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Home > England & Wales Companies > NRG PERFORMANCE CERTIFICATES LIMITED
Company Information for

NRG PERFORMANCE CERTIFICATES LIMITED

Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE,
Company Registration Number
05427168
Private Limited Company
Active

Company Overview

About Nrg Performance Certificates Ltd
NRG PERFORMANCE CERTIFICATES LIMITED was founded on 2005-04-18 and has its registered office in East Sussex. The organisation's status is listed as "Active". Nrg Performance Certificates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NRG PERFORMANCE CERTIFICATES LIMITED
 
Legal Registered Office
Railview Lofts, 19c Commercial
Road, Eastbourne
East Sussex
BN21 3XE
Other companies in BN21
 
Previous Names
MARK RAYNER PROPERTIES CONSULTANTS LIMITED21/02/2007
Filing Information
Company Number 05427168
Company ID Number 05427168
Date formed 2005-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-17
Return next due 2025-05-01
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB906828014  
Last Datalog update: 2024-04-17 09:19:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NRG PERFORMANCE CERTIFICATES LIMITED
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Company Officers of NRG PERFORMANCE CERTIFICATES LIMITED

Current Directors
Officer Role Date Appointed
SILVERLINE SECRETARIES LIMITED
 Company Secretary 2007-04-24
MARK FRANCIS RAYNER
 Director 2005-04-18
ROSIE RAYNER
 Director 2017-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
CM SECRATARIES LTD
 Company Secretary 2005-04-18 2007-04-24
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-04-18 2005-04-18
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-04-18 2005-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SILVERLINE SECRETARIES LIMITED THAI EASTBOURNE LIMITED Company Secretary 2007-04-03 CURRENT 2004-10-21 Active
SILVERLINE SECRETARIES LIMITED D MAMOUCHAS LTD Company Secretary 2007-02-23 CURRENT 2007-02-23 Active
MARK FRANCIS RAYNER NRG PROPERTY SOLUTIONS LIMITED Director 2008-09-03 CURRENT 2008-09-03 Active
MARK FRANCIS RAYNER NRG MORTGAGES LIMITED Director 2007-06-12 CURRENT 2007-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-07MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-25CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-01-11MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-01-13CH01Director's details changed for Mr Mark Francis Rayner on 2021-01-02
2021-01-13PSC04Change of details for Mr Mark Francis Rayner as a person with significant control on 2021-01-02
2020-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 60
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-01-24AP01DIRECTOR APPOINTED MRS ROSIE RAYNER
2017-01-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 60
2016-05-24AR0118/04/16 ANNUAL RETURN FULL LIST
2016-01-07AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 60
2015-05-07AR0118/04/15 ANNUAL RETURN FULL LIST
2015-05-07CH01Director's details changed for Mr Mark Francis Rayner on 2015-03-29
2014-10-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 60
2014-04-25AR0118/04/14 ANNUAL RETURN FULL LIST
2013-11-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0118/04/13 ANNUAL RETURN FULL LIST
2012-09-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0118/04/12 ANNUAL RETURN FULL LIST
2012-01-05AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0118/04/11 ANNUAL RETURN FULL LIST
2010-11-05AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AR0118/04/10 ANNUAL RETURN FULL LIST
2010-05-11CH01Director's details changed for Mark Rayner on 2009-10-01
2010-05-11CH04SECRETARY'S DETAILS CHNAGED FOR SILVERLINE SECRETARIES LIMITED on 2009-10-01
2009-11-30AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-28363aReturn made up to 18/04/09; full list of members
2009-04-28288cDirector's change of particulars / mark rayner / 11/10/2008
2008-09-05AA30/04/08 TOTAL EXEMPTION FULL
2008-05-08363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / MARK RAYNER / 14/02/2008
2007-09-26363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-08-2388(2)RAD 30/07/07--------- £ SI 10@1=10 £ IC 50/60
2007-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-08-03288aNEW SECRETARY APPOINTED
2007-08-03288bSECRETARY RESIGNED
2007-02-21CERTNMCOMPANY NAME CHANGED MARK RAYNER PROPERTIES CONSULTAN TS LIMITED CERTIFICATE ISSUED ON 21/02/07
2007-02-13287REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH
2007-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-10-2488(2)RAD 18/04/05--------- £ SI 49@1
2006-10-13363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-10-13288aNEW DIRECTOR APPOINTED
2006-10-13288aNEW SECRETARY APPOINTED
2006-10-10GAZ1FIRST GAZETTE
2006-07-04288bDIRECTOR RESIGNED
2006-07-04288bSECRETARY RESIGNED
2005-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NRG PERFORMANCE CERTIFICATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-10-10
Fines / Sanctions
No fines or sanctions have been issued against NRG PERFORMANCE CERTIFICATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NRG PERFORMANCE CERTIFICATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 5,797
Creditors Due Within One Year 2012-04-30 £ 7,300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NRG PERFORMANCE CERTIFICATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 6,126
Cash Bank In Hand 2012-04-30 £ 9,055
Current Assets 2013-04-30 £ 8,928
Current Assets 2012-04-30 £ 11,065
Debtors 2013-04-30 £ 2,802
Debtors 2012-04-30 £ 2,010
Shareholder Funds 2013-04-30 £ 3,555
Shareholder Funds 2012-04-30 £ 4,295

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NRG PERFORMANCE CERTIFICATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NRG PERFORMANCE CERTIFICATES LIMITED
Trademarks
We have not found any records of NRG PERFORMANCE CERTIFICATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NRG PERFORMANCE CERTIFICATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NRG PERFORMANCE CERTIFICATES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where NRG PERFORMANCE CERTIFICATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNRG PERFORMANCE CERTIFICATES LIMITEDEvent Date2006-10-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NRG PERFORMANCE CERTIFICATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NRG PERFORMANCE CERTIFICATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN21 3XE