NRG WELL EXAMINATION LTD

Overview

Company Name	NRG WELL EXAMINATION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC184427
Jurisdiction	Scotland
Date of Creation	Apr 01, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NRG WELL EXAMINATION LTD?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is NRG WELL EXAMINATION LTD located?

Registered Office Address	8 Albyn Terrace AB10 1YP Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of NRG WELL EXAMINATION LTD?

Previous Company Names
Company Name	From	Until
NRG WELL EXAMINATION & MANAGEMENT SYSTEMS LIMITED	Sep 26, 2008	Sep 26, 2008
NRG WELL EXAMINATION & MANAGEMENT SERVICES LTD.	Jan 14, 2008	Jan 14, 2008
NRG CONSULTANCY LTD.	May 27, 1998	May 27, 1998
MIXLEVEL LIMITED	Apr 01, 1998	Apr 01, 1998

What are the latest accounts for NRG WELL EXAMINATION LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for NRG WELL EXAMINATION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for NRG WELL EXAMINATION LTD?

Filings
Date	Description	Document	Type
May 08, 2025	Termination of appointment of Andrew Sutherland Mackay as a director on Feb 03, 2025	1 pages	TM01

Apr 10, 2025	Confirmation statement made on Apr 10, 2025 with updates	4 pages	CS01

Apr 08, 2025	Director's details changed for Mrs Julia Mary Jean Mackay on Apr 07, 2025	2 pages	CH01

Apr 07, 2025	Director's details changed for Mr Andrew Sutherland Mackay on Apr 07, 2025	2 pages	CH01

Apr 07, 2025	Director's details changed for Mr Daniel Robert Sutherland Mackay on Apr 07, 2025	2 pages	CH01

Apr 07, 2025	Director's details changed for Mrs Erica Mcpherson on Apr 07, 2025	2 pages	CH01

Apr 07, 2025	Change of details for Nrg Holdings Limited as a person with significant control on Apr 07, 2025	2 pages	PSC05

Apr 07, 2025	Registered office address changed from 1 st Devenicks Place Cults Aberdeen AB15 9LN to 8 Albyn Terrace Aberdeen AB10 1YP on Apr 07, 2025	1 pages	AD01

Nov 19, 2024	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Apr 23, 2024	Confirmation statement made on Apr 10, 2024 with updates	4 pages	CS01

Jan 18, 2024	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 10, 2023 with updates	4 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Apr 11, 2022	Confirmation statement made on Apr 10, 2022 with updates	4 pages	CS01

Jan 17, 2022	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Aug 27, 2021	Termination of appointment of Zoe Fuller as a director on Jun 01, 2021	1 pages	TM01

Apr 13, 2021	Confirmation statement made on Apr 10, 2021 with updates	4 pages	CS01

Jan 19, 2021	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 10, 2020 with updates	4 pages	CS01

Mar 09, 2020	Director's details changed for Mrs Zoe Fuller on Nov 04, 2019	2 pages	CH01

Dec 06, 2019	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Sep 10, 2019	Director's details changed for Mr Daniel Robert Sutherland Mackay on Sep 08, 2019	2 pages	CH01

Apr 15, 2019	Confirmation statement made on Apr 10, 2019 with updates	4 pages	CS01

Mar 08, 2019	Change of details for Nrg Holdings Limited as a person with significant control on Mar 08, 2019	2 pages	PSC05

Jan 24, 2019	Director's details changed for Mr Daniel Robert Sutherland Mackay on Jan 24, 2019	2 pages	CH01

View All Filings

Who are the officers of NRG WELL EXAMINATION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKAY, Daniel Robert Sutherland AB10 1YP Aberdeen 8 Albyn Terrace Scotland	Mar 01, 2018		Director	AB10 1YP Aberdeen 8 Albyn Terrace Scotland	Scotland	British	1984-4	245172890004
MACKAY, Julia Mary Jean AB10 1YP Aberdeen 8 Albyn Terrace Scotland	Apr 22, 1998		Director	AB10 1YP Aberdeen 8 Albyn Terrace Scotland	Scotland	British	1954-3	125089930004
MCPHERSON, Erica AB10 1YP Aberdeen 8 Albyn Terrace Scotland	Jan 01, 2017		Director	AB10 1YP Aberdeen 8 Albyn Terrace Scotland	United Kingdom	British	1981-6	222255210001
KEENAN, Bryan Angus 23 Rubislaw Terrace AB10 1XE Aberdeen Grampian	Apr 22, 1998	Apr 13, 2000	Secretary	23 Rubislaw Terrace AB10 1XE Aberdeen Grampian		British		610070001
MACKAY, Julia Mary Jean St Devenicks Place Cults AB15 9LN Aberdeen 1	Apr 13, 2000	May 10, 2011	Secretary	St Devenicks Place Cults AB15 9LN Aberdeen 1		Irish		125089930001
REEKIE, Yvonne St Devenicks Place Cults AB15 9LN Aberdeen 1	May 10, 2011	Nov 24, 2017	Secretary	St Devenicks Place Cults AB15 9LN Aberdeen 1				159924420001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 01, 1998	Apr 22, 1998	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
FULLER, Zoe St. Devenicks Place Cults AB15 9LN Aberdeen 1 Scotland	May 01, 2012	Jun 01, 2021	Director	St. Devenicks Place Cults AB15 9LN Aberdeen 1 Scotland	Scotland	British	1971-9	169022440002
MACKAY, Andrew Sutherland AB10 1YP Aberdeen 8 Albyn Terrace Scotland	Apr 22, 1998	Feb 03, 2025	Director	AB10 1YP Aberdeen 8 Albyn Terrace Scotland	Scotland	English	1951-2	125089940004
ROBINSON, Peter Millholme Bank Barn LA6 2ES Kirkby Lonsdale Cumbria	May 21, 2002	Jan 16, 2004	Director	Millholme Bank Barn LA6 2ES Kirkby Lonsdale Cumbria	England	British	1950-11	113258530001
SURMA, Stefan Paul Rubislaw Terrace AB10 1XE Aberdeen 23	Mar 31, 2008	Aug 28, 2010	Director	Rubislaw Terrace AB10 1XE Aberdeen 23	Scotland	British	1954-12	97547370001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 01, 1998	Apr 22, 1998	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NRG WELL EXAMINATION LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Nrg Holdings Limited

Apr 10, 2017

AB10 1YP Aberdeen

8 Albyn Terrace

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc321495

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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