1
Born in August 1961
Individual (3 offsprings)
Officer
1993-08-18 ~ 1993-08-20 OF - Nominee Director → CIF 0
2
Operations Director born in October 1960
Individual (4 offsprings)
Officer
2007-10-01 ~ 2012-04-29 OF - Director → CIF 0
3
Individual (5 offsprings)
Officer
2001-04-06 ~ 2001-10-01 OF - Secretary → CIF 0
4
Director born in July 1966
Individual (11 offsprings)
Officer
2001-10-01 ~ 2003-03-24 OF - Director → CIF 0
5
Chief Executive born in March 1961
Individual (4 offsprings)
Officer
2002-07-01 ~ 2002-09-24 OF - Director → CIF 0
6
Financial Planning Manager born in September 1955
Individual (1 offspring)
Officer
1999-09-14 ~ 2001-10-01 OF - Director → CIF 0
7
Company Secretary born in February 1960
Individual (2 offsprings)
Officer
2005-08-12 ~ 2006-11-20 OF - Director → CIF 0
8
Director Of Finance, I&C born in July 1974
Individual (7 offsprings)
Officer
2022-06-13 ~ 2023-03-31 OF - Director → CIF 0
9
Individual
Officer
1993-08-20 ~ 2001-04-06 OF - Secretary → CIF 0
10
Director born in April 1959
Individual (4 offsprings)
Officer
2002-09-06 ~ 2008-10-01 OF - Director → CIF 0
11
Director born in April 1970
Individual (1 offspring)
Officer
2012-06-29 ~ 2012-12-31 OF - Director → CIF 0
12
Director born in November 1967
Individual (4 offsprings)
Officer
2016-07-01 ~ 2019-11-30 OF - Director → CIF 0
13
Financial Controller born in May 1945
Individual
Officer
1993-08-20 ~ 1999-09-14 OF - Director → CIF 0
14
General Counsel born in May 1957
Individual
Officer
2001-09-18 ~ 2001-10-01 OF - Director → CIF 0
15
Chief Financial Officer born in July 1965
Individual (6 offsprings)
Officer
2012-06-29 ~ 2022-01-02 OF - Director → CIF 0
16
Group Financial Controller born in February 1972
Individual (1 offspring)
Officer
2012-06-29 ~ 2012-12-31 OF - Director → CIF 0
17
Director Of Regulation born in September 1957
Individual
Officer
2001-09-18 ~ 2001-10-01 OF - Director → CIF 0
18
Accountant born in November 1949
Individual
Officer
2001-06-01 ~ 2001-10-01 OF - Director → CIF 0
19
Accountant born in September 1975
Individual (5 offsprings)
Officer
2013-02-18 ~ 2015-11-06 OF - Director → CIF 0
20
Director
Individual
Officer
2001-10-01 ~ 2002-04-18 OF - Director → CIF 0
Individual
Officer
2002-07-01 ~ 2006-06-30 OF - Secretary → CIF 0
21
Director Of Corporate Planning born in November 1957
Individual
Officer
1993-08-20 ~ 1995-11-24 OF - Director → CIF 0
22
Individual (19 offsprings)
Officer
2001-10-01 ~ 2016-12-31 OF - Secretary → CIF 0
23
Director born in July 1965
Individual (2 offsprings)
Officer
2011-10-31 ~ 2012-12-31 OF - Director → CIF 0
24
Chief Operating Officer born in October 1970
Individual (1 offspring)
Officer
2019-11-30 ~ 2021-09-03 OF - Director → CIF 0
25
Director born in June 1955
Individual
Officer
2008-10-01 ~ 2011-10-31 OF - Director → CIF 0
26
Individual
Officer
2017-01-01 ~ 2022-04-01 OF - Secretary → CIF 0
27
Chartered Engineer born in March 1951
Individual
Officer
2004-11-01 ~ 2008-02-14 OF - Director → CIF 0
28
Director Of Customer Services born in March 1968
Individual (6 offsprings)
Officer
2012-12-31 ~ 2015-05-31 OF - Director → CIF 0
29
Assist Company Secretary born in June 1961
Individual (1 offspring)
Officer
2004-09-01 ~ 2005-08-12 OF - Director → CIF 0
30
Chief Operating Officer born in March 1951
Individual (8 offsprings)
Officer
2002-07-01 ~ 2003-09-01 OF - Director → CIF 0
31
Director born in October 1967
Individual (3 offsprings)
Officer
2021-09-03 ~ 2022-06-30 OF - Director → CIF 0
32
NP (ENERGY DIRECT) LIMITED - 2001-08-03
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-10-29
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
33
WOMBLE BOND DICKINSON (UK) LLP - now
BOND DICKINSON LLP - 2017-11-01
St Anns Wharf, 112 Quayside, Newcastle Upon TyneActive Corporate (98 parents, 18 offsprings)
Officer
1993-08-18 ~ 1993-08-20
PE - Nominee Secretary → CIF 0