Company Information for

NRG HOLDINGS LIMITED

1 ST DEVENICKS PLACE, CULTS, ABERDEEN, AB15 9LN,

Company Registration Number

SC321495

Private Limited Company

Active

About Nrg Holdings Ltd

NRG HOLDINGS LIMITED was founded on 2007-04-18 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Nrg Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
NRG HOLDINGS LIMITED
Legal Registered Office
1 ST DEVENICKS PLACE
CULTS
ABERDEEN
AB15 9LN
Other companies in AB15

Filing Information

Company NumberSC321495
Date formed2007-04-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return10/04/2016
Filing return next due08/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 19:09:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Sutherland Mackay Director DIRECTOR 2007-04-18 SCOTLAND
Daniel Robert Sutherland Mackay Director DIRECTOR 2018-03-01 SCOTLAND
Julia Mary Jean Mackay Director DIRECTOR 2007-04-18 SCOTLAND
Erica Mcpherson Director DIRECTOR 2017-01-01 UNITED KINGDOM
Peter Robinson Director NON-EXECUTIVE DIRECTOR 2018-07-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Yvonne Reekie Company Secretary 2011-05-10 2013-06-12
Julia Mary Jean Mackay Company Secretary 2007-04-18 2011-05-10
Brian Reid Ltd. Company Secretary 2007-04-18 2007-04-18
Stephen Mabbott Ltd. Director 2007-04-18 2007-04-18

Related Directorships for Andrew Sutherland Mackay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Sutherland Mackay NRG WELL EXAMINATION LTDDirector 1998-04-22 CURRENT 1998-04-01 Active
Andrew Sutherland Mackay CRAIGTON LODGE NURSERY SCHOOL LTD.Director 1991-04-08 CURRENT 1991-04-08 Active

Related Directorships for Daniel Robert Sutherland Mackay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Robert Sutherland Mackay NRG GROUP HOLDINGS LIMITEDDirector 2018-05-23 CURRENT 2018-02-21 Active
Daniel Robert Sutherland Mackay NRG WELL EXAMINATION LTDDirector 2018-03-01 CURRENT 1998-04-01 Active

Related Directorships for Julia Mary Jean Mackay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julia Mary Jean Mackay NRG WELL EXAMINATION LTDDirector 1998-04-22 CURRENT 1998-04-01 Active
Julia Mary Jean Mackay CRAIGTON LODGE NURSERY SCHOOL LTD.Director 1992-04-08 CURRENT 1991-04-08 Active

Related Directorships for Peter Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Robinson MANSERGH SAFETY CONSULTANCY LIMITEDDirector 2006-05-19 CURRENT 2006-05-19 Active - Proposal to Strike off