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Nrg Marine Ltd (number 07070394) is a private limited company legally formed on 2009-11-09. The company is situated at 1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry CV4 8HX. Nrg Marine Ltd is operating under Standard Industrial Classification code: 27900 which means "manufacture of other electrical equipment".

Company details

Name Nrg Marine Ltd
Number 07070394
Date of Incorporation: 2009-11-09
End of financial year: 31 December
Address: 1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, CV4 8HX
SIC code: 27900 - Manufacture of other electrical equipment

Moving to the 4 directors that can be found in the enterprise, we can name: Suresh K. (in the company from 31 January 2020), Sharon R. (appointment date: 31 January 2020), Darren J. (appointed on 04 February 2019). The Companies House lists 3 persons of significant control, namely: Darren R. has 1/2 or less of shares, 1/2 or less of voting rights, Dominic F. has 1/2 or less of shares, 1/2 or less of voting rights, Christine F. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 56,062 37,500 37,500 17,022 39,360 25,520 102,064 212,241 585,260 1,153,709 1,652,665 1,831,043
Number Shares Allotted - - - 100 100 - - - - - - -
Shareholder Funds -94,612 -95,301 -95,301 -35,202 -4,923 - - - - - - -
Tangible Fixed Assets 2,613 1,486 1,486 - 518 - - - - - - -
Total Assets Less Current Liabilities -94,612 -95,301 -95,301 -35,202 -4,819 6,207 55,004 128,426 325,195 962,275 1,173,577 1,234,303
Fixed Assets 2,613 1,486 1,486 - - - - - - - 45,260 44,546

People with significant control

Darren R.
19 January 2017
Nature of control: 25-50% voting rights
25-50% shares
Dominic F.
19 January 2017 - 2 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Christine F.
6 April 2016 - 19 January 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(SH03) Report of purchase of own shares
filed on: 4th, March 2024 | capital 		Free Download (4 pages)

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