Company · Keston
NRG PAY Limited
Financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Liam Christopher Ray 2019-2025 View profile
- Maciej Dziedziela 2019-2020 View profile
- Dignam, Ryan John, Me 2019-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial management
- Incorporated
- 19/11/2019
- Registered office
- Keston
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ryan John Dignam ceased 2025-01-01
significant influence · notified 2019-11-19 - Maciej Dziedziela ceased 2020-02-12
significant influence · notified 2019-11-19 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- NRG PAY Limited
is controlled by Ryan John Dignam
Evidence
ceased significant influence · notified 2019-11-19, ceased 2025-01-01 · source: Companies House PSC register
Ultimately controlled by Ryan John Dignam.
18 other companies in this group
- C6 Finance LTD
- Bridge Power Limited
- Marketwide Limited
- Mainland Group LTD
- 13558727
- Rdll Investments LTD
- C6Xchange LTD
- C6 Projects LTD
- Asphalt-IQ Partners LTD
- 01467806
- C6 IQ LTD
- Mainland Power LTD
- Mainland Energy LTD
- NRG Contracts Limited
- 14347532
- C6 Holdings LTD
- Mainland Fidelity LTD
- Mainland Civils and Infrastructure LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Peter Derek Varney Director · appointed 2019
Directors past 6 years
- Peter Derek Varney Director · appointed 2019
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12320938
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/08/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data