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
Active 3
  • 1
    Rowlands, Peter Ian
    Company Director born in May 1968
    Individual (23 offsprings)
    Officer
    2019-03-29 ~ now
    OF - director → CIF 0
  • 2
    Molyneux, Mark
    Company Director born in July 1989
    Individual (5 offsprings)
    Officer
    2023-05-22 ~ now
    OF - director → CIF 0
  • 3
    ELLCO 81 LIMITED - 2001-04-20
    Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,790,680 GBP2023-12-31
    Person with significant control
    2018-11-30 ~ now
    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
Ceased 5
  • 1
    Lewis, David Martin
    Company Director born in January 1955
    Individual
    Officer
    2018-11-30 ~ 2019-03-27
    OF - director → CIF 0
  • 2
    Pyatt, Helen Rhoda
    Director born in August 1965
    Individual
    Officer
    2013-11-05 ~ 2014-04-30
    OF - director → CIF 0
  • 3
    Perry, Andrew
    Commercial Director born in October 1967
    Individual (8 offsprings)
    Officer
    2018-11-30 ~ 2021-11-09
    OF - director → CIF 0
  • 4
    Mcgorrigan, John
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2023-05-30
    OF - director → CIF 0
  • 5
    Connor, Paul
    Company Director born in April 1967
    Individual (5 offsprings)
    Officer
    2014-04-30 ~ 2023-05-19
    OF - director → CIF 0
    Mr Paul Connor
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NRG AUTOMATION LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • NRG AUTOMATION LIMITED
    Info
    Registered number 08762273
    Ellard House Floats Road, Roundthorn Industrial Estate, Manchester M23 9WB
    Private Limited Company incorporated on 2013-11-05 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.