1
Chartered Accountant born in September 1944
Individual (1 offspring)
Officer
1992-08-14 ~ 1997-05-01 OF - Director → CIF 0
2
Oil Company Executive Gas Mark born in February 1959
Individual
Officer
1995-10-01 ~ 1997-05-01 OF - Director → CIF 0
3
Individual
Officer
2005-04-18 ~ 2009-02-12 OF - Secretary → CIF 0
4
Oil Company Executive Commercial Manager born in January 1933
Individual
Officer
1992-06-16 ~ 1993-07-09 OF - Director → CIF 0
Oil Company Executive, Commerc born in January 1933
Individual
1993-07-09 ~ 1995-02-27 OF - Director → CIF 0
5
Individual (31 offsprings)
Officer
1996-12-31 ~ 1997-04-28 OF - Secretary → CIF 0
6
Contract Sales Manager born in October 1960
Individual
Officer
1992-08-14 ~ 1997-06-20 OF - Director → CIF 0
7
Energy Supply Director born in July 1967
Individual (11 offsprings)
Officer
1997-03-13 ~ 2013-11-29 OF - Director → CIF 0
8
Company Director born in September 1972
Individual (3 offsprings)
Officer
2012-05-18 ~ 2021-01-15 OF - Director → CIF 0
9
Accountant born in February 1961
Individual (3 offsprings)
Officer
1992-08-12 ~ 1996-07-01 OF - Director → CIF 0
10
Company Director born in April 1970
Individual (25 offsprings)
Officer
2017-03-20 ~ 2020-01-15 OF - Director → CIF 0
11
Individual
Officer
1992-06-16 ~ 1996-12-31 OF - Secretary → CIF 0
12
Director born in September 1977
Individual (37 offsprings)
Officer
2020-01-16 ~ 2021-01-18 OF - Director → CIF 0
13
Solicitor born in August 1955
Individual (6 offsprings)
Officer
2005-04-18 ~ 2012-05-18 OF - Director → CIF 0
Individual (6 offsprings)
Officer
1999-02-04 ~ 2005-04-18 OF - Secretary → CIF 0
14
Company Director born in August 1946
Individual (1 offspring)
Officer
1995-01-01 ~ 1996-09-01 OF - Director → CIF 0
15
Oil Company Executive Director born in January 1955
Individual (1 offspring)
Officer
1992-11-02 ~ 1995-09-30 OF - Director → CIF 0
Oil Company Executive born in January 1955
Individual (1 offspring)
1995-10-20 ~ 1997-05-01 OF - Director → CIF 0
16
Director Of Legal Services born in July 1951
Individual (2 offsprings)
Officer
2012-05-18 ~ 2013-11-29 OF - Director → CIF 0
17
Chartered Accountant born in November 1944
Individual
Officer
1992-06-16 ~ 1992-08-07 OF - Director → CIF 0
18
Director born in November 1978
Individual (7 offsprings)
Officer
2021-01-18 ~ 2024-05-31 OF - Director → CIF 0
19
Individual (24 offsprings)
Officer
2009-02-12 ~ 2020-01-15 OF - Secretary → CIF 0
20
Executive Director born in September 1945
Individual
Officer
1992-08-14 ~ 1995-01-01 OF - Director → CIF 0
1996-09-01 ~ 2001-03-31 OF - Director → CIF 0
21
Company Director born in November 1977
Individual (36 offsprings)
Officer
2017-05-12 ~ 2018-04-01 OF - Director → CIF 0
22
Director born in September 1978
Individual (13 offsprings)
Officer
2021-01-18 ~ 2022-01-10 OF - Director → CIF 0
23
Accountant born in September 1964
Individual (3 offsprings)
Officer
1996-07-01 ~ 1997-06-20 OF - Director → CIF 0
24
Oil Company Executive Commerci born in March 1962
Individual (1 offspring)
Officer
1992-08-14 ~ 1995-01-04 OF - Director → CIF 0
25
Individual
Officer
1997-05-01 ~ 1999-02-04 OF - Secretary → CIF 0
26
Group Managing Director, Retail born in November 1965
Individual (4 offsprings)
Officer
2013-11-29 ~ 2017-09-29 OF - Director → CIF 0
27
Oil Company Executive Senior N born in February 1966
Individual
Officer
1995-01-16 ~ 1996-11-29 OF - Director → CIF 0
28
Individual
Officer
1992-08-27 ~ 1997-05-01 OF - Secretary → CIF 0
29
Generation Director born in July 1946
Individual (3 offsprings)
Officer
2001-06-26 ~ 2005-03-31 OF - Director → CIF 0
30
Director born in December 1973
Individual (6 offsprings)
Officer
2020-01-16 ~ 2022-03-01 OF - Director → CIF 0
31
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1992-05-20 ~ 1992-06-16
PE - Nominee Secretary → CIF 0
32
SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
Inveralmond House, 200 Dunkeld Road, Perth, ScotlandActive Corporate (12 parents, 24 offsprings)
Person with significant control
2018-04-01 ~ 2018-05-14
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
33
APRILBRIDGE LIMITED - 1999-05-27
BRITISH ENERGY RETAIL MARKETS LIMITED - 2000-08-25
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-01
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
34
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1992-05-20 ~ 1992-06-16
PE - Nominee Director → CIF 0
35
OVO (S) ENERGY SERVICES LIMITED - now
SHIFTRCO123 LTD - 2018-02-16
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (3 parents, 5 offsprings)
Person with significant control
2018-05-14 ~ 2020-01-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0