Nrg Well Management Limited. net worth, address, company information. Free

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Nrg Well Management Limited (reg no SC332271) is a private limited company legally formed on 2007-10-11. The enterprise is registered at 1 St Devenicks Place, Cults, Aberdeen AB15 9LN. Nrg Well Management Limited is operating under Standard Industrial Classification code: 6100 which means "extraction of crude petroleum".

Company details

Name	Nrg Well Management Limited
Number	SC332271
Date of Incorporation:	11th October 2007
End of financial year:	31 March
Address:	1 St Devenicks Place, Cults, Aberdeen, AB15 9LN
SIC code:	6100 - Extraction of crude petroleum

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Daniel M. (in the company from 28 April 2020), Andrew M. (appointment date: 11 October 2007). The Companies House lists 3 persons of significant control, namely: Nrg Holdings Limited can be reached at St. Devenicks Place, Cults, AB15 9LN Aberdeen. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Px Holdings Limited can be reached at Westpoint Road, Thornaby, TS17 6BF Stockton-On-Tees. The corporate PSC owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Nrg Well Management Ireland Limited can be reached at 6 South Bank, Crosses Green, Cork. The corporate PSC owns 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	2022-03-31	2023-04-30
Current Assets	585,574	537,530	515,227	518,201	521,976	513,555	494,135	183,808	69,572	204,561	612,378
Fixed Assets	49,350	33,366	16,186	-	-	-	-	-	-	-	-
Intangible Fixed Assets	48,016	32,011	16,006	-	-	-	-	-	-	-	-
Number Shares Allotted	-	500	500	500	500	-	-	-	-	-	-
Shareholder Funds	199,096	75,990	371,031	507,601	517,999	-	-	-	-	-	-
Tangible Fixed Assets	634	655	180	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	214,560	83,830	371,031	507,601	517,999	489,565	455,939	105,183	57,704	55,855	122,017

People with significant control

Nrg Holdings Limited

28 April 2020

Address	1 St. Devenicks Place, Cults, Aberdeen, AB15 9LN, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company 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

Px Holdings Limited

28 April 2020 - 17 March 2023

Address	Px House Westpoint Road, Thornaby, Stockton-On-Tees, TS17 6BF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04417010
Nature of control:	50,01-75% shares 75,01-100% voting rights

Nrg Well Management Ireland Limited

17 July 2017 - 28 April 2020

Address	C/O Welsh And Co. 6 South Bank, Crosses Green, Cork, Ireland
Legal authority	Ireland
Legal form	Corporate
Country registered	Ireland
Place registered	Ireland
Registration number	512425
Nature of control:	75,01-100% voting rights 75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)
(AA01) Accounting reference date changed from Fri, 31st Mar 2023 to Sun, 30th Apr 2023 filed on: 16th, November 2023 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 27th, April 2023 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 25th, April 2023 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, April 2023 \| resolution	Free Download (1 page)
(TM01) Fri, 17th Mar 2023 - the day director's appointment was terminated filed on: 18th, April 2023 \| officers	Free Download (1 page)
(TM01) Fri, 17th Mar 2023 - the day director's appointment was terminated filed on: 18th, April 2023 \| officers	Free Download (1 page)
(TM01) Fri, 17th Mar 2023 - the day director's appointment was terminated filed on: 18th, April 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 13th, December 2022 \| accounts	Free Download (17 pages)
(AP01) On Thu, 18th Nov 2021 new director was appointed. filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(TM01) Thu, 21st Oct 2021 - the day director's appointment was terminated filed on: 22nd, October 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 4th, October 2021 \| accounts	Free Download (16 pages)
(AA01) Current accounting reference period shortened from Fri, 30th Apr 2021 to Wed, 31st Mar 2021 filed on: 23rd, March 2021 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 26th, January 2021 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, June 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 3rd, June 2020 \| incorporation	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 3rd, June 2020 \| capital	Free Download (2 pages)
(CH01) On Tue, 28th Apr 2020 director's details were changed filed on: 14th, May 2020 \| officers	Free Download (2 pages)
(TM01) Tue, 28th Apr 2020 - the day director's appointment was terminated filed on: 28th, April 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 28th Apr 2020 new director was appointed. filed on: 28th, April 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 28th Apr 2020 new director was appointed. filed on: 28th, April 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 28th Apr 2020 new director was appointed. filed on: 28th, April 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 28th Apr 2020 new director was appointed. filed on: 28th, April 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 6th, December 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 18th, December 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 12th, October 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 26th, August 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sun, 11th Oct 2015 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 12th Oct 2015: 500.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 5th, October 2015 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 20th, October 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Sat, 11th Oct 2014 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 14th Oct 2014: 500.00 GBP capital
(AR01) Annual return drawn up to Fri, 11th Oct 2013 with full list of members filed on: 11th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 11th Oct 2013: 500.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 5th, September 2013 \| accounts	Free Download (19 pages)
(TM02) Wed, 12th Jun 2013 - the day secretary's appointment was terminated 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)
(AA) Small-sized company accounts made up to Mon, 30th Apr 2012 filed on: 13th, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Thu, 11th Oct 2012 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 11th Oct 2011 with full list of members filed on: 12th, October 2011 \| annual return	Free Download (4 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 12th, October 2011 \| address	Free Download (1 page)
(AD02) Register of charges moved to new address at an unknown date. Old Address: 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland filed on: 11th, October 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 15th, September 2011 \| accounts	Free Download (8 pages)
(AP03) New secretary appointment on Tue, 10th May 2011 filed on: 10th, May 2011 \| officers	Free Download (1 page)
(TM02) Tue, 10th May 2011 - the day secretary's appointment was terminated filed on: 10th, May 2011 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Thu, 5th May 2011. Old Address: 23 Rubislaw Terrace Aberdeen AB10 1XE United Kingdom filed on: 5th, May 2011 \| address	Free Download (2 pages)
(TM01) Mon, 11th Oct 2010 - the day director's appointment was terminated filed on: 11th, October 2010 \| officers	Free Download (1 page)
(CH01) On Mon, 11th Oct 2010 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 11th Oct 2010 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 11th Oct 2010 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 8th, September 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Sun, 11th Oct 2009 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 26th, October 2009 \| accounts	Free Download (8 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, October 2009 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 15th, October 2009 \| address	Free Download (1 page)
(CH01) On Thu, 15th Oct 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 15th Oct 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 15th Oct 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 22nd, January 2009 \| accounts	Free Download (7 pages)
(190) Location of debenture register filed on: 14th, October 2008 \| address	Free Download (1 page)
(287) Registered office changed on 14/10/2008 from 23 rubislaw terrace aberdeen AB10 1XE filed on: 14th, October 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 14th, October 2008 \| address	Free Download (1 page)
(363a) Annual return up to Tue, 14th Oct 2008 with shareholders record filed on: 14th, October 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/10/2008 to 30/04/2008 filed on: 9th, October 2008 \| accounts	Free Download (1 page)
(288a) On Tue, 8th Apr 2008 Director appointed filed on: 8th, April 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, October 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 11th, October 2007 \| incorporation	Free Download (17 pages)

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