NRG FLEET HOLDINGS LIMITED: Person with Significant Control

Overview

Company Name	NRG FLEET HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10989028
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2017

Who are the persons with significant control of NRG FLEET HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Project Ribble Bidco Limited

Apr 23, 2024

280 Bishopsgate

EC2M 4RB London

Duo Level 6

Lancashire

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	15558631

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Project Lafite Bidco Limited

Sep 28, 2020

Parkside Place

Oasis Business Park

WN8 9RD Skelmersdale

Oasis Business Park

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	The Law Of England And Wales
Place Registered	The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration Number	12744624

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

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

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

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

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Gateley Incorporations Limited

Sep 29, 2017

Edmund Street

B3 2HJ Birmingham

One Eleven

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	3519693

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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.
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