Menna Overview
Here’s a quick overview of NEW NRG 04 LTD 👀 — a London based business that started in 2015.
NEW NRG 04 LTD
- Company statusactive
- Company No09412248
- Age11 years 6 months Incorporated 29 January 2015
- Officers2
Address
16 Great Queen Street, London, WC2B 5AH, England
NEW NRG 04 LTD is an active company incorporated on 29 January 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 May 2021
Change To A Person With Significant Control
5 Years Ago on 25 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 20 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 19 Dec 2019
Cessation Of A Person With Significant Control
7 Years Ago on 17 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LE HOUCQ, René | director | Oct 1968 | 31 Aug 2018 |
| SUEYOSHI, Tetsuya | director | Apr 1974 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Idemitsu Kosan Co. Ltd | 01 Apr 2019 | |
| Showa Shell Sekiyu K.K. | 06 Apr 2016 |
Related Companies
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LE HOUCQ, René, KLEIMAIER, Jochen Elmar, KUWAKI, Makoto, LANGE, Wolfgang Wilhelm, OKUNO, Kazuya, WADA, Takayoshi, WATANABE, Takuro, YAMADA, Yoko are mutual persons.
LE HOUCQ, René, LANGE, Wolfgang Wilhelm, OKUNO, Kazuya, WADA, Takayoshi, WATANABE, Takuro, YAMADA, Yoko are mutual persons.
KLEIMAIER, Jochen Elmar are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of NEW NRG 04 LTD 👀 — a London based business that started in 2015.