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Nrg Well Management Limited

SC332271

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Albyn Terrace, Aberdeen, AB10 1YP
Incorporated 11/10/2007

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

06100
Extraction of crude petroleum

Officers

Mr Daniel Robert Sutherland Mackay

director · Since 28/04/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 4 other boards

Daniel Robert Sutherland Mackay

director · Since 28/04/2020

British · Scotland

Mrs Erica Mcpherson

director · Since 21/05/2025

DIRECTOR

BRITISH · SCOTLAND

Also on 3 other boards

Erica Mcpherson

director · Since 21/05/2025

British · Scotland

Mrs Julia Mary Jean Mackay

director · Since 21/05/2025

DIRECTOR

BRITISH · SCOTLAND

Also on 4 other boards

Julia Mary Jean Mackay

director · Since 21/05/2025

British · Scotland

Former

Stefan Paul Surma

director · Resigned 11/09/2010

Bryan Angus Keenan

secretary · Resigned 10/05/2011

Yvonne Reekie

secretary · Resigned 12/06/2013

Julia Mary Jean Mackay

director · Resigned 28/04/2020

Lee Nadine Smail

director · Resigned 21/10/2021

Daniel Philip David Weatherill

director · Resigned 17/03/2023

Geoffrey Robert Holmes

director · Resigned 17/03/2023

Sarah Mclean Hale

director · Resigned 17/03/2023

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 · Private Company Limited By Shares

Notified 28/04/2020

Former PSCs

Nrg Well Management Ireland Limited

Ceased 28/04/2020

Px Holdings Limited

Ceased 17/03/2023

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