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Nrg Consultancy Limited (registration number SC336197) is a private limited company created on 2008-01-15. This firm has its registered office at 1 St Devenicks Place, Cults, Aberdeen AB15 9LN. Nrg Consultancy Limited operates Standard Industrial Classification: 6100 that means "extraction of crude petroleum".

Company details

Name	Nrg Consultancy Limited
Number	SC336197
Date of Incorporation:	2008-01-15
End of financial year:	30 April
Address:	1 St Devenicks Place, Cults, Aberdeen, AB15 9LN
SIC code:	6100 - Extraction of crude petroleum

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Andrew M. (appointed on 15 January 2008), Julia M. (appointment date: 15 January 2008). The official register indexes 1 person of significant control - Nrg Holdings Limited, a business that can be found at St Devenick's Place, Cults, AB15 9LN Aberdeen. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	323,397	364,964	266,599	6,936	6,259	1,054	12,995	46,666	40,134	40,134	40,134	1,300
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	205,536	252,868	83,550	6,259	6,259	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	205,536	252,868	83,550	6,259	6,259	1,054	10,726	39,838	39,834	39,834	1,000	1,000

People with significant control

Nrg Holdings Limited

17 July 2017

Address	1 St Devenick's Place, Cults, Aberdeen, AB15 9LN, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc321495
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with updates January 15, 2023 filed on: 31st, January 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates January 15, 2023 filed on: 31st, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on April 30, 2022 filed on: 20th, December 2022 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on April 30, 2021 filed on: 17th, January 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates January 15, 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates January 15, 2021 filed on: 11th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on April 30, 2020 filed on: 19th, January 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates January 15, 2020 filed on: 16th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on April 30, 2019 filed on: 6th, December 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates January 15, 2019 filed on: 15th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on April 30, 2018 filed on: 18th, December 2018 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: October 12, 2017 filed on: 31st, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates January 15, 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control October 12, 2017 filed on: 29th, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 30, 2017 filed on: 12th, October 2017 \| accounts	Free Download (6 pages)
(PSC09) Withdrawal of a person with significant control statement July 17, 2017 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control July 17, 2017 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates January 15, 2017 filed on: 30th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 26th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to January 15, 2016 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 18, 2016: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 5th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to January 15, 2015 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 11th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to January 15, 2014 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 16, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 5th, September 2013 \| accounts	Free Download (13 pages)
(TM02) Secretary appointment termination on June 12, 2013 filed on: 12th, June 2013 \| officers	Free Download (1 page)
(AD02) Register of charges moved to new address at an unknown date. Old Address: 1 St. Devenicks Place Cults Aberdeen AB15 9LN Scotland filed on: 12th, June 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to January 16, 2013 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to April 30, 2012 filed on: 13th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 16, 2012 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (5 pages)
(CH01) On January 17, 2012 director's details were changed filed on: 17th, January 2012 \| officers	Free Download (2 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland filed on: 17th, January 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 15th, September 2011 \| accounts	Free Download (12 pages)
(AP03) On May 10, 2011 - new secretary appointed filed on: 10th, May 2011 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on May 10, 2011 filed on: 10th, May 2011 \| officers	Free Download (1 page)
(AD01) Company moved to new address on May 5, 2011. Old Address: 23 Rubislaw Terrace Aberdeen AB10 1XE United Kingdom filed on: 5th, May 2011 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: February 28, 2011 filed on: 28th, February 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to January 16, 2011 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 1st, September 2010 \| accounts	Free Download (6 pages)
(CH01) On January 16, 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 16, 2010 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (6 pages)
(CH01) On January 16, 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 16, 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 15th, January 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to January 15, 2010 with full list of members filed on: 15th, January 2010 \| annual return	Free Download (7 pages)
(AD02) Notification of SAIL filed on: 15th, January 2010 \| address	Free Download (1 page)
(CH01) On December 1, 2009 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2009 filed on: 12th, October 2009 \| accounts	Free Download (7 pages)
(288a) On June 26, 2009 Director appointed filed on: 26th, June 2009 \| officers	Free Download (2 pages)
(288a) On June 3, 2009 Director appointed filed on: 3rd, June 2009 \| officers	Free Download (2 pages)
(190) Location of debenture register filed on: 15th, January 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 15th, January 2009 \| address	Free Download (1 page)
(363a) Annual return made up to January 15, 2009 filed on: 15th, January 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 15/01/2009 from 23 rubislaw terrace aberdeen AB10 1XE filed on: 15th, January 2009 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/01/2009 to 30/04/2009 filed on: 10th, June 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, January 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 15th, January 2008 \| incorporation	Free Download (17 pages)

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