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 35
  • 1
    Rupprecht, Sadler Dunning
    Born in May 1957
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Lafontaine, Patrick
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2009-02-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Kawamura, Kei
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2014-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Zadora, Robert
    Born in September 1953
    Individual (1 offspring)
    Officer
    2013-05-14 ~ 2014-06-26
    OF - Director → CIF 0
  • 5
    Marco Pelegrin, Manuel
    Born in September 1952
    Individual (4 offsprings)
    Officer
    2013-05-14 ~ 2014-06-24
    OF - Director → CIF 0
  • 6
    Crommelynck, Yves
    Born in April 1961
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-03-15
    OF - Director → CIF 0
  • 7
    Geraets, Luc
    Born in September 1946
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2011-01-27
    OF - Director → CIF 0
  • 8
    Delcourt, Jean Marc
    Born in June 1962
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2015-06-16
    OF - Director → CIF 0
  • 9
    Alvarez-ossorio, Alfio Vidal
    Born in February 1964
    Individual (1 offspring)
    Officer
    2011-01-27 ~ 2011-01-27
    OF - Director → CIF 0
    Vidal Alvarez-ossorio, Alfio
    Born in February 1956
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2011-01-27
    OF - Director → CIF 0
    Vidal Alvarez-ossorio, Alfio
    Born in February 1964
    Individual (1 offspring)
    Officer
    2011-01-27 ~ 2013-05-14
    OF - Director → CIF 0
  • 10
    Carret, Olivier Joseph
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2010-05-27 ~ 2011-01-27
    OF - Director → CIF 0
    2011-01-27 ~ 2013-05-14
    OF - Director → CIF 0
  • 11
    Benjamin, Jeffrey Alan
    Born in June 1962
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2017-03-24
    OF - Director → CIF 0
  • 12
    Molina, Diego
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2009-02-25 ~ 2012-02-16
    OF - Director → CIF 0
  • 13
    Josz, Marc-raymond
    Born in July 1958
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2016-01-01
    OF - Director → CIF 0
  • 14
    Shibano, Takayuki
    Born in August 1962
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    Armour, Robert Malcolm
    Born in September 1959
    Individual (69 offsprings)
    Officer
    2015-06-16 ~ 2017-07-25
    OF - Director → CIF 0
  • 16
    Yokota, Takeshi
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2016-07-01 ~ 2017-12-04
    OF - Director → CIF 0
  • 17
    Rojo, Felix
    Born in February 1956
    Individual (1 offspring)
    Officer
    2009-02-25 ~ 2011-02-02
    OF - Director → CIF 0
    2012-09-05 ~ 2014-06-24
    OF - Director → CIF 0
  • 18
    Shiga, Shigenori
    Born in December 1953
    Individual (5 offsprings)
    Officer
    2014-06-26 ~ 2016-07-01
    OF - Director → CIF 0
  • 19
    Rorive, Paul Jean Florent
    Born in July 1953
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 20
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2019-01-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2019-01-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Lopez Garcia, Francisco Jose
    Born in September 1958
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2014-06-24
    OF - Director → CIF 0
  • 23
    Lohest, Denis Marc Francois Marie Ghislain
    Born in September 1961
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2014-06-26
    OF - Director → CIF 0
  • 24
    Samson, Thomas
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ 2019-01-23
    OF - Director → CIF 0
  • 25
    Jourdain, Yves Charles Marie Joseph
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2009-06-30 ~ 2010-01-28
    OF - Director → CIF 0
  • 26
    Hoddes, Kenneth
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2009-02-25 ~ 2009-06-30
    OF - Director → CIF 0
    2010-01-28 ~ 2012-04-26
    OF - Director → CIF 0
  • 27
    Brancart, Pascal
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2012-09-05 ~ 2014-06-26
    OF - Director → CIF 0
  • 28
    Bartak, Jan
    Born in June 1956
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2017-07-25
    OF - Director → CIF 0
  • 29
    Hatazawa, Mamoru
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 30
    Blein, Jacques Andre
    Born in August 1959
    Individual (1 offspring)
    Officer
    2017-03-15 ~ 2017-07-25
    OF - Director → CIF 0
  • 31
    Stanwix, Rhys Gordon
    Born in September 1964
    Individual (22 offsprings)
    Officer
    2009-02-25 ~ 2012-02-16
    OF - Director → CIF 0
  • 32
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2009-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    1, Place Samuel De Champlain, Courbevoie, France
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 34
    ADVANCE ENERGY UK LIMITED
    08257044
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17
    Dissolved on 2019-06-12
    7th Floor, 3 Piccadilly Place, Manchester, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    1-1, Shibaura 1-chome, Minato-ku, Tokyo, Japan
    Corporate (14 offsprings)
    Person with significant control
    2018-12-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NUGENERATION LIMITED

Period: 2010-09-22 ~ 2021-12-23
Company number: 06829771
Registered names
NUGENERATION LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-23
Dissolved on 2021-12-23
PIMCO 2840 LIMITED - 2009-02-25 06824356... (more)
Standard Industrial Classification
35110 - Production Of Electricity
42220 - Construction Of Utility Projects For Electricity And Telecommunications

  • NUGENERATION LIMITED
    Info
    SITE NNB LIMITED - 2010-09-22
    PIMCO 2840 LIMITED - 2010-09-22
    Registered number 06829771
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2009-02-25 and dissolved on 2021-12-23 (12 years 9 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.