NRG WELL MANAGEMENT LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
NRG WELL MANAGEMENT LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
NRG WELL MANAGEMENT LIMITED was incorporated 16 years ago on 11/10/2007 and has the registered number: SC332271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
NRG WELL MANAGEMENT LIMITED was incorporated 16 years ago on 11/10/2007 and has the registered number: SC332271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
NRG WELL MANAGEMENT LIMITED - ABERDEEN
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 ST DEVENICKS PLACE
ABERDEEN
AB15 9LN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL ROBERT SUTHERLAND MACKAY | Apr 1984 | British | Director | 2020-04-28 | CURRENT |
MR ANDREW SUTHERLAND MACKAY | Feb 1951 | English | Director | 2007-10-11 | CURRENT |
DANIEL PHILIP DAVID WEATHERILL | Jan 1974 | British | Director | 2020-04-28 UNTIL 2023-03-17 | RESIGNED |
MR STEFAN PAUL SURMA | Dec 1954 | British | Director | 2008-03-31 UNTIL 2010-09-11 | RESIGNED |
MR BRYAN ANGUS KEENAN | British | Secretary | 2007-10-11 UNTIL 2011-05-10 | RESIGNED | |
SARAH MCLEAN HALE | Sep 1979 | English | Director | 2021-11-18 UNTIL 2023-03-17 | RESIGNED |
MRS LEE NADINE SMAIL | May 1971 | British | Director | 2020-04-28 UNTIL 2021-10-21 | RESIGNED |
MRS JULIA MARY JEAN MACKAY | Mar 1954 | Irish | Director | 2007-10-11 UNTIL 2020-04-28 | RESIGNED |
MR GEOFFREY ROBERT HOLMES | Apr 1968 | British | Director | 2020-04-28 UNTIL 2023-03-17 | RESIGNED |
MS YVONNE REEKIE | Secretary | 2011-05-10 UNTIL 2013-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Px Holdings Limited | 2020-04-28 - 2023-03-17 | Stockton-On-Tees |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent |
|
Nrg Holdings Limited | 2020-04-28 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nrg Well Management Ireland Limited | 2017-07-17 - 2020-04-28 | Cork |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |