NRG European Holdings Limited

Company Name	NRG European Holdings Limited
Company Status	Dissolved
Company Number	03520371
Category	Private Limited Company
Incorporation Date	2 March 1998(26 years, 2 months ago)
Dissolution Date	16 July 2013 (10 years, 9 months ago)
Previous Names	Oakpower Limited and Gestetner Europe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Alan Gerard Schmidt
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1998(5 months after company formation)
Appointment Duration	14 years, 11 months (closed 16 July 2013)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Coach House Tandridge Lane Oxted Surrey RH8 9NN

Director Name	Mr Ian Peter Winham
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2002(4 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (closed 16 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	41 Kyrle Road London SW11 6BB

Secretary Name	Nicola Clare Downing
Nationality	British
Status	Closed
Appointed	31 August 2005(7 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 16 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Pegasus Place St Albans Hertfordshire AL3 5QT

Director Name	Peter Henry Holmes-Johnson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(4 days after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2005)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	98 The Heights Foxgrove Road Beckenham Kent BR3 5BZ

Director Name	Anthony James King
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 March 1998(4 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 July 1998)
Role	Group Financial Controller
Correspondence Address	Flat 2 19 Roland Gardens London SW7 3PE

Director Name	Stephen John King
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 25 January 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Lancaster Mews Richmond Surrey TW10 6RG

Secretary Name	Peter Henry Holmes-Johnson
Nationality	British
Status	Resigned
Appointed	14 January 2005(6 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 The Heights Foxgrove Road Beckenham Kent BR3 5BZ

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Secretary Name	NRG Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	06 March 1998(4 days after company formation)
Appointment Duration	6 years, 10 months (resigned 14 January 2005)
Correspondence Address	66 Chiltern Street London W1U 4AG

Location

Registered Address	20 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

177.8m at £1	Ricoh Europe Holdings PLC 97.26% Cumulative Preference
5m at £1	Ricoh Europe Holdings PLC 2.74% Ordinary

Financials

Year	2014
Net Worth	£207,694,000
Current Liabilities	£6,467,000

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 July 2013	Final Gazette dissolved following liquidation (1 page)
16 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2013	Final Gazette dissolved following liquidation (1 page)
16 April 2013	Return of final meeting in a members' voluntary winding up (8 pages)
16 April 2013	Return of final meeting in a members' voluntary winding up (8 pages)
21 March 2013	Liquidators' statement of receipts and payments to 18 December 2012 (12 pages)
21 March 2013	Liquidators' statement of receipts and payments to 18 December 2012 (12 pages)
21 March 2013	Liquidators statement of receipts and payments to 18 December 2012 (12 pages)
28 December 2011	Declaration of solvency (3 pages)
28 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 December 2011	Appointment of a voluntary liquidator (1 page)
28 December 2011	Appointment of a voluntary liquidator (1 page)
28 December 2011	Declaration of solvency (3 pages)
28 December 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-19 (1 page)
7 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-04-07 GBP 182,750,000 (15 pages)
7 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-04-07 GBP 182,750,000 (15 pages)
7 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-04-07 GBP 182,750,000 (15 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
2 September 2010	Full accounts made up to 31 March 2010 (12 pages)
2 September 2010	Full accounts made up to 31 March 2010 (12 pages)
15 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (15 pages)
15 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (15 pages)
15 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (15 pages)
29 October 2009	Full accounts made up to 31 March 2009 (13 pages)
29 October 2009	Full accounts made up to 31 March 2009 (13 pages)
2 April 2009	Return made up to 02/03/09; full list of members (6 pages)
2 April 2009	Return made up to 02/03/09; full list of members (6 pages)
30 October 2008	Full accounts made up to 31 March 2008 (14 pages)
30 October 2008	Full accounts made up to 31 March 2008 (14 pages)
29 March 2008	Return made up to 02/03/08; full list of members (6 pages)
29 March 2008	Return made up to 02/03/08; full list of members (6 pages)
21 December 2007	Full accounts made up to 31 March 2007 (12 pages)
21 December 2007	Full accounts made up to 31 March 2007 (12 pages)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Director's particulars changed (1 page)
28 April 2007	Return made up to 02/03/07; no change of members (4 pages)
28 April 2007	Director's particulars changed (1 page)
28 April 2007	Director's particulars changed (1 page)
28 April 2007	Return made up to 02/03/07; no change of members (4 pages)
4 November 2006	Full accounts made up to 31 March 2006 (11 pages)
4 November 2006	Full accounts made up to 31 March 2006 (11 pages)
17 March 2006	Return made up to 02/03/06; full list of members (7 pages)
17 March 2006	Return made up to 02/03/06; full list of members (7 pages)
20 September 2005	Secretary resigned;director resigned (1 page)
20 September 2005	Secretary resigned;director resigned (1 page)
20 September 2005	New secretary appointed (1 page)
20 September 2005	New secretary appointed (1 page)
23 June 2005	Full accounts made up to 31 March 2005 (11 pages)
23 June 2005	Full accounts made up to 31 March 2005 (11 pages)
11 March 2005	Return made up to 02/03/05; full list of members (7 pages)
11 March 2005	Return made up to 02/03/05; full list of members (7 pages)
26 January 2005	New secretary appointed (1 page)
26 January 2005	New secretary appointed (1 page)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Secretary resigned (1 page)
1 July 2004	Full accounts made up to 31 March 2004 (9 pages)
1 July 2004	Full accounts made up to 31 March 2004 (9 pages)
27 March 2004	Return made up to 02/03/04; full list of members (7 pages)
27 March 2004	Return made up to 02/03/04; full list of members (7 pages)
24 June 2003	Full accounts made up to 31 December 2002 (9 pages)
24 June 2003	Full accounts made up to 31 December 2002 (9 pages)
16 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
16 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
14 March 2003	Return made up to 02/03/03; full list of members (7 pages)
14 March 2003	Return made up to 02/03/03; full list of members (7 pages)
29 August 2002	Auditor's resignation (1 page)
29 August 2002	Auditor's resignation (1 page)
25 July 2002	Full accounts made up to 31 December 2001 (9 pages)
25 July 2002	Full accounts made up to 31 December 2001 (9 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
13 March 2002	Return made up to 02/03/02; full list of members 363(287) ‐ Registered office changed on 13/03/02 (6 pages)
13 March 2002	Return made up to 02/03/02; full list of members (6 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
20 July 2001	Company name changed gestetner europe LIMITED\certificate issued on 20/07/01 (2 pages)
20 July 2001	Company name changed gestetner europe LIMITED\certificate issued on 20/07/01 (2 pages)
30 May 2001	Full accounts made up to 31 December 2000 (9 pages)
30 May 2001	Full accounts made up to 31 December 2000 (9 pages)
14 March 2001	Return made up to 02/03/01; full list of members 363(287) ‐ Registered office changed on 14/03/01 363(288) ‐ Secretary's particulars changed (7 pages)
14 March 2001	Return made up to 02/03/01; full list of members (7 pages)
25 September 2000	Full accounts made up to 31 December 1999 (9 pages)
25 September 2000	Full accounts made up to 31 December 1999 (9 pages)
16 March 2000	Return made up to 02/03/00; full list of members (7 pages)
16 March 2000	Return made up to 02/03/00; full list of members (7 pages)
23 July 1999	Full accounts made up to 31 January 1999 (9 pages)
23 July 1999	Full accounts made up to 31 January 1999 (9 pages)
7 June 1999	Statement of affairs (9 pages)
7 June 1999	Statement of affairs (9 pages)
26 March 1999	Return made up to 02/03/99; full list of members (6 pages)
26 March 1999	Return made up to 02/03/99; full list of members (6 pages)
19 March 1999	Ad 01/03/99--------- Â£ si 5000000@1=5000000 Â£ ic 177750002/182750002 (2 pages)
19 March 1999	Ad 01/03/99--------- Â£ si 5000000@1=5000000 Â£ ic 177750002/182750002 (2 pages)
4 March 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
4 March 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
18 January 1999	Ad 22/12/98--------- Â£ si 177750000@1=177750000 Â£ ic 2/177750002 (2 pages)
18 January 1999	Ad 22/12/98--------- Â£ si 177750000@1=177750000 Â£ ic 2/177750002 (2 pages)
13 January 1999	Notice of assignment of name or new name to shares (1 page)
13 January 1999	Notice of assignment of name or new name to shares (1 page)
11 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
11 January 1999	Â£ nc 1000/365500000 22/12/98 (2 pages)
11 January 1999	Â£ nc 1000/365500000 22/12/98 (2 pages)
11 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
17 December 1998	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
17 December 1998	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
24 March 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	New secretary appointed (2 pages)
19 March 1998	Company name changed oakpower LIMITED\certificate issued on 19/03/98 (2 pages)
19 March 1998	Company name changed oakpower LIMITED\certificate issued on 19/03/98 (2 pages)
13 March 1998	Registered office changed on 13/03/98 from: 60 tabernacle street london EC2A 4NB (1 page)
13 March 1998	Secretary resigned (1 page)
13 March 1998	New director appointed (3 pages)
13 March 1998	Registered office changed on 13/03/98 from: 60 tabernacle street london EC2A 4NB (1 page)
13 March 1998	Secretary resigned (1 page)
13 March 1998	New director appointed (3 pages)
13 March 1998	New director appointed (3 pages)
13 March 1998	New director appointed (3 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
2 March 1998	Incorporation (15 pages)

NRG European Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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