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 21
  • 1
    Sandler, Dolores
    Tax Director born in January 1953
    Individual (8 offsprings)
    Officer
    2007-05-10 ~ 2008-10-01
    OF - Director → CIF 0
  • 2
    Courtis-pond, James
    Solicitor born in December 1967
    Individual (25 offsprings)
    Officer
    2000-06-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 3
    Dubin, Cynthia Ann Smith
    Director born in December 1961
    Individual (50 offsprings)
    Officer
    1999-04-21 ~ 2004-07-29
    OF - Director → CIF 0
  • 4
    Wood, Andrea Leigh
    Tax Director born in June 1964
    Individual (7 offsprings)
    Officer
    2013-07-17 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Warden, Clive John
    Director born in August 1959
    Individual (49 offsprings)
    Officer
    2003-03-10 ~ 2005-02-23
    OF - Director → CIF 0
  • 6
    Keane, Daniel
    Vice President Tax Nrg Energy Inc born in April 1965
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Mielke, Dennis
    Director born in November 1944
    Individual (8 offsprings)
    Officer
    2005-02-23 ~ 2007-05-11
    OF - Director → CIF 0
  • 8
    Hume, Alan Douglas
    Director born in January 1959
    Individual (35 offsprings)
    Officer
    2003-03-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Matthews, Karl
    Manager Tax Planning born in October 1959
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2013-07-03
    OF - Director → CIF 0
  • 10
    Gentilucci, Erin Lynn Murchie
    Individual (25 offsprings)
    Officer
    1999-04-21 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 11
    Melita, Salvatore Daniel
    Director born in August 1951
    Individual (27 offsprings)
    Officer
    1999-04-21 ~ 2006-02-28
    OF - Director → CIF 0
  • 12
    Mackey, Glen Edwin
    Chief Risk Officer Nrg Energy Inc born in October 1963
    Individual (7 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
  • 13
    Petrie, Nigel Fredrick Thomas Hugh
    Director born in October 1946
    Individual (72 offsprings)
    Officer
    1999-04-21 ~ 2000-09-30
    OF - Director → CIF 0
  • 14
    Gracey, Paul Clement
    Attorney born in April 1959
    Individual (21 offsprings)
    Officer
    1999-04-21 ~ 2000-06-01
    OF - Director → CIF 0
  • 15
    Needham, Crystal Sue
    Director born in August 1959
    Individual (8 offsprings)
    Officer
    2005-02-23 ~ 2014-04-01
    OF - Director → CIF 0
    Needham, Crystal Sue
    Director
    Individual (8 offsprings)
    Officer
    2005-02-23 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 16
    Heller, William Jacob, Mr.
    Born in September 1956
    Individual (66 offsprings)
    Officer
    2000-02-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 17
    Williams, Sidney Linn
    Director born in July 1946
    Individual (17 offsprings)
    Officer
    1999-04-21 ~ 2000-02-07
    OF - Director → CIF 0
  • 18
    Curci, Brian Eric
    Deputy General Counsel Nrg Energy Inc born in April 1977
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Brett, Stephen Gareth
    Company Director born in September 1958
    Individual (32 offsprings)
    Officer
    1999-04-21 ~ 2001-09-24
    OF - Director → CIF 0
  • 20
    Garcia, Gabriel Gary
    Senior Vice President & Treasurer Nrg Energy Inc born in November 1966
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 21
    ALPHA DIRECT LIMITED
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 563 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NRG FIRST POWER HOLDINGS I

Period: 2014-05-16 ~ 2019-01-08
Company number: 03758394
Registered names
NRG FIRST POWER HOLDINGS I - Dissolved 03913098
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NRG FIRST POWER HOLDINGS I
    Info
    EDISON FIRST POWER HOLDINGS I - 2014-05-16
    Registered number 03758394
    Suite 1 3rd Floor, 11-12 St. James's Square, London SW1X 4LB
    PRIVATE UNLIMITED COMPANY incorporated on 1999-04-21 and dissolved on 2019-01-08 (19 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • NRG FIRST POWER HOLDINGS I
    S
    Registered number 03758394
    20-22, Bedford Row, London, United Kingdom, WC1R 4JS
    Unlimited With Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARESALE SERVICES LIMITED
    03749079
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.