Nrg Riverside Properties Limited

07826862

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

OASIS BUSINESS PARK, SKELMERSDALE, WN8 9RD

Incorporated 28/10/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

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 Services Limited

50–75% shares

50–75% votes

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

Reg: 05712621 · England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Muhammad Sadique

Ceased 23/04/2024

Charges0 outstanding

Charge

satisfied

TOSCAFUND GP LIMITED, INCORPORATED IN ENGLAND AND WALES (COMPANY NUMBER 06942099) WHOSE REGISTE

Created 19/03/2021Registered 29/03/2021Satisfied 25/07/2024

Charge

satisfied

TOSCAFUND GP LIMITED (AS SECURITY AGENT)

Created 26/02/2021Registered 02/03/2021Satisfied 25/07/2024

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 02/05/2019Satisfied 12/11/2025

Charge

satisfied

HSBC BANK UK PLC

Created 26/04/2019Registered 02/05/2019Satisfied 12/11/2025

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 (06942099)

Created 11/05/2018Registered 16/05/2018Satisfied 25/07/2024

Charge

satisfied

TOSCAFUND GP LIMITED (AS SECURITY AGENT)

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

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 14/08/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2013Registered 08/11/2013Satisfied 23/04/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

HSBC BANK PLC

Created 28/11/2011Registered 14/12/2011Satisfied 30/09/2017

charge

satisfied

HSBC BANK PLC

Created 22/11/2011Registered 23/11/2011Satisfied 08/11/2013