Nrg Fleet Holdings Limited. Head office in Skelmersdale. Check Director.

Nrg Fleet Holdings Limited, Skelmersdale

Nrg Fleet Holdings Limited is a private limited company. Formerly, it was named Project Energy Bidco Limited (changed on 2018-01-10). Registered at Oasis Business Park Parkside Place, Oasis Business Park, Skelmersdale WN8 9RD, the above-mentioned 6 years old firm was incorporated on 2017-09-29 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this business: Darren P. (appointed on 05 July 2021), Christopher S. (appointed on 21 December 2017).

About
Name: Nrg Fleet Holdings Limited
Number: 10989028
Incorporation date: 2017-09-29
End of financial year: 30 September


Address:	Oasis Business Park Parkside Place Oasis Business Park Skelmersdale WN8 9RD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Project Lafite Bidco Limited

28 September 2020

Address	Oasis Business Park Parkside Place, Oasis Business Park, Skelmersdale, WN8 9RD, England
Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number	12744624
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen R.

21 December 2017 - 28 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Muhammad S.

21 December 2017 - 28 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Martin A.

10 October 2017 - 21 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Gateley Incorporations Limited

29 September 2017 - 10 October 2017

Address	One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	3519693
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Nrg Fleet Holdings Limited confirmation statement filing is 2024-05-15. The latest confirmation statement was filed on 2023-05-01. The target date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time up until 30 September 2022.

5 persons of significant control are listed in the Companies House, namely: Project Lafite Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Parkside Place, Oasis Business Park, WN8 9RD Skelmersdale. Stephen R. that has 1/2 or less of shares, 1/2 or less of voting rights. Muhammad S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-09-30 filed on: 22nd, May 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to 2022-09-30 filed on: 22nd, May 2023 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2023-04-30 filed on: 2nd, May 2023 \| officers	Free Download (1 page)
CH01	On 2022-08-01 director's details were changed filed on: 12th, August 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 29th, March 2022 \| accounts	Free Download (24 pages)
CH01	On 2021-08-11 director's details were changed filed on: 11th, August 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-07-05 filed on: 29th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-03-12 filed on: 12th, March 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-09-30 filed on: 9th, March 2021 \| accounts	Free Download (24 pages)
MR01	Registration of charge 109890280010, created on 2021-03-01 filed on: 2nd, March 2021 \| mortgage	Free Download (135 pages)
MA	Memorandum and Articles of Association filed on: 24th, October 2020 \| incorporation	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 24th, October 2020 \| resolution	Free Download (3 pages)
SH02	Sub-division of shares on 2020-09-28 filed on: 16th, October 2020 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 16th, October 2020 \| capital	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-09-28 filed on: 13th, October 2020 \| officers	Free Download (1 page)
MR01	Registration of charge 109890280009, created on 2020-09-28 filed on: 5th, October 2020 \| mortgage	Free Download (63 pages)
MR04	Satisfaction of charge 109890280004 in full filed on: 5th, October 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 109890280008, created on 2020-09-28 filed on: 2nd, October 2020 \| mortgage	Free Download (69 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 24th, April 2020 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 22nd, April 2020 \| incorporation	Free Download (37 pages)
TM01	Director's appointment was terminated on 2020-04-03 filed on: 3rd, April 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 11th, March 2020 \| resolution	Free Download (3 pages)
AA	Group of companies' accounts made up to 2019-09-30 filed on: 28th, January 2020 \| accounts	Free Download (41 pages)
MR04	Satisfaction of charge 109890280001 in full filed on: 14th, August 2019 \| mortgage	Free Download (1 page)
CH01	On 2019-08-01 director's details were changed filed on: 1st, August 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 109890280007, created on 2019-04-18 filed on: 29th, April 2019 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 109890280006, created on 2019-04-18 filed on: 25th, April 2019 \| mortgage	Free Download (28 pages)
MR04	Satisfaction of charge 109890280002 in full filed on: 23rd, April 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 109890280003 in full filed on: 23rd, April 2019 \| mortgage	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-09-30 filed on: 18th, March 2019 \| accounts	Free Download (39 pages)
AP01	New director was appointed on 2019-02-02 filed on: 15th, February 2019 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2018-08-31: 5687.50 GBP filed on: 12th, September 2018 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2017-12-21: 5675.00 GBP filed on: 16th, January 2018 \| capital	Free Download (6 pages)
SH02	Sub-division of shares on 2017-12-21 filed on: 16th, January 2018 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 16th, January 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association filed on: 11th, January 2018 \| resolution	Free Download (39 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-01-10 filed on: 10th, January 2018 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 2017-12-21 filed on: 5th, January 2018 \| officers	Free Download (2 pages)
AD01	New registered office address Oasis Business Park Parkside Place Oasis Business Park Skelmersdale WN8 9rd. Change occurred on 2018-01-05. Company's previous address: Ship Canal House 98 King Street Manchester M2 4WU England. filed on: 5th, January 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 2017-12-21 filed on: 5th, January 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-12-21 filed on: 5th, January 2018 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2017-12-21: 0.10 GBP filed on: 5th, January 2018 \| capital	Free Download (4 pages)
MR01	Registration of charge 109890280005, created on 2017-12-21 filed on: 29th, December 2017 \| mortgage	Free Download (60 pages)
MR01	Registration of charge 109890280004, created on 2017-12-21 filed on: 28th, December 2017 \| mortgage	Free Download (44 pages)
MR01	Registration of charge 109890280001, created on 2017-12-21 filed on: 22nd, December 2017 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 109890280003, created on 2017-12-21 filed on: 22nd, December 2017 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 109890280002, created on 2017-12-21 filed on: 22nd, December 2017 \| mortgage	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-10-10 filed on: 10th, October 2017 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 2017-10-10 filed on: 10th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-10-10 filed on: 10th, October 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-10-10 filed on: 10th, October 2017 \| officers	Free Download (1 page)
AD01	New registered office address Ship Canal House 98 King Street Manchester M2 4WU. Change occurred on 2017-10-10. Company's previous address: One Eleven Edmund Street Birmingham B3 2HJ United Kingdom. filed on: 10th, October 2017 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-10-10 filed on: 10th, October 2017 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, September 2017 \| incorporation	Free Download
SH01	Statement of Capital on 2017-09-29: 1.00 GBP capital

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