Nrg First Power Holdings II
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EDISON FIRST POWER HOLDINGS II
Company type | Private Unlimited Company, Active |
Company Number | 03913098 |
Record last updated | Friday, November 10, 2017 3:29:33 PM UTC |
Official Address | 1 Suite 3rd Floor 11 St. James's Square London United Kingdom West End There are 57 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1X4LB |
Sector | head, holding, office, power |
Visits
Document Type | Publication date | Download link | |
Financials | Sep 28, 2017 | Annual accounts |  |
Financials | Sep 28, 2017 | Annual accounts 1659659... |  |
Registry | Jun 26, 2017 | Change of registered office address |  |
Registry | Jun 26, 2017 | Change of registered office address 2599645... |  |
Registry | Mar 15, 2017 | Confirmation statement made , with updates |  |
Registry | Mar 15, 2017 | Confirmation statement made , with updates 2599214... |  |
Financials | Oct 12, 2016 | Annual accounts |  |
Financials | Oct 12, 2016 | Annual accounts 1657537... |  |
Registry | Mar 11, 2016 | Annual return |  |
Registry | Mar 11, 2016 | Annual return 7946477... |  |
Registry | Jan 3, 2016 | Change of registered office address |  |
Registry | Jan 3, 2016 | Change of registered office address 7937149... |  |
Financials | Oct 12, 2015 | Annual accounts |  |
Financials | Oct 12, 2015 | Annual accounts 1655384... |  |
Registry | Sep 22, 2015 | Appointment of a person as Director |  |
Registry | Sep 22, 2015 | Appointment of a person as Director 7932951... |  |
Registry | Sep 2, 2015 | Resignation of one Director |  |
Registry | Sep 2, 2015 | Resignation of one Director 7932089... |  |
Registry | Aug 21, 2015 | Appointment of a man as Director and Chief Risk Officer Nrg Energy Inc |  |
Registry | Jul 21, 2015 | Change of location of company records to the single alternative inspection location |  |
Registry | Jul 21, 2015 | Notification of single alternative inspection location |  |
Registry | Jul 21, 2015 | Change of location of company records to the single alternative inspection location |  |
Registry | Jul 21, 2015 | Notification of single alternative inspection location |  |
Registry | Jul 10, 2015 | Resignation of a person |  |
Registry | Mar 27, 2015 | Change of particulars for director |  |
Registry | Mar 27, 2015 | Change of particulars for director 7925394... |  |
Registry | Mar 26, 2015 | Annual return |  |
Registry | Mar 26, 2015 | Annual return 7925394... |  |
Financials | Oct 8, 2014 | Annual accounts |  |
Financials | Oct 8, 2014 | Annual accounts 1653236... |  |
Registry | Sep 30, 2014 | Resignation of one Director |  |
Registry | Sep 30, 2014 | Resignation of one Director 1653214... |  |
Registry | Sep 24, 2014 | Resignation of one Director |  |
Registry | Sep 24, 2014 | Resignation of one Director 7911847... |  |
Registry | May 19, 2014 | Company name change |  |
Registry | May 9, 2014 | Notice of change of name nm01 - resolution |  |
Registry | May 9, 2014 | Appointment of a person as Director |  |
Registry | May 9, 2014 | Appointment of a person as Director 7906176... |  |
Registry | May 9, 2014 | Appointment of a person as Director |  |
Registry | May 9, 2014 | Notice of change of name nm01 - resolution |  |
Registry | May 9, 2014 | Appointment of a person as Director |  |
Registry | May 9, 2014 | Appointment of a person as Director 7906176... |  |
Registry | May 9, 2014 | Appointment of a person as Director |  |
Registry | Apr 15, 2014 | Annual return |  |
Registry | Apr 15, 2014 | Annual return 1652508... |  |
Registry | Apr 10, 2014 | Resignation of one Director |  |
Registry | Apr 10, 2014 | Resignation of one Secretary |  |
Registry | Apr 10, 2014 | Resignation of one Director |  |
Registry | Apr 10, 2014 | Resignation of one Secretary |  |
Registry | Apr 1, 2014 | Resignation of one Tax Director and one Director (a man) |  |
Registry | Apr 1, 2014 | Three appointments: 3 men |  |
Financials | Sep 30, 2013 | Annual accounts |  |
Financials | Sep 30, 2013 | Annual accounts 1651072... |  |
Registry | Jul 22, 2013 | Appointment of a person as Director |  |
Registry | Jul 22, 2013 | Appointment of a person as Director 2591152... |  |
Registry | Jul 19, 2013 | Resignation of one Director |  |
Registry | Jul 19, 2013 | Resignation of one Director 2591152... |  |
Registry | Jul 17, 2013 | Appointment of a man as Director and Tax Director |  |
Registry | Jul 3, 2013 | Resignation of one Manager Tax Planning and one Director (a man) |  |
Registry | Mar 21, 2013 | Annual return |  |
Registry | Mar 21, 2013 | Annual return 2590647... |  |
Financials | Oct 3, 2012 | Annual accounts |  |
Financials | Oct 3, 2012 | Annual accounts 7869325... |  |
Registry | Mar 7, 2012 | Annual return |  |
Registry | Mar 7, 2012 | Change of particulars for director |  |
Registry | Mar 7, 2012 | Change of particulars for director 2588449... |  |
Registry | Mar 7, 2012 | Change of registered office address |  |
Registry | Mar 7, 2012 | Change of particulars for secretary |  |
Registry | Mar 7, 2012 | Annual return |  |
Registry | Mar 7, 2012 | Change of particulars for director |  |
Registry | Mar 7, 2012 | Change of particulars for director 2588449... |  |
Registry | Mar 7, 2012 | Change of registered office address |  |
Registry | Mar 7, 2012 | Change of particulars for secretary |  |
Financials | Oct 6, 2011 | Annual accounts |  |
Financials | Oct 6, 2011 | Annual accounts 1653474... |  |
Registry | Mar 14, 2011 | Annual return |  |
Registry | Mar 14, 2011 | Annual return 8601396... |  |
Financials | Nov 2, 2010 | Annual accounts |  |
Financials | Nov 2, 2010 | Annual accounts 1680187... |  |
Registry | Oct 5, 2010 | Change of registered office address |  |
Registry | Oct 5, 2010 | Change of registered office address 8618256... |  |
Registry | Mar 12, 2010 | Annual return |  |
Registry | Mar 12, 2010 | Annual return 1705258... |  |
Financials | Mar 1, 2010 | Annual accounts |  |
Financials | Mar 1, 2010 | Annual accounts 1705923... |  |
Financials | Nov 5, 2009 | Annual accounts |  |
Financials | Nov 5, 2009 | Annual accounts 1720052... |  |
Registry | Mar 12, 2009 | Annual return |  |
Registry | Mar 12, 2009 | Annual return 1665169... |  |
Registry | Oct 14, 2008 | Appointment of a person |  |
Registry | Oct 14, 2008 | Resignation of a person |  |
Registry | Oct 14, 2008 | Appointment of a person |  |
Registry | Oct 14, 2008 | Resignation of a person |  |
Registry | Oct 1, 2008 | Resignation of a woman |  |
Registry | Oct 1, 2008 | Appointment of a man as Director and Manager Tax Planning |  |
Financials | May 14, 2008 | Annual accounts |  |
Financials | May 14, 2008 | Annual accounts 8162350... |  |
Registry | Mar 18, 2008 | Annual return |  |
Registry | Mar 18, 2008 | Annual return 1702200... |  |
Registry | Jun 17, 2007 | Resignation of a person |  |