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Company

NRG Fleet Holdings Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is NRG Fleet Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Jason Levy 2024-2024 Director View profile
  2. John Walker 2019-2020 Director View profile
  3. Muhammad Sadique 2017-2020 Director View profile
  4. Stephen Michael Richardson 2017-2023 Director View profile
  5. Martin Roy Ashcroft 2017-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/09/2017

Ownership

Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Muhammad Sadique ceased 2020-09-28
    25-50% shares, 25-50% voting · notified 2017-12-21 - confirmed: also a director of this company
  • Stephen Michael Richardson ceased 2020-09-28
    25-50% shares, 25-50% voting · notified 2017-12-21 - confirmed: also a director of this company
  • Project Ribble Bidco Limited
    75-100% shares · notified 2024-04-23
  • Gateley Incorporations Limited ceased 2017-10-10
    75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29
  • Project Lafite Bidco Limited ceased 2024-04-23
    75-100% shares, 75-100% voting, appoints directors · notified 2020-09-28
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. NRG Fleet Holdings Limited is controlled by Muhammad Sadique
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-12-21, ceased 2020-09-28 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

4y median 2.2y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 13Dormant 9Property 3Business services 2Retail and trade 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10989028
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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