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Companies House/Waltham Abbey/Company profile

NRG BRANDS LTD

Active
12909443·incorporated 2020-09-28

NRG BRANDS LTD is an active UK private limited company, incorporated on 28 September 2020 at Companies House (number 12909443; OpenRegistry canonical ID GB-12909443-nrg-brands-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 3,388 active companies registered in Waltham Abbey, Essex (postcode EN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-28
Registered Address
12B SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EE, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-28. Next confirmation statement due 2027-01-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NRG BRANDS LTD has 1 person with significant control on file:

  • Mr Ross Durr born 1979 resident in England, British national. Notified 2020-12-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Neil Phillip Wilson born 1959 resident in Canada, Canadian national. Notified 2020-09-28. Ceased 2020-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Clementsbury Distribution Ltd (England And Wales reg. 12254091). Notified 2020-09-28. Ceased 2020-12-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Glenn Brady Mcclelland born 1957 resident in England, British national. Notified 2020-12-23. Ceased 2025-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Phillip Wilson born 1959 resident in Canada, Canadian national. Notified 2021-08-01. Ceased 2025-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Waltham Abbey: