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 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.
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)
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 |
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 |