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 2
  • 1
    Paganelli, Armando Giovanni
    Director born in April 1944
    Individual (7 offsprings)
    Officer
    2020-11-29 ~ dissolved
    OF - Director → CIF 0
    Mr Armando Giovanni Paganelli
    Born in April 1944
    Individual (7 offsprings)
    Person with significant control
    2020-11-29 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Bold, Stephen Paul
    Consultant born in July 1957
    Individual (34 offsprings)
    Officer
    2020-11-11 ~ dissolved
    OF - Director → CIF 0
    Bold, Stephen
    Individual (34 offsprings)
    Officer
    2015-11-19 ~ dissolved
    OF - Secretary → CIF 0
    Mr Stephen Bold
    Born in July 1951
    Individual (34 offsprings)
    Person with significant control
    2020-11-12 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Paganelli, Armando Giovanni
    Business Adviser born in April 1944
    Individual (7 offsprings)
    Officer
    2015-11-19 ~ 2020-11-11
    OF - Director → CIF 0
    Ms Armando Giovanni Paganelli
    Born in April 1944
    Individual (7 offsprings)
    Person with significant control
    2016-08-01 ~ 2019-02-26
    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
  • 2
    Bold, Stephen Paul
    Tax Advisor born in July 1957
    Individual (34 offsprings)
    Officer
    2015-11-19 ~ 2019-02-26
    OF - Director → CIF 0
  • 3
    Di Paolo, Ugo
    Entrepreneur born in April 1964
    Individual (3 offsprings)
    Officer
    2019-02-20 ~ 2020-11-11
    OF - Director → CIF 0
    Mr Ugo Di Poalo
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2019-02-26 ~ 2020-11-11
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NRG ENERGY LTD

Previous names
NRG ENERGY SYSTEMS LTD - 2019-02-18
ECOSYS CONSTRUCTION LIMITED - 2019-02-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-11-30
2 GBP2021-11-30
Net Assets/Liabilities
2 GBP2022-11-30
2 GBP2021-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-12-01 ~ 2022-11-30
Equity
2 GBP2022-11-30
2 GBP2021-11-30

  • NRG ENERGY LTD
    Info
    NRG ENERGY SYSTEMS LTD - 2019-02-18
    ECOSYS CONSTRUCTION LIMITED - 2019-02-01
    Registered number 09880399
    27 Templand Park, Allithwaite, Grange-over-sands LA11 7QS
    Private Limited Company incorporated on 2015-11-19 and dissolved on 2024-06-25 (8 years 7 months). The company status is Dissolved.
    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.