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NRG HOLDINGS LIMITED
Person with Significant Control

NRG HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameNRG HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC321495
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NRG HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nrg Group Holdings Limited
    AB10 1YP Aberdeen
    8 Albyn Terrace
    Scotland
    		Jun 12, 2019
    AB10 1YP Aberdeen
    8 Albyn Terrace
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc589480
    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.
    Mrs Julia Mary Jean Mackay
    AB10 1YP Aberdeen
    8 Albyn Terrace
    Scotland
    		Apr 10, 2017
    AB10 1YP Aberdeen
    8 Albyn Terrace
    Scotland
    		Yes
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Sutherland Mackay
    St Devenicks Place
    Cults
    AB15 9LN Aberdeen
    1
    		Apr 10, 2017
    St Devenicks Place
    Cults
    AB15 9LN Aberdeen
    1
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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