opendata.bot
Company number
12909443

NRG BRANDS LTD

Officer · DURR, Ross and 2 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
NRG BRANDS LTD
Company number
12909443
Registered office
12b Sun Street, Waltham Abbey, Essex, EN9 1EE, England
Company type
Private limited company
Incorporated on
28 September 2020
Status
Active
Age
5 years
Nature of business (SIC)
46900 — Non-specialised wholesale trade
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
11 Jan 2027
Confirmation statement — last
28 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

director
Appointed 28/09/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Neil Phillip Wilson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/08/2021
Mr Glenn Brady Mcclelland
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 23/12/2020
Mr Ross Durr
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 23/12/2020
Mr Neil Phillip Wilson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 28/09/2020
Clementsbury Distribution Ltd
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 28/09/2020

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 28/09/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/11/2025 Person with significant control ceased Mr Glenn Brady Mcclelland
13/11/2025 Person with significant control ceased Mr Neil Phillip Wilson
12/07/2024 Director resigned WILSON, Neil Phillip
03/06/2023 Director resigned MCCLELLAND, Glenn Brady
28/04/2023 Charge registered A registered charge
01/08/2021 Person with significant control added Mr Neil Phillip Wilson
23/12/2020 Person with significant control ceased Clementsbury Distribution Ltd
23/12/2020 Person with significant control ceased Mr Neil Phillip Wilson
23/12/2020 Person with significant control added Mr Ross Durr
23/12/2020 Person with significant control added Mr Glenn Brady Mcclelland
28/09/2020 Person with significant control added Clementsbury Distribution Ltd
28/09/2020 Person with significant control added Mr Neil Phillip Wilson
28/09/2020 Director appointed WILSON, Neil Phillip
28/09/2020 Director appointed MCCLELLAND, Glenn Brady
28/09/2020 Director appointed DURR, Ross

Financial highlights

No figures could be read from the accounts filed on 24 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NRG BRANDS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Exertis (UK) LTD
outstanding

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Frequently asked questions

What is the company number of NRG BRANDS LTD?
According to the official registry, the company number of NRG BRANDS LTD is 12909443.
Where is NRG BRANDS LTD registered?
The registered office is 12b Sun Street, Waltham Abbey, Essex, EN9 1EE, England.
Who runs NRG BRANDS LTD?
DURR, Ross is listed among the officers of NRG BRANDS LTD.
What is the SIC code of NRG BRANDS LTD?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls NRG BRANDS LTD?
Mr Neil Phillip Wilson is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of NRG BRANDS LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.
Does NRG BRANDS LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About NRG BRANDS LTD (12909443)

NRG BRANDS LTD is a private limited company incorporated on 28 September 2020 and registered in the United Kingdom under company number 12909443. Its registered office is at 12b Sun Street, Waltham Abbey, Essex, EN9 1EE, England. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 July 2025. 3 active officers are on record , and the person with significant control is Mr Neil Phillip Wilson. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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