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Nrg Fleet Services Limited

05712621

active
ltd
england wales
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, Oasis Business Park, Skelmersdale, WN8 9RD
Incorporated 16/02/2006

Previously known as

Nrg Truck Rental Limited · until 10/07/2006
Newlake Limited · until 15/05/2006

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Darren Roy Powell

director · Since 05/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 10 other boards

Darren Roy Powell

director · Since 05/07/2021

British · United Kingdom

Christopher Snelson

director · Since 24/05/2022

British · England

Mr Christopher Snelson

director · Since 24/05/2022

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Francis Reed

director · Since 23/04/2024

British · United Kingdom

Mr Francis Reed

director · Since 23/04/2024

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 08/05/2006

Corporate Appointments Limited

corporate nominee director · Resigned 08/05/2006

Christopher Snelson

secretary · Resigned 24/05/2006

Susan Smith

secretary · Resigned 31/03/2010

Susan Smith

director · Resigned 31/03/2010

Christopher Snelson

director · Resigned 01/04/2013

David Gates

director · Resigned 01/04/2013

Russell Neil Markstein

director · Resigned 01/04/2013

Simon Jon Shepherd

director · Resigned 01/04/2013

Matthew Norcliffe

director · Resigned 19/07/2016

John Walker

director · Resigned 03/04/2020

Muhammad Sadique

director · Resigned 28/09/2020

Martin Roy Ashcroft

director · Resigned 12/03/2021

Stephen Michael Richardson

director · Resigned 24/05/2022

Persons with Significant Control

Nrg Fleet Holdings Limited

75–100% shares
75–100% votes

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

Change History

status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → Oasis Business Park Parkside Place
2026-08-08

OASIS BUSINESS PARK PARKSIDE PLACE

post town → Skelmersdale
2026-08-08

SKELMERSDALE

officer appointed → POWELL, Darren Roy
2026-08-08
officer appointed → REED, Francis
2026-08-08
officer appointed → SNELSON, Christopher
2026-08-08