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NRG WELL MANAGEMENT LIMITED - 1 St Devenicks Place, Cults, Aberdeen, AB15 9LN, United Kingdom
Company Information
- Company registration number
- SC332271
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 St Devenicks Place
- Cults
- Aberdeen
- AB15 9LN 1 St Devenicks Place, Cults, Aberdeen, AB15 9LN UK
Management
- Managing Directors
- HOLMES, Geoffrey Robert
- MACKAY, Andrew Sutherland
- MACKAY, Daniel Robert Sutherland
- SMAIL, Lee Nadine
- WEATHERILL, Daniel Philip David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-11
- Age Of Company 2007-10-11 16 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Px Holdings Limited
- Nrg Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2022-10-30
- Last Date: 2021-10-16
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NRG WELL MANAGEMENT LIMITED Company Description
- NRG WELL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no SC332271. Its current trading status is "live". It was registered 2007-10-11. It has declared SIC or NACE codes as "06100". It has 5 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-11.It can be contacted at 1 St Devenicks Place .
Get NRG WELL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nrg Well Management Limited - 1 St Devenicks Place, Cults, Aberdeen, AB15 9LN, United Kingdom
- 2007-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-26) - AA
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accounts-with-accounts-type-small (2021-10-04) - AA
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change-account-reference-date-company-current-shortened (2021-03-23) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-12) - CS01
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cessation-of-a-person-with-significant-control (2020-04-28) - PSC07
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notification-of-a-person-with-significant-control (2020-04-28) - PSC02
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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change-person-director-company-with-change-date (2020-05-14) - CH01
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capital-name-of-class-of-shares (2020-06-03) - SH08
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capital-variation-of-rights-attached-to-shares (2020-06-03) - SH10
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resolution (2020-06-03) - RESOLUTIONS
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memorandum-articles (2020-06-03) - MA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-18) - CS01
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change-to-a-person-with-significant-control-without-name-date (2018-09-11) - PSC05
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-12) - AA
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notification-of-a-person-with-significant-control (2017-07-17) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-07-17) - PSC09
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confirmation-statement-with-updates (2017-10-16) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-05) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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change-sail-address-company-with-old-address (2013-06-12) - AD02
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termination-secretary-company-with-name (2013-06-12) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-09-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-05-10) - TM02
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appoint-person-secretary-company-with-name (2011-05-10) - AP03
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accounts-with-accounts-type-total-exemption-small (2011-09-15) - AA
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change-registered-office-address-company-with-date-old-address (2011-05-05) - AD01
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move-registers-to-registered-office-company (2011-10-12) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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change-sail-address-company-with-old-address (2011-10-11) - AD02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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change-person-director-company-with-change-date (2010-10-11) - CH01
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termination-director-company-with-name (2010-10-11) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-09-08) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-01-22) - AA
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change-sail-address-company (2009-10-15) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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move-registers-to-sail-company (2009-10-15) - AD03
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accounts-with-accounts-type-total-exemption-small (2009-10-26) - AA
keyboard_arrow_right 2008
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legacy (2008-10-14) - 363a
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legacy (2008-10-14) - 190
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legacy (2008-10-14) - 353
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legacy (2008-10-14) - 287
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legacy (2008-10-09) - 225
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legacy (2008-04-12) - 88(2)
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legacy (2008-04-08) - 288a
keyboard_arrow_right 2007
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incorporation-company (2007-10-11) - NEWINC