NRG Fleet Holdings Limited
- Company number
- 10989028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2017
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
- Corporate group
- Project Ribble Holdco Limited (12 companies)
Registered office
Previous names
- Ensco 1253 Limited (until 10 Oct 2017)
- Project Energy Bidco Limited (until 10 Jan 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REED, Francis | Director | 23 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gateley Incorporations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2017 | 10 Oct 2017 |
| Mr Martin Roy Ashcroft | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Oct 2017 | 21 Dec 2017 |
| Mr Muhammad Sadique | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Dec 2017 | 28 Sep 2020 |
| Mr Stephen Michael Richardson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Dec 2017 | 28 Sep 2020 |
| Project Lafite Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2020 | 23 Apr 2024 |
| Project Ribble Bidco Limited | Ownership Of Shares 75 To 100 Percent | 23 Apr 2024 |
Connections
Owned by
NRG Fleet Holdings Limited → Project Ribble Bidco Limited → Project Ribble Midco Limited → Project Ribble Holdco Limited
Controls
- NRG Fleet Services Limited (05712621)
Directors’ other companies
- REED, Francis - Director at NRG Riverside Properties Limited
- REED, Francis - Director at Specialist Fleet Services Limited
- REED, Francis - Director at Noblet Municipal Services Limited
- REED, Francis - Director at NRG Fleet Services Limited
- REED, Francis - Director at Riverside Truck Rental Limited
- REED, Francis - Director at Alex Inglis Limited
- REED, Francis - Director at NRG Riverside Limited
- REED, Francis - Director at Collett Transport Services Limited
Companies at the same address
- NRG Fleet Services Limited (05712621)
- Riverside Truck Rental Limited (03190863)