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Nrg Riverside Properties Limited

07826862

active
ltd
england wales
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, Parkside Place, Skelmersdale, WN8 9RD
Incorporated 28/10/2011

Previously known as

Ensco 896 Limited · until 18/04/2012

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

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

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

Michael James Ward

director · Resigned 03/11/2011

Gateley Secretaries Limited

corporate secretary · Resigned 03/11/2011

Gateley Incorporations Limited

corporate director · Resigned 03/11/2011

Simon Jon Shepherd

director · Resigned 01/10/2013

Matthew Norcliffe

director · Resigned 19/07/2016

Martin Roy Ashcroft

director · Resigned 12/03/2021

Stephen Michael Richardson

director · Resigned 24/05/2022

Muhammad Sadique

director · Resigned 23/04/2024

Persons with Significant Control

Nrg Fleet Services Limited

50–75% shares
50–75% votes

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 BANK UK PLC

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

HSBC UK BANK PLC

Created 18/04/2019Registered 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

Change History

status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → Oasis Business Park
2026-08-08

OASIS BUSINESS PARK

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