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YOUR NRG LTD

Private limited company (Ltd.) Active

in

Registration No.
06263424
Incorporation Date
2007-05-30
Company Type
Private limited company (Ltd.)
Address
Hartlepool, United Kingdom
Website
www.yournrg.co.uk/locations/northumberland-tyne-wear
Source: Companies House

YOUR NRG LTD is a Private limited company (Ltd.) registered in United Kingdom under 06263424, and its current status with Companies House is active. The company was incorporated on 30 May 2007 and lists its registered address as Hartlepool, United Kingdom. 5 shareholders are on record for YOUR NRG LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for YOUR NRG LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ROGER PEART, holding 16.7% — the largest recorded stake — followed by NICHOLLS' (FUEL OILS) LIMITED at 16.7%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
ROGER PEART 16.7% Companies House
NICHOLLS' (FUEL OILS) LIMITED 16.7% Companies House
NICHOLLS' (FUEL OILS) LIMITED 16.7% Companies House
NICHOLLS' (FUEL OILS) LIMITED 16.7% Companies House
FREDDIE PEART 16.7% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for YOUR NRG LTD are current appointments, filed with Companies House. Gary Nicholl (appointed 2012-10-23), Charles Peart (appointed 2013-08-31), Roger Peart (appointed 2013-08-31) and Colin Nicholl (appointed 2018-11-29) all serve as Director. The remaining 1 record shown (Timothy Shepherd) is a former appointment that has since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at YOUR NRG LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GN
Gary Nicholl ACTIVE

Appointed
2012-10-23
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Charles Peart ACTIVE

Appointed
2013-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Roger Peart ACTIVE

Appointed
2013-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CN
Colin Nicholl ACTIVE

Appointed
2018-11-29
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Timothy Shepherd RESIGNED

Appointed
2013-10-21
Resigned
2018-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

YOUR NRG LTD has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
YOUR NRG LTD
United Kingdom
CONQUEST OIL NRG LTD
United KingdomGB 11530517

BROBOT FUELS LIMITED
United KingdomGB 07784830

WEB OIL LIMITED
United KingdomGB 07964787

EAST RIDING OIL LIMITED
United KingdomGB 08300225

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns YOUR NRG LTD?

Five shareholders are currently on record for YOUR NRG LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROGER PEART, holding 16.7% — the largest recorded stake — followed by NICHOLLS' (FUEL OILS) LIMITED at 16.7%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is YOUR NRG LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for YOUR NRG LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does YOUR NRG LTD have on record?

5 shareholders are shown on record for YOUR NRG LTD. The register reports 7 in total; only the top 5 by holding are shown here.

What is YOUR NRG LTD's company registration number?

YOUR NRG LTD's registration number is 06263424, filed with Companies House in United Kingdom. Its current status on the register is active.

Is YOUR NRG LTD still an active company?

YOUR NRG LTD's status on Companies House is listed as active.

When was YOUR NRG LTD incorporated?

YOUR NRG LTD was incorporated on 30 May 2007, according to Companies House.

What is YOUR NRG LTD's registered address?

The registered address on file for YOUR NRG LTD is Hartlepool, United Kingdom.

What legal structure is YOUR NRG LTD registered as?

YOUR NRG LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of YOUR NRG LTD?

Four of the 5 officer records shown for YOUR NRG LTD are current appointments, filed with Companies House. Gary Nicholl (appointed 2012-10-23), Charles Peart (appointed 2013-08-31), Roger Peart (appointed 2013-08-31) and Colin Nicholl (appointed 2018-11-29) all serve as Director. The remaining 1 record shown (Timothy Shepherd) is a former appointment that has since been resigned. Management authority at YOUR NRG LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does YOUR NRG LTD have a parent company or subsidiaries?

YOUR NRG LTD has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to YOUR NRG LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to YOUR NRG LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access YOUR NRG LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like YOUR NRG LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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