Company Information for

YOUR NRG LTD

BALTIC WORKS, BALTIC STREET, HARTLEPOOL, TS25 1PW,

Company Registration Number

06263424

Private Limited Company

Active

About Your Nrg Ltd

YOUR NRG LTD was founded on 2007-05-30 and has its registered office in Hartlepool. The organisation's status is listed as "Active". Your Nrg Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
YOUR NRG LTD
Legal Registered Office
BALTIC WORKS
BALTIC STREET
HARTLEPOOL
TS25 1PW
Other companies in TS9
Previous Names
OIL NRG LTD
27/10/2021

Filing Information

Company Number06263424
Date formed2007-05-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return30/05/2016
Filing return next due27/06/2017
Type of accountsFULL
Last Datalog update:
2023-12-06 09:55:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gary Martin Nicholl Director COMPANY DIRECTOR 2012-10-23 UNITED KINGDOM
Charles Frederick Peart Director MANAGING DIRECTOR 2013-08-31 ENGLAND
Roger David Hunter Peart Director MANAGING DIRECTOR 2013-08-31 UNITED KINGDOM
Timothy Charles Maxwell Shepherd Director SALES DIRECTOR 2013-10-21 WALES

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Charles Maxwell Shepherd Company Secretary 2013-10-21 2015-03-01
Malcolm Joyce Company Secretary 2012-10-23 2013-10-21
Malcolm Joyce Director 2012-10-23 2013-10-21
Mark Duncan Mitchell Jones Company Secretary 2008-01-01 2012-10-23
Mark Duncan Mitchell Jones Director 2007-10-19 2012-10-23
Nigel Edwin Mitchell Jones Director 2007-10-19 2012-10-23
Derek William Noble Director 2007-10-19 2012-10-23
Peter Marsden Company Secretary 2007-06-01 2007-10-23
David Addison Swallow Director 2007-06-01 2007-10-23
Form 10 Secretaries Fd Ltd Nominated Secretary 2007-05-30 2007-05-31
Form 10 Directors Fd Ltd Nominated Director 2007-05-30 2007-05-31

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Martin Nicholl BROOMHILL VENTURES LTDDirector 2016-04-22 CURRENT 2015-12-23 Active
Gary Martin Nicholl E. CUNNAH & SON LIMITEDDirector 2015-08-28 CURRENT 1978-02-07 Active
Gary Martin Nicholl FLEET DIESEL LTDDirector 2015-02-13 CURRENT 2015-02-13 Active
Gary Martin Nicholl BROBOT FUELS LIMITEDDirector 2014-07-31 CURRENT 2011-09-23 Active
Gary Martin Nicholl EAST RIDING OIL LIMITEDDirector 2013-07-11 CURRENT 2012-11-20 Active
Gary Martin Nicholl WEB OIL LIMITEDDirector 2012-02-24 CURRENT 2012-02-24 Active
Gary Martin Nicholl 5 STAR FUEL CARDS LTDDirector 2011-08-01 CURRENT 2011-08-01 Dissolved 2018-01-09
Gary Martin Nicholl STAR FUEL CARDS LTDDirector 2011-08-01 CURRENT 2011-08-01 Dissolved 2018-01-09
Gary Martin Nicholl 5 STAR FUEL LTDDirector 2011-08-01 CURRENT 2011-08-01 Dissolved 2018-01-09
Gary Martin Nicholl 5 STAR ENERGY LTDDirector 2011-07-29 CURRENT 2011-07-29 Dissolved 2018-01-09
Gary Martin Nicholl ARCH DRIVE LIMITEDDirector 2007-07-17 CURRENT 2007-07-17 Active
Gary Martin Nicholl TROLAN BROS LIMITEDDirector 2007-05-11 CURRENT 2007-05-10 Active - Proposal to Strike off
Gary Martin Nicholl TROLAN BROS (FUEL OILS) LIMITEDDirector 2007-05-11 CURRENT 2007-05-10 Active - Proposal to Strike off
Gary Martin Nicholl MCATEER FUELS LTDDirector 2006-11-30 CURRENT 2001-03-15 Dissolved 2015-11-03
Gary Martin Nicholl DIRECT OILS LIMITEDDirector 2002-02-25 CURRENT 2002-02-25 Active
Gary Martin Nicholl BERNGAR LTDDirector 2000-04-17 CURRENT 2000-03-15 Active
Gary Martin Nicholl NICHOLLS'(FUEL OILS) LIMITEDDirector 2000-03-31 CURRENT 1964-01-03 Active
Gary Martin Nicholl PETROLEUM TANKER SERVICES LTDDirector 1995-02-20 CURRENT 1995-02-20 Active

Related Directorships for Charles Frederick Peart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Frederick Peart BALTIC TECHNOLOGY CONSULTING LIMITEDDirector 2018-02-28 CURRENT 2018-02-28 Active
Charles Frederick Peart PROPELLER FUELS LTDDirector 2017-10-13 CURRENT 2017-10-13 Active
Charles Frederick Peart BOWBURN NORTH LTDDirector 2015-08-14 CURRENT 2015-08-14 Active
Charles Frederick Peart MODAL IT TRAINING LIMITEDDirector 2014-11-21 CURRENT 2014-11-21 Active
Charles Frederick Peart AUDIT FE LIMITEDDirector 2014-10-24 CURRENT 2014-10-24 Active - Proposal to Strike off
Charles Frederick Peart I-LIT PARALEGALS LTDDirector 2011-08-05 CURRENT 2010-02-09 Active
Charles Frederick Peart CUBE TRAINING LIMITEDDirector 2010-11-29 CURRENT 2010-11-29 Dissolved 2017-10-31
Charles Frederick Peart PEART PROPERTY LIMITEDDirector 2010-03-03 CURRENT 2010-02-23 Active
Charles Frederick Peart BALTIC TRAINING SERVICES LIMITEDDirector 2006-08-01 CURRENT 2006-07-06 Active
Charles Frederick Peart BALTIC RECRUITMENT SERVICES LIMITEDDirector 2006-08-01 CURRENT 2006-08-01 Active
Charles Frederick Peart PEART ACCESS RAMPS LIMITEDDirector 2004-02-17 CURRENT 2004-02-17 Active

Related Directorships for Roger David Hunter Peart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger David Hunter Peart PROPELLER FUELS LTDDirector 2017-10-13 CURRENT 2017-10-13 Active
Roger David Hunter Peart EAST RIDING OIL LIMITEDDirector 2016-04-20 CURRENT 2012-11-20 Active
Roger David Hunter Peart BOWBURN NORTH LTDDirector 2015-08-14 CURRENT 2015-08-14 Active
Roger David Hunter Peart MODAL IT TRAINING LIMITEDDirector 2014-11-21 CURRENT 2014-11-21 Active
Roger David Hunter Peart PEART PROPERTY LIMITEDDirector 2010-03-03 CURRENT 2010-02-23 Active
Roger David Hunter Peart BALTIC RECRUITMENT SERVICES LIMITEDDirector 2006-08-01 CURRENT 2006-08-01 Active
Roger David Hunter Peart BALTIC TRAINING SERVICES LIMITEDDirector 2006-07-06 CURRENT 2006-07-06 Active