Nrg Holdings Limited

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nrg holdings limited
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Nrg Holdings Limited

sc321495•Private Limited With Share Capital

8 Albyn Terrace, Aberdeen, AB101YP
01224864222

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Incorporated

18/04/2007

Company Age

19 years

Directors

6

Employees

6

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Nrg Holdings Limited (sc321495) is a private limited with share capital incorporated on 18/04/2007 (19 years old) and registered in aberdeen, AB101YP. The company operates under SIC code 70100 - activities of head offices.

Nrg provide professional well examination services to the oil and gas industry in the uk and internationally.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 18/04/2007
AB101YP
6 employees

Financial Overview

Total Assets

£5.24M

Liabilities

£142.1K

Net Assets

£5.10M

Cash

£49.8K

Key Metrics

6

Employees

6

Directors

1

Shareholders

Board of Directors

5
J
julia mary jean mackay
director
P
peter robinson
director
J
julia mary jean mackay
director
D
daniel robert sutherland mackay
director
E
erica mcpherson
director

Filed Documents

96
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2019
Legacy
Category:Miscellaneous
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Resolution
Category:Resolution
Date:16-12-2013
Resolution
Category:Resolution
Date:16-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Change Sail Address Company With Old Address
Category:Address
Date:12-06-2013
Termination Secretary Company With Name
Category:Officers
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Change Sail Address Company With Old Address
Category:Address
Date:18-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2011
Termination Secretary Company With Name
Category:Officers
Date:10-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Move Registers To Sail Company
Category:Address
Date:05-05-2010
Change Sail Address Company
Category:Address
Date:05-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Address
Date:28-04-2009
Legacy
Category:Address
Date:28-04-2009
Legacy
Category:Address
Date:28-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Statement Of Affairs
Category:Miscellaneous
Date:15-11-2007
Legacy
Category:Capital
Date:15-11-2007
Resolution
Category:Resolution
Date:15-11-2007
Legacy
Category:Address
Date:12-09-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Capital
Date:16-05-2007
Resolution
Category:Resolution
Date:10-05-2007
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Officers
Date:24-04-2007
Incorporation Company
Category:Incorporation
Date:18-04-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date19/11/2024
Latest Accounts30/04/2024

Trading Addresses

1 St Devenicks Place, Aberdeen, Aberdeenshire, AB159LN
8 Albyn Terrace, Aberdeen, AB101YPRegistered
8 Albyn Terrace, Aberdeen, AB101YPRegistered
1 St. Devenicks Place, Cults, Aberdeen, Aberdeenshire, AB159LNRegistered

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Contact

01224864222
8 Albyn Terrace, Aberdeen, AB101YP