NRG FLEET SERVICES LIMITED
Overview
| Company Name | NRG FLEET SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05712621 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NRG FLEET SERVICES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NRG FLEET SERVICES LIMITED located?
| Registered Office Address | Oasis Business Park Parkside Place Oasis Business Park WN8 9RD Skelmersdale Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NRG FLEET SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NRG TRUCK RENTAL LIMITED | May 15, 2006 | May 15, 2006 |
| NEWLAKE LIMITED | Feb 16, 2006 | Feb 16, 2006 |
What are the latest accounts for NRG FLEET SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for NRG FLEET SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for NRG FLEET SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 21 pages | AA | ||
Confirmation statement made on Mar 24, 2026 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 057126210008 in full | 1 pages | MR04 | ||
Satisfaction of charge 057126210009 in full | 1 pages | MR04 | ||
Registration of charge 057126210013, created on Oct 09, 2025 | 51 pages | MR01 | ||
Full accounts made up to Sep 30, 2024 | 20 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 057126210007 in full | 1 pages | MR04 | ||
Satisfaction of charge 057126210010 in full | 1 pages | MR04 | ||
Satisfaction of charge 057126210012 in full | 1 pages | MR04 | ||
Satisfaction of charge 057126210011 in full | 1 pages | MR04 | ||
Appointment of Mr Francis Reed as a director on Apr 23, 2024 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2023 | 21 pages | AA | ||
Full accounts made up to Sep 30, 2022 | 21 pages | AA | ||
Confirmation statement made on May 01, 2023 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Snelson on Aug 01, 2022 | 2 pages | CH01 | ||
Termination of appointment of Stephen Michael Richardson as a director on May 24, 2022 | 1 pages | TM01 | ||
Appointment of Mr Christopher Snelson as a director on May 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 23 pages | AA | ||
Director's details changed for Mr Darren Roy Powell on Aug 11, 2021 | 2 pages | CH01 | ||
Appointment of Mr Darren Roy Powell as a director on Jul 05, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Roy Ashcroft as a director on Mar 12, 2021 | 1 pages | TM01 | ||
Who are the officers of NRG FLEET SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Darren Roy | Director | Parkside Place WN8 9RD Skelmersdale Oasis Business Park England | United Kingdom | British | 209549710004 | |||||
| REED, Francis | Director | Parkside Place Oasis Business Park WN8 9RD Skelmersdale Oasis Business Park Lancashire | United Kingdom | British | 177776740003 | |||||
| SNELSON, Christopher | Director | Parkside Place Oasis Business Park WN8 9RD Skelmersdale Oasis Business Park Lancashire | England | British | 76280580005 | |||||
| SMITH, Susan | Secretary | Foundry Lane Widnes WA8 8TZ Cheshire | British | 113301360004 | ||||||
| SNELSON, Christopher | Secretary | 25 Lynton Road Hillside PR8 3AN Southport Merseyside | British | 76280580003 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| ASHCROFT, Martin Roy | Director | Parkside Place Oasis Business Park WN8 9RD Skelmersdale Oasis Business Park Lancashire | England | British | 167212050001 | |||||
| GATES, David | Director | Foundry Lane Widnes WA8 8TZ Cheshire | United Kingdom | British | 113442980001 | |||||
| MARKSTEIN, Russell Neil | Director | Foundry Lane Widnes WA8 8TZ Cheshire | Britain | British | 125886780001 | |||||
| NORCLIFFE, Matthew | Director | Parkside Place Oasis Business Park WN8 9RD Skelmersdale Oasis Business Park Lancashire England | United Kingdom | British | 179167520001 | |||||
| RICHARDSON, Stephen Michael | Director | Parkside Place Oasis Business Park WN8 9RD Skelmersdale Oasis Business Park Lancashire England | England | British | 102524010001 | |||||
| SADIQUE, Muhammad | Director | Parkside Place Oasis Business Park WN8 9RD Skelmersdale Oasis Business Park Lancashire England | England | British | 113038200001 | |||||
| SHEPHERD, Simon Jon | Director | Parkside Place Oasis Business Park WN8 9RD Skelmersdale Oasis Business Park Lancashire England | England | British | 185043230001 | |||||
| SMITH, Susan | Director | Foundry Lane Widnes WA8 8TZ Cheshire | United Kingdom | British | 113301360004 | |||||
| SNELSON, Christopher | Director | Foundry Lane Widnes WA8 8TZ Cheshire | England | British | 76280580003 | |||||
| WALKER, John | Director | Parkside Place Oasis Business Park WN8 9RD Skelmersdale Oasis Business Park Lancashire | England | British | 255392810001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of NRG FLEET SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nrg Fleet Holdings Limited | Dec 21, 2017 | Parkside Place Oasis Business Park WN8 9RD Skelmersdale Oasis Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Muhummad Sadique | Apr 06, 2016 | Parkside Place Oasis Business Park WN8 9RD Skelmersdale Oasis Business Park Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0