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NRG Marine Ltd

NRG Marine Ltd is an active company incorporated on 9 November 2009 with the registered office located in Coventry, West Midlands. NRG Marine Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07070394
Private limited company
Age
15 years
Incorporated 9 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1&2 Mercia Village Torwood Close
Westwood Business Park
Coventry
West Midlands
CV4 8HX
Same address for the past 10 years
Telephone
024 76105150
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1971
Director • American • Lives in England • Born in May 1975
Director • Engineer • British • Lives in UK • Born in May 1966
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Alfa Laval Limited
Rachel Bridges is a mutual person.
Active
Rolls Laval Heat Exchangers Limited
Rachel Bridges is a mutual person.
Active
Develop Consulting Limited
Darren Raymond Jones is a mutual person.
Active
Approbation Ltd
Darren Raymond Jones is a mutual person.
Active
Innovative Online Products Limited
Darren Raymond Jones is a mutual person.
Active
Click 2 Learn Limited
Darren Raymond Jones is a mutual person.
Active
Knowledge Management & Transfer Limited
Darren Raymond Jones is a mutual person.
Dissolved
Alfa Laval Holdings Limited
Rachel Bridges is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£123.62K
Decreased by £10.88K (-8%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£2.3M
Increased by £305.42K (+15%)
Total Liabilities
-£1.42M
Increased by £234.4K (+20%)
Net Assets
£886.74K
Increased by £71.02K (+9%)
Debt Ratio (%)
61%
Increased by 2.33% (+4%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 8 Sep 2025
Darren Andrew Rowlands Resigned
1 Month Ago on 31 Aug 2025
Mr David Thomas Barber Appointed
1 Month Ago on 31 Aug 2025
Alfa Laval Ab (PSC) Appointed
6 Months Ago on 1 Apr 2025
Darren Andrew Rowlands (PSC) Resigned
6 Months Ago on 1 Apr 2025
Sharon Rowlands Resigned
6 Months Ago on 1 Apr 2025
Darren Raymond Jones Resigned
6 Months Ago on 1 Apr 2025
Suresh Kavan Resigned
6 Months Ago on 1 Apr 2025
Mrs Rachel Bridges Appointed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Appointment of Mr David Thomas Barber as a director on 31 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Darren Andrew Rowlands as a director on 31 August 2025
Submitted on 1 Sep 2025
Memorandum and Articles of Association
Submitted on 8 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Notification of Alfa Laval Ab as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mrs Rachel Bridges as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Suresh Kavan as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Darren Raymond Jones as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Sharon Rowlands as a director on 1 April 2025
Submitted on 1 Apr 2025
Repayment History
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