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 4
  • 1
    Mackay, Julia Mary Jean
    Company Director born in March 1954
    Individual (7 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
    Mrs Jean Mackay
    Born in March 1954
    Individual (7 offsprings)
    Person with significant control
    2018-02-21 ~ 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
    Company Director born in June 1981
    Individual (3 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Mackay, Daniel Robert Sutherland
    Company Director born in April 1984
    Individual (7 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Mackay, Andrew Sutherland
    Consultant Engineer born in February 1951
    Individual (10 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
    Mr Andrew Sutherland Mackay
    Born in February 1951
    Individual (10 offsprings)
    Person with significant control
    2018-02-21 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (61 offsprings)
    Officer
    2018-02-21 ~ 2018-05-23
    OF - Director → CIF 0
  • 2
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (39 offsprings)
    Officer
    2018-02-21 ~ 2018-05-23
    OF - Director → CIF 0
  • 3
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 577 offsprings)
    Officer
    2018-02-21 ~ 2018-05-23
    PE - Secretary → CIF 0
parent relation
Company in focus

NRG GROUP HOLDINGS LIMITED

Previous name
SLLP 226 LIMITED - 2018-06-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
11,199,000 GBP2024-04-30
11,199,000 GBP2023-04-30
Current Assets
94,827 GBP2024-04-30
102,634 GBP2023-04-30
Creditors
Current
-450 GBP2024-04-30
-415 GBP2023-04-30
Net Current Assets/Liabilities
94,377 GBP2024-04-30
102,219 GBP2023-04-30
Total Assets Less Current Liabilities
11,293,377 GBP2024-04-30
11,301,219 GBP2023-04-30
Equity
11,293,377 GBP2024-04-30
11,301,219 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30

Related profiles found in government register
  • NRG GROUP HOLDINGS LIMITED
    Info
    SLLP 226 LIMITED - 2018-06-11
    Registered number SC589480
    8 Albyn Terrace, Aberdeen AB10 1YP
    Private Limited Company incorporated on 2018-02-21 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • NRG GROUP HOLDINGS LIMITED
    S
    Registered number Sc589480
    8 Albyn Terrace, Aberdeen, Scotland, AB10 1YP
    Limited Company in Companies House Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 Albyn Terrace, Aberdeen, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    5,098,962 GBP2024-04-30
    Person with significant control
    2019-06-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.