Nrg Holdings Limited (reg no SC321495) is a private limited company created on 2007-04-18. This business is registered at 1 St Devenicks Place, Cults, Aberdeen AB15 9LN. Nrg Holdings Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name Nrg Holdings Limited
Number SC321495
Date of Incorporation: Wed, 18th Apr 2007
End of financial year: 30 April
Address: 1 St Devenicks Place, Cults, Aberdeen, AB15 9LN
SIC code: 70100 - Activities of head offices

As for the 5 directors that can be found in this firm, we can name: Peter R. (appointed on 02 July 2018), Daniel M. (appointment date: 01 March 2018), Erica M. (appointed on 01 January 2017). The Companies House indexes 3 persons of significant control, namely: Nrg Group Holdings Limited can be found at Cults, AB15 9LN Aberdeen. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Julia M. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 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
Current Assets 720,082 236,146 2,177,588 2,442,942 2,211,451 2,085,980 3,444,457 4,375,261
Fixed Assets 479,984 742,941 681,908 1,080,197 740,002 769,301 742,008 879,634
Intangible Fixed Assets - 12,544 8,363 4,182 1 - - -
Number Shares Allotted - 202 202 202 202 - - -
Shareholder Funds 1,000,386 876,253 2,516,399 3,239,228 2,761,242 - - -
Tangible Fixed Assets 258,542 257,456 241,465 460,666 434,657 - - -
Total Assets Less Current Liabilities 1,006,653 882,996 2,521,926 3,245,626 2,761,284 2,761,914 4,036,406 5,069,391

People with significant control

Nrg Group Holdings Limited
12 June 2019
Address 1 St Devenicks Place Cults, Aberdeen, AB15 9LN, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Edinburgh
Registration number Sc589480
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Julia M.
10 April 2017
Nature of control: 25-50% voting rights
25-50% shares
Andrew M.
10 April 2017 - 12 June 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2019-04-30
filed on: 6th, December 2019 | accounts
Free Download (13 pages)

Companies nearby
Suspower Limited [0.02 mile]
Steph Craigie Kitchens & Bathrooms Ltd [0.07 mile]
Activpayroll Ltd. [0.15 mile]
Abalt Solutions Limited [0.20 mile]