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NRG GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00178970
Incorporation Date
1922-01-11
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

NRG GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00178970, and its current status with Companies House is active. The company was incorporated on 11 January 1922 and lists its registered address as London, United Kingdom. 1 shareholder is on record for NRG GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for NRG GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RICOH EUROPE HOLDINGS PLC, holding 34.5% — the largest recorded stake.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RICOH EUROPE HOLDINGS PLC 34.5% Companies House

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Officers

5

Two of the 5 officer records shown for NRG GROUP LIMITED are current appointments, filed with Companies House. Timothy Stuart (appointed 2019-07-03) and Seiya Iwanaga (appointed 2021-07-01) both serve as Director. The remaining 3 records shown (David Mills and Nicola Downing) are former appointments that have since been resigned.

The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NRG GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TS
Timothy Stuart ACTIVE

Appointed
2019-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SI
Seiya Iwanaga ACTIVE

Appointed
2021-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Mills RESIGNED

Appointed
2012-08-01
Resigned
2023-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

ND
Nicola Downing RESIGNED

Appointed
2016-04-30
Resigned
2025-03-05
Residence
🇬🇧 United Kingdom
Occupation
Director

ND
Nicola Downing RESIGNED

Appointed
2005-08-31
Resigned
2025-03-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

NRG GROUP LIMITED sits 2 levels below its ultimate parent, RICOH COMPANY, LTD., registered in Japan. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above NRG GROUP LIMITED is RICOH EUROPE HOLDINGS PLC, holding 34.5% as filed in NRG GROUP LIMITED's own shareholder record with Companies House. RICOH COMPANY, LTD. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
RICOH COMPANY, LTD.
Japan
Ricoh Deutschland GmbH+ subsidiaries
GermanyDE 30175B5794

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Frequently Asked Questions

Who owns NRG GROUP LIMITED?

One shareholder is currently on record for NRG GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RICOH EUROPE HOLDINGS PLC, holding 34.5% — the largest recorded stake. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NRG GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NRG GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NRG GROUP LIMITED have on record?

1 shareholder is shown on record for NRG GROUP LIMITED.

What is NRG GROUP LIMITED's company registration number?

NRG GROUP LIMITED's registration number is 00178970, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NRG GROUP LIMITED still an active company?

NRG GROUP LIMITED's status on Companies House is listed as active.

When was NRG GROUP LIMITED incorporated?

NRG GROUP LIMITED was incorporated on 11 January 1922, according to Companies House.

What is NRG GROUP LIMITED's registered address?

The registered address on file for NRG GROUP LIMITED is London, United Kingdom.

What legal structure is NRG GROUP LIMITED registered as?

NRG GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NRG GROUP LIMITED?

Two of the 5 officer records shown for NRG GROUP LIMITED are current appointments, filed with Companies House. Timothy Stuart (appointed 2019-07-03) and Seiya Iwanaga (appointed 2021-07-01) both serve as Director. The remaining 3 records shown (David Mills and Nicola Downing) are former appointments that have since been resigned. Management authority at NRG GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NRG GROUP LIMITED have a parent company or subsidiaries?

NRG GROUP LIMITED sits 2 levels below its ultimate parent, RICOH COMPANY, LTD., registered in Japan. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to NRG GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NRG GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NRG GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NRG GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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