NRG OVERSEAS INVESTMENTS LIMITED

Company summary

Insolvency history recorded

Company number: 02479166
Status: DISSOLVED
Incorporated / age: 9 March 199023 years
Registered office: 20 Triton Street, London, NW1 3BF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 September 2026 at 23:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Triton Street, London, NW1 3BF
Nature of business
Non-trading company
Previous company names
GESTETNER OVERSEAS INVESTMENTS LIMITED
BANDCHIEF LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
19 December 2011
Dissolved on
19 July 2013
Practitioners
- Kevin Anthony Murphy
  Insolvency practitioner
  Appointed
  19 December 2011
- Lee De'Ath
  Insolvency practitioner
  Appointed
  19 December 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWNING, Nicola Clare ACTIVE	Secretary	31 Aug 2005				21 Pegasus Place, St Albans, Hertfordshire, AL3 5QT
SCHMIDT, Alan Gerard ACTIVE	Director	31 Jul 1998		United Kingdom	May 1957	The Coach House, Tandridge Lane, Oxted, Surrey, RH8 9NN
WINHAM, Ian Peter ACTIVE	Director	29 Apr 2002			March 1959	25 Seaton Close, Putney, SW15 3TJ
GARNHAM, Vanessa Indira RESIGNED	Secretary	03 Jul 1991	30 Mar 1992			15 Galveston Road, Putney, London, SW15 2RZ
HANSCOMB, Heledd Mair RESIGNED	Secretary	23 May 1994	10 Apr 1995			4 Cambrian Close, West Norwood, London, SE27 0BS
HOLMES-JOHNSON, Peter Henry RESIGNED	Secretary	14 Jan 2005	31 Aug 2005			98 The Heights, Foxgrove Road, Beckenham, Kent, BR3 5BZ
SNOW, Sarah Elizabeth RESIGNED	Secretary		03 Jul 1991			284 Earls Court Road, London, SW5 9AS
SOKEL, Jeremy Nigel RESIGNED	Secretary	30 Mar 1992	23 May 1994			Flat 4 22 Carlingford Road, London, NW3 1RX
NRG CORPORATE SERVICES LTD RESIGNED	Secretary	10 Apr 1995	14 Jan 2005			66 Chiltern Street, London, W1U 4AG
COPSEY, Brian Mawson RESIGNED	Director	30 Oct 1991	01 Mar 1993		January 1954	23/2 Rue Des Iris, Monaco, Mc98000
GESTETNER, David RESIGNED	Director	30 Oct 1991	07 Sep 1993		June 1937	Flat 20 Ellerton House, 11 Bryanston Square, London, W1H 7FF
HOLMES-JOHNSON, Peter Henry RESIGNED	Director	01 Jun 1997	31 Aug 2005	United Kingdom	August 1940	98 The Heights, Foxgrove Road, Beckenham, Kent, BR3 5BZ
KING, Anthony James RESIGNED	Director	20 Dec 1996	30 Jul 1998		March 1964	Flat 2, 19 Roland Gardens, London, SW7 3PE
KING, Stephen John RESIGNED	Director	20 Sep 1993	25 Jan 2002	United Kingdom	May 1949	1 Lancaster Mews, Richmond, Surrey, TW10 6RG
LEWIS, Richard Leslie Ernest RESIGNED	Director		11 Oct 1994	England	June 1932	157 Park Avenue, Ruislip, Middlesex, HA4 7UN
MELGAARD, Ronald Gregory RESIGNED	Director		29 Apr 1992		April 1950	46 Chepstow Villas, London, W11 2QY
SNOW, Sarah Elizabeth RESIGNED	Director		12 Aug 1994		December 1956	284 Earls Court Road, London, SW5 9AS
WOODS, Andrew Clive RESIGNED	Director	11 Oct 1994	01 Jun 1997		December 1947	57 Burnaby Gardens, Chiswick, London, W4 3DR

DOWNING, Nicola Clare ACTIVE
Role: Secretary
Appointed on: 31 Aug 2005
Address: 21 Pegasus Place, St Albans, Hertfordshire, AL3 5QT

SCHMIDT, Alan Gerard ACTIVE
Role: Director
Appointed on: 31 Jul 1998
Country of Residence: United Kingdom
Date of birth: May 1957
Address: The Coach House, Tandridge Lane, Oxted, Surrey, RH8 9NN

WINHAM, Ian Peter ACTIVE
Role: Director
Appointed on: 29 Apr 2002
Date of birth: March 1959
Address: 25 Seaton Close, Putney, SW15 3TJ

GARNHAM, Vanessa Indira RESIGNED
Role: Secretary
Appointed on: 03 Jul 1991
Resigned on: 30 Mar 1992
Address: 15 Galveston Road, Putney, London, SW15 2RZ

HANSCOMB, Heledd Mair RESIGNED
Role: Secretary
Appointed on: 23 May 1994
Resigned on: 10 Apr 1995
Address: 4 Cambrian Close, West Norwood, London, SE27 0BS

HOLMES-JOHNSON, Peter Henry RESIGNED
Role: Secretary
Appointed on: 14 Jan 2005
Resigned on: 31 Aug 2005
Address: 98 The Heights, Foxgrove Road, Beckenham, Kent, BR3 5BZ

SNOW, Sarah Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jul 1991
Address: 284 Earls Court Road, London, SW5 9AS

SOKEL, Jeremy Nigel RESIGNED
Role: Secretary
Appointed on: 30 Mar 1992
Resigned on: 23 May 1994
Address: Flat 4 22 Carlingford Road, London, NW3 1RX

NRG CORPORATE SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 10 Apr 1995
Resigned on: 14 Jan 2005
Address: 66 Chiltern Street, London, W1U 4AG

COPSEY, Brian Mawson RESIGNED
Role: Director
Appointed on: 30 Oct 1991
Resigned on: 01 Mar 1993
Date of birth: January 1954
Address: 23/2 Rue Des Iris, Monaco, Mc98000

GESTETNER, David RESIGNED
Role: Director
Appointed on: 30 Oct 1991
Resigned on: 07 Sep 1993
Date of birth: June 1937
Address: Flat 20 Ellerton House, 11 Bryanston Square, London, W1H 7FF

HOLMES-JOHNSON, Peter Henry RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: August 1940
Address: 98 The Heights, Foxgrove Road, Beckenham, Kent, BR3 5BZ

KING, Anthony James RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 30 Jul 1998
Date of birth: March 1964
Address: Flat 2, 19 Roland Gardens, London, SW7 3PE

KING, Stephen John RESIGNED
Role: Director
Appointed on: 20 Sep 1993
Resigned on: 25 Jan 2002
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 1 Lancaster Mews, Richmond, Surrey, TW10 6RG

LEWIS, Richard Leslie Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1994
Country of Residence: England
Date of birth: June 1932
Address: 157 Park Avenue, Ruislip, Middlesex, HA4 7UN

MELGAARD, Ronald Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1992
Date of birth: April 1950
Address: 46 Chepstow Villas, London, W11 2QY

SNOW, Sarah Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1994
Date of birth: December 1956
Address: 284 Earls Court Road, London, SW5 9AS

WOODS, Andrew Clive RESIGNED
Role: Director
Appointed on: 11 Oct 1994
Resigned on: 01 Jun 1997
Date of birth: December 1947
Address: 57 Burnaby Gardens, Chiswick, London, W4 3DR

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.