NRG FLEET HOLDINGS LIMITED: Filings

  • Overview

    Company NameNRG FLEET HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10989028
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NRG FLEET HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2025

    18 pagesAA

    Confirmation statement made on Mar 04, 2026 with updates

    4 pagesCS01

    Satisfaction of charge 109890280007 in full

    1 pagesMR04

    Satisfaction of charge 109890280006 in full

    1 pagesMR04

    Registration of charge 109890280011, created on Oct 09, 2025

    51 pagesMR01

    legacy

    1 pagesSH20

    Statement of capital on Jun 25, 2025

    • Capital: GBP 5,687.50
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Paid up share capital of the company be reduced 24/06/2025
    RES13

    Statement of capital following an allotment of shares on Jun 24, 2025

    • Capital: GBP 5,071,566.5
    3 pagesSH01

    Full accounts made up to Sep 30, 2024

    22 pagesAA

    Confirmation statement made on Mar 04, 2025 with updates

    4 pagesCS01

    Appointment of Andrew George Pearson Bishop as a director on Jul 29, 2024

    2 pagesAP01

    Termination of appointment of Jason Levy as a director on Jul 29, 2024

    1 pagesTM01

    Cessation of Project Lafite Bidco Limited as a person with significant control on Apr 23, 2024

    1 pagesPSC07

    Notification of Project Ribble Bidco Limited as a person with significant control on Apr 23, 2024

    2 pagesPSC02

    Satisfaction of charge 109890280008 in full

    1 pagesMR04

    Satisfaction of charge 109890280010 in full

    1 pagesMR04

    Satisfaction of charge 109890280009 in full

    1 pagesMR04

    Satisfaction of charge 109890280005 in full

    1 pagesMR04

    Appointment of Jason Levy as a director on Apr 23, 2024

    2 pagesAP01

    Appointment of Mr Benjamin Peter Catt as a director on Apr 23, 2024

    2 pagesAP01

    Appointment of Mr Francis Reed as a director on Apr 23, 2024

    2 pagesAP01

    Full accounts made up to Sep 30, 2023

    23 pagesAA

    Confirmation statement made on Mar 04, 2024 with updates

    5 pagesCS01

    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