NRG GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NRG GROUP HOLDINGS LIMITED
COMPANY NUMBER
SC589480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/02/2018
(6 years and 8 months old)
WEBSITE
the-nrg-group.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
21/02/2018
11/06/2018
SLLP 226 LIMITED
ABERDEEN
AB15 9LN
Telephone: 441224864222
TPS: No
1 St. Devenick's Place
Cults
Aberdeen
AB15 9LN
AB15 9LN
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 |
|---|---|
| 25/01/2024 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about NRG GROUP 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NRG GROUP 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 |
|---|---|---|---|---|
|
23/05/2018 - Present (6 years and 5 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/05/2018 - Present (6 years and 5 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/05/2018 - Present (6 years and 5 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/05/2018 - Present (6 years and 5 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/02/2018 - Present (6 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 648 Past: 328 |
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 |
|---|---|
| 25/01/2024 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 30/07/2018 | New Board Member Erica McPherson (922225521) Appointed |
| 30/07/2018 | Erica McPherson (924753795) has left the board |
| 20/06/2018 | New Board Member Erica McPherson (924753795) Appointed |
| 14/06/2018 | STRONACHS SECRETARIES LIMITED (912959257) has left the board |
| 14/06/2018 | David Alan Rennie (914176689) has left the board |
| 14/06/2018 | Neil David Forbes (907987212) has left the board |
| 14/06/2018 | New Board Member Julia Mary Jean MacKay (924731867) Appointed |
| 14/06/2018 | New Board Member Andrew Sutherland MacKay (924731850) Appointed |
| 14/06/2018 | New Board Member Daniel Robert Sutherland MacKay (924517289) Appointed |
| 14/06/2018 | Change in Reg. Office |
| 09/03/2018 | STRONACHS SECRETARIES LIMITED (924343030) has left the board |
| 09/03/2018 | New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed |
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