logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 29
  • 1
    Robinson, David
    Born in October 1949
    Individual (1 offspring)
    Officer
    2005-09-07 ~ 2010-05-12
    OF - Director → CIF 0
  • 2
    Woods, Andrew Clive
    Born in December 1947
    Individual (25 offsprings)
    Officer
    1994-10-11 ~ 1997-06-01
    OF - Director → CIF 0
    Woods, Andrew Clive
    Individual (25 offsprings)
    Officer
    1994-10-11 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 3
    Downing, Nicola Clare
    Born in September 1974
    Individual (118 offsprings)
    Officer
    2010-05-12 ~ now
    OF - Director → CIF 0
    2005-09-07 ~ 2006-07-12
    OF - Director → CIF 0
    Downing, Nicola Clare
    Individual (118 offsprings)
    Officer
    2005-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    King, Stephen John
    Born in May 1949
    Individual (31 offsprings)
    Officer
    1996-05-16 ~ 2002-01-25
    OF - Director → CIF 0
  • 5
    Winham, Ian Peter
    Born in March 1959
    Individual (76 offsprings)
    Officer
    2002-04-29 ~ 2006-02-07
    OF - Director → CIF 0
    2010-05-12 ~ 2016-04-30
    OF - Director → CIF 0
  • 6
    Briggs, Quinton
    Born in October 1950
    Individual (1 offspring)
    Officer
    1995-05-02 ~ 1999-07-20
    OF - Director → CIF 0
  • 7
    Hewitt, Richard Martin
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2004-10-04 ~ 2010-05-12
    OF - Director → CIF 0
  • 8
    King, Anthony James
    Born in March 1964
    Individual (7 offsprings)
    Officer
    1997-06-01 ~ 1998-07-30
    OF - Director → CIF 0
  • 9
    Rugman, Michael Arthur
    Born in January 1939
    Individual (1 offspring)
    Officer
    1999-12-02 ~ 2002-12-20
    OF - Director → CIF 0
  • 10
    Sellers, Basil Alfred
    Born in June 1935
    Individual (9 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-08-20
    OF - Director → CIF 0
  • 11
    Holmes-johnson, Peter Henry
    Born in August 1940
    Individual (18 offsprings)
    Officer
    1997-03-26 ~ 2010-05-12
    OF - Director → CIF 0
    Holmes-johnson, Peter Henry
    Individual (18 offsprings)
    Officer
    1997-06-01 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 12
    Donaghey, Bryan
    Born in April 1961
    Individual (69 offsprings)
    Officer
    1996-05-16 ~ 1996-12-20
    OF - Director → CIF 0
  • 13
    Watson, Mark
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2003-09-03 ~ 2005-03-24
    OF - Director → CIF 0
  • 14
    Posner, Dennis
    Born in June 1933
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Gretton, Roger Charles
    Born in March 1951
    Individual (1 offspring)
    Officer
    2006-07-21 ~ 2010-05-12
    OF - Director → CIF 0
  • 16
    Lewis, Richard Leslie Ernest
    Born in June 1932
    Individual (20 offsprings)
    Officer
    (before 1992-03-31) ~ 2005-09-07
    OF - Director → CIF 0
    Lewis, Richard Leslie Ernest
    Individual (20 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-10-11
    OF - Secretary → CIF 0
  • 17
    Copsey, Brian Mawson
    Born in January 1954
    Individual (20 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-09-07
    OF - Director → CIF 0
  • 18
    Lee De'ath
    Individual (1 offspring)
    Insolvency
    2021-05-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Schmidt, Alan Gerard
    Born in May 1957
    Individual (13 offsprings)
    Officer
    1998-07-31 ~ 2004-10-04
    OF - Director → CIF 0
  • 20
    Richard Howard Toone
    Individual (1 offspring)
    Insolvency
    2021-05-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Ford, Iris Betty
    Born in March 1935
    Individual (1 offspring)
    Officer
    1994-05-16 ~ 1996-05-16
    OF - Director → CIF 0
  • 22
    Thompson, David
    Born in January 1932
    Individual (8 offsprings)
    Officer
    1993-10-06 ~ 1995-10-13
    OF - Director → CIF 0
  • 23
    Smith, Constantia
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2016-04-30 ~ now
    OF - Director → CIF 0
  • 24
    Sones, John Howard
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1995-05-02 ~ 2010-05-12
    OF - Director → CIF 0
  • 25
    Halstead, Ronald, Sir
    Born in May 1927
    Individual (10 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-10-13
    OF - Director → CIF 0
  • 26
    Caldwell, Geoffrey
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2003-01-02
    OF - Director → CIF 0
  • 27
    Melgaard, Ronald Gregory
    Born in April 1950
    Individual (25 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-09-30
    OF - Director → CIF 0
  • 28
    Kelly, Norma Ann
    Born in March 1951
    Individual (1 offspring)
    Officer
    1995-05-02 ~ 2007-11-30
    OF - Director → CIF 0
  • 29
    RICOH EUROPE HOLDINGS PLC
    - now 06273215
    CLIMBMOUNT VENTURES LIMITED - 2007-12-07
    20, Triton Street, London, England
    Active Corporate (20 parents, 16 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NRG GROUP PENSIONS LIMITED

Period: 2001-07-20 ~ 2022-12-30
Company number: 00810353
Registered names
NRG GROUP PENSIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-17
Dissolved on 2022-12-30
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2020-03-31
2 GBP2019-03-31
Net Assets/Liabilities
2 GBP2020-03-31
2 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
2 GBP2020-03-31
2 GBP2019-03-31

  • NRG GROUP PENSIONS LIMITED
    Info
    GESTETNER PENSIONS LIMITED - 2001-07-20
    Registered number 00810353
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1964-06-24 and dissolved on 2022-12-30 (58 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.