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Company number
SC589480

NRG GROUP HOLDINGS LIMITED

Officer · MACKAY, Daniel Robert Sutherland and 6 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NRG GROUP HOLDINGS LIMITED
Company number
SC589480
Registered office
8 ALBYN TERRACE, ABERDEEN, AB10 1YP, SCOTLAND · 18 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 February 2018
Status
Active
Age
8 years
Previous names
SLLP 226 LIMITED (to 11 Jun 2018)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
06 Mar 2027
Confirmation statement — last
20 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

director
Appointed 23/05/2018
Active
director
Appointed 23/05/2018
Active
director
Appointed 23/05/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Sutherland Mackay
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 21/02/2018
Mrs Julia Mary Jean Mackay
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/02/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew Sutherland Mackay
born 02/1951 · Scotland owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 21/02/2018 Controls 4 companies
Mrs Julia Mary Jean Mackay
born 03/1954 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 21/02/2018 Controls 3 companies

Serving officers

director Appointed 23/05/2018
director Appointed 23/05/2018
director Appointed 23/05/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/02/2025 Director resigned MACKAY, Andrew Sutherland
11/06/2018 Registered name changed SLLP 226 LIMITED NRG GROUP HOLDINGS LIMITED
23/05/2018 Director resigned RENNIE, David Alan
23/05/2018 Director resigned FORBES, Neil David
23/05/2018 Corporate-secretary resigned STRONACHS SECRETARIES LIMITED
23/05/2018 Director appointed MACKAY, Andrew Sutherland
23/05/2018 Director appointed MCPHERSON, Erica
23/05/2018 Director appointed MACKAY, Julia Mary Jean
23/05/2018 Director appointed MACKAY, Daniel Robert Sutherland
21/02/2018 Person with significant control added Mrs Julia Mary Jean Mackay
21/02/2018 Person with significant control added Mr Andrew Sutherland Mackay
21/02/2018 Director appointed RENNIE, David Alan
21/02/2018 Director appointed FORBES, Neil David
21/02/2018 Corporate-secretary appointed STRONACHS SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 07 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NRG GROUP HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of NRG GROUP HOLDINGS LIMITED?
According to the official registry, the company number of NRG GROUP HOLDINGS LIMITED is SC589480.
Where is NRG GROUP HOLDINGS LIMITED registered?
The registered office is 8 ALBYN TERRACE, ABERDEEN, AB10 1YP, SCOTLAND.
Who runs NRG GROUP HOLDINGS LIMITED?
MACKAY, Daniel Robert Sutherland is listed among the officers of NRG GROUP HOLDINGS LIMITED.
What is the SIC code of NRG GROUP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls NRG GROUP HOLDINGS LIMITED?
Mr Andrew Sutherland Mackay is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of NRG GROUP HOLDINGS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About NRG GROUP HOLDINGS LIMITED (SC589480)

NRG GROUP HOLDINGS LIMITED is a private limited company incorporated on 21 February 2018 and registered in the United Kingdom under company number SC589480. Its registered office is at 8 ALBYN TERRACE, ABERDEEN, AB10 1YP, SCOTLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 April 2025. 7 active officers are on record , and the person with significant control is Mr Andrew Sutherland Mackay. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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