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Nrg Well Examination Ltd

SC184427

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8 Albyn Terrace, Aberdeen, AB10 1YP
Incorporated 01/04/1998

Previously known as

Nrg Well Examination & Management Systems Limited · until 20/04/2012
Nrg Well Examination & Management Services Ltd. · until 26/09/2008
Nrg Consultancy Ltd. · until 14/01/2008
Mixlevel Limited · until 27/05/1998

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

06100
Extraction of crude petroleum

Officers

Julia Mary Jean Mackay

director · Since 22/04/1998

British · Scotland

Mrs Julia Mary Jean Mackay

director · Since 22/04/1998

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 4 other boards

Mrs Erica Mcpherson

director · Since 01/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM

Erica Mcpherson

director · Since 01/01/2017

British · United Kingdom

Mr Daniel Robert Sutherland Mackay

director · Since 01/03/2018

DIRECTOR

BRITISH · SCOTLAND

Also on 4 other boards

Daniel Robert Sutherland Mackay

director · Since 01/03/2018

British · Scotland

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 22/04/1998

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 22/04/1998

Bryan Angus Keenan

secretary · Resigned 13/04/2000

Peter Robinson

director · Resigned 16/01/2004

Stefan Paul Surma

director · Resigned 28/08/2010

Julia Mary Jean Mackay

secretary · Resigned 10/05/2011

Yvonne Reekie

secretary · Resigned 24/11/2017

Zoe Fuller

director · Resigned 01/06/2021

Andrew Sutherland Mackay

director · Resigned 03/02/2025

Persons with Significant Control

Nrg Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: Sc321495 · Companies House · Limited By Shares

Notified 10/04/2017

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2004Registered 27/01/2004

Change History

status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → 8 Albyn Terrace
2026-08-08

8 ALBYN TERRACE

post town → Aberdeen
2026-08-08

ABERDEEN

officer appointed → MACKAY, Daniel Robert Sutherland
2026-08-08
officer appointed → MACKAY, Julia Mary Jean
2026-08-08
officer appointed → MCPHERSON, Erica
2026-08-08