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Companies/SC589480

Nrg Group Holdings Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
AM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-02-21 · No cessation recorded

Source record 122273427
JM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-21 · No cessation recorded

Source record 122278178

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
EM
Erica McphersonCurrent director
Appointed 2018-05-23 · 8 yrs · Company Director
+4 others
JM
Julia MackayCurrent director
Appointed 2018-05-23 · 8 yrs · Company Director
+8 others
DM
Daniel MackayCurrent director
Appointed 2018-05-23 · 8 yrs · Company Director
+5 others
Show 3 historical appointments
AM
Andrew MackayResigned director
Resigned 2018-05-23 · 6 yrs · Consultant Engineer
DR
David RennieResigned director
Resigned 2018-02-21 · Solicitor
NF
Neil ForbesResigned director
Resigned 2018-02-21 · Solicitor

Board profile

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