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Company Information for

NRG WELL MANAGEMENT LIMITED

1 ST DEVENICKS PLACE, CULTS, ABERDEEN, AB15 9LN,
Company Registration Number
SC332271
Private Limited Company
Active

Company Overview

About Nrg Well Management Ltd
NRG WELL MANAGEMENT LIMITED was founded on 2007-10-11 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Nrg Well Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NRG WELL MANAGEMENT LIMITED
 
Legal Registered Office
1 ST DEVENICKS PLACE
CULTS
ABERDEEN
AB15 9LN
Other companies in AB15
 
Filing Information
Company Number SC332271
Company ID Number SC332271
Date formed 2007-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB198424175  
Last Datalog update: 2024-01-07 14:37:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NRG WELL MANAGEMENT LIMITED
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Companies with same name NRG WELL MANAGEMENT LIMITED
The following companies were found which have the same name as NRG WELL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NRG WELL MANAGEMENT INTERNATIONAL LIMITED Mainport Monahan Road, CORK, T12 AH9T, Ireland T12 AH9T Active Company formed on the 2012-04-25

Company Officers of NRG WELL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW SUTHERLAND MACKAY
 Director 2007-10-11
JULIA MARY JEAN MACKAY
 Director 2007-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE REEKIE
 Company Secretary 2011-05-10 2013-06-12
BRYAN ANGUS KEENAN
 Company Secretary 2007-10-11 2011-05-10
STEFAN PAUL SURMA
 Director 2008-03-31 2010-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW SUTHERLAND MACKAY THE ABERDEEN CLINIC LTD Director 2018-01-29 CURRENT 2018-01-29 Active
ANDREW SUTHERLAND MACKAY TAC HEALTHCARE GROUP LTD Director 2013-04-15 CURRENT 2013-04-15 Active
ANDREW SUTHERLAND MACKAY NRG CONSULTANCY LIMITED Director 2008-01-15 CURRENT 2008-01-15 Active
ANDREW SUTHERLAND MACKAY WELLOPS.COM LTD. Director 2007-04-19 CURRENT 2007-04-19 Active
JULIA MARY JEAN MACKAY NRG CONSULTANCY LIMITED Director 2008-01-15 CURRENT 2008-01-15 Active
JULIA MARY JEAN MACKAY WELLOPS.COM LTD. Director 2007-04-19 CURRENT 2007-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-27Change of share class name or designation
2023-04-27Particulars of variation of rights attached to shares
2023-04-25Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-04-25Memorandum articles filed
2023-04-18Change of details for Nrg Holdings Limited as a person with significant control on 2023-03-17
2023-04-18CESSATION OF PX HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-18APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBERT HOLMES
2023-04-18APPOINTMENT TERMINATED, DIRECTOR SARAH MCLEAN HALE
2023-04-18APPOINTMENT TERMINATED, DIRECTOR DANIEL PHILIP DAVID WEATHERILL
2022-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-12-06AP01DIRECTOR APPOINTED SARAH MCLEAN HALE
2021-10-22TM01APPOINTMENT TERMINATED, DIRECTOR LEE NADINE SMAIL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES
2021-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-23AA01Current accounting period shortened from 30/04/21 TO 31/03/21
2021-01-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-06-03MEM/ARTSARTICLES OF ASSOCIATION
2020-06-03RES12Resolution of varying share rights or name
2020-06-03SH10Particulars of variation of rights attached to shares
2020-06-03SH08Change of share class name or designation
2020-05-14CH01Director's details changed for Mr Daniel Philip David Weatherall on 2020-04-28
2020-04-28PSC02Notification of Px Holdings Limited as a person with significant control on 2020-04-28
2020-04-28AP01DIRECTOR APPOINTED MR DANIEL ROBERT SUTHERLAND MACKAY
2020-04-28PSC07CESSATION OF NRG WELL MANAGEMENT IRELAND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JULIA MARY JEAN MACKAY
2019-12-06AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2018-12-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-09-11PSC05Change to person with significant control
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 500
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-10-12AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17PSC09Withdrawal of a person with significant control statement on 2017-07-17
2017-07-17PSC02Notification of Nrg Well Management Ireland Limited as a person with significant control on 2017-07-17
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 500
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-08-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 500
2015-10-12AR0111/10/15 ANNUAL RETURN FULL LIST
2015-10-05AA30/04/15 TOTAL EXEMPTION SMALL
2015-10-05AA30/04/15 TOTAL EXEMPTION SMALL
2014-10-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 500
2014-10-14AR0111/10/14 ANNUAL RETURN FULL LIST
2013-10-11AR0111/10/13 ANNUAL RETURN FULL LIST
2013-09-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AD02Register inspection address changed from 1 St. Devenicks Place Cults Aberdeen AB15 9LN Scotland
2013-06-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY YVONNE REEKIE
2012-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-10-16AR0111/10/12 ANNUAL RETURN FULL LIST
2011-10-12AR0111/10/11 ANNUAL RETURN FULL LIST
2011-10-12AD04Register(s) moved to registered office address
2011-10-11AD02Register inspection address changed from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland
2011-09-15AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AP03Appointment of Ms Yvonne Reekie as company secretary
2011-05-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRYAN KEENAN
2011-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 23 RUBISLAW TERRACE ABERDEEN AB10 1XE UNITED KINGDOM
2010-10-11AR0111/10/10 FULL LIST
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN SURMA
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARY JEAN MACKAY / 11/10/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SUTHERLAND MACKAY / 11/10/2010
2010-09-08AA30/04/10 TOTAL EXEMPTION SMALL
2009-11-16AR0111/10/09 FULL LIST
2009-10-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT
2009-10-15AD02SAIL ADDRESS CREATED
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PAUL SURMA / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY JEAN MACKAY / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SUTHERLAND MACKAY / 15/10/2009
2009-01-22AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-10-14190LOCATION OF DEBENTURE REGISTER
2008-10-14353LOCATION OF REGISTER OF MEMBERS
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 23 RUBISLAW TERRACE ABERDEEN AB10 1XE
2008-10-09225PREVSHO FROM 31/10/2008 TO 30/04/2008
2008-04-1288(2)AD 31/03/08 GBP SI 100@1=100 GBP IC 400/500
2008-04-08288aDIRECTOR APPOINTED MR STEFAN PAUL SURMA
2007-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to NRG WELL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NRG WELL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NRG WELL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Creditors
Creditors Due Within One Year 2013-04-30 £ 487,066
Creditors Due Within One Year 2012-04-30 £ 420,364
Provisions For Liabilities Charges 2013-04-30 £ 7,840
Provisions For Liabilities Charges 2012-04-30 £ 15,464

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NRG WELL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 4,893
Cash Bank In Hand 2012-04-30 £ 59,222
Current Assets 2013-04-30 £ 537,530
Current Assets 2012-04-30 £ 585,574
Debtors 2013-04-30 £ 532,637
Debtors 2012-04-30 £ 526,352
Fixed Assets 2013-04-30 £ 33,366
Fixed Assets 2012-04-30 £ 49,350
Shareholder Funds 2013-04-30 £ 75,990
Shareholder Funds 2012-04-30 £ 199,096

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NRG WELL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NRG WELL MANAGEMENT LIMITED
Trademarks
We have not found any records of NRG WELL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NRG WELL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as NRG WELL MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NRG WELL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NRG WELL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NRG WELL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB15 9LN