Nrg Group Holdings Limited. net worth, address, company information. Free

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Nrg Group Holdings Limited (reg no SC589480) is a private limited company legally formed on 2018-02-21. The enterprise is located at 1 St. Devenick's Place, Cults, Aberdeen AB15 9LN. Having undergone a change in 2018-06-11, the previous name this firm utilized was Sllp 226 Limited. Nrg Group Holdings Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Nrg Group Holdings Limited
Number	SC589480
Date of Incorporation:	February 21, 2018
End of financial year:	30 April
Address:	1 St. Devenick's Place, Cults, Aberdeen, AB15 9LN
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in this particular company, we can name: Erica M. (in the company from 23 May 2018), Daniel M. (appointment date: 23 May 2018), Andrew M. (appointed on 23 May 2018). The Companies House lists 2 persons of significant control, namely: Andrew M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jean M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	40,872	87,179	808	259,838	102,634
Fixed Assets	11,199,000	11,199,000	11,199,000	11,199,000	11,199,000
Total Assets Less Current Liabilities	11,239,522	11,285,849	11,199,468	11,458,488	11,301,219

People with significant control

Andrew M.

21 February 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Jean M.

21 February 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Tue, 20th Feb 2024 filed on: 14th, March 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Tue, 20th Feb 2024 filed on: 14th, March 2024 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 18th, January 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Mon, 20th Feb 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 20th, December 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sun, 20th Feb 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 17th, January 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sat, 20th Feb 2021 filed on: 22nd, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 19th, January 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thu, 20th Feb 2020 filed on: 20th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 15th, November 2019 \| accounts	Free Download (6 pages)
(CH01) On Sun, 8th Sep 2019 director's details were changed filed on: 10th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 20th Feb 2019 filed on: 21st, February 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On Thu, 24th Jan 2019 director's details were changed filed on: 24th, January 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 21st Feb 2018 filed on: 22nd, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Tue, 22nd Jan 2019 filed on: 22nd, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 21st Feb 2018 filed on: 22nd, January 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Wed, 23rd May 2018: 202.00 GBP filed on: 11th, July 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 23rd May 2018: 11847202.00 GBP filed on: 11th, July 2018 \| capital	Free Download (4 pages)
(SH19) Capital declared on Wed, 11th Jul 2018: 11199202.00 GBP filed on: 11th, July 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 25th, June 2018 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 23/05/18 filed on: 25th, June 2018 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 25th, June 2018 \| capital	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 25th, June 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, June 2018 \| resolution	Free Download (15 pages)
(AP01) On Wed, 23rd May 2018 new director was appointed. filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 28 Albyn Place Aberdeen AB10 1YL United Kingdom on Tue, 12th Jun 2018 to 1 st. Devenick's Place Cults Aberdeen AB15 9LN filed on: 12th, June 2018 \| address	Free Download (2 pages)
(AP01) On Wed, 23rd May 2018 new director was appointed. filed on: 12th, June 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 23rd May 2018 new director was appointed. filed on: 12th, June 2018 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Tue, 30th Apr 2019 filed on: 12th, June 2018 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 23rd May 2018 filed on: 12th, June 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 23rd May 2018 filed on: 12th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 23rd May 2018 filed on: 12th, June 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 23rd May 2018 new director was appointed. filed on: 12th, June 2018 \| officers	Free Download (2 pages)
(CERTNM) Company name changed sllp 226 LIMITEDcertificate issued on 11/06/18 filed on: 11th, June 2018 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 11th Jun 2018 filed on: 11th, June 2018 \| resolution	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 21st, February 2018 \| incorporation	Free Download (9 pages)

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