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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Powell, Darren Roy
    Born in January 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Catt, Benjamin Peter
    Born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Snelson, Christopher
    Born in January 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Reed, Francis
    Born in April 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Bishop, Andrew George Pearson
    Born in December 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressDuo Level 6, 280 Bishopsgate, London, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Ashcroft, Martin Roy
    Company Director born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ 2021-03-12
    OF - Director → CIF 0
    Mr Martin Roy Ashcroft
    Born in October 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-10-10 ~ 2017-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Levy, Jason
    Director born in February 1984
    Individual
    Officer
    icon of calendar 2024-04-23 ~ 2024-07-29
    OF - Director → CIF 0
  • 3
    Sadique, Muhammad
    Director born in September 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2020-09-28
    OF - Director → CIF 0
    Mr Muhammad Sadique
    Born in September 1963
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2020-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Richardson, Stephen Michael
    Director born in July 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Stephen Michael Richardson
    Born in July 1960
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2020-09-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2017-10-10
    OF - Director → CIF 0
  • 6
    Walker, John
    Non Executive Director born in April 1958
    Individual
    Officer
    icon of calendar 2019-02-02 ~ 2020-04-03
    OF - Director → CIF 0
  • 7
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-09-29 ~ 2017-10-10
    PE - Director → CIF 0
    Person with significant control
    2017-09-29 ~ 2017-10-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-09-29 ~ 2017-10-10
    PE - Secretary → CIF 0
  • 9
    icon of addressOasis Business Park, Parkside Place, Oasis Business Park, Skelmersdale, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-09-28 ~ 2024-04-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NRG FLEET HOLDINGS LIMITED

Previous names
PROJECT ENERGY BIDCO LIMITED - 2018-01-10
ENSCO 1253 LIMITED - 2017-10-10
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NRG FLEET HOLDINGS LIMITED
    Info
    PROJECT ENERGY BIDCO LIMITED - 2018-01-10
    ENSCO 1253 LIMITED - 2018-01-10
    Registered number 10989028
    icon of addressOasis Business Park Parkside Place, Oasis Business Park, Skelmersdale WN8 9RD
    PRIVATE LIMITED COMPANY incorporated on 2017-09-29 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • NRG FLEET HOLDINGS LIMITED
    S
    Registered number 10989028
    icon of addressOasis Business Park, Parkside Place, Oasis Business Park, Skelmersdale, England, WN8 9RD
    Private Limited Company in England And Wales, England
    CIF 1
  • NRG FLEET HOLDINGS LIMITED
    S
    Registered number 10989028
    icon of addressOasis Business Park Parkside Place, Oasis Business Park, Skelmersdale, Lancashire, United Kingdom, WN8 9RD
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • NEWLAKE LIMITED - 2006-05-15
    NRG TRUCK RENTAL LIMITED - 2006-07-10
    icon of addressOasis Business Park Parkside Place, Oasis Business Park, Skelmersdale, Lancashire
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressUnit 16 Thompson Road, Whitehills Business Park, Blackpool, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-09-23 ~ 2020-09-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.