NRG Developments Limited

Active04996089 Private limited company
Incorporated
16 December 2003 (22 years)
Industry
Manufacture of pumps (28131)
Accounts type
Dormant
Region
Greater London
Address
C/o Gross Klein
5 St. John's Lane
London
EC1M 4BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2017
British
Born February 1981 (45)
Secretary · Appointed 16 December 2003
British
Director · Appointed 16 December 2003
British
Born September 1943 (83)
Director · Appointed 16 December 2003
British
Born March 1943 (83)
Officer history (2 former)
3 January 2017
Appointed Patel, Seema as Director
16 December 2003
Appointed Fletcher, John as Secretary
16 December 2003
Appointed Fletcher, John as Director
16 December 2003
Appointed Fletcher, Wendy as Director
16 December 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 December 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 December 2003
Appointed Company Directors Limited as Corporate Nominee Director
16 December 2003
Resigned Company Directors Limited as Corporate Nominee 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
Limited Company
Reg. no. 06781818

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hydrair Limited Owns 75–100% of shares
NRG Developments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 £150 £200 2022 2023 2024 2025 £200 £100 £100 £100
Balance sheet detail
2025202420232022
Cash£100£100
Net Assets£100£100£100£200
Shareholder Funds£100£100£100£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Accounts for a dormant company31 December 2025
7 January 2026Confirmation statement with no updates16 December 2025
19 September 2025Accounts for a dormant company31 December 2024
16 December 2024Confirmation statement with no updates16 December 2024
30 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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