Company Information for

NRG FIRST POWER HOLDINGS II

SUITE 1 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, SW1X 4LB,

Company Registration Number

03913098

Private Unlimited Company

Active - Proposal to Strike off

About Nrg First Power Holdings Ii

NRG FIRST POWER HOLDINGS II was founded on 2000-01-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nrg First Power Holdings Ii is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
NRG FIRST POWER HOLDINGS II
Legal Registered Office
SUITE 1 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
SW1X 4LB
Other companies in EC2V
Previous Names
EDISON FIRST POWER HOLDINGS II
19/05/2014

Filing Information

Company Number03913098
Date formed2000-01-20
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2016
Latest filing return17/02/2016
Filing return next due17/03/2017
Type of accountsDORMANT
Last Datalog update:
2018-11-05 08:42:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Brian Eric Curci Director DEPUTY GENERAL COUNSEL NRG ENERGY INC 2014-04-01 PENNSYLVANIA
Daniel Keane Director VICE PRESIDENT TAX NRG ENERGY 2014-04-01 PENNSYLVANIA
Glen Edwin Mackey Director CHIEF RISK OFFICER NRG ENERGY INC 2015-08-21 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Gabriel Gary Garcia Director 2014-04-01 2015-07-10
Crystal Sue Needham Company Secretary 2005-02-23 2014-04-01
Crystal Sue Needham Director 2005-02-23 2014-04-01
Andrea Leigh Wood Director 2013-07-17 2014-04-01
Karl Matthews Director 2008-10-01 2013-07-03
Dolores Sandler Director 2007-05-10 2008-10-01
Dennis Mielke Director 2005-02-23 2007-05-11
Alan Douglas Hume Director 2003-03-10 2006-06-30
Salvatore Daniel Melita Director 2000-01-28 2006-02-28
Erin Lynn Murchie Gentilucci Company Secretary 2000-03-28 2005-02-23
Clive John Warden Director 2003-03-10 2005-02-23
Cynthia Ann Smith Dubin Director 2000-01-28 2004-07-29
James Courtis-pond Director 2000-06-01 2002-12-18
William Jacob Heller Director 2000-02-07 2002-07-31
Stephen Gareth Brett Director 2000-01-28 2001-09-24
Nigel Fredrick Thomas Hugh Petrie Director 2000-01-28 2000-09-30
Paul Clement Gracey Director 2000-01-20 2000-06-01
James Courtis-pond Company Secretary 2000-01-20 2000-03-28

Related Directorships for Brian Eric Curci

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Eric Curci MAPLEKEY HOLDINGS LIMITEDDirector 2014-04-01 CURRENT 1999-06-16 Active - Proposal to Strike off
Brian Eric Curci EME FINANCE UK LIMITEDDirector 2014-04-01 CURRENT 1999-06-16 Dissolved 2018-01-16
Brian Eric Curci NRG FIRST POWER HOLDINGS IDirector 2014-04-01 CURRENT 1999-04-21 Active - Proposal to Strike off
Brian Eric Curci MAPLEKEY UK FINANCE LIMITEDDirector 2014-04-01 CURRENT 1999-06-16 Active
Brian Eric Curci CARESALE SERVICES LIMITEDDirector 2014-04-01 CURRENT 1999-04-08 Active - Proposal to Strike off
Brian Eric Curci MAPLEKEY UK LIMITEDDirector 2014-04-01 CURRENT 1999-04-08 Active

Related Directorships for Daniel Keane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Keane MAPLEKEY HOLDINGS LIMITEDDirector 2014-04-01 CURRENT 1999-06-16 Active - Proposal to Strike off
Daniel Keane EME FINANCE UK LIMITEDDirector 2014-04-01 CURRENT 1999-06-16 Dissolved 2018-01-16
Daniel Keane NRG FIRST POWER HOLDINGS IDirector 2014-04-01 CURRENT 1999-04-21 Active - Proposal to Strike off
Daniel Keane MAPLEKEY UK FINANCE LIMITEDDirector 2014-04-01 CURRENT 1999-06-16 Active
Daniel Keane MAPLEKEY UK LIMITEDDirector 2014-04-01 CURRENT 1999-04-08 Active

Related Directorships for Glen Edwin Mackey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Glen Edwin Mackey MAPLEKEY HOLDINGS LIMITEDDirector 2015-08-21 CURRENT 1999-06-16 Active - Proposal to Strike off
Glen Edwin Mackey EME FINANCE UK LIMITEDDirector 2015-08-21 CURRENT 1999-06-16 Dissolved 2018-01-16
Glen Edwin Mackey NRG FIRST POWER HOLDINGS IDirector 2015-08-21 CURRENT 1999-04-21 Active - Proposal to Strike off
Glen Edwin Mackey MAPLEKEY UK FINANCE LIMITEDDirector 2015-08-21 CURRENT 1999-06-16 Active
Glen Edwin Mackey CARESALE SERVICES LIMITEDDirector 2015-08-21 CURRENT 1999-04-08 Active - Proposal to Strike off
Glen Edwin Mackey MAPLEKEY UK LIMITEDDirector 2015-08-21 CURRENT 1999-04-08 Active