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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mackay, Julia Mary Jean
    Director born in March 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ now
    OF - Director → CIF 0
    Mrs Julia Mary Jean Mackay
    Born in March 1954
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mcpherson, Erica
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Peter
    Non-Executive Director born in November 1950
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Mackay, Daniel Robert Sutherland
    Director born in April 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Mackay, Andrew Sutherland
    Director born in February 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ now
    OF - Director → CIF 0
  • 6
    SLLP 226 LIMITED - 2018-06-11
    icon of address8 Albyn Terrace, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,293,377 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-06-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mackay, Julia Mary Jean
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 2
    Mr Andrew Sutherland Mackay
    Born in February 1951
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-04-10 ~ 2019-06-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Reekie, Yvonne
    Individual
    Officer
    icon of calendar 2011-05-10 ~ 2013-06-12
    OF - Secretary → CIF 0
  • 4
    icon of address5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2007-04-18 ~ 2007-04-18
    PE - Secretary → CIF 0
  • 5
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2007-04-18 ~ 2007-04-18
    PE - Director → CIF 0
parent relation
Company in focus

NRG HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
307,037 GBP2024-04-30
312,304 GBP2023-04-30
Fixed Assets - Investments
1,613,482 GBP2024-04-30
1,246,148 GBP2023-04-30
Investment Property
700,000 GBP2024-04-30
700,000 GBP2023-04-30
Fixed Assets
2,620,519 GBP2024-04-30
2,258,452 GBP2023-04-30
Debtors
2,570,776 GBP2024-04-30
2,914,151 GBP2023-04-30
Cash at bank and in hand
49,774 GBP2024-04-30
439,178 GBP2023-04-30
Current Assets
2,620,550 GBP2024-04-30
3,353,329 GBP2023-04-30
Net Current Assets/Liabilities
2,478,443 GBP2024-04-30
3,099,472 GBP2023-04-30
Total Assets Less Current Liabilities
5,098,962 GBP2024-04-30
5,357,924 GBP2023-04-30
Net Assets/Liabilities
5,098,962 GBP2024-04-30
5,356,978 GBP2023-04-30
Equity
Called up share capital
202 GBP2024-04-30
202 GBP2023-04-30
Retained earnings (accumulated losses)
4,781,362 GBP2024-04-30
5,039,378 GBP2023-04-30
Equity
5,098,962 GBP2024-04-30
5,356,978 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Computer software
16,725 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
413,398 GBP2024-04-30
413,398 GBP2023-04-30
Improvements to leasehold property
21,032 GBP2024-04-30
21,032 GBP2023-04-30
Furniture and fittings
45,008 GBP2024-04-30
45,008 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
165,293 GBP2024-04-30
148,757 GBP2023-04-30
Improvements to leasehold property
20,869 GBP2024-04-30
20,372 GBP2023-04-30
Furniture and fittings
38,412 GBP2024-04-30
37,245 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,536 GBP2023-05-01 ~ 2024-04-30
Improvements to leasehold property
497 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
1,167 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
248,105 GBP2024-04-30
264,641 GBP2023-04-30
Improvements to leasehold property
163 GBP2024-04-30
660 GBP2023-04-30
Furniture and fittings
6,596 GBP2024-04-30
7,763 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
127,165 GBP2024-04-30
135,846 GBP2023-04-30
Computers
24,527 GBP2024-04-30
33,352 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
631,130 GBP2024-04-30
648,636 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-49,256 GBP2023-05-01 ~ 2024-04-30
Computers
-10,496 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-59,752 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
76,186 GBP2024-04-30
99,169 GBP2023-04-30
Computers
23,333 GBP2024-04-30
30,789 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
324,093 GBP2024-04-30
336,332 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
16,993 GBP2023-05-01 ~ 2024-04-30
Computers
3,040 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,233 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-39,976 GBP2023-05-01 ~ 2024-04-30
Computers
-10,496 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-50,472 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles
50,979 GBP2024-04-30
36,677 GBP2023-04-30
Computers
1,194 GBP2024-04-30
2,563 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
1,491,500 GBP2024-04-30
1,122,846 GBP2023-04-30
Additions to investments
368,654 GBP2024-04-30
Investments in Group Undertakings
1,491,500 GBP2024-04-30
1,122,846 GBP2023-04-30
Investment Property - Fair Value Model
700,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
6,178 GBP2024-04-30
6,938 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
2,379,914 GBP2024-04-30
2,884,326 GBP2023-04-30
Other Debtors
Current
172,534 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
3,295 GBP2024-04-30
8,809 GBP2023-04-30
Prepayments/Accrued Income
Current
8,214 GBP2024-04-30
14,078 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
2,570,776 GBP2024-04-30
2,914,151 GBP2023-04-30
Trade Creditors/Trade Payables
Current
12,555 GBP2024-04-30
13,043 GBP2023-04-30
Amounts owed to group undertakings
Current
94,517 GBP2024-04-30
102,324 GBP2023-04-30
Corporation Tax Payable
Current
4,949 GBP2023-04-30
Other Taxation & Social Security Payable
Current
10,212 GBP2023-04-30
Accrued Liabilities
Current
32,194 GBP2024-04-30
22,279 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
450 GBP2024-04-30
Between one and five year
1,575 GBP2024-04-30
All periods
2,025 GBP2024-04-30
Related profiles found in government register
  • NRG HOLDINGS LIMITED
    Info
    Registered number SC321495
    icon of address8 Albyn Terrace, Aberdeen AB10 1YP
    Private Limited Company incorporated on 2007-04-18 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • NRG HOLDINGS LIMITED
    S
    Registered number Sc321495
    icon of address1, St. Devenicks Place, Cults, Aberdeen, Scotland, AB15 9LN
    Private Limited Company in Uk Companies House, Scotland
    CIF 1
  • NRG HOLDINGS LIMITED
    S
    Registered number Sc321495
    icon of address1, St Devenick's Place, Cults, Aberdeen, United Kingdom, AB15 9LN
    Limited By Shares in Companies House, Scotland
    CIF 2
  • NRG HOLDINGS LIMITED
    S
    Registered number Sc321495
    icon of address8 Albyn Terrace, Aberdeen, Scotland, AB10 1YP
    Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address8 Albyn Terrace, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    746,042 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address8 Albyn Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-07-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    NRG WELL EXAMINATION & MANAGEMENT SYSTEMS LIMITED - 2012-04-20
    NRG WELL EXAMINATION & MANAGEMENT SERVICES LTD. - 2008-09-26
    NRG CONSULTANCY LTD. - 2008-01-14
    MIXLEVEL LIMITED - 1998-05-27
    icon of address8 Albyn Terrace, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    886,141 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of address8 Albyn Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    343,380 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    icon of address8 Albyn Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • N.R.G. CONSULTANCY LIMITED - 1998-05-12
    icon of address8 Albyn Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    767,855 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-04-10 ~ 2018-05-23
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.