Who owns NRG FLEET HOLDINGS LIMITED?

In the current sources, NRG FLEET HOLDINGS LIMITED is connected to Mr Muhammad Sadique, PROJECT LAFITE BIDCO LIMITED, PROJECT RIBBLE BIDCO LIMITED, GATELEY INCORPORATIONS LIMITED, Mr Martin Roy Ashcroft and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NRG FLEET HOLDINGS LIMITED's risk level?

WhiteIntel flags NRG FLEET HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NRG FLEET HOLDINGS LIMITED appear across sources?

NRG FLEET HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 65
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NRG FLEET HOLDINGS LIMITED

Name: NRG FLEET HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NRG FLEET HOLDINGS LIMITED, Company, GB

NRG FLEET HOLDINGS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10989028). UBO chain traced 65 hops, 11 owners, 3 holdings, 13 officers. Cited…

OO GB-COH-10989028Inc. 29 Sept 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 65 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-09-29
Legal form: ltd
Activity: 74990
Registered office: Oasis Business Park Parkside Place, Oasis Business Park, Skelmersdale, WN8 9RD, England

/02

Also appears in

GLEIF

NRG FLEET HOLDINGS LIMITEDGLEIF · lei:8945008RXVWM5F3CKZ04

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

NRG FLEET HOLDINGS LIMITED
- Mr Muhammad Sadique· beneficial owner50%· via OpenOwnership
- PROJECT LAFITE BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- PROJECT RIBBLE BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- GATELEY INCORPORATIONS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Martin Roy Ashcroft· beneficial owner100%· via OpenOwnership
- Gateley Incorporations Limited· beneficial owner87.5%· via CH PSC
- Mr Stephen Michael Richardson· beneficial owner37.5%· via CH PSC
- Mr Muhammad Sadique· beneficial owner37.5%· via CH PSC
- Mr Martin Roy Ashcroft· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

NRG FLEET HOLDINGS LIMITED
- NRG FLEET SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- DTM HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

65 hops lockedDOSSIER

65-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on NRG FLEET HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 10989028
Status: active
Type: ltd
Incorporated: 2017-09-29
Registered office: Oasis Business Park Parkside Place, Oasis Business Park, Skelmersdale, WN8 9RD, England
SIC: 74990

/05

People & control

17 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BISHOP, Andrew George Pearson
- director · British · appointed 2024-07-29 · Companies House
●
CATT, Benjamin Peter
- director · British · appointed 2024-04-23 · Companies House
●
POWELL, Darren Roy
- director · British · appointed 2021-07-05 · Companies House
■
Project Ribble Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-04-23 · CH · PSC register
Also holds roles at 1 other company
- PROJECT RIBBLE MIDCO LIMITEDbeneficial owner
●
REED, Francis
- director · British · appointed 2024-04-23 · Companies House
●
SNELSON, Christopher
- director · British · appointed 2017-12-21 · Companies House
●
ASHCROFT, Martin Roy
- director · British · appointed 2017-10-10 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2017-12-21 · CH · PSC register
●
DTM HOLDINGS LIMITED
Also holds roles at 3 other companies
- DIRECT TYRE MANAGEMENT LIMITEDbeneficial owner
- PROJECT LAFITE BIDCO LIMITEDbeneficial owner
- IT5 HOLDINGS LTDbeneficial owner
●
GATELEY INCORPORATIONS LIMITED
- corporate director · appointed 2017-09-29 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-10-10 · CH · PSC register
Also holds roles at 218 other companies
- EUROTEK HOLDINGS LIMITEDbeneficial owner
- RULA DEVELOPMENTS LIMITEDbeneficial owner
- ENSCO 1214 LIMITEDbeneficial owner
●
GATELEY SECRETARIES LIMITED
- corporate secretary · appointed 2017-09-29 · resigned · Companies House
●
LEVY, Jason
- director · American · appointed 2024-04-23 · resigned · Companies House
●
NRG FLEET SERVICES LIMITED
Also holds roles at 8 other companies
- NRG RIVERSIDE PROPERTIES LIMITEDbeneficial owner
- Mr Muhummad Sadiquebeneficial owner
- DIRECT TYRE MANAGEMENT LIMITEDbeneficial owner
■
Project Lafite Bidco Limited
- corporate PSC · 75–100% shares · England · ceased 2024-04-23 · CH · PSC register
Also holds roles at 2 other companies
- DTM HOLDINGS LIMITEDbeneficial owner
- PROJECT LAFITE TOPCO LIMITEDbeneficial owner
●
RICHARDSON, Stephen Michael
- director · British · appointed 2017-12-21 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-09-28 · CH · PSC register
●
SADIQUE, Muhammad
- director · British · appointed 2017-12-21 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-09-28 · CH · PSC register
●
WALKER, John
- director · British · appointed 2019-02-02 · resigned · Companies House
●
WARD, Michael James
- director · British · appointed 2017-09-29 · resigned · Companies House

17 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns NRG FLEET HOLDINGS LIMITED?: In the current sources, NRG FLEET HOLDINGS LIMITED is connected to Mr Muhammad Sadique, PROJECT LAFITE BIDCO LIMITED, PROJECT RIBBLE BIDCO LIMITED, GATELEY INCORPORATIONS LIMITED, Mr Martin Roy Ashcroft and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NRG FLEET HOLDINGS LIMITED's risk level?: WhiteIntel flags NRG FLEET HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NRG FLEET HOLDINGS LIMITED appear across sources?: NRG FLEET HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NRG FLEET HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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