NIO Group Ltd
- Company number
- 06492403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2008
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- E.J.C. Contracts Ltd (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEAL, Karen Anne | Director | 18 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Farrell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Mar 2026 |
| Nio Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £10,200,578 | £6,471,397 | 0 |
| 29 Feb 2024 | - | - | - |
| 28 Feb 2023 | - | £1,109,857 | 0 |
| 28 Feb 2022 | £1,005,797 | - | 0 |
| 28 Feb 2021 | £501,604 | - | 0 |
| 28 Feb 2020 | - | - | - |
| 28 Feb 2019 Dormant | £99 | £99 | - |
| 28 Feb 2018 Dormant | £99 | £99 | - |
| 28 Feb 2017 Dormant | £99 | £99 | - |
| 28 Feb 2016 Dormant | £99 | - | - |
| 28 Feb 2015 Dormant | £99 | - | - |
| 28 Feb 2014 Dormant | £99 | - | - |
| 28 Feb 2013 Dormant | £99 | - | - |
| 29 Feb 2012 Dormant | £99 | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 Dormant | £99 | £0 | - |
| 28 Feb 2009 Dormant | £99 | £0 | - |
Connections
Owned by
NIO Group Ltd → NIO Holdings Limited
Controls
- NIO Comm Ltd (06493761)
- NIO Energy Holdings Ltd (15534097)
- NIO Evolution Limited (14138137)
- NIO Revolution Limited (14138199)
- NIO Self Hire Tools Ltd (06493769)
- NIO Services Ltd (12891616)
- NIO Shared Services Ltd (15830358)
- NIO Training Ltd (15644716)
Companies at the same address
- NIO Holdings Limited (16930538)