NEW NRG 04 LTD
Active - Accounts Filed
General Information
NAME
NEW NRG 04 LTD
COMPANY NUMBER
09412248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
29/01/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 5AH
16 Great Queen Street
LONDON
WC2B 5AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RS RENEWABLES KK | N/A | N/A |
| NEW NRG 04 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Tetsuya Sueyoshi (932257478) Appointed |
| 25/04/2024 | Yoko Yamada (930779648) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEW NRG 04 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW NRG 04 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW NRG 04 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2018 - Present (6 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2015 - 04/03/2016 (1 years and 1 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
02/12/2015 - 04/09/2017 (1 years and 9 months) Born in Mar 1961 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
01/09/2017 - 30/09/2018 (1years) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RS RENEWABLES KK | N/A | N/A |
| NEW NRG 03 LTD | Active - Accounts Filed | View Report |
| NEW NRG 04 LTD | Active - Accounts Filed | View Report |
| RENEWABLE SOURCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Tetsuya Sueyoshi (932257478) Appointed |
| 25/04/2024 | Yoko Yamada (930779648) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 14/04/2023 | Takayoshi Wada (928275442) has left the board |
| 14/04/2023 | New Board Member Yoko Yamada (930779648) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 13/05/2021 | New Board Member Takayoshi Wada (928275442) Appointed |
| 06/05/2021 | New Board Member Takayoshi Wada (928275604) Appointed |
| 24/03/2021 | Change in Reg. Office |
| 03/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Accounts filed |
| 16/04/2020 | New Board Member Kazuya Okuno (926869774) Appointed |
| 16/04/2020 | Kazuya Okuno (926869881) has left the board |
| 07/04/2020 | New Board Member Kazuya Okuno (926869881) Appointed |
| 07/04/2020 | Takuro Watanabe (925071459) has left the board |
| 14/02/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 04/10/2018 | Rene Le Houcq (925071869) has left the board |
| 04/10/2018 | Takuro Watanabe (925071845) has left the board |
| 04/10/2018 | New Board Member Rene Le Houcq (925071565) Appointed |
| 04/10/2018 | New Board Member Takuro Watanabe (925071459) Appointed |
| 03/10/2018 | Makoto Kuwaki (923801510) has left the board |
| 28/09/2018 | New Accounts filed |
| 26/09/2018 | New Board Member Rene Le Houcq (925071869) Appointed |
| 26/09/2018 | New Board Member Takuro Watanabe (925071845) Appointed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 27/09/2017 | New Board Member Makoto Kuwaki (923801510) Appointed |
| 27/09/2017 | Makoto Kuwaki (923801645) has left the board |
| 20/09/2017 | Wolfgang Wilhelm Lange (920306847) has left the board |
| 20/09/2017 | New Board Member Makoto Kuwaki (923801645) Appointed |
| 15/02/2017 | New Annual Return filed |
| 28/01/2017 | New Accounts filed |
| 21/09/2016 | Wolfgang Wilhelm Lange (920320413) has left the board |
| 21/09/2016 | New Board Member Wolfgang Wilhelm Lange (920306847) Appointed |
| 17/03/2016 | Jochen Elmar Kleimaier (918755658) has left the board |
| 16/03/2016 | Change in Reg. Office |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 07/12/2015 | New Board Member Wolfgang Wilhelm Lange (920320413) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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