1
Individual (16 offsprings)
Officer
1992-02-04 ~ 1994-11-30
OF - Secretary → CIF 0
2
Born in February 1974
Individual (24 offsprings)
Officer
2024-09-06 ~ 2025-12-22
OF - Director → CIF 0
3
Divisional Director born in June 1946
Individual (13 offsprings)
Officer
1996-06-18 ~ 1998-05-29
OF - Director → CIF 0
4
Accountant born in April 1953
Individual (33 offsprings)
Officer
1991-12-17 ~ 1994-09-01
OF - Director → CIF 0
5
Individual (1 offspring)
Officer
1994-11-30 ~ 1998-09-01
OF - Secretary → CIF 0
6
Commercial Director born in January 1966
Individual (48 offsprings)
Officer
2022-03-21 ~ 2024-06-03
OF - Director → CIF 0
7
Company Director born in March 1985
Individual (52 offsprings)
Officer
2021-10-01 ~ 2024-02-01
OF - Director → CIF 0
8
Corporate Services Director born in April 1949
Individual (10 offsprings)
Officer
1998-05-29 ~ 1998-11-25
OF - Director → CIF 0
9
Finance Manager born in May 1969
Individual (17 offsprings)
Officer
2003-08-18 ~ 2006-08-01
OF - Director → CIF 0
10
Managing Director born in January 1946
Individual (8 offsprings)
Officer
1994-11-30 ~ 2000-10-09
OF - Director → CIF 0
11
Engineer born in October 1943
Individual (11 offsprings)
Officer
1993-04-01 ~ 1994-09-01
OF - Director → CIF 0
Chief Executive born in October 1943
Individual (11 offsprings)
1997-04-01 ~ 1998-11-25
OF - Director → CIF 0
12
Manager born in October 1943
Individual (10 offsprings)
Officer
~ 1992-05-01
OF - Director → CIF 0
Group Executive Director Suppl born in October 1943
Individual (10 offsprings)
1994-09-02 ~ 1996-11-08
OF - Director → CIF 0
13
Engineer born in May 1952
Individual (28 offsprings)
Officer
2002-11-06 ~ 2007-10-31
OF - Director → CIF 0
14
Chartered Engineer born in January 1946
Individual (7 offsprings)
Officer
1994-09-02 ~ 1996-06-18
OF - Director → CIF 0
15
Company Director born in November 1968
Individual (27 offsprings)
Officer
2007-10-31 ~ 2010-06-30
OF - Director → CIF 0
16
Business Controller born in May 1966
Individual (5 offsprings)
Officer
2001-03-29 ~ 2002-06-27
OF - Director → CIF 0
17
Born in September 1943
Individual (2 offsprings)
Officer
1992-05-27 ~ 1993-04-01
OF - Director → CIF 0
18
Company Director born in July 1958
Individual (13 offsprings)
Officer
2015-02-02 ~ 2016-09-05
OF - Director → CIF 0
19
Company Director born in March 1966
Individual (25 offsprings)
Officer
2021-07-05 ~ 2021-10-01
OF - Director → CIF 0
20
General Manager born in January 1958
Individual (13 offsprings)
Officer
1992-05-01 ~ 1995-07-21
OF - Director → CIF 0
21
Accountant born in August 1945
Individual (3 offsprings)
Officer
1991-12-06 ~ 1998-09-01
OF - Director → CIF 0
22
Director born in October 1942
Individual (3 offsprings)
Officer
1992-06-24 ~ 1994-11-30
OF - Director → CIF 0
23
Managing Director, Power Generation born in July 1969
Individual (87 offsprings)
Officer
2008-03-11 ~ 2013-08-12
OF - Director → CIF 0
24
Managing Director born in February 1951
Individual (4 offsprings)
Officer
2001-03-29 ~ 2002-06-27
OF - Director → CIF 0
25
Individual (14 offsprings)
Officer
1998-09-01 ~ 1998-11-25
OF - Secretary → CIF 0
26
Born in June 1980
Individual (37 offsprings)
Officer
2023-10-02 ~ now
OF - Director → CIF 0
27
Company Director born in September 1970
Individual (13 offsprings)
Officer
2016-10-04 ~ 2018-04-30
OF - Director → CIF 0
28
Finance Director born in October 1974
Individual (13 offsprings)
Officer
2024-05-07 ~ 2024-09-06
OF - Director → CIF 0
29
Born in September 1971
Individual (30 offsprings)
Officer
2025-01-06 ~ now
OF - Director → CIF 0
30
Company Director born in September 1956
Individual (9 offsprings)
Officer
2004-02-11 ~ 2008-03-11
OF - Director → CIF 0
31
Chartered Accountant born in March 1967
Individual (18 offsprings)
Officer
1999-03-11 ~ 2001-03-23
OF - Director → CIF 0
32
Born in July 1981
Individual (23 offsprings)
Officer
2019-11-06 ~ 2024-05-07
OF - Director → CIF 0
33
Company Director born in June 1948
Individual (28 offsprings)
Officer
2002-06-27 ~ 2008-06-30
OF - Director → CIF 0
34
Accountant born in October 1948
Individual (5 offsprings)
Officer
~ 1994-09-01
OF - Director → CIF 0
35
Company Director born in May 1966
Individual (28 offsprings)
Officer
2014-01-01 ~ 2014-10-24
OF - Director → CIF 0
36
Born in February 1983
Individual (8 offsprings)
Officer
2025-05-27 ~ 2025-12-22
OF - Director → CIF 0
37
Born in February 1975
Individual (13 offsprings)
Officer
2026-01-01 ~ now
OF - Director → CIF 0
38
Divisional Director born in June 1946
Individual (1 offspring)
Officer
1995-08-22 ~ 1996-10-14
OF - Director → CIF 0
39
Company Director born in November 1954
Individual (19 offsprings)
Officer
2007-10-31 ~ 2014-04-22
OF - Director → CIF 0
40
Senior Executive born in July 1973
Individual (18 offsprings)
Officer
2024-06-03 ~ 2024-12-18
OF - Director → CIF 0
41
Vice President born in November 1949
Individual (2 offsprings)
Officer
1999-03-11 ~ 2000-03-30
OF - Director → CIF 0
42
Born in March 1978
Individual (78 offsprings)
Officer
2014-04-22 ~ 2020-02-06
OF - Director → CIF 0
43
Director born in June 1955
Individual (5 offsprings)
Officer
2000-09-18 ~ 2002-06-27
OF - Director → CIF 0
44
Company Director born in September 1964
Individual (15 offsprings)
Officer
2020-01-31 ~ 2021-07-05
OF - Director → CIF 0
45
Group Director, Health, Safety, Environment & Secu born in May 1956
Individual (34 offsprings)
Officer
2009-02-13 ~ 2014-01-01
OF - Director → CIF 0
46
Engineer born in April 1940
Individual (1 offspring)
Officer
~ 1996-09-19
OF - Director → CIF 0
47
Individual (1 offspring)
Officer
1998-09-01 ~ 1998-11-25
OF - Secretary → CIF 0
48
Finance Director born in March 1979
Individual (170 offsprings)
Officer
2010-06-30 ~ 2013-11-15
OF - Director → CIF 0
49
Accountant born in June 1972
Individual (56 offsprings)
Officer
2006-08-14 ~ 2007-10-31
OF - Director → CIF 0
50
Managing Director born in May 1949
Individual (3 offsprings)
Officer
1996-10-14 ~ 1998-11-25
OF - Director → CIF 0
51
Engineer born in July 1945
Individual (11 offsprings)
Officer
1991-12-06 ~ 1994-09-01
OF - Director → CIF 0
Chief Executive born in July 1945
Individual (11 offsprings)
1996-11-08 ~ 1997-04-01
OF - Director → CIF 0
52
Managing Director born in June 1950
Individual (9 offsprings)
Officer
1992-01-01 ~ 1994-02-24
OF - Director → CIF 0
53
Director born in March 1959
Individual (3 offsprings)
Officer
1999-05-19 ~ 2000-03-30
OF - Director → CIF 0
54
Company Director born in December 1958
Individual (24 offsprings)
Officer
2003-03-06 ~ 2004-02-11
OF - Director → CIF 0
55
Director Of Trading born in November 1966
Individual (3 offsprings)
Officer
2000-11-01 ~ 2001-03-27
OF - Director → CIF 0
56
Business Development Manager born in January 1962
Individual (3 offsprings)
Officer
1995-06-22 ~ 1995-06-23
OF - Director → CIF 0
Business Development Director born in January 1962
Individual (3 offsprings)
1996-09-19 ~ 2000-08-18
OF - Director → CIF 0
57
Born in February 1953
Individual (38 offsprings)
Officer
2002-06-27 ~ 2003-03-06
OF - Director → CIF 0
58
Commercial Manager born in May 1962
Individual (13 offsprings)
Officer
2003-03-06 ~ 2004-02-11
OF - Director → CIF 0
2004-02-11 ~ 2007-10-31
OF - Director → CIF 0
59
Born in June 1977
Individual (28 offsprings)
Officer
2026-01-01 ~ now
OF - Director → CIF 0
60
Managing Director born in August 1953
Individual (2 offsprings)
Officer
1999-03-11 ~ 2002-06-27
OF - Director → CIF 0
61
Lawyer born in November 1982
Individual (19 offsprings)
Officer
2022-03-21 ~ 2023-06-26
OF - Director → CIF 0
62
Company Director born in July 1983
Individual (9 offsprings)
Officer
2025-02-03 ~ 2025-05-27
OF - Director → CIF 0
63
Company Director born in March 1955
Individual (8 offsprings)
Officer
2002-06-27 ~ 2002-11-06
OF - Director → CIF 0
2003-03-06 ~ 2004-02-11
OF - Director → CIF 0
64
Company Director born in April 1953
Individual (9 offsprings)
Officer
2002-06-27 ~ 2003-08-18
OF - Director → CIF 0
65
Individual (15 offsprings)
Officer
1998-11-25 ~ 2002-06-27
OF - Secretary → CIF 0
66
Accountant born in September 1973
Individual (29 offsprings)
Officer
2013-11-15 ~ 2019-11-06
OF - Director → CIF 0
67
CENTRICA ENERGY ASSETS HOLDINGS LIMITED
- now 05006144CENTRICA KPS LIMITED - 2023-12-07
CENTRICA GENERATION LIMITED - 2005-10-28
UNDIVA LIMITED - 2004-05-17
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Person with significant control
2024-08-05 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
68
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 255 offsprings)
Officer
2002-06-27 ~ now
OF - Secretary → CIF 0
69
GB GAS HOLDINGS - 1996-07-04
ERADINE - 1996-06-26
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (26 parents, 83 offsprings)
Person with significant control
2016-04-06 ~ 2024-08-05
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0