NRG FLEET HOLDINGS LIMITED
Overview
| Company Name | NRG FLEET HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10989028 |
| 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 HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NRG FLEET HOLDINGS LIMITED located?
| Registered Office Address | Oasis Business Park Parkside Place Oasis Business Park WN8 9RD Skelmersdale England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NRG FLEET HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT ENERGY BIDCO LIMITED | Oct 10, 2017 | Oct 10, 2017 |
| ENSCO 1253 LIMITED | Sep 29, 2017 | Sep 29, 2017 |
What are the latest accounts for NRG FLEET HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for NRG FLEET HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2026 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 109890280007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 109890280006 in full | 1 pages | MR04 | ||||||||||
Registration of charge 109890280011, created on Oct 09, 2025 | 51 pages | MR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 25, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 24, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Andrew George Pearson Bishop as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Levy as a director on Jul 29, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Project Lafite Bidco Limited as a person with significant control on Apr 23, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Project Ribble Bidco Limited as a person with significant control on Apr 23, 2024 | 2 pages | PSC02 | ||||||||||
Satisfaction of charge 109890280008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 109890280010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 109890280009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 109890280005 in full | 1 pages | MR04 | ||||||||||
Appointment of Jason Levy as a director on Apr 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Peter Catt as a director on Apr 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Francis Reed as a director on Apr 23, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2024 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of NRG FLEET HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BISHOP, Andrew George Pearson | Director | Parkside Place Oasis Business Park WN8 9RD Skelmersdale Oasis Business Park England | United Kingdom | British | 178853460002 | |||||||||
| CATT, Benjamin Peter | Director | Parkside Place Oasis Business Park WN8 9RD Skelmersdale Oasis Business Park England | England | British | 300633960001 | |||||||||
| 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 England | United Kingdom | British | 177776740003 | |||||||||
| SNELSON, Christopher | Director | Parkside Place Oasis Business Park WN8 9RD Skelmersdale Oasis Business Park England | England | British | 76280580005 | |||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 93128710003 | ||||||||||
| ASHCROFT, Martin Roy | Director | Parkside Place Oasis Business Park WN8 9RD Skelmersdale Oasis Business Park England | England | British | 167212050001 | |||||||||
| LEVY, Jason | Director | Parkside Place Oasis Business Park WN8 9RD Skelmersdale Oasis Business Park England | United States | American | 320436480001 | |||||||||
| RICHARDSON, Stephen Michael | Director | Parkside Place Oasis Business Park WN8 9RD Skelmersdale Oasis Business Park England | England | British | 210621410001 | |||||||||
| SADIQUE, Muhammad | Director | Parkside Place Oasis Business Park WN8 9RD Skelmersdale Oasis Business Park England | England | British | 113038200001 | |||||||||
| WALKER, John | Director | Parkside Place Oasis Business Park WN8 9RD Skelmersdale Oasis Business Park England | England | British | 255392810001 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | England | British | 7966270004 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 68279000006 |
Who are the persons with significant control of NRG FLEET HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Ribble Bidco Limited | Apr 23, 2024 | 280 Bishopsgate EC2M 4RB London Duo Level 6 Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Project Lafite Bidco Limited | Sep 28, 2020 | Parkside Place Oasis Business Park WN8 9RD Skelmersdale Oasis Business Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Muhammad Sadique | Dec 21, 2017 | Parkside Place Oasis Business Park WN8 9RD Skelmersdale Oasis Business Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Michael Richardson | Dec 21, 2017 | Parkside Place Oasis Business Park WN8 9RD Skelmersdale Oasis Business Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Roy Ashcroft | Oct 10, 2017 | Parkside Place Oasis Business Park WN8 9RD Skelmersdale Oasis Business Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Gateley Incorporations Limited | Sep 29, 2017 | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | Yes | ||||||||||
| |||||||||||||
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