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Companies/SC321495

Nrg Holdings Limited

Activities of head offices · Aberdeen

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Nrg Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-12 · No cessation recorded

Source record 111005530
Show 2 ceased records
AM
Mr Andrew Sutherland MackayIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-04-10 · Ceased 2019-06-12

Source record 106345229
JM
Mrs Julia Mary Jean MackayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-10 · Ceased 2019-06-12

Source record 109304573

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
PR
Peter RobinsonCurrent director
Appointed 2018-07-02 · 8 yrs · Non-Executive Director
+1 other
DM
Daniel MackayCurrent director
Appointed 2018-03-01 · 8 yrs · Director
+5 others
EM
Erica McphersonCurrent director
Appointed 2017-01-01 · 9 yrs · Director
+4 others
JM
Julia MackayCurrent director
Appointed 2007-04-18 · 19 yrs · Director
+8 others
Show 5 historical appointments
YR
Yvonne ReekieResigned secretary
Resigned 2011-05-10 · 2 yrs
CorpBrian Reid LtdResigned secretary
Resigned 2007-04-18
CorpStephen Mabbott LtdResigned director
Resigned 2007-04-18
JM
Julia MackayResigned secretary
Resigned 2007-04-18 · 4 yrs · Director
AM
Andrew MackayResigned director
Resigned 2007-04-18 · 17 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active