THE NRG PERFORMANCE GROUP LTD
Other information technology service activities
THE NRG PERFORMANCE GROUP LTD
Other information technology service activities
Contact & Details
Contact
Registered Address
3 Adam Close London NW7 1FL England
Full company profile for THE NRG PERFORMANCE GROUP LTD (16244674), an active company based in London, England. Incorporated 11 Feb 2025. Other information technology service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Tomlinson, Mark Edward | Director | British | England | 11 Feb 2025 | Active |
Persons with Significant Control
Persons with Significant Control (6)
Mark Tomlinson
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Friedrich Karl Erich Gradl
German
- Ownership Of Shares 25 To 50 Percent
Mark Jonathan Jeffery
British
- Ownership Of Shares 25 To 50 Percent
Mr Friedrich Karl Erich Gradl
German
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mark Tomlinson
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mr Mark Jonathan Jeffery
British
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Apr 2026 | Confirmation Statement | Confirmation statement made on 2 Apr 2026 with no updates | |
| 2 Apr 2026 | Persons With Significant Control | Change to Mr Mark Jonathan Jeffery as a person with significant control on 1 Apr 2026 | |
| 2 Apr 2026 | Officers | Change to director Mr Mark Edward Tomlinson on 1 Apr 2026 | |
| 2 Apr 2026 | Persons With Significant Control | Change to Mr Friedrich Karl Erich Gradl as a person with significant control on 1 Apr 2026 | |
| 1 Apr 2026 | Address | Change Registered Office Address Company With Date Old Address New Address |
Confirmation statement made on 2 Apr 2026 with no updates
Change to Mr Mark Jonathan Jeffery as a person with significant control on 1 Apr 2026
Change to director Mr Mark Edward Tomlinson on 1 Apr 2026
Change to Mr Friedrich Karl Erich Gradl as a person with significant control on 1 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 2 Apr 2026 with no updates
1 weeks ago on 15 Apr 2026
Change to Mr Mark Jonathan Jeffery as a person with significant control on 1 Apr 2026
3 weeks ago on 2 Apr 2026
Change to director Mr Mark Edward Tomlinson on 1 Apr 2026
3 weeks ago on 2 Apr 2026
Change to Mr Friedrich Karl Erich Gradl as a person with significant control on 1 Apr 2026
3 weeks ago on 2 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
3 weeks ago on 1 Apr 2026