Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Late accounts bring an automatic penalty and can get a company struck off.
NRG Automation Limited
- Incorporated
- 5 November 2013 (13 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Ellard House Floats RoadRoundthorn Industrial EstateManchesterM23 9WB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 May 2023
British
Born July 1989 (37)
Director · Appointed 29 March 2019
British
Born May 1968 (58)
Officer history (5 former)
30 May 2023
22 May 2023
19 May 2023
9 November 2021
Resigned Perry, Andrew as Director
29 March 2019
27 March 2019
Resigned Lewis, David Martin as Director
30 November 2018
Appointed Lewis, David Martin as Director
30 November 2018
Appointed Perry, Andrew as Director
30 November 2018
30 April 2014
30 April 2014
Resigned Pyatt, Helen Rhoda as Director
5 November 2013
Appointed Pyatt, Helen Rhoda as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04036325
Former controllers (1)
30 November 2018
Group structure 21 shown
Ownership group derived from the Companies House PSC register
A L H Systems Limited Owns 75–100% of shares
Adaero Precision Components Limited Owns 75–100% of shares
Adam Equipment Co. Limited Owns 75–100% of shares
Advance Technical Systems Ltd Owns 75–100% of shares
Autoroll Investments Ltd Owns 75–100% of shares
Autoroll UK Limited Owns 75–100% of shares
Bailey Morris Limited Owns 75–100% of shares
Beldam Crossley Limited Owns 75–100% of shares
Crossflon Limited Owns 75–100% of shares
Birmingham Specialities Limited Owns 75–100% of shares
Crane Group Holdings Ltd Owns 75–100% of shares
Crane Group Limited Owns 75–100% of shares
Crane Electronics Group Limited Owns 75–100% of shares
Datum Electronics Ltd Owns 75–100% of shares
Ellard Limited Owns 75–100% of shares
NRG Automation Limited This company Owns 75–100% of shares
Flowstop Limited Owns 75–100% of shares
Geosense Limited Owns 75–100% of shares
Huntingdon Fusion Techniques Limited Owns 75–100% of shares
Inscale Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £100 | ||||
| Creditors (< 1 year) | £0 | ||||
| Net Current Assets | £100 | ||||
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 29 August 2025 | Confirmation statement with no updates | 29 August 2025 | 3 | |
| 29 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 18 October 2024 | Confirmation statement with updates | 3 September 2024 | 4 | |
| 18 October 2024 | Accounts for a dormant company | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Reading
Chorley
Acton
Bolton
Bootle
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →