CompaniesInTheUK

THE NRG PERFORMANCE GROUP LTD

Company number 16244674 ·

Active

2 active / 1 ceased · persons with significant control

Mr Friedrich Karl Erich Gradl

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
2025-04-02
Date of birth
December 1955
Nationality
German
Country of residence
Germany
Correspondence address
1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

Mark Tomlinson

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
  • Right to appoint and remove directors
Notified on
2025-02-11
Date of birth
September 1968
Nationality
British
Country of residence
England
Correspondence address
1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

Mr Mark Jonathan Jeffery

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-04-02
Ceased on
2026-07-06
Date of birth
January 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom