NRG GROUP HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

NRG GROUP HOLDINGS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
NRG GROUP HOLDINGS LIMITED was incorporated 6 years ago on 21/02/2018 and has the registered number: SC589480. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

NRG GROUP HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 ST. DEVENICK'S PLACE
ABERDEEN
AB15 9LN

This Company Originates in : United Kingdom
Previous trading names include:
SLLP 226 LIMITED (until 11/06/2018)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ERICA MCPHERSON Jun 1981 British Director 2018-05-23 CURRENT
JULIA MARY JEAN MACKAY Mar 1954 British Director 2018-05-23 CURRENT
MR DANIEL ROBERT SUTHERLAND MACKAY Apr 1984 British Director 2018-05-23 CURRENT
MR ANDREW SUTHERLAND MACKAY Feb 1951 British Director 2018-05-23 CURRENT
STRONACHS SECRETARIES LIMITED Corporate Secretary 2018-02-21 UNTIL 2018-05-23 RESIGNED
MR DAVID ALAN RENNIE Oct 1953 British Director 2018-02-21 UNTIL 2018-05-23 RESIGNED
MR NEIL DAVID FORBES Dec 1970 British Director 2018-02-21 UNTIL 2018-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Sutherland Mackay 2018-02-21 2/1951 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Jean Mackay 2018-02-21 3/1954 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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AURORA OFFSHORE LIMITED ABERDEEN SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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EJIE LIMITED BANCHORY Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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ENERGY & HEALTH (R&D) LIMITED ABERDEEN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BOLUDA TOWAGE CALEDONIAN LTD INVERGORDON SCOTLAND Active SMALL 52290 - Other transportation support activities
VERTECH INTEGRITY SERVICES LIMITED INVERNESS Dissolved... AUDIT EXEMPTION SUBSI 33150 - Repair and maintenance of ships and boats
ABERDEEN PRODUCTION AND EXPLORATION COMPANY LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
NRG Group Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-19 30-04-2023 £11,301,219 equity
NRG Group Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 30-04-2022 £11,458,488 equity
NRG Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-01-18 30-04-2021 £11,199,468 equity
NRG Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-01-20 30-04-2020 £11,285,849 equity
NRG Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-11-16 30-04-2019 £11,239,522 equity

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