Company
NRG Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Andrew Sutherland Mackay 2007-2025 View profile
- Yvonne Reekie 2011-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/04/2007
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Julia Mary Jean Mackay ceased 2019-06-12
25-50% shares, 25-50% voting · notified 2017-04-10 - Andrew Sutherland Mackay ceased 2019-06-12
50-75% shares, 50-75% voting · notified 2017-04-10 - confirmed: also a director of this company - NRG Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-12
Group
- NRG Holdings Limited
is controlled by Julia Mary Jean Mackay
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-04-10, ceased 2019-06-12 · source: Companies House PSC register
Ultimately controlled by Julia Mary Jean Mackay.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Peter Robinson Director · appointed 2018
- Julia Mary Jean Mackay Director · appointed 2007
- Erica Mcpherson Director · appointed 2017
- Daniel Robert Sutherland Mackay Director · appointed 2018
Directors past 6 years
- Peter Robinson Director · appointed 2018
- Julia Mary Jean Mackay Director · appointed 2007
- Erica Mcpherson Director · appointed 2017
- Daniel Robert Sutherland Mackay Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Peter Robinson Director · appointed 2018
Portfolio (3)
- Julia Mary Jean Mackay Director · appointed 2007
- Erica Mcpherson Director · appointed 2017
- Daniel Robert Sutherland Mackay Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC321495
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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