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NRG WELL MANAGEMENT LIMITED

NRG WELL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameNRG WELL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC332271
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NRG WELL MANAGEMENT LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is NRG WELL MANAGEMENT LIMITED located?

    Registered Office Address
    8 Albyn Terrace
    AB10 1YP Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NRG WELL MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for NRG WELL MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for NRG WELL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for a person with significant control

    		2 pagesPSC05

    Confirmation statement made on Oct 16, 2025 with updates

    		4 pagesCS01

    Appointment of Mrs Erica Mcpherson as a director on May 21, 2025

    		2 pagesAP01

    Appointment of Mrs Julia Mary Jean Mackay as a director on May 21, 2025

    		2 pagesAP01

    Termination of appointment of Andrew Sutherland Mackay as a director on Feb 03, 2025

    		1 pagesTM01

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesPSC05

    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 pagesAD01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Oct 16, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Previous accounting period extended from Mar 31, 2023 to Apr 30, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 16, 2023 with updates

    		5 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Daniel Philip David Weatherill as a director on Mar 17, 2023

    		1 pagesTM01

    Termination of appointment of Sarah Mclean Hale as a director on Mar 17, 2023

    		1 pagesTM01

    Termination of appointment of Geoffrey Robert Holmes as a director on Mar 17, 2023

    		1 pagesTM01

    Cessation of Px Holdings Limited as a person with significant control on Mar 17, 2023

    		1 pagesPSC07

    Change of details for Nrg Holdings Limited as a person with significant control on Mar 17, 2023

    		2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2022

    		17 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NRG WELL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKAY, Daniel Robert Sutherland
    AB10 1YP Aberdeen
    8 Albyn Terrace
    Scotland
    		Director
    AB10 1YP Aberdeen
    8 Albyn Terrace
    Scotland
    		ScotlandBritish245172890004
    MACKAY, Julia Mary Jean
    AB10 1YP Aberdeen
    8 Albyn Terrace
    Scotland
    		Director
    AB10 1YP Aberdeen
    8 Albyn Terrace
    Scotland
    		ScotlandBritish125089930004
    MCPHERSON, Erica
    AB10 1YP Aberdeen
    8 Albyn Terrace
    Scotland
    		Director
    AB10 1YP Aberdeen
    8 Albyn Terrace
    Scotland
    		ScotlandBritish222255210003
    KEENAN, Bryan Angus
    23 Rubislaw Terrace
    AB10 1XE Aberdeen
    Grampian
    		Secretary
    23 Rubislaw Terrace
    AB10 1XE Aberdeen
    Grampian
    		British610070001
    REEKIE, Yvonne
    St Devenicks Place
    Cults
    AB15 9LN Aberdeen
    1
    		Secretary
    St Devenicks Place
    Cults
    AB15 9LN Aberdeen
    1
    		159925200001
    HOLMES, Geoffrey Robert
    Westpoint Road
    Thornaby
    TS17 6BF Stockton-On-Tees
    Px House
    England
    		Director
    Westpoint Road
    Thornaby
    TS17 6BF Stockton-On-Tees
    Px House
    England
    		ScotlandBritish106808370001
    MACKAY, Andrew Sutherland
    AB10 1YP Aberdeen
    8 Albyn Terrace
    Scotland
    		Director
    AB10 1YP Aberdeen
    8 Albyn Terrace
    Scotland
    		ScotlandBritish125089940001
    MACKAY, Julia Mary Jean
    St Devenicks Place
    Cults
    AB15 9LN Aberdeen
    1
    		Director
    St Devenicks Place
    Cults
    AB15 9LN Aberdeen
    1
    		ScotlandIrish125089930001
    MCLEAN HALE, Sarah
    St Devenicks Place
    Cults
    AB15 9LN Aberdeen
    1
    		Director
    St Devenicks Place
    Cults
    AB15 9LN Aberdeen
    1
    		EnglandEnglish290248090001
    SMAIL, Lee Nadine
    Westpoint Road
    Thornaby
    TS17 6BF Stockton-On-Tees
    Px House
    England
    		Director
    Westpoint Road
    Thornaby
    TS17 6BF Stockton-On-Tees
    Px House
    England
    		United KingdomBritish208039090001
    SURMA, Stefan Paul
    Aden Tor
    Auchattie
    AB31 6PR Banchory
    		Director
    Aden Tor
    Auchattie
    AB31 6PR Banchory
    		ScotlandBritish97547370001
    WEATHERILL, Daniel Philip David
    Westpoint Road
    Thornaby
    TS17 6BF Stockton-On-Tees
    Px House
    England
    		Director
    Westpoint Road
    Thornaby
    TS17 6BF Stockton-On-Tees
    Px House
    England
    		United KingdomBritish122302030003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NRG WELL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westpoint Road
    Thornaby
    TS17 6BF Stockton-On-Tees
    Px House
    England
    		Apr 28, 2020
    Westpoint Road
    Thornaby
    TS17 6BF Stockton-On-Tees
    Px House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04417010
    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 75% of the voting rights in the company.
    AB10 1YP Aberdeen
    8 Albyn Terrace
    Scotland
    		Apr 28, 2020
    AB10 1YP Aberdeen
    8 Albyn Terrace
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc321495
    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.
    Nrg Well Management Ireland Limited
    6 South Bank
    Crosses Green
    Cork
    C/O Welsh And Co.
    Ireland
    		Jul 17, 2017
    6 South Bank
    Crosses Green
    Cork
    C/O Welsh And Co.
    Ireland
    		Yes
    Legal FormCorporate
    Country RegisteredIreland
    Legal AuthorityIreland
    Place RegisteredIreland
    Registration Number512425
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for NRG WELL MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 14, 2016Jul 17, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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