NRG MARINE LTD
1&2 MERCIA VILLAGE TORWOOD CLOSE, WESTWOOD BUSINESS PARK, COVENTRY CV4 8HX- Active
- Private Limited Company
- Company No. 07070394
- Last Updated: 01 Mar 2024
Company Profile
NRG MARINE LTD was incorporated on Monday, November 9, 2009 as a Private Limited Company with registered address in COVENTRY. NRG MARINE LTD has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 15 years and 6 days.
| Name | NRG MARINE LTD |
|---|---|
| Company number | 07070394 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1&2 MERCIA VILLAGE TORWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY CV4 8HX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Darren Andrew Rowlands Nationality: British |
Dates: Thursday, January 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dominic Hugh Findlow Nationality: British |
Dates: Thursday, January 19, 2017 - Wednesday, December 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Christine Patricia Findlow Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, January 19, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NRG MARINE LTD | 09 Nov 2009 |