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NRG SECURITIES LIMITED (10818134)

NRG SECURITIES LIMITED (10818134) is an active UK company. incorporated on 14 June 2017. with registered office in Chipping Campden. The company operates in the Construction sector, engaged in development of building projects and 2 other business activities. NRG SECURITIES LIMITED has been registered for 8 years. Current directors include JOHNSTONE, Gavin Joseph, JOHNSTONE, Sophie Patricia.

Company Number
10818134
Status
active
Type
ltd
Incorporated
14 June 2017
Age
8 years
Address
Camperdene House, Chipping Campden, GL55 6AT
Industry Sector
Construction
Business Activity
Development of building projects
Directors
JOHNSTONE, Gavin Joseph, JOHNSTONE, Sophie Patricia
SIC Codes
41100, 68100, 68209

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NRG SECURITIES LIMITED

NRG SECURITIES LIMITED is an active company incorporated on 14 June 2017 with the registered office located in Chipping Campden. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. NRG SECURITIES LIMITED was registered 8 years ago.(SIC: 41100, 68100, 68209)

Status

active

Active since 8 years ago

Company No

10818134

LTD Company

Age

8 Years

Incorporated 14 June 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 8 December 2025 (3 months ago)
Submitted on 8 December 2025 (3 months ago)

Next Due

Due by 22 December 2026
For period ending 8 December 2026
Contact
Address

Camperdene House High Street Chipping Campden, GL55 6AT,

Timeline

13 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Jun 17
Director Left
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Loan Secured
Aug 17
Loan Secured
Sept 17
New Owner
Jun 18
Loan Secured
Jul 20
Loan Secured
Jul 20
Loan Secured
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Dec 23
Loan Secured
May 24
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

JOHNSTONE, Gavin Joseph

Active
High Street, Chipping CampdenGL55 6AT
Born October 1977
Director
Appointed 14 Jun 2017

JOHNSTONE, Sophie Patricia

Active
High Street, Chipping CampdenGL55 6AT
Born May 1979
Director
Appointed 14 Jun 2017

DUKE, Michael

Resigned
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 14 Jun 2017
Resigned 14 Jun 2017

Persons with significant control

1

Mr Gavin Joseph Johnstone

Active
High Street, Chipping CampdenGL55 6AT
Born October 1977

Nature of Control

Ownership of shares 75 to 100 percent
Notified 14 Jun 2017
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Total Exemption Full
24 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
8 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 May 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
5 December 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
5 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 March 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 July 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 January 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 August 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
14 June 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 June 2018
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
14 June 2018
PSC09Update to PSC Statements
Mortgage Create With Deed With Charge Number Charge Creation Date
6 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 August 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
27 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2017
TM01Termination of Director
Incorporation Company
14 June 2017
NEWINCIncorporation