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NRG HOLDINGS LIMITED - 1 St Devenicks Place, Cults, Aberdeen, AB15 9LN, United Kingdom
Company Information
- Company registration number
- SC321495
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 St Devenicks Place
- Cults
- Aberdeen
- AB15 9LN 1 St Devenicks Place, Cults, Aberdeen, AB15 9LN UK
Management
- Managing Directors
- MACKAY, Andrew Sutherland
- MACKAY, Daniel Robert Sutherland
- MACKAY, Julia Mary Jean
- MCPHERSON, Erica
- ROBINSON, Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-18
- Age Of Company 2007-04-18 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Andrew Sutherland Mackay
- Mrs Julia Mary Jean Mackay
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800A28S1PNRKFU966
- Filing of Accounts
- Due Date: 2019-01-31
- Last Date: 2017-04-30
✓
- Last Return Made Up To:
- 2012-04-18
- Annual Return
- Due Date: 2019-04-24
- Last Date: 2018-04-10
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NRG HOLDINGS LIMITED Company Description
- NRG HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC321495. Its current trading status is "live". It was registered 2007-04-18. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-18.It can be contacted at 1 St Devenicks Place .
Get NRG HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nrg Holdings Limited - 1 St Devenicks Place, Cults, Aberdeen, AB15 9LN, United Kingdom
- 2007-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NRG HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc321495#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc321495#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc321495#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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change-person-director-company-with-change-date (2018-07-19) - CH01
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change-person-director-company-with-change-date (2018-03-15) - CH01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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confirmation-statement-with-updates (2018-04-26) - CS01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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change-person-director-company-with-change-date (2018-07-13) - CH01
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change-person-director-company-with-change-date (2018-07-18) - CH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-12) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-26) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-05) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-29) - AA
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keyboard_arrow_right 2013
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resolution (2013-12-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA
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change-sail-address-company-with-old-address (2013-06-12) - AD02
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termination-secretary-company-with-name (2013-06-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-18) - CH01
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accounts-with-accounts-type-small (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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change-sail-address-company-with-old-address (2012-04-18) - AD02
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-05-10) - TM02
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appoint-person-secretary-company-with-name (2011-05-10) - AP03
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change-registered-office-address-company-with-date-old-address (2011-05-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-15) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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change-person-director-company-with-change-date (2010-05-05) - CH01
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move-registers-to-sail-company (2010-05-05) - AD03
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change-sail-address-company (2010-05-05) - AD02
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change-person-secretary-company-with-change-date (2010-05-05) - CH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-22) - AA
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legacy (2009-04-28) - 353
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legacy (2009-04-28) - 287
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legacy (2009-04-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
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legacy (2009-04-28) - 190
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keyboard_arrow_right 2008
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legacy (2008-06-10) - 363a
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legacy (2008-06-10) - 288c
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keyboard_arrow_right 2007
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legacy (2007-04-24) - 288b
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resolution (2007-05-10) - RESOLUTIONS
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legacy (2007-05-16) - 88(2)R
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legacy (2007-05-16) - 288a
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legacy (2007-09-12) - 287
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resolution (2007-11-15) - RESOLUTIONS
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legacy (2007-11-15) - 88(2)R
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statement-of-affairs (2007-11-15) - SA
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incorporation-company (2007-04-18) - NEWINC
