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Nrg Fleet Holdings Limited

10989028

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 29/09/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Christopher Snelson

director · Since 21/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Darren Roy Powell

director · Since 05/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 10 other boards

Mr Benjamin Peter Catt

director · Since 23/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Francis Reed

director · Since 23/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Andrew George Pearson Bishop

director · Since 29/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Persons with Significant Control

Project Ribble Bidco Limited

75–100% shares

Duo Level 6, 280 Bishopsgate, London, EC2M 4RB

Reg: 15558631 · The Registrar Of Companies For England And Wales · Limited Company

Notified 23/04/2024

Former PSCs

Gateley Incorporations Limited

Ceased 10/10/2017

Mr Martin Roy Ashcroft

Ceased 21/12/2017

Mr Muhammad Sadique

Ceased 28/09/2020

Mr Stephen Michael Richardson

Ceased 28/09/2020

Project Lafite Bidco Limited

Ceased 23/04/2024

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

RBS INVOICE FINANCE LIMITED

Created 21/12/2017Registered 22/12/2017Satisfied 14/08/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

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

THE ROYAL BANK OF SCOTLAND PLC

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