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Home > England & Wales Companies > NRG FIRST POWER HOLDINGS II
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

Company Overview

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 II19/05/2014
Filing Information
Company Number 03913098
Company ID Number 03913098
Date formed 2000-01-20
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 17/02/2016
Return next due 17/03/2017
Type of accounts DORMANT
Last Datalog update: 2018-11-05 08:42:12
Primary Source:Companies House
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Companies with same name NRG FIRST POWER HOLDINGS II
The following companies were found which have the same name as NRG FIRST POWER HOLDINGS II. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NRG FIRST POWER HOLDINGS I SUITE 1 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1X 4LB Active - Proposal to Strike off Company formed on the 1999-04-21

Company Officers of NRG FIRST POWER HOLDINGS II

Current Directors
Officer Role Date Appointed
BRIAN ERIC CURCI
 Director 2014-04-01
DANIEL KEANE
 Director 2014-04-01
GLEN EDWIN MACKEY
 Director 2015-08-21
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ERIC CURCI MAPLEKEY HOLDINGS LIMITED Director 2014-04-01 CURRENT 1999-06-16 Active - Proposal to Strike off
BRIAN ERIC CURCI EME FINANCE UK LIMITED Director 2014-04-01 CURRENT 1999-06-16 Dissolved 2018-01-16
BRIAN ERIC CURCI NRG FIRST POWER HOLDINGS I Director 2014-04-01 CURRENT 1999-04-21 Active - Proposal to Strike off
BRIAN ERIC CURCI MAPLEKEY UK FINANCE LIMITED Director 2014-04-01 CURRENT 1999-06-16 Active
BRIAN ERIC CURCI CARESALE SERVICES LIMITED Director 2014-04-01 CURRENT 1999-04-08 Active - Proposal to Strike off
BRIAN ERIC CURCI MAPLEKEY UK LIMITED Director 2014-04-01 CURRENT 1999-04-08 Active
DANIEL KEANE MAPLEKEY HOLDINGS LIMITED Director 2014-04-01 CURRENT 1999-06-16 Active - Proposal to Strike off
DANIEL KEANE EME FINANCE UK LIMITED Director 2014-04-01 CURRENT 1999-06-16 Dissolved 2018-01-16
DANIEL KEANE NRG FIRST POWER HOLDINGS I Director 2014-04-01 CURRENT 1999-04-21 Active - Proposal to Strike off
DANIEL KEANE MAPLEKEY UK FINANCE LIMITED Director 2014-04-01 CURRENT 1999-06-16 Active
DANIEL KEANE MAPLEKEY UK LIMITED Director 2014-04-01 CURRENT 1999-04-08 Active
GLEN EDWIN MACKEY MAPLEKEY HOLDINGS LIMITED Director 2015-08-21 CURRENT 1999-06-16 Active - Proposal to Strike off
GLEN EDWIN MACKEY EME FINANCE UK LIMITED Director 2015-08-21 CURRENT 1999-06-16 Dissolved 2018-01-16
GLEN EDWIN MACKEY NRG FIRST POWER HOLDINGS I Director 2015-08-21 CURRENT 1999-04-21 Active - Proposal to Strike off
GLEN EDWIN MACKEY MAPLEKEY UK FINANCE LIMITED Director 2015-08-21 CURRENT 1999-06-16 Active
GLEN EDWIN MACKEY CARESALE SERVICES LIMITED Director 2015-08-21 CURRENT 1999-04-08 Active - Proposal to Strike off
GLEN EDWIN MACKEY MAPLEKEY UK LIMITED Director 2015-08-21 CURRENT 1999-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 456666141
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2017-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 456666141
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 456666141
2016-03-11AR0117/02/16 FULL LIST
2016-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2016 FROM C/O ORRICK, HERRINGTON & SUTCLIFFE (EUROPE) LLP 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN UNITED KINGDOM
2015-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-22AP01DIRECTOR APPOINTED GLEN EDWIN MACKEY
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL GARCIA
2015-07-21AD03REGISTER(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
2015-07-21AD02SAIL ADDRESS CREATED
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL GARY GARCIA / 01/01/2015
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 456666141
2015-03-26AR0117/02/15 FULL LIST
2014-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-10-06ANNOTATIONClarification
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA WOOD
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA WOOD
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA WOOD
2014-05-19RES15CHANGE OF NAME 28/04/2014
2014-05-19CERTNMCOMPANY NAME CHANGED EDISON FIRST POWER HOLDINGS II CERTIFICATE ISSUED ON 19/05/14
2014-05-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-09AP01DIRECTOR APPOINTED DANIEL KEANE
2014-05-09AP01DIRECTOR APPOINTED GABRIEL GARY GARCIA
2014-05-09AP01DIRECTOR APPOINTED BRIAN ERIC CURCI
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 456666141
2014-04-15AR0117/02/14 FULL LIST
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR CRYSTAL NEEDHAM
2014-04-10TM02APPOINTMENT TERMINATED, SECRETARY CRYSTAL NEEDHAM
2013-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-22AP01DIRECTOR APPOINTED ANDREA LEIGH WOOD
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR KARL MATTHEWS
2013-03-21AR0117/02/13 FULL LIST
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-07AR0117/02/12 FULL LIST
2012-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL MATTHEWS / 17/02/2012
2012-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CRYSTAL SUE NEEDHAM / 17/02/2012
2012-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2012 FROM ORRICK HERRINGTON & SUTCLIFFE (EUROPE) LLP 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN
2012-03-07CH03SECRETARY'S CHANGE OF PARTICULARS / CRYSTAL SUE NEEDHAM / 17/02/2012
2011-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-14AR0117/02/11 NO CHANGES
2010-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM C/O FRIED FRANK HARRIS SHRIVER & JACOBSON (LONDON) LLP 99 CITY ROAD LONDON EC1Y 1AX
2010-03-12AR0117/02/10 NO CHANGES
2010-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2009-03-12363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-10-14288aDIRECTOR APPOINTED KARL MATTHEWS
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR DOLORES SANDLER
2008-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2008-03-18363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-06-17288bDIRECTOR RESIGNED
2007-06-05288aNEW DIRECTOR APPOINTED
2007-03-16363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-08-08353LOCATION OF REGISTER OF MEMBERS
2006-07-18288bDIRECTOR RESIGNED
2006-06-22287REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 8TH FLOOR 99 CITY ROAD LONDON EC1Y 1AX
2006-06-05122NC DEC ALREADY ADJUSTED 27/03/06
2006-06-05RES13RATIFIED AND APPROVED 27/03/06
2006-06-05RES05£ NC 5000000000/4958500000 27/03/06
2006-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2006-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2006-04-10288bDIRECTOR RESIGNED
2006-03-24363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-03-06353LOCATION OF REGISTER OF MEMBERS
2005-11-09244DELIVERY EXT'D 3 MTH 31/12/04
2005-07-24287REGISTERED OFFICE CHANGED ON 24/07/05 FROM: C/O JONES DAY 21 TUDOR STREET LONDON EC4Y 0DJ
2005-04-20363aRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2005-04-11287REGISTERED OFFICE CHANGED ON 11/04/05 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-15288bDIRECTOR RESIGNED
2005-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-15288bSECRETARY RESIGNED
2005-01-06353LOCATION OF REGISTER OF MEMBERS
2004-10-26244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-19288bDIRECTOR RESIGNED
2004-02-11363aRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS; AMEND
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NRG FIRST POWER HOLDINGS II or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NRG FIRST POWER HOLDINGS II
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-01-31 Satisfied KLEINWORT BENSON (JERSEY) TRUSTEES LIMITED (THE "SECURITY TRUSTEE")
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 II

Intangible Assets
Patents
We have not found any records of NRG FIRST POWER HOLDINGS II registering or being granted any patents
Domain Names
We do not have the domain name information for NRG FIRST POWER HOLDINGS II
Trademarks
We have not found any records of NRG FIRST POWER HOLDINGS II registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NRG FIRST POWER HOLDINGS II. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NRG FIRST POWER HOLDINGS II are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NRG FIRST POWER HOLDINGS II is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NRG FIRST POWER HOLDINGS II any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NRG FIRST POWER HOLDINGS II any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW1X 4LB