NRG HOLDINGS LIMITED
Overview
| Company Name | NRG HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC321495 |
| Jurisdiction | Scotland |
| Date of Creation |
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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NRG HOLDINGS LIMITED located?
| Registered Office Address | 8 Albyn Terrace AB10 1YP Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NRG HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for NRG HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for NRG HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Julia Mary Jean Mackay as a person with significant control on Jun 12, 2019 | 1 pages | PSC07 | ||
Change of details for Mrs Julia Mary Jean Mackay as a person with significant control on Jun 12, 2019 | 2 pages | PSC04 | ||
Termination of appointment of Andrew Sutherland Mackay as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 10, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Julia Mary Jean Mackay on Apr 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Robert Sutherland Mackay on Apr 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Sutherland Mackay on Apr 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Robinson on Apr 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Erica Mcpherson on Apr 07, 2025 | 2 pages | CH01 | ||
Change of details for Nrg Group Holdings Limited as a person with significant control on Apr 07, 2025 | 2 pages | PSC05 | ||
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 | ||
Total exemption full accounts made up to Apr 30, 2024 | 13 pages | AA | ||
Confirmation statement made on Apr 10, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Apr 10, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Apr 10, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 13 pages | AA | ||
Confirmation statement made on Apr 10, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 13 pages | AA | ||
Confirmation statement made on Apr 10, 2020 with updates | 4 pages | CS01 | ||
Cessation of A Person with Significant Control as a person with significant control on Jun 12, 2019 | 1 pages | PSC07 | ||
Notification of Nrg Group Holdings Limited as a person with significant control on Jun 12, 2019 | 2 pages | PSC02 | ||
Cessation of Andrew Sutherland Mackay as a person with significant control on Jun 12, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Apr 30, 2019 | 13 pages | AA | ||
Who are the officers of NRG HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Daniel Robert Sutherland | Director | AB10 1YP Aberdeen 8 Albyn Terrace Scotland | Scotland | British | 245172890004 | |||||
| MACKAY, Julia Mary Jean | Director | AB10 1YP Aberdeen 8 Albyn Terrace Scotland | Scotland | British | 125089930004 | |||||
| MCPHERSON, Erica | Director | AB10 1YP Aberdeen 8 Albyn Terrace Scotland | Scotland | British | 222255210003 | |||||
| ROBINSON, Peter | Director | AB10 1YP Aberdeen 8 Albyn Terrace Scotland | England | British | 113258530001 | |||||
| MACKAY, Julia Mary Jean | Secretary | St Devenicks Place Cults AB15 9LN Aberdeen 1 | Irish | 125089930001 | ||||||
| REEKIE, Yvonne | Secretary | St Devenicks Place Cults AB15 9LN Aberdeen 1 | 159923470001 | |||||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| MACKAY, Andrew Sutherland | Director | AB10 1YP Aberdeen 8 Albyn Terrace Scotland | Scotland | English | 125089940004 | |||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of NRG HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nrg Group Holdings Limited | Jun 12, 2019 | AB10 1YP Aberdeen 8 Albyn Terrace Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Julia Mary Jean Mackay | Apr 10, 2017 | AB10 1YP Aberdeen 8 Albyn Terrace Scotland | Yes | ||||||||||
Nationality: Irish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Sutherland Mackay | Apr 10, 2017 | St Devenicks Place Cults AB15 9LN Aberdeen 1 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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. - license: CC0