Nrg1 Ltd LLANDOVERY


Nrg1 Ltd is a private limited company situated at New Road Garage, New Road, Llandovery SA20 0EA. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-06-18, this 2-year-old company is run by 2 directors.
Director Andrew M., appointed on 17 August 2023. Director Michael M., appointed on 18 June 2021.
The company is classified as "freight transport by road" (Standard Industrial Classification: 49410), "maintenance and repair of motor vehicles" (SIC code: 45200), "sale of used cars and light motor vehicles" (SIC code: 45112). According to Companies House data there was a name change on 2023-05-01 and their previous name was Four Wheel Services Ltd.
The latest confirmation statement was filed on 2023-06-17 and the deadline for the next filing is 2024-07-01. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Nrg1 Ltd Address / Contact

Office Address New Road Garage
Office Address2 New Road
Town Llandovery
Post code SA20 0EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13464713
Date of Incorporation Fri, 18th Jun 2021
Industry Freight transport by road
Industry Maintenance and repair of motor vehicles
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Andrew M.

Position: Director

Appointed: 17 August 2023

Michael M.

Position: Director

Appointed: 18 June 2021

Christos M.

Position: Director

Appointed: 18 June 2021

Resigned: 03 March 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Michael M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Christos M. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael M.

Notified on 18 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christos M.

Notified on 18 June 2021
Ceased on 12 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Four Wheel Services May 1, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-30
Balance Sheet
Current Assets2
Other
Average Number Employees During Period1
Net Current Assets Liabilities2

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
On August 17, 2023 new director was appointed.
filed on: 18th, August 2023
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