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Nom

NRS Parent Limited

Adresse
C/O Muras Baker Jones Ltd 3rd Floor
Regent House
Bath Avenue
WV1 4EG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07815640 Show on Companies House
Statut de SociétéDissolved
Fondé19 octobre 2011
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 août 2019
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • ISO Ecological Energy Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Broadbent, Justin David Ralph Status: Active Notified: 06/04/2016 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Broadbent, Justin David Ralph Regent House, Bath Avenue, Wolverhampton Status: Active Notified: 25/06/2014 Date of Birth: 04/1958 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Mcintosh, Helen Claire Regent House, Bath Avenue, Wolverhampton Status: Active Notified: 25/06/2014 Date of Birth: 07/1962 Occupation: Administration Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, Octavius John Regent House, Bath Avenue, Wolverhampton Status: Active Notified: 25/06/2014 Date of Birth: 05/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Destination Bike Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2019 Companies House Number: 09911049 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Nuenta LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2019 Companies House Number: 06284569 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag Spire Renewables Limited Status: Ceased Notified: 16/08/2016 Ceased: 06/10/2017 Companies House Number: 09157994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%