NRG Credit Limited

Active00427285 Private limited company
Incorporated
9 January 1947 (79 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2025
British
Born February 1975 (51)
Director · Appointed 30 April 2016
British
Born March 1972 (54)
Officer history (18 former)
5 March 2025
Resigned Downing, Nicola Clare as Director
5 March 2025
Appointed Stuart, Timothy Ian as Director
5 March 2025
Resigned Downing, Nicola Clare as Secretary
30 April 2016
Resigned Winham, Ian Peter as Director
30 April 2016
Appointed Smith, Constantia as Director
15 February 2016
Appointed Downing, Nicola Clare as Director
15 February 2016
Resigned Schmidt, Alan Gerard as Director
31 August 2005
Appointed Downing, Nicola Clare as Secretary
31 August 2005
Resigned Holmes-Johnson, Peter Henry as Secretary
31 August 2005
Resigned Holmes-Johnson, Peter Henry as Director
14 January 2005
Appointed Holmes-Johnson, Peter Henry as Secretary
14 January 2005
Resigned Nrg Corporate Services Ltd as Corporate Secretary
29 April 2002
Appointed Winham, Ian Peter as Director
25 January 2002
Resigned King, Stephen John as Director
31 July 1998
Appointed Schmidt, Alan Gerard as Director
30 July 1998
Resigned King, Anthony James as Director
1 June 1997
Appointed Holmes-Johnson, Peter Henry as Director
1 June 1997
Resigned Woods, Andrew Clive as Director
20 December 1996
Appointed King, Anthony James as Director
20 December 1996
Resigned Donaghey, Bryan as Director
10 April 1995
Appointed Nrg Corporate Services Ltd as Corporate Secretary
10 April 1995
Resigned Hanscomb, Heledd Mair as Secretary
28 February 1995
Resigned Smith, David Martin as Director
28 February 1995
Appointed Donaghey, Bryan as Director
11 October 1994
Appointed Woods, Andrew Clive as Director
11 October 1994
Resigned Lewis, Richard Leslie Ernest as Director
12 August 1994
Resigned Snow, Sarah Elizabeth as Director
12 August 1994
Appointed Smith, David Martin as Director
23 May 1994
Appointed Hanscomb, Heledd Mair as Secretary
23 May 1994
Resigned Sokel, Jeremy Nigel as Secretary
20 September 1993
Appointed King, Stephen John as Director
7 September 1993
Resigned Gestetner, David as Director
29 April 1992
Appointed Snow, Sarah Elizabeth as Director
29 April 1992
Resigned Melgaard, Ronald Gregory as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
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 This company Owns 75–100% of shares
NRG Group Limited 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 Pensions Trustee Limited In liquidationOwns 75–100% of shares
Ricoh UK Limited Owns 75–100% of shares
Pure Audio Visual Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 31 March 2026, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a dormant company31 March 2026
20 April 2026Confirmation statement with no updates31 March 2026
17 April 2026Replacement filing for the appointment of a director
4 November 2025Accounts for a dormant company31 March 2025
1 April 2025Confirmation statement with no updates31 March 2025
Show all recent filings

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