NRG FLEET HOLDINGS LIMITED - SKELMERSDALE
Company Profile | Company Filings |
Overview
NRG FLEET HOLDINGS LIMITED is a Private Limited Company from SKELMERSDALE ENGLAND and has the status: Active.
NRG FLEET HOLDINGS LIMITED was incorporated 6 years ago on 29/09/2017 and has the registered number: 10989028. The accounts status is FULL and accounts are next due on 30/06/2024.
NRG FLEET HOLDINGS LIMITED was incorporated 6 years ago on 29/09/2017 and has the registered number: 10989028. The accounts status is FULL and accounts are next due on 30/06/2024.
NRG FLEET HOLDINGS LIMITED - SKELMERSDALE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
OASIS BUSINESS PARK PARKSIDE PLACE
SKELMERSDALE
WN8 9RD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROJECT ENERGY BIDCO LIMITED (until 10/01/2018)
PROJECT ENERGY BIDCO LIMITED (until 10/01/2018)
ENSCO 1253 LIMITED (until 10/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER SNELSON | Jan 1975 | British | Director | 2017-12-21 | CURRENT |
MR DARREN ROY POWELL | Jan 1976 | British | Director | 2021-07-05 | CURRENT |
GW INCORPORATIONS LIMITED | Corporate Director | 2017-09-29 UNTIL 2017-10-10 | RESIGNED | ||
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2017-09-29 UNTIL 2017-10-10 | RESIGNED | ||
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2017-09-29 UNTIL 2017-10-10 | RESIGNED |
MR JOHN WALKER | Apr 1958 | British | Director | 2019-02-02 UNTIL 2020-04-03 | RESIGNED |
MR STEPHEN MICHAEL RICHARDSON | Jul 1960 | British | Director | 2017-12-21 UNTIL 2023-04-30 | RESIGNED |
MR MUHAMMAD SADIQUE | Sep 1963 | British | Director | 2017-12-21 UNTIL 2020-09-28 | RESIGNED |
MR MARTIN ROY ASHCROFT | Oct 1965 | British | Director | 2017-10-10 UNTIL 2021-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Lafite Bidco Limited | 2020-09-28 | Skelmersdale |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen Michael Richardson | 2017-12-21 - 2020-09-28 | 7/1960 | Skelmersdale |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Muhammad Sadique | 2017-12-21 - 2020-09-28 | 9/1963 | Skelmersdale |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Martin Roy Ashcroft | 2017-10-10 - 2017-12-21 | 10/1965 | Skelmersdale |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Gateley Incorporations Limited | 2017-09-29 - 2017-10-10 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |