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 - ABERDEEN

This company is listed in the following categories:
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

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PX HOLDINGS LIMITED STOCKTON ON TEES Active FULL 70100 - Activities of head offices
PX APPOINTMENTS LIMITED STOCKTON ON TEES Active DORMANT 74990 - Non-trading company
PX ENGINEERING CONSULTANTS LIMITED STOCKTON ON TEES Active FULL 71121 - Engineering design activities for industrial process and production
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PX LNG TEESSIDE LIMITED STOCKTON ON TEES Active SMALL 35210 - Manufacture of gas
PX BIOETHANOL TEESSIDE LIMITED STOCKTON ON TEES Dissolved... DORMANT 99999 - Dormant Company
PX MANAGEMENT LIMITED STOCKTON ON TEES Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
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PX RESERVE LIMITED STOCKTON-ON-TEES Dissolved... DORMANT 99999 - Dormant Company
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PX SUPPLY LIMITED STOCKTON ON TEES UNITED KINGDOM Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
NRG Well Management Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 30-04-2023 £97,111 Cash £122,017 equity
NRG Well Management Limited - Accounts to registrar (filleted) - small 18.2 2021-01-27 30-04-2020 £69,386 Cash £57,704 equity
NRG Well Management Limited - Accounts to registrar (filleted) - small 18.2 2019-12-07 30-04-2019 £116,337 Cash £105,183 equity
NRG Well Management Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 30-04-2018 £386,731 Cash £455,939 equity
NRG Well Management Limited - Accounts to registrar - small 17.2 2017-10-13 30-04-2017 £492,360 Cash £489,565 equity
NRG Well Management Limited - Abbreviated accounts 16.1 2016-08-27 30-04-2016 £506,280 Cash £517,999 equity
NRG Well Management Limited - Limited company - abbreviated - 11.6 2015-10-06 30-04-2015 £399,666 Cash £507,601 equity
NRG Well Management Limited - Limited company - abbreviated - 11.0.0 2014-10-21 30-04-2014 £129,549 Cash £371,031 equity

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NRG HOLDINGS LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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NRG CONSULTANCY LIMITED ABERDEEN Active MICRO ENTITY 06100 - Extraction of crude petroleum
ATHENA EXPLORATION LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 06100 - Extraction of crude petroleum
NRG GROUP HOLDINGS LIMITED ABERDEEN Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CLNS HOLDINGS LIMITED ABERDEEN Active MICRO ENTITY 82990 - Other business support service activities n.e.c.