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NRG Well Management Limited

NRG Well Management Limited is an active company incorporated on 11 October 2007 with the registered office located in Aberdeen, City of Aberdeen. NRG Well Management Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC332271
Private limited company
Scottish Company
Age
17 years
Incorporated 11 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 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)
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
01224864222
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Mar 1954
Director • British • Lives in Scotland • Born in Apr 1984
Director • English • Lives in Scotland • Born in Feb 1951
Director • British • Lives in Scotland • Born in Jun 1981
NRG Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NRG Well Examination Ltd
Andrew Sutherland Mackay, Daniel Robert Sutherland Mackay, and 2 more are mutual people.
Active
McGregor Consultants Ltd
Andrew Sutherland Mackay, Daniel Robert Sutherland Mackay, and 2 more are mutual people.
Active
NRG Holdings Limited
Andrew Sutherland Mackay, Daniel Robert Sutherland Mackay, and 2 more are mutual people.
Active
NRG Group Holdings Limited
Andrew Sutherland Mackay, Daniel Robert Sutherland Mackay, 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£54.03K
Decreased by £43.08K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£761.18K
Increased by £148.8K (+24%)
Total Liabilities
-£417.8K
Decreased by £72.56K (-15%)
Net Assets
£343.38K
Increased by £221.36K (+181%)
Debt Ratio (%)
55%
Decreased by 25.19% (-31%)
Latest Activity
Mrs Erica Mcpherson Appointed
3 Months Ago on 21 May 2025
Mrs Julia Mary Jean Mackay Appointed
3 Months Ago on 21 May 2025
Mr Daniel Robert Sutherland Mackay Details Changed
5 Months Ago on 7 Apr 2025
Mr Andrew Sutherland Mackay Details Changed
5 Months Ago on 7 Apr 2025
Nrg 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
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Appointment of Mrs Erica Mcpherson as a director on 21 May 2025
Submitted on 29 May 2025
Appointment of Mrs Julia Mary Jean Mackay as a director on 21 May 2025
Submitted on 29 May 2025
Termination of appointment of Andrew Sutherland Mackay as a director on 3 February 2025
Submitted on 8 May 2025
Director's details changed for Mr Daniel Robert Sutherland Mackay on 7 April 2025
Submitted on 7 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 Mr Andrew Sutherland Mackay on 7 April 2025
Submitted on 7 Apr 2025
Change of details for Nrg Holdings Limited as a person with significant control on 7 April 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 19 Nov 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 20 Dec 2023
Repayment History
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