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 4
  • 1
    Porter, Glen Stewart
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Walls, Timothy John
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Lycett, David Paul
    Director born in December 1970
    Individual (14 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
    Mr David Paul Lycett
    Born in December 1970
    Individual (14 offsprings)
    Person with significant control
    2024-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Harrold, Tracy
    Finance Director born in June 1970
    Individual (3 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NRG-FUELS(UK) LIMITED

Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • NRG-FUELS(UK) LIMITED
    Info
    Registered number 15827920
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    Private Limited Company incorporated on 2024-07-09 (1 year). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • NRG-FUELS(UK) LIMITED
    S
    Registered number 15827920
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA
    Uk Limited Company in Companies House England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2024-10-02 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.