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NRG WELL MANAGEMENT LIMITED

Company number SC332271

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
29 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
16 Nov 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 April 2023
16 Nov 2023 CS01 Confirmation statement made on 16 October 2023 with updates
27 Apr 2023 SH10 Particulars of variation of rights attached to shares
27 Apr 2023 SH08 Change of share class name or designation
25 Apr 2023 MA Memorandum and Articles of Association
25 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2023 TM01 Termination of appointment of Daniel Philip David Weatherill as a director on 17 March 2023
18 Apr 2023 TM01 Termination of appointment of Sarah Mclean Hale as a director on 17 March 2023
18 Apr 2023 TM01 Termination of appointment of Geoffrey Robert Holmes as a director on 17 March 2023
18 Apr 2023 PSC07 Cessation of Px Holdings Limited as a person with significant control on 17 March 2023
18 Apr 2023 PSC05 Change of details for Nrg Holdings Limited as a person with significant control on 17 March 2023
13 Dec 2022 AA Accounts for a small company made up to 31 March 2022
17 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
06 Dec 2021 AP01 Appointment of Sarah Mclean Hale as a director on 18 November 2021
22 Oct 2021 TM01 Termination of appointment of Lee Nadine Smail as a director on 21 October 2021
18 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with updates
04 Oct 2021 AA Accounts for a small company made up to 31 March 2021
23 Mar 2021 AA01 Current accounting period shortened from 30 April 2021 to 31 March 2021
26 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
12 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with updates
03 Jun 2020 MA Memorandum and Articles of Association
03 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association