NRG Group Holdings Limited

ActiveSC589480 Private limited company
Incorporated
21 February 2018 (8 years)
Previously known as
SLLP 226 Limited (until 11 June 2018)
Industry
Other business support service activities n.e.c. (82990)
Directors
Julia Mary Jean Mackay
Owned by
Andrew Sutherland Mackay
Julia Mary Jean Mackay
Accounts type
Micro entity
Region
Scotland
Address
8 Albyn Terrace
Aberdeen
AB10 1YP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2018
British
Born April 1984 (42)
Mackay, Julia Mary Jean
Director · Appointed 23 May 2018
British
Born March 1954 (72)
Director · Appointed 23 May 2018
British
Born June 1981 (45)
Officer history (4 former)
3 February 2025
Resigned Mackay, Andrew Sutherland as Director
23 May 2018
Appointed Mackay, Daniel Robert Sutherland as Director
23 May 2018
Appointed Mackay, Julia Mary Jean as Director
23 May 2018
Appointed Mcpherson, Erica as Director
23 May 2018
Appointed Mackay, Andrew Sutherland as Director
23 May 2018
Resigned Stronachs Secretaries Limited as Corporate Secretary
23 May 2018
Resigned Forbes, Neil David as Director
23 May 2018
Resigned Rennie, David Alan as Director
21 February 2018
Appointed Stronachs Secretaries Limited as Corporate Secretary
21 February 2018
Appointed Forbes, Neil David as Director
21 February 2018
Appointed Rennie, David Alan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 February 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1951 (75)
Julia Mary Jean Mackay
Individual · Notified 21 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1954 (72)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

NRG Group Holdings Limited This company
NRG Holdings Limited Owns 75–100% of shares
McGregor Consultants Ltd Owns 75–100% of shares
NRG Consultancy Limited Owns 75–100% of shares
NRG Well Examination Ltd Owns 75–100% of shares
NRG Well Management Limited Owns 75–100% of shares
Wellops.Com Ltd. DissolvedOwns 75–100% of shares

Financials

Employees
4
Current Ratio
210.7x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2024 £11,285,849 £11,199,468 £11,458,488 £11,293,377
Balance sheet detail
2024202220212020
Fixed Assets£11,199,000£11,199,000£11,199,000£11,199,000
Current Assets£94,827£259,838£808£87,179
Creditors (< 1 year)£450£350£340£330
Net Current Assets£94,377£259,488£468£86,849
Shareholder Funds£11,293,377£11,458,488£11,199,468£11,285,849

Filings

Recent filings only. See the full history on Companies House

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