Nrg Fleet Holdings Limited
10989028
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 04/03/2026
Due 18/03/2027
Industry
Officers
director · Since 21/12/2017
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 5 other boards
director · Since 05/07/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 10 other boards
director · Since 23/04/2024
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 3 other boards
director · Since 29/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 5 other boards
Former
corporate director · Resigned 10/10/2017
corporate secretary · Resigned 10/10/2017
director · Resigned 10/10/2017
director · Resigned 03/04/2020
director · Resigned 28/09/2020
director · Resigned 12/03/2021
director · Resigned 30/04/2023
director · Resigned 29/07/2024
Persons with Significant Control
Project Ribble Bidco Limited
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
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
TOSCAFUND GP LIMITED (AS SECURITY AGENT)
PALATINE PRIVATE EQUITY LLP
TOSCAFUND GP LIMITED
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LIMITED
TOSCAFUND GP LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
OASIS BUSINESS PARK PARKSIDE PLACE
SKELMERSDALE