1
Director born in June 1969
Individual (1 offspring)
Officer
2019-11-05 ~ 2024-10-08 OF - Director → CIF 0
2
Accountant born in December 1961
Individual (1 offspring)
Officer
2009-04-01 ~ 2011-09-30 OF - Director → CIF 0
3
Accountant born in March 1963
Individual
Officer
2005-05-16 ~ 2009-08-01 OF - Director → CIF 0
Director Of Finance
Individual
Officer
2004-10-07 ~ 2025-06-23 OF - Secretary → CIF 0
4
Business Consultant born in December 1952
Individual (2 offsprings)
Officer
2007-04-01 ~ 2008-12-22 OF - Director → CIF 0
2011-10-01 ~ 2015-04-15 OF - Director → CIF 0
5
Chief Executive Scientist born in October 1945
Individual
Officer
~ 2005-05-16 OF - Director → CIF 0
6
Director born in April 1977
Individual
Officer
2019-11-05 ~ 2024-10-08 OF - Director → CIF 0
7
Engineer born in November 1962
Individual
Officer
2005-05-16 ~ 2006-05-04 OF - Director → CIF 0
8
Executive Director born in March 1936
Individual
Officer
1993-07-26 ~ 1995-12-31 OF - Director → CIF 0
9
Executive Director born in April 1945
Individual (3 offsprings)
Officer
1993-09-07 ~ 2009-04-01 OF - Director → CIF 0
10
Managing Director born in February 1960
Individual (2 offsprings)
Officer
2010-02-25 ~ 2012-03-31 OF - Director → CIF 0
11
Regional Director born in October 1958
Individual
Officer
2012-07-17 ~ 2018-01-17 OF - Director → CIF 0
12
Chairman & Chief Executive Ele born in November 1933
Individual
Officer
~ 1993-09-07 OF - Director → CIF 0
13
Director Of Power Systems born in September 1966
Individual (27 offsprings)
Officer
2010-04-01 ~ 2015-06-11 OF - Director → CIF 0
14
Company Director born in February 1961
Individual (17 offsprings)
Officer
2017-10-01 ~ 2024-10-08 OF - Director → CIF 0
15
Chief Executive Managing Direc born in June 1946
Individual (2 offsprings)
Officer
1993-07-26 ~ 2003-05-02 OF - Director → CIF 0
16
Managing Director Easl born in March 1931
Individual
Officer
~ 1992-12-02 OF - Director → CIF 0
17
Individual
Officer
1993-09-07 ~ 1996-02-01 OF - Secretary → CIF 0
18
Director born in March 1965
Individual (1 offspring)
Officer
2019-11-05 ~ 2024-10-08 OF - Director → CIF 0
19
Innovator born in April 1957
Individual (2 offsprings)
Officer
2005-05-16 ~ 2009-04-01 OF - Director → CIF 0
20
Chief Executive & Director Scottish Hydro-Electric born in January 1944
Individual
Officer
~ 1995-05-16 OF - Director → CIF 0
21
Engineer born in July 1950
Individual
Officer
2005-05-16 ~ 2009-04-01 OF - Director → CIF 0
22
Director born in November 1967
Individual
Officer
2021-05-07 ~ 2024-10-08 OF - Director → CIF 0
23
Commercial Director born in May 1973
Individual (15 offsprings)
Officer
2018-05-22 ~ 2020-02-14 OF - Director → CIF 0
24
Director born in May 1953
Individual
Officer
1996-03-29 ~ 1998-06-30 OF - Director → CIF 0
25
Chartered Engineer born in June 1935
Individual (1 offspring)
Officer
2007-04-01 ~ 2009-04-01 OF - Director → CIF 0
26
Research Director born in May 1944
Individual
Officer
1993-09-07 ~ 2005-05-16 OF - Director → CIF 0
27
Individual
Officer
~ 1993-09-07 OF - Secretary → CIF 0
28
Mathematician born in May 1953
Individual
Officer
2005-05-16 ~ 2007-03-31 OF - Director → CIF 0
29
Director Of Finance born in October 1957
Individual (4 offsprings)
Officer
1997-09-02 ~ 2005-05-16 OF - Director → CIF 0
Director Of Finance
Individual (4 offsprings)
Officer
1996-03-29 ~ 2004-10-07 OF - Secretary → CIF 0
30
Engineering Director born in June 1940
Individual
Officer
1993-10-01 ~ 1996-03-31 OF - Director → CIF 0
31
Chief Executive born in June 1945
Individual
Officer
1993-07-26 ~ 2014-10-29 OF - Director → CIF 0
32
Managing Director Eastern Electricity Plc born in August 1927
Individual
Officer
~ 1992-08-11 OF - Director → CIF 0
33
Chartered Engineer born in July 1934
Individual
Officer
~ 1997-09-02 OF - Director → CIF 0
34
Managing Director born in May 1960
Individual (4 offsprings)
Officer
2014-06-26 ~ 2015-12-03 OF - Director → CIF 0
35
Chartered Accountant born in July 1966
Individual (2 offsprings)
Officer
2012-09-10 ~ 2016-09-30 OF - Director → CIF 0
36
Born in December 1965
Individual (9 offsprings)
Officer
2004-10-07 ~ 2025-10-31 OF - Director → CIF 0
37
Engineer born in July 1970
Individual
Officer
2007-04-01 ~ 2009-04-01 OF - Director → CIF 0
2012-09-10 ~ 2014-03-27 OF - Director → CIF 0
Director born in July 1970
Individual
2020-10-14 ~ 2024-10-08 OF - Director → CIF 0
38
Engineer born in October 1963
Individual
Officer
2005-05-16 ~ 2009-04-01 OF - Director → CIF 0
39
Managing Director Southern Electric Plc born in October 1937
Individual
Officer
~ 1993-04-19 OF - Director → CIF 0
40
Solicitor born in July 1972
Individual (20 offsprings)
Officer
2016-11-24 ~ 2024-10-08 OF - Director → CIF 0
41
SALAMANCA CAPITAL TRUST (UK) LIMITED - 2013-10-04
SALAMANCA TRUST SERVICES LIMITED - 2013-10-24
SALAMANCA GROUP TRUST SERVICES LIMITED - 2017-05-11
70 Pall Mall, Westminster, London, EnglandActive Corporate (10 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ 2024-10-08
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
42
1, Po Box 344, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent, 18 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
43
VIDETT TRUSTEES LIMITED - now
MITCHELL CONSULTING TRUSTEES LIMITED - 2013-02-18
MITCHELL WALSH LIMITED - 2009-11-08
CASTLEMANOR LIMITED - 2006-03-03
19, Albion Street, Manchester, United KingdomActive Corporate (6 parents, 11 offsprings)
Person with significant control
2017-03-20 ~ 2023-07-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
44
42-50, Hersham Road, Walton-on-thames, Surrey, United KingdomActive Corporate (10 parents)
Equity (Company account)
-5,970,000 GBP2020-03-31
Person with significant control
2017-03-20 ~ 2023-07-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0