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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 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 720,082 236,146 2,177,588 2,442,942 2,211,451 2,085,980 3,444,457 4,375,261 4,104,922 2,919,313 3,602,375 3,353,329
Fixed Assets 479,984 742,941 681,908 1,080,197 740,002 769,301 742,008 879,634 1,302,831 2,188,896 2,265,993 2,258,452
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 2,765,496 2,761,914 4,036,406 5,069,391 5,223,777 4,976,836 5,480,415 5,357,924

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 2023-04-30
filed on: 18th, January 2024 | accounts 		Free Download (13 pages)

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