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Company Information for

NRG SECURITIES LIMITED

CAMPERDENE HOUSE, HIGH STREET, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6AT,
Company Registration Number
10818134
Private Limited Company
Active

Company Overview

About Nrg Securities Ltd
NRG SECURITIES LIMITED was founded on 2017-06-14 and has its registered office in Chipping Campden. The organisation's status is listed as "Active". Nrg Securities Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NRG SECURITIES LIMITED
 
Legal Registered Office
CAMPERDENE HOUSE
HIGH STREET
CHIPPING CAMPDEN
GLOUCESTERSHIRE
GL55 6AT
 
Filing Information
Company Number 10818134
Company ID Number 10818134
Date formed 2017-06-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 12/07/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 14:37:16
Primary Source:Companies House
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Company Officers of NRG SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
GAVIN JOSEPH JOHNSTONE
Director 2017-06-14
SOPHIE PATRICIA JOHNSTONE
Director 2017-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DUKE
Director 2017-06-14 2017-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN JOSEPH JOHNSTONE HUNTER GP RESOURCING LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
GAVIN JOSEPH JOHNSTONE HUNTER GATHERER AHP RESOURCING LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
GAVIN JOSEPH JOHNSTONE GAVIN & ROXBURY LIMITED Director 2011-04-14 CURRENT 2011-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108181340001
2023-07-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-01-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-03-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108181340002
2020-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 108181340003
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31AA01Previous accounting period shortened from 30/06/18 TO 31/03/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-06-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN JOSEPH JOHNSTONE
2018-06-14PSC09Withdrawal of a person with significant control statement on 2018-06-14
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 108181340002
2017-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 108181340001
2017-06-27AP01DIRECTOR APPOINTED MRS SOPHIE PATRICIA JOHNSTONE
2017-06-27AP01DIRECTOR APPOINTED MR GAVIN JOSEPH JOHNSTONE
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to NRG SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NRG SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of NRG SECURITIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NRG SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of NRG SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NRG SECURITIES LIMITED
Trademarks
We have not found any records of NRG SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NRG SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NRG SECURITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NRG SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NRG SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NRG SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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