YOUR NRG LTD
Overview
| Company Name | YOUR NRG LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06263424 |
| 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 YOUR NRG LTD?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is YOUR NRG LTD located?
| Registered Office Address | Baltic Works Baltic Street TS25 1PW Hartlepool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YOUR NRG LTD?
| Company Name | From | Until |
|---|---|---|
| OIL NRG LTD | May 30, 2007 | May 30, 2007 |
What are the latest accounts for YOUR NRG LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for YOUR NRG LTD?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for YOUR NRG LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Charles Frederick Peart on Jul 28, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roger David Hunter Peart on Jul 28, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2024 | 41 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed oil nrg LTD\certificate issued on 27/10/21 | 3 pages | CERTNM | ||||||||||
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Group of companies' accounts made up to May 31, 2021 | 40 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2020 | 40 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Nicholl (Fuel Oils) Limited as a person with significant control on Nov 28, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2019 | 36 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Colin Anthony Nicholl as a director on Nov 29, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Charles Maxwell Shepherd as a director on Nov 30, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to May 31, 2018 | 29 pages | AA | ||||||||||
Registration of charge 062634240002, created on Sep 27, 2018 | 23 pages | MR01 | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2017 | 29 pages | AA | ||||||||||
Registered office address changed from Hunter House Bowesfield Crescent Stockton-on-Tees TS18 3BL England to Baltic Works Baltic Street Hartlepool TS25 1PW on Sep 13, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of YOUR NRG LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLL, Colin Anthony | Director | Clooney Road Greysteel BT47 3DY Londonderry 176 Northern Ireland | Northern Ireland | Irish | Director | 259571760001 | ||||
| NICHOLL, Gary Martin | Director | Clooney Road Greysteel BT47 3DY Londonderry 176 Northern Ireland Northern Ireland | Northern Ireland | British | Company Director | 78523210001 | ||||
| PEART, Charles Frederick | Director | Baltic Street TS25 1PW Hartlepool Baltic Works England | England | British | Managing Director | 35405160004 | ||||
| PEART, Roger David Hunter | Director | Baltic Street TS25 1PW Hartlepool Baltic Works England | England | British | Managing Director | 78623080005 | ||||
| JONES, Mark Duncan Mitchell | Secretary | Blue Barn Farm Hutton Rudby TS15 0JH Yarm Cleveland | British | Director | 13328840002 | |||||
| JOYCE, Malcolm | Secretary | 1 Mount Pleasant Way Stokesley Business Park TS9 5NZ Stokesley North Yorkshire | 173363120001 | |||||||
| MARSDEN, Peter | Secretary | 59 The Paddock Stokesley TS9 5PN Middlesbrough Cleveland | British | 78708460002 | ||||||
| SHEPHERD, Timothy Charles Maxwell | Secretary | Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre England | 182259720001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| JONES, Mark Duncan Mitchell | Director | Blue Barn Farm Hutton Rudby TS15 0JH Yarm Cleveland | England | British | Wholesaler | 13328840002 | ||||
| JONES, Nigel Edwin Mitchell | Director | Woodclose House Carlton In Cleveland TS9 7BE Middlesbrough Cleveland | England | British | Agri Merchant | 13328860001 | ||||
| JOYCE, Malcolm | Director | 1 Mount Pleasant Way Stokesley Business Park TS9 5NZ Stokesley North Yorkshire | England | British | Financial Director | 78523220003 | ||||
| NOBLE, Derek William | Director | Linden Park Potto Road Hutton Rudby TS15 0HZ Yarm North Yorkshire | England | British | Director | 125526920001 | ||||
| SHEPHERD, Timothy Charles Maxwell | Director | Black Lane Road Pentre Broughton LL11 6BB Wrexham Bryn Haul Clwyd Wales | Wales | British | Sales Director | 118432330004 | ||||
| SWALLOW, David Addison | Director | Charters Mead Easby Lane TS9 6JT Great Ayton North Yorkshire | United Kingdom | British | Accountant | 74243120001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of YOUR NRG LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nicholl (Fuel Oils) Limited | Apr 06, 2016 | Clooney Road Greysteel BT47 3DY Londonderry 176 Northern Ireland | No | ||||||||||
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Natures of Control
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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