Active - Proposal to Strike off
Company Information for NRG FIRST POWER HOLDINGS I
SUITE 1 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, SW1X 4LB,
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Company Registration Number
03758394
Private Unlimited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
NRG FIRST POWER HOLDINGS I | ||
Legal Registered Office | ||
SUITE 1 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1X 4LB Other companies in EC2V | ||
Previous Names | ||
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Company Number | 03758394 | |
---|---|---|
Company ID Number | 03758394 | |
Date formed | 1999-04-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | ||
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-11-05 08:42:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NRG FIRST POWER HOLDINGS II | SUITE 1 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1X 4LB | Active - Proposal to Strike off | Company formed on the 2000-01-20 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN ERIC CURCI |
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DANIEL KEANE |
||
GLEN EDWIN MACKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GABRIEL GARY GARCIA |
Director | ||
CRYSTAL SUE NEEDHAM |
Company Secretary | ||
CRYSTAL SUE NEEDHAM |
Director | ||
ANDREA LEIGH WOOD |
Director | ||
KARL MATTHEWS |
Director | ||
DOLORES SANDLER |
Director | ||
DENNIS MIELKE |
Director | ||
ALAN DOUGLAS HUME |
Director | ||
SALVATORE DANIEL MELITA |
Director | ||
ERIN LYNN MURCHIE GENTILUCCI |
Company Secretary | ||
CLIVE JOHN WARDEN |
Director | ||
CYNTHIA ANN SMITH DUBIN |
Director | ||
JAMES COURTIS-POND |
Director | ||
WILLIAM JACOB HELLER |
Director | ||
STEPHEN GARETH BRETT |
Director | ||
NIGEL FREDRICK THOMAS HUGH PETRIE |
Director | ||
PAUL CLEMENT GRACEY |
Director | ||
SIDNEY LINN WILLIAMS |
Director | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAPLEKEY HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 1999-06-16 | Active - Proposal to Strike off | |
EME FINANCE UK LIMITED | Director | 2014-04-01 | CURRENT | 1999-06-16 | Dissolved 2018-01-16 | |
MAPLEKEY UK FINANCE LIMITED | Director | 2014-04-01 | CURRENT | 1999-06-16 | Active | |
CARESALE SERVICES LIMITED | Director | 2014-04-01 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
MAPLEKEY UK LIMITED | Director | 2014-04-01 | CURRENT | 1999-04-08 | Active | |
NRG FIRST POWER HOLDINGS II | Director | 2014-04-01 | CURRENT | 2000-01-20 | Active - Proposal to Strike off | |
MAPLEKEY HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 1999-06-16 | Active - Proposal to Strike off | |
EME FINANCE UK LIMITED | Director | 2014-04-01 | CURRENT | 1999-06-16 | Dissolved 2018-01-16 | |
MAPLEKEY UK FINANCE LIMITED | Director | 2014-04-01 | CURRENT | 1999-06-16 | Active | |
MAPLEKEY UK LIMITED | Director | 2014-04-01 | CURRENT | 1999-04-08 | Active | |
NRG FIRST POWER HOLDINGS II | Director | 2014-04-01 | CURRENT | 2000-01-20 | Active - Proposal to Strike off | |
MAPLEKEY HOLDINGS LIMITED | Director | 2015-08-21 | CURRENT | 1999-06-16 | Active - Proposal to Strike off | |
EME FINANCE UK LIMITED | Director | 2015-08-21 | CURRENT | 1999-06-16 | Dissolved 2018-01-16 | |
MAPLEKEY UK FINANCE LIMITED | Director | 2015-08-21 | CURRENT | 1999-06-16 | Active | |
CARESALE SERVICES LIMITED | Director | 2015-08-21 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
MAPLEKEY UK LIMITED | Director | 2015-08-21 | CURRENT | 1999-04-08 | Active | |
NRG FIRST POWER HOLDINGS II | Director | 2015-08-21 | CURRENT | 2000-01-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 494157272 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 494157272 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: 41 LOTHBURY LONDON EC2R 7HF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 498157273 | |
AR01 | 19/06/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2016 FROM ORRICK HERRINGTON & SUTCLIFFE (EUROPE) LLP 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED GLEN EDWIN MACKEY | |
MISC | STATEMENT OF FACT NAME CORRECTION - NRG FIRST POWER HOLDINGS 1 - NRG FIRST POWER HOLDINGS I | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL GARCIA | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 498157273 | |
AR01 | 19/06/15 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL GARY GARCIA / 01/01/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 498157273 | |
AR01 | 19/06/14 NO CHANGES | |
RES15 | CHANGE OF NAME 28/04/2014 | |
CERTNM | COMPANY NAME CHANGED EDISON FIRST POWER HOLDINGS I CERTIFICATE ISSUED ON 16/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED GABRIEL GARY GARCIA | |
AP01 | DIRECTOR APPOINTED BRIAN ERIC CURCI | |
AP01 | DIRECTOR APPOINTED DANIEL KEANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRYSTAL NEEDHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRYSTAL NEEDHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED ANDREA LEIGH WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL MATTHEWS | |
AR01 | 19/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM C/O FRIED FRANK HARRIS SHRIVER & JACOBSON (LONDON) LLP 99 CITY ROAD LONDON EC1Y 1AX | |
AR01 | 19/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED KARL MATTHEWS | |
288b | APPOINTMENT TERMINATED DIRECTOR DOLORES SANDLER | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: C/O FRIED FRANK 8TH FLOOR 99 CITY ROAD LONDON EC1Y 1AX | |
363(287) | REGISTERED OFFICE CHANGED ON 10/05/06 | |
363s | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: C/O JONES DAY 21 TUDOR STREET LONDON EC4Y 0DJ | |
363a | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: JONES DAY 21 TUDOR STREET LONDON EC4Y 0DJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | KLEINWORT BENSON (JERSEY) TRUSTEES LIMITED (THE "SECURED OBLIGATIONS") | |
DEED OF CHARGE | Satisfied | KLEINWORT BENSON (JERSEY) TRUSTEES LIMITED (THE "SECURITY TRUSTEE") |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NRG FIRST POWER HOLDINGS I
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NRG FIRST POWER HOLDINGS I are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |