The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Fletcher, Wendy
    Insurance Agent born in March 1943
    Individual (7 offsprings)
    Officer
    2003-12-16 ~ now
    OF - director → CIF 0
  • 2
    Patel, Seema
    Director born in February 1981
    Individual (3 offsprings)
    Officer
    2017-01-03 ~ now
    OF - director → CIF 0
  • 3
    Fletcher, John
    Director born in September 1943
    Individual (7 offsprings)
    Officer
    2003-12-16 ~ now
    OF - director → CIF 0
    Fletcher, John
    Director
    Individual (7 offsprings)
    Officer
    2003-12-16 ~ now
    OF - secretary → CIF 0
  • 4
    C/o Gross Klein, 5 St John's Lane, London, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-12-16 ~ 2003-12-16
    PE - nominee-secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

NRG DEVELOPMENTS LIMITED

Previous name
NRG DEVELOPMENTS UK LIMITED - 2004-01-19
Standard Industrial Classification
28131 - Manufacture Of Pumps
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • NRG DEVELOPMENTS LIMITED
    Info
    NRG DEVELOPMENTS UK LIMITED - 2004-01-19
    Registered number 04996089
    C/o Gross Klein, 5 St. John's Lane, London EC1M 4BH
    Private Limited Company incorporated on 2003-12-16 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.