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Companies/SC332271

Nrg Well Management Limited

Private Limited Company · 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-28 · No cessation recorded

Source record 111806522
Show 2 ceased records
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%

Notified 2020-04-28 · Ceased 2023-03-17

Source record 115534917
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2017-07-17 · Ceased 2020-04-28

Source record 106061560

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
JM
Julia MackayCurrent director
Appointed 2025-05-21 · 1 yr · Director
+8 others
EM
Erica McphersonCurrent director
Appointed 2025-05-21 · 1 yr · Director
+4 others
DM
Daniel MackayCurrent director
Appointed 2020-04-28 · 6 yrs · Company Director
+5 others
Show 9 historical appointments
SM
Sarah Mclean HaleResigned director
Resigned 2021-11-18 · 1 yr · Director
LS
Lee SmailResigned director
Resigned 2020-04-28 · 1 yr · Accountant
DW
Daniel WeatherillResigned director
Resigned 2020-04-28 · 2 yrs · Solicitor
GH
Geoffrey HolmesResigned director
Resigned 2020-04-28 · 2 yrs · Company Director
YR
Yvonne ReekieResigned secretary
Resigned 2011-05-10 · 2 yrs
SS
Stefan SurmaResigned director
Resigned 2008-03-31 · 2 yrs · Development Manager
JM
Julia MackayResigned director
Resigned 2007-10-11 · 12 yrs · Company Director
BK
Bryan KeenanResigned secretary
Resigned 2007-10-11 · 3 yrs
AM
Andrew MackayResigned director
Resigned 2007-10-11 · 17 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active