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Nrg First Power Holdings II

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

EDISON FIRST POWER HOLDINGS II

Details

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

Charts

Visits

NRG FIRST POWER HOLDINGS II (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112024-90123

Directors

Document Type Publication date Download link
Financials Sep 28, 2017 Annual accounts Annual accounts
Financials Sep 28, 2017 Annual accounts 1659659... Annual accounts 1659659...
Registry Jun 26, 2017 Change of registered office address Change of registered office address
Registry Jun 26, 2017 Change of registered office address 2599645... Change of registered office address 2599645...
Registry Mar 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 15, 2017 Confirmation statement made , with updates 2599214... Confirmation statement made , with updates 2599214...
Financials Oct 12, 2016 Annual accounts Annual accounts
Financials Oct 12, 2016 Annual accounts 1657537... Annual accounts 1657537...
Registry Mar 11, 2016 Annual return Annual return
Registry Mar 11, 2016 Annual return 7946477... Annual return 7946477...
Registry Jan 3, 2016 Change of registered office address Change of registered office address
Registry Jan 3, 2016 Change of registered office address 7937149... Change of registered office address 7937149...
Financials Oct 12, 2015 Annual accounts Annual accounts
Financials Oct 12, 2015 Annual accounts 1655384... Annual accounts 1655384...
Registry Sep 22, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 22, 2015 Appointment of a person as Director 7932951... Appointment of a person as Director 7932951...
Registry Sep 2, 2015 Resignation of one Director Resignation of one Director
Registry Sep 2, 2015 Resignation of one Director 7932089... Resignation of one Director 7932089...
Registry Aug 21, 2015 Appointment of a man as Director and Chief Risk Officer Nrg Energy Inc 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 Change of location of company records to the single alternative inspection location
Registry Jul 21, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 21, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 21, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 10, 2015 Resignation of a person Resignation of a person
Registry Mar 27, 2015 Change of particulars for director Change of particulars for director
Registry Mar 27, 2015 Change of particulars for director 7925394... Change of particulars for director 7925394...
Registry Mar 26, 2015 Annual return Annual return
Registry Mar 26, 2015 Annual return 7925394... Annual return 7925394...
Financials Oct 8, 2014 Annual accounts Annual accounts
Financials Oct 8, 2014 Annual accounts 1653236... Annual accounts 1653236...
Registry Sep 30, 2014 Resignation of one Director Resignation of one Director
Registry Sep 30, 2014 Resignation of one Director 1653214... Resignation of one Director 1653214...
Registry Sep 24, 2014 Resignation of one Director Resignation of one Director
Registry Sep 24, 2014 Resignation of one Director 7911847... Resignation of one Director 7911847...
Registry May 19, 2014 Company name change Company name change
Registry May 9, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 9, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 9, 2014 Appointment of a person as Director 7906176... Appointment of a person as Director 7906176...
Registry May 9, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 9, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 9, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 9, 2014 Appointment of a person as Director 7906176... Appointment of a person as Director 7906176...
Registry May 9, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 15, 2014 Annual return Annual return
Registry Apr 15, 2014 Annual return 1652508... Annual return 1652508...
Registry Apr 10, 2014 Resignation of one Director Resignation of one Director
Registry Apr 10, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 10, 2014 Resignation of one Director Resignation of one Director
Registry Apr 10, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2014 Resignation of one Tax Director and one Director (a man) Resignation of one Tax Director and one Director (a man)
Registry Apr 1, 2014 Three appointments: 3 men Three appointments: 3 men
Financials Sep 30, 2013 Annual accounts Annual accounts
Financials Sep 30, 2013 Annual accounts 1651072... Annual accounts 1651072...
Registry Jul 22, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 22, 2013 Appointment of a person as Director 2591152... Appointment of a person as Director 2591152...
Registry Jul 19, 2013 Resignation of one Director Resignation of one Director
Registry Jul 19, 2013 Resignation of one Director 2591152... Resignation of one Director 2591152...
Registry Jul 17, 2013 Appointment of a man as Director and Tax Director Appointment of a man as Director and Tax Director
Registry Jul 3, 2013 Resignation of one Manager Tax Planning and one Director (a man) Resignation of one Manager Tax Planning and one Director (a man)
Registry Mar 21, 2013 Annual return Annual return
Registry Mar 21, 2013 Annual return 2590647... Annual return 2590647...
Financials Oct 3, 2012 Annual accounts Annual accounts
Financials Oct 3, 2012 Annual accounts 7869325... Annual accounts 7869325...
Registry Mar 7, 2012 Annual return Annual return
Registry Mar 7, 2012 Change of particulars for director Change of particulars for director
Registry Mar 7, 2012 Change of particulars for director 2588449... Change of particulars for director 2588449...
Registry Mar 7, 2012 Change of registered office address Change of registered office address
Registry Mar 7, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Mar 7, 2012 Annual return Annual return
Registry Mar 7, 2012 Change of particulars for director Change of particulars for director
Registry Mar 7, 2012 Change of particulars for director 2588449... Change of particulars for director 2588449...
Registry Mar 7, 2012 Change of registered office address Change of registered office address
Registry Mar 7, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Oct 6, 2011 Annual accounts Annual accounts
Financials Oct 6, 2011 Annual accounts 1653474... Annual accounts 1653474...
Registry Mar 14, 2011 Annual return Annual return
Registry Mar 14, 2011 Annual return 8601396... Annual return 8601396...
Financials Nov 2, 2010 Annual accounts Annual accounts
Financials Nov 2, 2010 Annual accounts 1680187... Annual accounts 1680187...
Registry Oct 5, 2010 Change of registered office address Change of registered office address
Registry Oct 5, 2010 Change of registered office address 8618256... Change of registered office address 8618256...
Registry Mar 12, 2010 Annual return Annual return
Registry Mar 12, 2010 Annual return 1705258... Annual return 1705258...
Financials Mar 1, 2010 Annual accounts Annual accounts
Financials Mar 1, 2010 Annual accounts 1705923... Annual accounts 1705923...
Financials Nov 5, 2009 Annual accounts Annual accounts
Financials Nov 5, 2009 Annual accounts 1720052... Annual accounts 1720052...
Registry Mar 12, 2009 Annual return Annual return
Registry Mar 12, 2009 Annual return 1665169... Annual return 1665169...
Registry Oct 14, 2008 Appointment of a person Appointment of a person
Registry Oct 14, 2008 Resignation of a person Resignation of a person
Registry Oct 14, 2008 Appointment of a person Appointment of a person
Registry Oct 14, 2008 Resignation of a person Resignation of a person
Registry Oct 1, 2008 Resignation of a woman Resignation of a woman
Registry Oct 1, 2008 Appointment of a man as Director and Manager Tax Planning Appointment of a man as Director and Manager Tax Planning
Financials May 14, 2008 Annual accounts Annual accounts
Financials May 14, 2008 Annual accounts 8162350... Annual accounts 8162350...
Registry Mar 18, 2008 Annual return Annual return
Registry Mar 18, 2008 Annual return 1702200... Annual return 1702200...
Registry Jun 17, 2007 Resignation of a person Resignation of a person

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