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
    Le, Vuong
    Individual (5 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Michael John Hein
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Le, Viet
    Company Director born in August 1979
    Individual (3 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Office 4, 219 Kensington High Street, Kensington High Street, Office 4, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,589,917 GBP2024-02-29
    Person with significant control
    2022-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Hein, Suzanne
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    2010-01-29 ~ 2012-01-04
    OF - Director → CIF 0
    2012-04-02 ~ 2022-06-28
    OF - Director → CIF 0
  • 2
    Hein, Michael John
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2010-01-29 ~ 2012-01-04
    OF - Director → CIF 0
    Hein, Michael John
    Individual (3 offsprings)
    Officer
    2010-01-29 ~ 2012-01-04
    OF - Secretary → CIF 0
    2012-04-02 ~ 2022-06-28
    OF - Secretary → CIF 0
  • 3
    Le, Van
    Director born in October 1969
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-04-02
    OF - Director → CIF 0
parent relation
Company in focus

NRG CORPORATION LTD

Standard Industrial Classification
35130 - Distribution Of Electricity
Brief company account
Property, Plant & Equipment
39,275 GBP2024-01-31
3,458 GBP2023-01-31
Debtors
98,460 GBP2024-01-31
8,921 GBP2023-01-31
Cash at bank and in hand
262,408 GBP2024-01-31
184,556 GBP2023-01-31
Current Assets
360,868 GBP2024-01-31
193,477 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-254,877 GBP2024-01-31
-139,916 GBP2023-01-31
Net Current Assets/Liabilities
105,991 GBP2024-01-31
53,561 GBP2023-01-31
Total Assets Less Current Liabilities
145,266 GBP2024-01-31
57,019 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-38,159 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
106,921 GBP2024-01-31
56,362 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
106,821 GBP2024-01-31
56,262 GBP2023-01-31
Equity
106,921 GBP2024-01-31
56,362 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
152022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,170 GBP2024-01-31
55,170 GBP2023-01-31
Motor vehicles
43,385 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
98,555 GBP2024-01-31
55,170 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
54,428 GBP2024-01-31
51,712 GBP2023-01-31
Motor vehicles
4,852 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,280 GBP2024-01-31
51,712 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,716 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
4,852 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,568 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
742 GBP2024-01-31
3,458 GBP2023-01-31
Motor vehicles
38,533 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
68,417 GBP2024-01-31
8,721 GBP2023-01-31
Other Debtors
Current
22,702 GBP2024-01-31
0 GBP2023-01-31
Prepayments/Accrued Income
Current
7,341 GBP2024-01-31
200 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
98,460 GBP2024-01-31
8,921 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
5,007 GBP2024-01-31
0 GBP2023-01-31
Amounts owed to group undertakings
Current
230,000 GBP2024-01-31
84,000 GBP2023-01-31
Corporation Tax Payable
Current
16,698 GBP2024-01-31
10,688 GBP2023-01-31
Other Taxation & Social Security Payable
Current
0 GBP2024-01-31
28,399 GBP2023-01-31
Other Creditors
Current
1,487 GBP2024-01-31
1,224 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,685 GBP2024-01-31
15,605 GBP2023-01-31
Creditors
Current
254,877 GBP2024-01-31
139,916 GBP2023-01-31
Other Creditors
Non-current
38,159 GBP2024-01-31
0 GBP2023-01-31
Number of Shares Issued (Fully Paid)
100 shares2024-01-31
100 shares2023-01-31
Related profiles found in government register
  • NRG CORPORATION LTD
    Info
    Registered number 07140429
    Caravelle House, Suite 1b 17-19 Goring Road, Goring-by-sea, Worthing BN12 4AP
    Private Limited Company incorporated on 2010-01-29 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • GNR CORPORATION LTD
    S
    Registered number missing
    The Coppice, Beechfield Road, Alderley Edge, Cheshire, England, SK9 7AU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    105,937 GBP2016-03-31
    Person with significant control
    2018-02-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.