NRG-FM LIMITED
UNIT 8 NASMYTH COURT, HOUSTON INDUSTRIAL ESTATE, LIVINGSTON EH54 5EG- Active
- Private Limited Company
- Company No. SC372926
- Last Updated: 01 Mar 2024
Company Profile
NRG-FM LIMITED was incorporated on Friday, February 12, 2010 as a Private Limited Company with registered address in LIVINGSTON. NRG-FM LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 15 years and 11 days.
| Name | NRG-FM LIMITED |
|---|---|
| Company number | SC372926 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 NASMYTH COURT HOUSTON INDUSTRIAL ESTATE LIVINGSTON EH54 5EG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Environmental Energy Controls Eot Limited Houstoun Industrial Estate, EH4 5EG |
Dates: Friday, November 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nairn Alexander Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 26, 2021
ownership of shares 25 to 50 percent
|
| Mr Alasdair Ian Malcolm Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NRG-FM LIMITED | 12 Feb 2010 |