NRG FLEET HOLDINGS LIMITED

Company number 10989028

1 active person with significant control / 0 active statements

Project Ribble Bidco Limited (Active)

• Correspondence address: Duo Level 6, 280 Bishopsgate, London, Lancashire, United Kingdom, EC2M 4RB
• Notified on: 23 April 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 15558631
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Project Lafite Bidco Limited (Ceased)

• Correspondence address: Oasis Business Park, Parkside Place, Oasis Business Park, Skelmersdale, England, WN8 9RD
• Notified on: 28 September 2020
• Ceased on: 23 April 2024
• Governing law: The Law Of England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
• Registration number: 12744624
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Muhammad Sadique (Ceased)

• Correspondence address: Oasis Business Park, Parkside Place, Oasis Business Park, Skelmersdale, England, WN8 9RD
• Notified on: 21 December 2017
• Ceased on: 28 September 2020
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Michael Richardson (Ceased)

• Correspondence address: Oasis Business Park, Parkside Place, Oasis Business Park, Skelmersdale, England, WN8 9RD
• Notified on: 21 December 2017
• Ceased on: 28 September 2020
• Date of birth: July 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Martin Roy Ashcroft (Ceased)

• Correspondence address: Oasis Business Park, Parkside Place, Oasis Business Park, Skelmersdale, England, WN8 9RD
• Notified on: 10 October 2017
• Ceased on: 21 December 2017
• Date of birth: October 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Gateley Incorporations Limited (Ceased)

• Correspondence address: One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
• Notified on: 29 September 2017
• Ceased on: 10 October 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 3519693
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors