Website & contact details
- Group website
- The site of this company’s group or brand.
NRG Fleet Holdings Limited
- Incorporated
- 29 September 2017 (9 years)
- Previously known as
- Project Energy Bidco Limited (until 10 January 2018)Ensco 1253 Limited (until 10 October 2017)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Oasis Business Park Parkside PlaceOasis Business ParkSkelmersdaleWN8 9RD
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2024
British
Born December 1974 (51)
Director · Appointed 23 April 2024
British
Born December 1980 (45)
Director · Appointed 23 April 2024
British
Born April 1981 (45)
Director · Appointed 5 July 2021
British
Born January 1976 (50)
Director · Appointed 21 December 2017
British
Born January 1975 (51)
Officer history (8 former)
29 July 2024
29 July 2024
23 April 2024
23 April 2024
23 April 2024
30 April 2023
5 July 2021
12 March 2021
28 September 2020
3 April 2020
2 February 2019
21 December 2017
21 December 2017
21 December 2017
10 October 2017
10 October 2017
10 October 2017
10 October 2017
29 September 2017
29 September 2017
29 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 15558631
Holdings 1
Companies where NRG Fleet Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (5)
23 April 2024
Ceased Project Lafite Bidco Limited — Owns 75–100% of shares
28 September 2020
28 September 2020
21 December 2017
10 October 2017
Ceased Gateley Incorporations Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Project Ribble Midco Limited Owns 75–100% of shares
Project Ribble Bidco Limited Owns 75–100% of shares
NRG Fleet Holdings Limited This company Owns 75–100% of shares
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 April 2026 | Full accounts | 30 September 2025 | ||
| 18 March 2026 | Confirmation statement with updates | 4 March 2026 | ||
| 30 October 2025 | Satisfaction of a charge in full | |||
| 30 October 2025 | Satisfaction of a charge in full | |||
| 10 October 2025 | Registration of a charge |
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