NRG HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NRG HOLDINGS LIMITED
COMPANY NUMBER
SC321495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/04/2007
(17 years and 7 months old)
WEBSITE
http://the-nrg-group.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB15 9LN
Telephone: 01224864222
TPS: No
1 St. Devenicks Place
Cults
Aberdeen
Aberdeenshire
AB15 9LN
Telephone: 863377
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NRG GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NRG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NRG CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NRG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NRG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NRG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/04/2007 - Present (17 years and 7 months) Secretary: 18/04/2007 - 10/05/2011 (4years) Born in Mar 1954 (age: 70) |
Active | Director&Secretary |
Current: 5 Past: 4 |
View Report |
|
18/04/2007 - Present (17 years and 7 months) Born in Mar 1954 (age: 70) |
Active | Secretary |
Current: 3 Past: 4 |
View Report |
|
18/04/2007 - Present (17 years and 7 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2018 - Present (6 years and 9 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NRG GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NRG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NRG CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
| NRG WELL EXAMINATION LTD | Active - Accounts Filed | View Report |
| WELLOPS.COM LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 27/07/2018 | Peter Robinson (924841343) has left the board |
| 27/07/2018 | New Board Member Peter Robinson (911325853) Appointed |
| 17/07/2018 | New Board Member Peter Robinson (924841343) Appointed |
| 29/04/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Board Member Daniel Robert Sutherland MacKay (924517289) Appointed |
| 17/10/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 13/01/2017 | New Board Member Erica McPherson (922225521) Appointed |
| 30/08/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 13/05/2015 | Andrew Sutherland MacKay (902663952) has left the board |
| 15/04/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
| 14/06/2013 | Yvonne Reekie (915992347) has left the board |
| 26/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 21/12/2012 | New Accounts filed |
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