NRG FIRST POWER HOLDINGS II
Company is dissolved
General Information
NAME
NRG FIRST POWER HOLDINGS II
COMPANY NUMBER
03913098
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/01/2000
(24 years and 11 months old)
WEBSITE
EDDISONS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/02/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
20/01/2000
19/05/2014
EDISON FIRST POWER HOLDINGS II
LONDON
SW1X 4LB
Suite 1 3rd Floor
11-12 St. James's Square
London
SW1X 4LB
SW1X 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MISSION ENERGY HOLDINGS INTERNATIONAL IN | N/A | N/A |
| NRG FIRST POWER HOLDINGS II | Company is dissolved | View Report |
| MAPLEKEY UK FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 28/06/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about NRG FIRST POWER HOLDINGS II?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NRG FIRST POWER HOLDINGS II?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NRG FIRST POWER HOLDINGS II?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2000 - 01/06/2000 (4 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Director: 01/06/2000 - 18/12/2002 (2 years and 6 months) Secretary: 20/01/2000 - 28/03/2000 (2 months) Born in Dec 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 41 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 84 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
28/01/2000 - 29/07/2004 (4 years and 6 months) Born in Dec 1961 |
Resigned | Director |
Current: 1 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NRG ENERGY INC | N/A | N/A |
| MISSION ENERGY HOLDINGS INTERNATIONAL IN | N/A | N/A |
| MAPLEKEY UK FINANCE LIMITED | Non-Trading | View Report |
| NRG FIRST POWER HOLDINGS II | Company is dissolved | View Report |
| MAPLEKEY UK FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 28/06/2017 | Change in Reg. Office |
| 18/03/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 06/01/2016 | Change in Reg. Office |
| 16/10/2015 | New Accounts filed |
| 24/09/2015 | New Board Member Glen Edwin MacKey (920115275) Appointed |
| 04/09/2015 | Gabriel Gary Garcia (918755317) has left the board |
| 03/04/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 26/09/2014 | Andrea Leigh Wood (917996070) has left the board |
| 20/05/2014 | New Board Member Daniel Keane (918755362) Appointed |
| 20/05/2014 | New Board Member Gabriel Gary Garcia (918755317) Appointed |
| 20/05/2014 | New Board Member Brian Eric Curci (918755270) Appointed |
| 20/05/2014 | Brian Eric Curci (918756359) has left the board |
| 20/05/2014 | Gabriel Gary Garcia (918756373) has left the board |
| 20/05/2014 | Daniel Keane (918756388) has left the board |
| 13/05/2014 | New Board Member Gabriel Gary Garcia (918756373) Appointed |
| 13/05/2014 | New Board Member Brian Eric Curci (918756359) Appointed |
| 13/05/2014 | New Board Member Daniel Keane (918756388) Appointed |
| 22/04/2014 | New Annual Return filed |
| 14/04/2014 | Crystal Sue Needham (910379813) has left the board |
| 05/10/2013 | New Accounts filed |
| 24/07/2013 | New Board Member Andrea Leigh Wood (917996070) Appointed |
| 23/07/2013 | Karl Matthews (913394011) has left the board |
| 26/03/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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