Your NRG Ltd

Active06263424 Private limited company
Incorporated
30 May 2007 (19 years)
Previously known as
Oil NRG Ltd (until 27 October 2021)
Industry
Wholesale of other fuels and related products (46719)
Accounts type
Full
Region
North East
Address
Baltic Works
Baltic Street
Hartlepool
TS25 1PW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Nicholl, Colin Anthony
Director · Appointed 29 November 2018
Irish
Born January 1970 (56)
Director · Appointed 31 August 2013
British
Born May 1966 (60)
Director · Appointed 31 August 2013
British
Born April 1972 (54)
Director · Appointed 23 October 2012
British
Born June 1968 (58)
Officer history (12 former)
30 November 2018
29 November 2018
Appointed Nicholl, Colin Anthony as Director
1 March 2015
Resigned Shepherd, Timothy Charles Maxwell as Secretary
21 October 2013
Resigned Joyce, Malcolm as Secretary
21 October 2013
Appointed Shepherd, Timothy Charles Maxwell as Secretary
21 October 2013
Appointed Shepherd, Timothy Charles Maxwell as Director
21 October 2013
Resigned Joyce, Malcolm as Director
31 August 2013
Appointed Peart, Charles Frederick as Director
31 August 2013
Appointed Peart, Roger David Hunter as Director
23 October 2012
Appointed Joyce, Malcolm as Secretary
23 October 2012
Appointed Joyce, Malcolm as Director
23 October 2012
Resigned Jones, Nigel Edwin Mitchell as Director
23 October 2012
Resigned Jones, Mark Duncan Mitchell as Secretary
23 October 2012
Appointed Nicholl, Gary Martin as Director
23 October 2012
Resigned Jones, Mark Duncan Mitchell as Director
23 October 2012
Resigned Noble, Derek William as Director
1 January 2008
Appointed Jones, Mark Duncan Mitchell as Secretary
23 October 2007
Resigned Marsden, Peter as Secretary
23 October 2007
Resigned Swallow, David Addison as Director
19 October 2007
Appointed Noble, Derek William as Director
19 October 2007
Appointed Jones, Nigel Edwin Mitchell as Director
19 October 2007
Appointed Jones, Mark Duncan Mitchell as Director
1 June 2007
Appointed Marsden, Peter as Secretary
1 June 2007
Appointed Swallow, David Addison as Director
31 May 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 May 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
30 May 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 May 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. Ni 005816

Other holdings 1

Companies where Your NRG Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Berngar Ltd Owns 75–100% of shares
Broomhill Ventures Ltd Owns 75–100% of shares
E. Cunnah & Son Limited Owns 75–100% of shares
Fleet Diesel Ltd Owns 75–100% of shares
Oiltrans (NI) Limited Owns 75–100% of shares
Web Oil Limited Owns 25–50% of shares
Your NRG Ltd This company Owns 25–50% of shares
Brobot Fuels Limited Owns 75–100% of shares
Conquest Oil NRG Ltd Owns 75–100% of shares
East Riding Oil Limited Owns 75–100% of shares

Financials

Net Assets
£10,919,478
Cash
£2,726,331
Turnover
£438,996,903
Profit Before Tax
£1,652,680
Employees
164
Debt Ratio
77%
Current Ratio
0.8x
Profit Margin
0%
Return on Equity
10%
Balance sheet detail
2024
Fixed Assets£19,228,843
Current Assets£27,480,064
Cash£2,726,331
Creditors (< 1 year)£32,785,378
Creditors (> 1 year)£207,734
Net Current Assets(£5,305,314)
Net Assets£10,919,478
Shareholder Funds£10,919,478

Turnover£438,996,903
Cost of Sales£429,160,160
Gross Profit£9,836,743
Admin Expenses£8,124,266
Staff Costs£7,498,828
Operating Profit£1,724,017
Profit Before Tax£1,652,680
Tax£515,398
Profit for Period£1,137,282

Filings 93

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates22 June 2026
19 February 2026Full accounts31 May 2025
28 July 2025Director's details changed
28 July 2025Director's details changed
23 June 2025Confirmation statement with no updates22 June 2025
Show all 93 filings

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