NRES LIMITED

Overview

Company Name	NRES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03691898
Jurisdiction	England/Wales
Date of Creation	Jan 05, 1999

Summary

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

What is the purpose of NRES LIMITED?

Passenger rail transport, interurban (49100) / Transportation and storage
Operation of rail passenger facilities at railway stations (52212) / Transportation and storage

Where is NRES LIMITED located?

Registered Office Address	First Floor North 1 Puddle Dock EC4V 3DS London England
Undeliverable Registered Office Address	No

What were the previous names of NRES LIMITED?

Previous Company Names
Company Name	From	Until
STORMPLACE LIMITED	Jan 05, 1999	Jan 05, 1999

What are the latest accounts for NRES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NRES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2027
Next Confirmation Statement Due	Jun 29, 2027
Next Confirmation Statement Made Up To	Jun 15, 2026
Overdue	No

What are the latest filings for NRES LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2026	Confirmation statement made on Jun 15, 2026 with updates	5 pages	CS01

Mar 27, 2026	Termination of appointment of Eileen O'neill as a director on Mar 16, 2026	1 pages	TM01

Sep 19, 2025	Accounts for a small company made up to Mar 31, 2025	18 pages	AA

Sep 10, 2025	Notification of a person with significant control statement	2 pages	PSC08

Aug 20, 2025	Cessation of Atoc Limited as a person with significant control on Aug 20, 2025	1 pages	PSC07

Jun 25, 2025	Confirmation statement made on Jun 15, 2025 with updates	6 pages	CS01

Dec 27, 2024	Accounts for a small company made up to Mar 31, 2024	17 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 15, 2024 with updates	5 pages	CS01

Dec 15, 2023	Accounts for a small company made up to Mar 31, 2023	16 pages	AA

Oct 17, 2023	Appointment of Eileen O'neill as a director on Oct 13, 2023	2 pages	AP01

Oct 12, 2023	Appointment of Mr Owen Matthew Hazell as a director on Oct 11, 2023	2 pages	AP01

Sep 29, 2023	Termination of appointment of Darren Craig Higgins as a director on Sep 29, 2023	1 pages	TM01

Sep 29, 2023	Termination of appointment of Stewart Fox-Mills as a director on Sep 29, 2023	1 pages	TM01

Jul 10, 2023	Registered office address changed from , Puddledock First Floor, 1 Puddle Dock, London, EC4V 3DS, England to First Floor North 1 Puddle Dock London EC4V 3DS on Jul 10, 2023	1 pages	AD01

Jun 19, 2023	Confirmation statement made on Jun 15, 2023 with updates	5 pages	CS01

May 30, 2023	Registered office address changed from , 200-202 Part Second Floor Aldersgate Street, London, EC1A 4HD to First Floor North 1 Puddle Dock London EC4V 3DS on May 30, 2023	1 pages	AD01

Nov 11, 2022	Termination of appointment of Clare Elizabeth Mccaffrey as a director on Oct 30, 2022	1 pages	TM01

Nov 03, 2022	Accounts for a small company made up to Mar 31, 2022	16 pages	AA

Jun 15, 2022	Confirmation statement made on Jun 15, 2022 with updates	5 pages	CS01

Feb 02, 2022	Confirmation statement made on Feb 02, 2022 with updates	5 pages	CS01

Dec 13, 2021	Confirmation statement made on Dec 11, 2021 with updates	5 pages	CS01

Oct 25, 2021	Accounts for a small company made up to Mar 31, 2021	17 pages	AA

Dec 11, 2020	Confirmation statement made on Dec 11, 2020 with updates	5 pages	CS01

Dec 01, 2020	Termination of appointment of Paul Jonathan Plummer as a director on Dec 01, 2020	1 pages	TM01

Oct 29, 2020	Accounts for a small company made up to Mar 31, 2020	18 pages	AA

View All Filings

Who are the officers of NRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAZELL, Owen Matthew 37 North Wharf Road W2 1AF London 8th Floor The Point England	Oct 11, 2023		Director	37 North Wharf Road W2 1AF London 8th Floor The Point England	England	British	1975-12	141602740002
OGUN, Ola 1 Puddle Dock EC4V 3DS London First Floor North England	Aug 15, 2018		Director	1 Puddle Dock EC4V 3DS London First Floor North England	England	British	1972-7	249455060001
STARR, Jacqueline 1 Puddle Dock EC4V 3DS London First Floor North England	Dec 17, 2015		Director	1 Puddle Dock EC4V 3DS London First Floor North England	England	British	1971-9	203841110001
WATKIN, David Andrew 1 Puddle Dock EC4V 3DS London First Floor North England	Jul 19, 2011		Director	1 Puddle Dock EC4V 3DS London First Floor North England	England	Irish	1968-2	136865920001
WEBB, Jason Elliot 1 Puddle Dock EC4V 3DS London First Floor North England	May 26, 2015		Director	1 Puddle Dock EC4V 3DS London First Floor North England	England	British	1970-10	198291700001
LYNN, George Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	Sep 07, 2016	Sep 28, 2018	Secretary	Aldersgate Street EC1A 4HD London 200-202 Part Second Floor				213707390001
YELLAND, Christopher John 90 Princes Road TW10 6DH Richmond Surrey	Mar 29, 1999	Sep 07, 2016	Secretary	90 Princes Road TW10 6DH Richmond Surrey		British		49483250002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jan 05, 1999	Mar 29, 1999	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BELCHER, Charles John 10 Horne Lane Potton SG19 2LS Sandy Bedfordshire England	Mar 29, 1999	Jan 31, 2008	Director	10 Horne Lane Potton SG19 2LS Sandy Bedfordshire England	England	British	1950-3	39243330001
BREAKWELL, Robert William 10 St Peters Field CM0 8NX Burnham On Crouch Essex	Mar 29, 1999	Sep 18, 2002	Director	10 St Peters Field CM0 8NX Burnham On Crouch Essex		British	1945-5	111698340001
BUTLIN, Mark Richard 160 Euston Road NW1 2DX London Everygreen Building North United Kingdom	Oct 28, 2015	Jun 01, 2017	Director	160 Euston Road NW1 2DX London Everygreen Building North United Kingdom	United Kingdom	British	1969-4	202594590001
CAMP, Andrew Russell One Stratford Place Montfitchet Road E40 1EJ Stratford Abellio Greater Angkua 11th Floor England	Oct 15, 2015	Jul 02, 2018	Director	One Stratford Place Montfitchet Road E40 1EJ Stratford Abellio Greater Angkua 11th Floor England	United Kingdom	British	1959-4	138284640002
CARROLL, Michael Anthony Remberton Farm EX15 1LY Cullompton Devon	Nov 18, 2005	Mar 31, 2009	Director	Remberton Farm EX15 1LY Cullompton Devon	United Kingdom	British	1958-6	68447150003
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Jan 05, 1999	Mar 29, 1999	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
CHIVERS, Andrew Noel Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	Jan 31, 2008	Oct 15, 2015	Director	Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	England	British	1959-12	61910720001
COBBE, Roger Brian 3rd Floor 40 Bernard Street London WC1N 1BY	Feb 13, 2008	May 10, 2011	Director	3rd Floor 40 Bernard Street London WC1N 1BY	England	British	1951-3	66407830001
COLES, Ian David Euston Station NW1 2HS London North Wing Offices	Oct 16, 2014	Dec 01, 2017	Director	Euston Station NW1 2HS London North Wing Offices	United Kingdom	British	1967-3	192039660001
CROSS, Andrew John 85 Smallbrook Queensway B5 4HA Birmingham Meridian West Midlands	Feb 19, 2014	Oct 16, 2014	Director	85 Smallbrook Queensway B5 4HA Birmingham Meridian West Midlands	England	British	1966-3	151385410001
DAVISON, Paul Graham 8 Swallow Craig Dalgety Bay KY11 9YR Fife	Apr 20, 1999	May 15, 2000	Director	8 Swallow Craig Dalgety Bay KY11 9YR Fife	United Kingdom	British	1947-5	40733700001
DRAGE, Michelle 7 Samiar House Tadcaster Road YO24 1QD York	May 11, 2006	Jan 31, 2008	Director	7 Samiar House Tadcaster Road YO24 1QD York		British	1962-9	113056440002
DRIVER, Mark 58 Oak Tree Lane Haxby YO32 2YL York North Yorkshire	Apr 20, 1999	Nov 01, 1999	Director	58 Oak Tree Lane Haxby YO32 2YL York North Yorkshire		British	1963-4	64126460001
FOULDS, James Alexander 26-28 Addiscombe Road CR9 5GA Croydon Go Ahead House London England	Mar 23, 2015	Jun 01, 2017	Director	26-28 Addiscombe Road CR9 5GA Croydon Go Ahead House London England	England	British	1962-2	196689640001
FOULDS, James Alexander 26-28 Addiscombe Road Croydon CR9 5GA London Go-Ahead House	Apr 26, 2010	May 20, 2014	Director	26-28 Addiscombe Road Croydon CR9 5GA London Go-Ahead House	England	British	1962-2	86630150001
FOX-MILLS, Stewart St Andrews House 20 St Andrews Street EC4A 3AG London 2nd Floor United Kingdom	Dec 17, 2018	Sep 29, 2023	Director	St Andrews House 20 St Andrews Street EC4A 3AG London 2nd Floor United Kingdom	England	Irish	1973-1	253583100001
FURLONG, Mark Peter Hope Farm House Broad Street Green Hooe TN33 9HN Battle East Sussex	Jun 14, 2000	May 04, 2004	Director	Hope Farm House Broad Street Green Hooe TN33 9HN Battle East Sussex		British	1965-10	63319530001
FURZE-WADDOCK, Paul Desmond Chaseville Park Road N21 1PE London 89 Middlesex United Kingdom	May 14, 2009	May 14, 2009	Director	Chaseville Park Road N21 1PE London 89 Middlesex United Kingdom	United Kingdom	British	1959-11	132210160001
GILBERT, James Reith 6 Lime Tree Avenue YO61 3RT Easingwold North Yorkshire	Nov 04, 2002	May 12, 2005	Director	6 Lime Tree Avenue YO61 3RT Easingwold North Yorkshire	United Kingdom	British	1954-7	105609920001
GOLDSON, Charles Richard Browne 29 Aylesbury Road Wing LU7 0PD Leighton Buzzard Bedfordshire	Aug 08, 2003	Sep 28, 2006	Director	29 Aylesbury Road Wing LU7 0PD Leighton Buzzard Bedfordshire	United Kingdom	British	1949-5	42594420001
HIGGINS, Darren Craig 60 Whitworth Street M1 6LT Manchester 7th Floor Bridgewater House Lancashire United Kingdom	Oct 28, 2015	Sep 29, 2023	Director	60 Whitworth Street M1 6LT Manchester 7th Floor Bridgewater House Lancashire United Kingdom	England	British	1976-2	151910390001
ILLSLEY, Nicholas Anthony 7 Hartslock Court Shooters Hill, Pangbourne RG8 7BJ Reading Berkshire	Mar 29, 1999	Sep 18, 2002	Director	7 Hartslock Court Shooters Hill, Pangbourne RG8 7BJ Reading Berkshire		British	1957-11	63411490002
KELLY, Jacob Henry Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	Sep 04, 2008	Feb 19, 2014	Director	Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	England	British	1974-4	115843370001
LEECH, Graham Charles Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	Sep 04, 2008	Feb 19, 2014	Director	Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	England	British	1962-1	95423850002
MCCAFFREY, Clare Elizabeth 115 Houndsditch EC3A 7BR London 2nd Floor Cutlers Court United Kingdom	Oct 15, 2015	Oct 30, 2022	Director	115 Houndsditch EC3A 7BR London 2nd Floor Cutlers Court United Kingdom	England	British	1967-11	86461770002
MCPHERSON BROOKER, Louise Susan Flat 2 16 Killieser Avenue Streatham Hill SW2 4NT London	Nov 01, 1999	May 15, 2000	Director	Flat 2 16 Killieser Avenue Streatham Hill SW2 4NT London		British	1971-8	60931160001
METCALFE, Jonathan Newton 7 Manor Farm Close Copmanthorpe YO23 3GE York North Yorkshire	Aug 31, 1999	Sep 18, 2002	Director	7 Manor Farm Close Copmanthorpe YO23 3GE York North Yorkshire		British	1963-9	65770750002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NRES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Atoc Limited

Nov 03, 2016

Aldersgate Street

EC1A 4HD London

200 - 202 Part Second Floor

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03069033

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NRES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 20, 2025		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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