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Company

NRG Well Management Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is NRG Well Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Sarah Mclean Hale 2021-2023 Director View profile
  2. Daniel Philip David Weatherill 2020-2023 Director View profile
  3. Lee Nadine Smail 2020-2021 Director View profile
  4. Geoffrey Robert Holmes 2020-2023 Director View profile
  5. Stefan Paul Surma 2008-2010 Director View profile
  6. Andrew Sutherland Mackay 2007-2025 Director View profile
  7. Yvonne Reekie 2011-2013 Secretary View profile
  8. Bryan Angus Keenan 2007-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/2007

Ownership

Owned by (2) 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.

Group

  1. NRG Well Management Limited is controlled by NRG Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-28 · source: Companies House PSC register
  2. 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.

3 directors on the board

2.8y median 1.2y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Business services 7Mining 3Professional services 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC332271
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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