leslie Ernest 157 Park Avenue HA4 7UN Ruislip Middlesex		Jul 01, 1992	Secretary	157 Park Avenue HA4 7UN Ruislip Middlesex		British			633220001
SNOW, Sarah Elizabeth 284 Earls Court Road SW5 9AS London	Jul 01, 1992	Aug 12, 1994	Secretary	284 Earls Court Road SW5 9AS London		British			25269610001
WOODS, Andrew Clive 57 Burnaby Gardens Chiswick W4 3DR London	Oct 10, 1994	Jun 01, 1997	Secretary	57 Burnaby Gardens Chiswick W4 3DR London		British			5702490002
ANRAKU, Ryuji 4-6-17-1302 Aobadai Meguro Ku Tokyo Japan	Jun 11, 1993	May 12, 1994	Director	4-6-17-1302 Aobadai Meguro Ku Tokyo Japan		British	1937-2	Managing Director Ricoh Co	35026120001
COPSEY, Brian Mawson 23/2 Rue Des Iris Monaco Mc98000		Oct 07, 1994	Director	23/2 Rue Des Iris Monaco Mc98000		New Zealander	1954-1	Finance Executive	41754180002
CUMMINS, Andrew Douglas 4 Argyll Road W8 7DB London	Jun 11, 1993	Sep 14, 1995	Director	4 Argyll Road W8 7DB London		Australian	1949-8	Director Strategic Development	1803330001
CUSHING, Philip Edward Kelvedon 16 Warwick Crescent HG2 8JA Harrogate North Yorkshire	Jan 13, 1994	Sep 14, 1995	Director	Kelvedon 16 Warwick Crescent HG2 8JA Harrogate North Yorkshire		British	1950-9	Company Director	69325760001
DOWNING, Nicola Clare Triton Street NW1 3BF London 20	Apr 30, 2016	Mar 05, 2025	Director	Triton Street NW1 3BF London 20	England	British	1974-9	Lawyer	107713220002
FITZSIMONS, David 58 Drayton Gardens SW10 9SB London		Jun 11, 1993	Director	58 Drayton Gardens SW10 9SB London		New Zealander	1954-3	Company Director	27900750001
FUJIMOTO, Kyoichiro Triton Street NW1 3BF London 20	Apr 30, 2018	Sep 30, 2020	Director	Triton Street NW1 3BF London 20	England	Japanese	1966-1	Company Director	245930350001
GERAHTY, William John Le Formentor 27 Avenue Princesse Grace Monaco Mc98000		Jun 11, 1993	Director	Le Formentor 27 Avenue Princesse Grace Monaco Mc98000		Australian	1943-3	Company Director	9632060001
GESTETNER, David Flat 20 Ellerton House 11 Bryanston Square W1H 7FF London		Sep 14, 1995	Director	Flat 20 Ellerton House 11 Bryanston Square W1H 7FF London		British	1937-6	Company Director	77188610001
HALSTEAD, Ronald, Sir 37 Edwardes Square Kensington W8 6HH London		Sep 14, 1995	Director	37 Edwardes Square Kensington W8 6HH London	United Kingdom	British	1927-5	Company Director	1541530001
INOUE, Koji 1-25-35 Asagaya Minami Suginami Ku Tokyo Japan	Jun 11, 1993	Mar 06, 1995	Director	1-25-35 Asagaya Minami Suginami Ku Tokyo Japan		Japanese	1935-10	Director	35026110001
KING, Stephen John 1 Lancaster Mews TW10 6RG Richmond Surrey	Sep 07, 1993	Jan 25, 2002	Director	1 Lancaster Mews TW10 6RG Richmond Surrey	United Kingdom	British	1949-5	Accountant/Finance Director	49750510001
MACKAY, Charles Dorsey 8 Alexander Square SW3 2AY London	Jan 13, 1994	Sep 14, 1995	Director	8 Alexander Square SW3 2AY London	England	British	1940-4	Company Director	25328050001
MELGAARD, Ronald Gregory 46 Chepstow Villas W11 2QY London		Sep 14, 1995	Director	46 Chepstow Villas W11 2QY London		British	1950-4	Managing Director	56575550001
MILLS, David Triton Street NW1 3BF London 20	Aug 01, 2012	Oct 02, 2023	Director	Triton Street NW1 3BF London 20	England	British	1958-7	Company Director	72326700002
MIURA, Zenji 38 Corringway Ealing W5 3AA London	Feb 01, 1996	Jan 23, 1998	Director	38 Corringway Ealing W5 3AA London		Japanese	1950-1	Director Corporate Planning An	46474540001
MIZUTANI, Yukio 1-4-901 Wakabadai Asahiku Yokohama Kanagawaken Japan	Mar 06, 1995	May 21, 1999	Director	1-4-901 Wakabadai Asahiku Yokohama Kanagawaken Japan		Japanese	1939-10	General Manager Marketing	42375110001
NAKAMURA, Takashi 313 Vale Kugayama FOREIGN 4 43 24 Kugayama Suginami Ku Tokyo Japan	Sep 14, 1995	May 21, 1999	Director	313 Vale Kugayama FOREIGN 4 43 24 Kugayama Suginami Ku Tokyo Japan		Japanese	1946-9	Director Ricoh Company Ltd	20780510003
O DONOGHUE, Rodney Charles The Coach House Little Gaddesden HP4 1PH Berkhamsted Hertfordshire	Jun 11, 1993	Sep 14, 1995	Director	The Coach House Little Gaddesden HP4 1PH Berkhamsted Hertfordshire		British	1938-6	Financial Director	11456880001
OSAWA, Hiroshi Triton Street NW1 3BF London 20 United Kingdom	Apr 01, 2014	Apr 30, 2016	Director	Triton Street NW1 3BF London 20 United Kingdom	United Kingdom	Japanese	1964-2	Director	180273420001
OYAMA, Akira Triton Street NW1 3BF London 20	Apr 01, 2011	Apr 01, 2014	Director	Triton Street NW1 3BF London 20	Uk	Japanese	1961-1	None	159894560001
SAITO, Shuzo Triton Street NW1 3BF London 20	May 11, 2006	Aug 01, 2012	Director	Triton Street NW1 3BF London 20	United Kingdom	Japanese	1949-8	General Manager	113012960001
SAKURAI, Masamitsu In De Wolken 238 1186 BR Amstelveen The Netherlands	May 12, 1994	Mar 06, 1995	Director	In De Wolken 238 1186 BR Amstelveen The Netherlands		Japanese	1942-1	President Ricoh Europe Bv	38974140001
SASAKI, Shiro 9 North Gate Prince Albert Road NW8 7RE London	Apr 27, 2000	Apr 01, 2011	Director	9 North Gate Prince Albert Road NW8 7RE London	United Kingdom	Japanese	1949-12	Director	69782850001
SELLERS, Basil Alfred Flat 11 Glendore House 30 Clarges Street W1J 7EG London		Oct 07, 1994	Director	Flat 11 Glendore House 30 Clarges Street W1J 7EG London	United Kingdom	Australian	1935-6	Company Director	99643870001
SHIBATA, Naoto Flat 61 15 Portman Square W1 9HD London	Mar 06, 1995	May 21, 2002	Director	Flat 61 15 Portman Square W1 9HD London		Japanese	1938-12	Chairman & Chief Executive	42375060002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NRG GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ricoh Europe Holdings Plc

Apr 06, 2017

Triton Street

NW1 3BF London

20 Triton Street

England

Legal Form	Plc
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06273215

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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