Nrg Group Holdings Limited ABERDEEN


Nrg Group Holdings Limited is a private limited company situated at 1 St. Devenick's Place, Cults, Aberdeen AB15 9LN. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-02-21, this 6-year-old company is run by 4 directors.
Director Erica M., appointed on 23 May 2018. Director Daniel M., appointed on 23 May 2018. Director Andrew M., appointed on 23 May 2018.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to official information there was a name change on 2018-06-11 and their previous name was Sllp 226 Limited.
The latest confirmation statement was filed on 2023-02-20 and the deadline for the subsequent filing is 2024-03-05. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Nrg Group Holdings Limited Address / Contact

Office Address 1 St. Devenick's Place
Office Address2 Cults
Town Aberdeen
Post code AB15 9LN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC589480
Date of Incorporation Wed, 21st Feb 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Erica M.

Position: Director

Appointed: 23 May 2018

Daniel M.

Position: Director

Appointed: 23 May 2018

Andrew M.

Position: Director

Appointed: 23 May 2018

Julia M.

Position: Director

Appointed: 23 May 2018

Neil F.

Position: Director

Appointed: 21 February 2018

Resigned: 23 May 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Andrew M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Jean M. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew M.

Notified on 21 February 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Jean M.

Notified on 21 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Sllp 226 June 11, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets40 87287 179808259 838102 634
Other
Average Number Employees During Period 2224
Creditors350330340350415
Fixed Assets11 199 00011 199 00011 199 00011 199 00011 199 000
Net Current Assets Liabilities40 52286 849468259 488102 219
Total Assets Less Current Liabilities11 239 52211 285 84911 199 46811 458 48811 301 219

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with updates Tue, 20th Feb 2024
filed on: 14th, March 2024
Free Download (4 pages)

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