Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Fleet Energy Limited
- Incorporated
- 30 July 2003 (23 years)
- Previously known as
- Three NFL Limited (until 1 October 2010)Silverfleet Fifth Nominees Limited (until 23 September 2010)PPMC Fifth Nominees Limited (until 6 May 2008)Earlier: PPM Ventures (UK) Limited, PPMV Singapore Nominees Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th FloorCapital Tower91 Waterloo RoadLondonSE1 8RT
Officers 3 active
Officer details are public data from the Companies House register.
Other
Director · Appointed 28 April 2009
British
Born October 1968 (58)
Director · Appointed 7 August 2003
British
Born November 1967
Officer history (15 former)
30 June 2021
26 May 2020
1 December 2015
7 November 2011
26 August 2009
26 August 2009
7 July 2009
28 April 2009
28 April 2009
30 September 2008
8 November 2007
8 November 2007
24 February 2006
1 February 2006
13 January 2006
9 March 2005
28 February 2005
24 January 2005
24 January 2005
24 January 2005
30 November 2004
31 August 2004
30 April 2004
7 August 2003
7 August 2003
7 August 2003
7 August 2003
7 August 2003
7 August 2003
7 August 2003
30 July 2003
30 July 2003
30 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English Limited Liability Partnership
Reg. no. Oc321508
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Credit Services Holdings Limited Owns 75–100% of shares
Care Interco Limited Owns 75–100% of shares
Care Midco 1 Limited Owns 75–100% of shares
Five FP LLP Holds 75–100% of voting rights
Fleet Energy Limited This company Owns 75–100% of shares
Maverick Bidco Limited Right to appoint and remove directors
Maverick Holdco Limited Right to appoint and remove directors
Maverick Interco Limited Right to appoint and remove directors
Maverick Loanco Limited Right to appoint and remove directors
Maverick Midco Limited Right to appoint and remove directors
Maverick Topco Limited Owns 75–100% of shares
Riviera Tours (Transport) Limited Right to appoint and remove directors
Riviera Tours Limited Right to appoint and remove directors
RTL Bidco Limited Right to appoint and remove directors
RTL Cleanco Limited Right to appoint and remove directors
RTL Midco Limited Right to appoint and remove directors
RTL Topco Limited Right to appoint and remove directors
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with updates | 9 July 2026 | ||
| 21 June 2026 | Full accounts | 31 December 2025 | ||
| 1 October 2025 | Full accounts | 31 December 2024 | ||
| 23 July 2025 | Confirmation statement with no updates | 23 July 2025 | ||
| 17 September 2024 | Full accounts | 31 December 2023 |
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