Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
NRG Group Limited
- Incorporated
- 11 January 1922 (104 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Triton StreetLondonNW1 3BF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2021
Japanese
Born October 1970 (56)
Director · Appointed 3 July 2019
British
Born February 1975 (51)
Officer history (39 former)
5 March 2025
5 March 2025
2 October 2023
1 July 2021
30 September 2020
3 July 2019
30 April 2018
30 April 2018
6 June 2017
1 July 2016
30 April 2016
30 April 2016
30 April 2016
30 April 2016
1 April 2014
1 April 2014
1 August 2012
1 August 2012
1 April 2011
1 April 2011
11 May 2006
21 April 2006
1 March 2006
31 August 2005
31 August 2005
21 May 2002
Resigned Shibata, Naoto as Director
13 May 2002
25 January 2002
27 April 2000
21 May 1999
Resigned Mizutani, Yukio as Director
21 May 1999
23 January 1998
Resigned Miura, Zenji as Director
1 June 1997
1 June 1997
1 February 1996
Appointed Miura, Zenji as Director
1 February 1996
Resigned Takeiri, Masami as Director
14 September 1995
14 September 1995
14 September 1995
14 September 1995
14 September 1995
14 September 1995
14 September 1995
14 September 1995
14 September 1995
6 March 1995
Appointed Mizutani, Yukio as Director
6 March 1995
Resigned Sakurai, Masamitsu as Director
6 March 1995
Appointed Shibata, Naoto as Director
6 March 1995
Resigned Inoue, Koji as Director
10 October 1994
10 October 1994
10 October 1994
7 October 1994
7 October 1994
12 August 1994
12 August 1994
12 August 1994
12 May 1994
Appointed Sakurai, Masamitsu as Director
12 May 1994
Resigned Anraku, Ryuji as Director
13 January 1994
13 January 1994
7 September 1993
7 September 1993
11 June 1993
Appointed Anraku, Ryuji as Director
11 June 1993
Resigned Fitzsimons, David as Director
11 June 1993
Resigned Gerahty, William John as Director
11 June 1993
11 June 1993
Appointed Inoue, Koji as Director
11 June 1993
Appointed Takeiri, Masami as Director
11 June 1993
1 July 1992
1 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 06273215
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Malta Topco Limited Owns 75–100% of shares
Mti Technology Group Limited Owns 75–100% of shares
Mti Technology Limited Owns 75–100% of shares
NRG Credit Limited Owns 75–100% of shares
NRG Group Limited This company Owns 75–100% of shares
NRG Manufacturing Limited Owns 75–100% of shares
Ricoh Capital Limited Holds 75–100% of voting rights
Ricoh Capital Solutions Limited Owns 75–100% of shares
Ricoh Europe Asp Limited Owns 75–100% of shares
Ricoh Europe Finance Limited Owns 75–100% of shares
Ricoh Europe PLC Owns 75–100% of shares
Ricoh UK Limited Owns 75–100% of shares
Pure Audio Visual Limited Owns 75–100% of shares
Filings 306
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 3 October 2025 | Full accounts | 31 March 2025 | ||
| 11 July 2025 | Director's details changed | |||
| 29 April 2025 | Confirmation statement with no updates | 29 April 2025 | ||
| 7 March 2025 | Termination of appointment of a secretary |
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