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Nom

NRG Fleet Holdings Limited
Adresse
Oasis Business Park Parkside Place
Oasis Business Park
Skelmersdale
WN8 9RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10989028 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Project Energy Bidco Limited
  • Ensco 1253 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Project Ribble Bidco Limited Status: Active Notified: 23/04/2024 Companies House Number: 15558631 Nature of Control
  • Ownership of shares - 75% or more
    •
    Ashcroft, Martin Roy Status: Ceased Notified: 10/10/2017 Ceased: 21/12/2017 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Gateley Incorporations Limited Status: Ceased Notified: 29/09/2017 Ceased: 10/10/2017 Companies House Number: 03519693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Project Lafite Bidco Limited Status: Ceased Notified: 28/09/2020 Ceased: 23/04/2024 Companies House Number: 12744624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Richardson, Stephen Michael Status: Ceased Notified: 21/12/2017 Ceased: 28/09/2020 Date of Birth: 07/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sadique, Muhammad Status: Ceased Notified: 21/12/2017 Ceased: 28/09/2020 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Catt, Benjamin Peter Oasis Business Park, Skelmersdale, England Status: Active Notified: 23/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Levy, Jason Oasis Business Park, Skelmersdale, England Status: Active Notified: 23/04/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Powell, Darren Roy Skelmersdale, England Status: Active Notified: 05/07/2021 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reed, Francis Oasis Business Park, Skelmersdale, England Status: Active Notified: 23/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Snelson, Christopher Oasis Business Park, Skelmersdale, England Status: Active Notified: 21/12/2017 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 29/09/2017 Ceased: 10/10/2017 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag NRG Fleet Services Limited Status: Active Notified: 21/12/2017 Companies House Number: 05712621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB DTM Holdings Limited Status: Ceased Notified: 23/09/2020 Ceased: 28/09/2020 Companies House Number: 12898997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •