CompaniesInTheUK

NRG BRANDS LTD

Company number 12909443 ·

Active

3 active / 2 ceased · persons with significant control

Mr Ross Durr

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-23
Date of birth
November 1979
Nationality
British
Country of residence
England
Correspondence address
12b Sun Street, Waltham Abbey, Essex, EN9 1EE, England

Mr Neil Phillip Wilson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-09-28
Date of birth
September 1959
Nationality
Canadian
Country of residence
Canada
Correspondence address
12b Sun Street, Waltham Abbey, Essex, EN9 1EE, England

Clementsbury Distribution Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-28
Correspondence address
12b Sun Street, Waltham Abbey, Essex, EN9 1EE, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12254091
Country registered
England And Wales

Mr Neil Phillip Wilson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-08-01
Ceased on
2025-11-13
Date of birth
September 1959
Nationality
Canadian
Country of residence
Canada
Correspondence address
12b Sun Street, Waltham Abbey, Essex, EN9 1EE, England

Mr Glenn Brady Mcclelland

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-12-23
Ceased on
2025-11-13
Date of birth
January 1957
Nationality
British
Country of residence
England
Correspondence address
12b Sun Street, Waltham Abbey, Essex, EN9 1EE, England