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NRG Holdings Limited

NRG Holdings Limited is an active company incorporated on 18 April 2007 with the registered office located in Aberdeen, City of Aberdeen. NRG Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC321495
Private limited company
Scottish Company
Age
18 years
Incorporated 18 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about NRG Holdings Limited
Contact
Address
8 Albyn Terrace
Aberdeen
AB10 1YP
Scotland
Address changed on 7 Apr 2025 (5 months ago)
Previous address was 1 st Devenicks Place Cults Aberdeen AB15 9LN
Telephone
01224863377
Email
Available in Endole App
Website
Nrgltd.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Andrew Sutherland Mackay
Director • English • Lives in Scotland • Born in Feb 1951
Daniel Robert Sutherland Mackay
Director • British • Lives in Scotland • Born in Apr 1984
Erica McPherson
Director • British • Lives in Scotland • Born in Jun 1981
Julia Mary Jean Mackay
Director • British • Lives in Scotland • Born in Mar 1954
Peter Robinson
Director • Non-Executive Director • British • Lives in England • Born in Nov 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
NRG Well Examination Ltd
Andrew Sutherland Mackay, Julia Mary Jean Mackay, and 2 more are mutual people.
Active
McGregor Consultants Ltd
Andrew Sutherland Mackay, Julia Mary Jean Mackay, and 2 more are mutual people.
Active
NRG Well Management Limited
Andrew Sutherland Mackay, Julia Mary Jean Mackay, and 2 more are mutual people.
Active
NRG Group Holdings Limited
Andrew Sutherland Mackay, Erica McPherson, and 1 more are mutual people.
Active
Wellops.Com Ltd
Andrew Sutherland Mackay and Julia Mary Jean Mackay are mutual people.
Active
NRG Consultancy Limited
Andrew Sutherland Mackay and Julia Mary Jean Mackay are mutual people.
Active
Talk To A Dentist Ltd
Andrew Sutherland Mackay is a mutual person.
Active
Craigton Lodge Nursery School Ltd
Andrew Sutherland Mackay and Julia Mary Jean Mackay are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£49.77K
Decreased by £389.4K (-89%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£5.24M
Decreased by £370.71K (-7%)
Total Liabilities
-£142.11K
Decreased by £112.7K (-44%)
Net Assets
£5.1M
Decreased by £258.02K (-5%)
Debt Ratio (%)
3%
Decreased by 1.83% (-40%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Mrs Julia Mary Jean Mackay Details Changed
5 Months Ago on 7 Apr 2025
Mr Andrew Sutherland Mackay Details Changed
5 Months Ago on 7 Apr 2025
Mr Daniel Robert Sutherland Mackay Details Changed
5 Months Ago on 7 Apr 2025
Mr Peter Robinson Details Changed
5 Months Ago on 7 Apr 2025
Mrs Erica Mcpherson Details Changed
5 Months Ago on 7 Apr 2025
Nrg Group Holdings Limited (PSC) Details Changed
5 Months Ago on 7 Apr 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Andrew Sutherland Mackay Resigned
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
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Documents
Termination of appointment of Andrew Sutherland Mackay as a director on 3 February 2025
Submitted on 8 May 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Director's details changed for Mrs Julia Mary Jean Mackay on 7 April 2025
Submitted on 8 Apr 2025
Registered office address changed from 1 st Devenicks Place Cults Aberdeen AB15 9LN to 8 Albyn Terrace Aberdeen AB10 1YP on 7 April 2025
Submitted on 7 Apr 2025
Director's details changed for Mrs Erica Mcpherson on 7 April 2025
Submitted on 7 Apr 2025
Director's details changed for Mr Peter Robinson on 7 April 2025
Submitted on 7 Apr 2025
Change of details for Nrg Group Holdings Limited as a person with significant control on 7 April 2025
Submitted on 7 Apr 2025
Director's details changed for Mr Daniel Robert Sutherland Mackay on 7 April 2025
Submitted on 7 Apr 2025
Director's details changed for Mr Andrew Sutherland Mackay on 7 April 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 19 Nov 2024
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Repayment History
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