Nrg Fleet Services Limited

05712621

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

OASIS BUSINESS PARK PARKSIDE PLACE, SKELMERSDALE, WN8 9RD

Incorporated 16/02/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Darren Roy Powell

director · Since 05/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 10 other boards

Mr Christopher Snelson

director · Since 24/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Francis Reed

director · Since 23/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Persons with Significant Control

Nrg Fleet Holdings Limited

75–100% shares

75–100% votes

Oasis Business Park, Parkside Place, Skelmersdale, WN8 9RD

Reg: 10989028 · England And Wales · Private Limited Company

Notified 21/12/2017

Former PSCs

Mr Muhummad Sadique

Ceased 21/12/2017

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 09/10/2025Registered 10/10/2025

Charge

satisfied

TOSCAFUND GP LIMITED (AS SECURITY AGENT)

Created 01/03/2021Registered 02/03/2021Satisfied 24/04/2024

Charge

satisfied

PALATINE PRIVATE EQUITY LLP

Created 28/09/2020Registered 05/10/2020Satisfied 24/04/2024

Charge

satisfied

TOSCAFUND GP LIMITED

Created 28/09/2020Registered 02/10/2020Satisfied 24/04/2024

Charge

satisfied

HSBC UK BANK PLC

Created 18/04/2019Registered 29/04/2019Satisfied 30/10/2025

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 18/04/2019Registered 25/04/2019Satisfied 30/10/2025

Charge

satisfied

TOSCAFUND GP LIMITED (AS SECURITY AGENT)

Created 21/12/2017Registered 29/12/2017Satisfied 24/04/2024

Charge

satisfied

MUHAMMAD SADIQUE (AS SECURITY TRUSTEE)

Created 21/12/2017Registered 28/12/2017Satisfied 05/10/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2017Registered 22/12/2017Satisfied 23/04/2019

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 21/12/2017Registered 22/12/2017Satisfied 27/08/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2013Registered 28/10/2013Satisfied 23/04/2019

charge

satisfied

HSBC BANK PLC

Created 28/02/2011Registered 01/03/2011Satisfied 30/09/2017

charge

satisfied

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Created 18/05/2006Registered 02/06/2006Satisfied 30/03/2011