New Nrg 03 Ltd LONDON


New Nrg 03 started in year 2015 as Private Limited Company with registration number 09412222. The New Nrg 03 company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.

The company has 2 directors, namely Yoko Y., René L.. Of them, René L. has been with the company the longest, being appointed on 31 August 2018 and Yoko Y. has been with the company for the least time - from 1 April 2023. As of 29 March 2024, there were 6 ex directors - Takayoshi W., Kazuya O. and others listed below. There were no ex secretaries.

New Nrg 03 Ltd Address / Contact

Office Address 16 Great Queen Street
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09412222
Date of Incorporation Thu, 29th Jan 2015
Industry Production of electricity
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Yoko Y.

Position: Director

Appointed: 01 April 2023

René L.

Position: Director

Appointed: 31 August 2018

Takayoshi W.

Position: Director

Appointed: 31 March 2021

Resigned: 31 March 2023

Kazuya O.

Position: Director

Appointed: 31 March 2020

Resigned: 31 March 2021

Takuro W.

Position: Director

Appointed: 31 August 2018

Resigned: 31 March 2020

Makoto K.

Position: Director

Appointed: 01 September 2017

Resigned: 30 September 2018

Wolfgang L.

Position: Director

Appointed: 02 December 2015

Resigned: 04 September 2017

Jochen K.

Position: Director

Appointed: 29 January 2015

Resigned: 04 March 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Idemitsu Kosan Co. Ltd from Tokyo, Japan. This PSC is classified as "a stock company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Showa Shell Sekiyu K K that put Tokyo, Japan as the address. This PSC has a legal form of "a stock company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Idemitsu Kosan Co. Ltd

2-1 Otemachi 1-Chrome Chiyoda-Ku, Tokyo, 100-8321, Japan

Legal authority Companies Act Of Japan
Legal form Stock Company
Notified on 1 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Showa Shell Sekiyu K K

Daiba Frontier Building 2-3-2 Daiba Minato-Ku, Tokyo, 135-8074, Japan

Legal authority Companies Act Of Japan
Legal form Stock Company
Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to Friday 31st March 2023
filed on: 2nd, February 2024
Free Download (15 pages)

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