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 3
  • 1
    Mackay, Daniel Robert Sutherland
    Company Director born in April 1984
    Individual (7 offsprings)
    Officer
    2020-04-28 ~ now
    OF - director → CIF 0
  • 2
    Mackay, Andrew Sutherland
    Company Director born in February 1951
    Individual (10 offsprings)
    Officer
    2007-10-11 ~ now
    OF - director → CIF 0
  • 3
    8 Albyn Terrace, Aberdeen, Scotland
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    5,098,962 GBP2024-04-30
    Person with significant control
    2020-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Mackay, Julia Mary Jean
    Company Director born in March 1954
    Individual (7 offsprings)
    Officer
    2007-10-11 ~ 2020-04-28
    OF - director → CIF 0
  • 2
    Keenan, Bryan Angus
    Individual (5 offsprings)
    Officer
    2007-10-11 ~ 2011-05-10
    OF - secretary → CIF 0
  • 3
    Mclean Hale, Sarah
    Director born in September 1979
    Individual (20 offsprings)
    Officer
    2021-11-18 ~ 2023-03-17
    OF - director → CIF 0
  • 4
    Smail, Lee Nadine
    Accountant born in May 1971
    Individual (4 offsprings)
    Officer
    2020-04-28 ~ 2021-10-21
    OF - director → CIF 0
  • 5
    Surma, Stefan Paul
    Development Manager born in December 1954
    Individual
    Officer
    2008-03-31 ~ 2010-09-11
    OF - director → CIF 0
  • 6
    Holmes, Geoffrey Robert
    Company Director born in April 1968
    Individual (34 offsprings)
    Officer
    2020-04-28 ~ 2023-03-17
    OF - director → CIF 0
  • 7
    Reekie, Yvonne
    Individual
    Officer
    2011-05-10 ~ 2013-06-12
    OF - secretary → CIF 0
  • 8
    Weatherill, Daniel Philip David
    Solicitor born in January 1974
    Individual (7 offsprings)
    Officer
    2020-04-28 ~ 2023-03-17
    OF - director → CIF 0
  • 9
    INGLEBY (1494) LIMITED - 2002-04-19
    Px House, Westpoint Road, Thornaby, Stockton-on-tees, England
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2020-04-28 ~ 2023-03-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    C/o Welsh And Co., 6 South Bank, Crosses Green, Cork, Ireland
    Corporate
    Person with significant control
    2017-07-17 ~ 2020-04-28
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

NRG WELL MANAGEMENT LIMITED

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
22022-04-01 ~ 2023-04-30
Debtors
707,151 GBP2024-04-30
515,267 GBP2023-04-30
Cash at bank and in hand
54,030 GBP2024-04-30
97,111 GBP2023-04-30
Current Assets
761,181 GBP2024-04-30
612,378 GBP2023-04-30
Net Current Assets/Liabilities
343,380 GBP2024-04-30
122,017 GBP2023-04-30
Total Assets Less Current Liabilities
343,380 GBP2024-04-30
122,017 GBP2023-04-30
Equity
Called up share capital
500 GBP2024-04-30
500 GBP2023-04-30
Retained earnings (accumulated losses)
342,880 GBP2024-04-30
121,517 GBP2023-04-30
Equity
343,380 GBP2024-04-30
122,017 GBP2023-04-30
Intangible Assets - Gross Cost
Computer software
64,022 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
4,102 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,102 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
600,414 GBP2024-04-30
515,267 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
106,737 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
707,151 GBP2024-04-30
515,267 GBP2023-04-30
Trade Creditors/Trade Payables
Current
278,365 GBP2024-04-30
330,279 GBP2023-04-30
Amounts owed to group undertakings
Current
120,000 GBP2024-04-30
140,000 GBP2023-04-30
Accrued Liabilities
Current
1 GBP2024-04-30
1 GBP2023-04-30

  • NRG WELL MANAGEMENT LIMITED
    Info
    Registered number SC332271
    8 Albyn Terrace, Aberdeen AB10 1YP
    Private Limited Company incorporated on 2007-10-11 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.