New Nrg 03 Ltd

Company Name	New Nrg 03 Ltd
Directors	RenÃ‰ Le Houcq and Yoko Yamada
Company Status	Active
Company Number	09412222
Category	Private Limited Company
Incorporation Date	29 January 2015(9 years, 2 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr RenÃ‰ Le Houcq
Date of Birth	October 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	31 August 2018(3 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Solar Frontier Europe Gmbh Noerdliche Muenchner St 82031 Muenchen Germany

Director Name	Ms Yoko Yamada
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2023(8 years, 2 months after company formation)
Appointment Duration	1 year
Role	Managing Director
Country of Residence	Japan
Correspondence Address	16 Great Queen Street London WC2B 5AH

Director Name	Mr Jochen Elmar Kleimaier
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	29 January 2015(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	21 Pruefeninger Strasse Regensburg 93049

Director Name	Mr Wolfgang Wilhelm Lange
Date of Birth	March 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	02 December 2015(10 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 04 September 2017)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	8 Bavariafilmplatz Grunwald 82031 Germany

Director Name	Mr Makoto Kuwaki
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2017(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 September 2018)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Solar Frontier Europe Gmbh Noerdliche Muenchner St 82031 Muenchen Germany

Director Name	Mr Takuro Watanabe
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 August 2018(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Solar Frontier Europe Gmbh 14a Noerdliche Muenchne Muenchen Germany

Director Name	Mr Kazuya Okuno
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 2020(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 March 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Solar Frontier Europe Gmbh Noerdliche Muenchner St 82031 Muenchen Germany

Director Name	Mr Takayoshi Wada
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 2021(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 March 2023)
Role	Manager
Country of Residence	Japan
Correspondence Address	Rs Renewables K.K2-1 Otemachi 1-Chrome Chiyoda-Ku Tokyo 100-8321 Japan

Location

Registered Address	16 Great Queen Street London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	29 January 2024 (2 months, 2 weeks ago)
Next Return Due	12 February 2025 (9 months, 4 weeks from now)

Filing History

2 February 2024	Confirmation statement made on 29 January 2024 with no updates (3 pages)
2 February 2024	Accounts for a small company made up to 31 March 2023 (15 pages)
12 April 2023	Termination of appointment of Takayoshi Wada as a director on 31 March 2023 (1 page)
12 April 2023	Appointment of Ms Yoko Yamada as a director on 1 April 2023 (2 pages)
31 January 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
6 December 2022	Accounts for a small company made up to 31 March 2022 (15 pages)
8 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
22 November 2021	Accounts for a small company made up to 31 March 2021 (15 pages)
4 May 2021	Termination of appointment of Kazuya Okuno as a director on 31 March 2021 (1 page)
4 May 2021	Appointment of Mr Takayoshi Wada as a director on 31 March 2021 (2 pages)
25 March 2021	Change of details for Idemitsu Kosan Co. Ltd as a person with significant control on 21 December 2020 (2 pages)
22 March 2021	Registered office address changed from C/O C/O Rees Pollock 35 New Bridge Street London EC4V 6BW England to 16 Great Queen Street London WC2B 5AH on 22 March 2021 (1 page)
29 January 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
20 November 2020	Accounts for a small company made up to 31 March 2020 (13 pages)
3 April 2020	Termination of appointment of Takuro Watanabe as a director on 31 March 2020 (1 page)
3 April 2020	Appointment of Mr Kazuya Okuno as a director on 31 March 2020 (2 pages)
11 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
17 July 2019	Notification of Idemitsu Kosan Co. Ltd as a person with significant control on 1 April 2019 (1 page)
17 July 2019	Cessation of Showa Shell Sekiyu K K as a person with significant control on 1 April 2019 (1 page)
5 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
1 October 2018	Termination of appointment of Makoto Kuwaki as a director on 30 September 2018 (1 page)
24 September 2018	Director's details changed for Mr Makoto Kuwaki on 31 August 2018 (2 pages)
24 September 2018	Appointment of Mr RenÃ© Le Houcq as a director on 31 August 2018 (2 pages)
24 September 2018	Appointment of Mr Takuro Watanabe as a director on 31 August 2018 (2 pages)
24 September 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
8 February 2018	Confirmation statement made on 29 January 2018 with updates (4 pages)
14 November 2017	Director's details changed for Mr Makoto Kuwaki on 6 November 2017 (2 pages)
14 November 2017	Director's details changed for Mr Makoto Kuwaki on 6 November 2017 (2 pages)
13 November 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
13 November 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
18 September 2017	Appointment of Mr Makoto Kuwaki as a director on 1 September 2017 (2 pages)
18 September 2017	Termination of appointment of Wolfgang Wilhelm Lange as a director on 4 September 2017 (1 page)
18 September 2017	Appointment of Mr Makoto Kuwaki as a director on 1 September 2017 (2 pages)
18 September 2017	Termination of appointment of Wolfgang Wilhelm Lange as a director on 4 September 2017 (1 page)
10 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
16 January 2017	Full accounts made up to 31 March 2016 (9 pages)
16 January 2017	Full accounts made up to 31 March 2016 (9 pages)
20 October 2016	Previous accounting period shortened from 1 April 2016 to 31 March 2016 (1 page)
20 October 2016	Previous accounting period shortened from 1 April 2016 to 31 March 2016 (1 page)
19 October 2016	Previous accounting period extended from 31 January 2016 to 1 April 2016 (1 page)
19 October 2016	Previous accounting period extended from 31 January 2016 to 1 April 2016 (1 page)
6 September 2016	Director's details changed for Mr Wolfgang Wilhelm Lange on 25 August 2016 (2 pages)
6 September 2016	Director's details changed for Mr Wolfgang Wilhelm Lange on 25 August 2016 (2 pages)
14 March 2016	Registered office address changed from C/O C/O Rodl & Partner Legal Limited 170 Edmund Street Birmingham B3 2HB England to C/O C/O Rees Pollock 35 New Bridge Street London EC4V 6BW on 14 March 2016 (1 page)
14 March 2016	Termination of appointment of Jochen Elmar Kleimaier as a director on 4 March 2016 (1 page)
14 March 2016	Termination of appointment of Jochen Elmar Kleimaier as a director on 4 March 2016 (1 page)
14 March 2016	Registered office address changed from C/O C/O Rodl & Partner Legal Limited 170 Edmund Street Birmingham B3 2HB England to C/O C/O Rees Pollock 35 New Bridge Street London EC4V 6BW on 14 March 2016 (1 page)
22 February 2016	Director's details changed for Mr Wolfgang Wilhelm Lange on 2 December 2015 (2 pages)
22 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (4 pages)
22 February 2016	Director's details changed for Mr Wolfgang Wilhelm Lange on 2 December 2015 (2 pages)
22 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (4 pages)
15 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
15 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
3 December 2015	Appointment of Mr Wolfgang Wilhelm Lange as a director on 2 December 2015 (2 pages)
3 December 2015	Appointment of Mr Wolfgang Wilhelm Lange as a director on 2 December 2015 (2 pages)
29 January 2015	Incorporation Statement of capital on 2015-01-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 January 2015	Incorporation Statement of capital on 2015-01-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

New Nrg 03 Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London