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NRG Group Holdings Limited

NRG Group Holdings Limited is an active company incorporated on 21 February 2018 with the registered office located in Aberdeen, City of Aberdeen. NRG Group Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC589480
Private limited company
Scottish Company
Age
7 years
Incorporated 21 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about NRG Group 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. Devenick's Place Cults Aberdeen AB15 9LN
Telephone
Unreported
Email
Unreported
Website
Nrgltd.com
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Andrew Sutherland Mackay
Director • Director • Consultant Engineer • 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 UK • Born in Mar 1954
Mr Andrew Sutherland Mackay
PSC • British • Lives in Scotland • Born in Feb 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
NRG Well Examination Ltd
Daniel Robert Sutherland Mackay, Erica McPherson, and 1 more are mutual people.
Active
McGregor Consultants Ltd
Daniel Robert Sutherland Mackay, Erica McPherson, and 1 more are mutual people.
Active
NRG Holdings Limited
Daniel Robert Sutherland Mackay, Erica McPherson, and 1 more are mutual people.
Active
NRG Well Management Limited
Daniel Robert Sutherland Mackay, Erica McPherson, and 1 more are mutual people.
Active
Wellops.Com Ltd
Andrew Sutherland Mackay is a mutual person.
Active
NRG Consultancy Limited
Andrew Sutherland Mackay is a mutual person.
Active
Talk To A Dentist Ltd
Andrew Sutherland Mackay is a mutual person.
Active
CLNS Holdings Limited
Andrew Sutherland Mackay and Julia Mary Jean Mackay are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£11.29M
Decreased by £8K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£11.29M
Decreased by £8K (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Julia Mary Jean Mackay Details Changed
5 Months Ago on 7 Apr 2025
Mrs Jean Mackay (PSC) Details Changed
5 Months Ago on 7 Apr 2025
Mr Andrew Sutherland Mackay (PSC) Details Changed
5 Months Ago on 7 Apr 2025
Mr Daniel Robert Sutherland Mackay Details Changed
5 Months Ago on 7 Apr 2025
Mrs Erica Mcpherson Details Changed
5 Months Ago on 7 Apr 2025
Mr Andrew Sutherland Mackay Details Changed
5 Months Ago on 7 Apr 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Andrew Sutherland Mackay Resigned
7 Months Ago on 3 Feb 2025
Micro Accounts Submitted
9 Months Ago on 19 Nov 2024
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Get Credit Report
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Documents
Termination of appointment of Andrew Sutherland Mackay as a director on 3 February 2025
Submitted on 8 May 2025
Director's details changed for Julia Mary Jean Mackay on 7 April 2025
Submitted on 8 Apr 2025
Director's details changed for Mr Andrew Sutherland Mackay 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 Daniel Robert Sutherland Mackay on 7 April 2025
Submitted on 7 Apr 2025
Change of details for Mr Andrew Sutherland Mackay as a person with significant control on 7 April 2025
Submitted on 7 Apr 2025
Change of details for Mrs Jean Mackay as a person with significant control on 7 April 2025
Submitted on 7 Apr 2025
Registered office address changed from 1 st. Devenick's Place Cults Aberdeen AB15 9LN to 8 Albyn Terrace Aberdeen AB10 1YP on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 19 Nov 2024
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Repayment History
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