New NRG 04 Ltd

Active09412248 Private limited company
Incorporated
29 January 2015 (11 years)
Industry
Production of electricity (35110)
Directors
Tetsuya Sueyoshi
Owned by
Idemitsu Kosan Co. Ltd
Accounts type
Small
Region
Greater London
Address
16 Great Queen Street
London
WC2B 5AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sueyoshi, Tetsuya
Director · Appointed 1 April 2024
Japanese
Born April 1974 (52)
Director · Appointed 31 August 2018
German
Born October 1968 (58)
Officer history (7 former)
1 April 2024
Resigned Yamada, Yoko as Director
1 April 2024
Appointed Sueyoshi, Tetsuya as Director
1 April 2023
Appointed Yamada, Yoko as Director
31 March 2023
Resigned Wada, Takayoshi as Director
31 March 2021
Appointed Wada, Takayoshi as Director
31 March 2021
Resigned Okuno, Kazuya as Director
31 March 2020
Resigned Watanabe, Takuro as Director
31 March 2020
Appointed Okuno, Kazuya as Director
30 September 2018
Resigned Kuwaki, Makoto as Director
31 August 2018
Appointed Watanabe, Takuro as Director
31 August 2018
Appointed Le Houcq, René as Director
4 September 2017
Resigned Lange, Wolfgang Wilhelm as Director
1 September 2017
Appointed Kuwaki, Makoto as Director
4 March 2016
Resigned Kleimaier, Jochen Elmar as Director
2 December 2015
Appointed Lange, Wolfgang Wilhelm as Director
29 January 2015
Appointed Kleimaier, Jochen Elmar as Director

Ownership 1 active

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

Idemitsu Kosan Co. Ltd
Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Stock Company
Former controllers (1)
1 April 2019
Ceased Showa Shell Sekiyu K.K. — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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