NRG Fleet Services Limited

Active05712621 Private limited company
Incorporated
16 February 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
Oasis Business Park Parkside Place
Oasis Business Park
Skelmersdale
WN8 9RD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
23 April 2024
Appointed Reed, Francis as Director
24 May 2022
Resigned Richardson, Stephen Michael as Director
24 May 2022
Appointed Snelson, Christopher as Director
5 July 2021
Appointed Powell, Darren Roy as Director
12 March 2021
Resigned Ashcroft, Martin Roy as Director
28 September 2020
Resigned Sadique, Muhammad as Director
3 April 2020
Resigned Walker, John as Director
2 February 2019
Appointed Walker, John as Director
19 July 2016
Appointed Ashcroft, Martin Roy as Director
19 July 2016
Resigned Norcliffe, Matthew as Director
1 April 2013
Resigned Markstein, Russell Neil as Director
1 April 2013
Resigned Gates, David as Director
1 April 2013
Resigned Shepherd, Simon Jon as Director
1 April 2013
Appointed Richardson, Stephen Michael as Director
1 April 2013
Appointed Norcliffe, Matthew as Director
1 April 2013
Resigned Snelson, Christopher as Director
4 October 2010
Appointed Shepherd, Simon Jon as Director
31 March 2010
Resigned Smith, Susan as Secretary
31 March 2010
Resigned Smith, Susan as Director
12 November 2007
Appointed Markstein, Russell Neil as Director
24 May 2006
Resigned Snelson, Christopher as Secretary
18 May 2006
Appointed Smith, Susan as Director
18 May 2006
Appointed Gates, David as Director
8 May 2006
Appointed Snelson, Christopher as Director
8 May 2006
Appointed Sadique, Muhammad as Director
8 May 2006
Appointed Snelson, Christopher as Secretary
8 May 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
8 May 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
25 April 2006
Appointed Smith, Susan as Secretary
16 February 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
16 February 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10989028

Holdings 7

Companies where NRG Fleet Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 December 2017
Ceased Muhummad Sadique — Owns 50–75% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
4 April 2026Full accounts30 September 2025
24 March 2026Confirmation statement with no updates24 March 2026
30 October 2025Satisfaction of a charge in full
30 October 2025Satisfaction of a charge in full
10 October 2025Registration of a charge
Show all 132 filings

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