1
Managing Director born in March 1958
Individual
Officer
2002-10-09 ~ 2014-04-02
OF - Director → CIF 0
2
Head-Asset Operations born in August 1951
Individual (1 offspring)
Officer
2009-01-07 ~ 2014-04-02
OF - Director → CIF 0
3
Director born in May 1960
Individual
Officer
2002-01-07 ~ 2002-08-30
OF - Director → CIF 0
4
Chief Financial Officer born in February 1968
Individual (1 offspring)
Officer
2008-08-26 ~ 2014-04-02
OF - Director → CIF 0
5
Company Secretary
Individual (4 offsprings)
Officer
1993-09-02 ~ 2000-12-05
OF - Secretary → CIF 0
6
Chairnan Ulticorp Uk Limited born in May 1942
Individual
Officer
1997-04-21 ~ 1999-12-20
OF - Director → CIF 0
7
Solicitor
Individual
Officer
2005-04-12 ~ 2014-04-02
OF - Secretary → CIF 0
8
Director born in December 1965
Individual (3 offsprings)
Officer
2024-04-23 ~ 2025-01-01
OF - Director → CIF 0
9
Company Director born in May 1986
Individual
Officer
2018-06-06 ~ 2019-11-01
OF - Director → CIF 0
10
Company Director born in September 1959
Individual (3 offsprings)
Officer
1997-04-07 ~ 1998-04-10
OF - Director → CIF 0
11
Director born in April 1947
Individual
Officer
2004-02-27 ~ 2005-01-31
OF - Director → CIF 0
12
Individual
Officer
2001-01-25 ~ 2002-10-09
OF - Secretary → CIF 0
13
Managing Director born in November 1958
Individual
Officer
1999-12-30 ~ 2002-01-07
OF - Director → CIF 0
14
Director born in April 1956
Individual (7 offsprings)
Officer
1993-09-02 ~ 1997-09-30
OF - Director → CIF 0
15
Assistant Secretary born in January 1964
Individual
Officer
1997-02-26 ~ 1999-06-04
OF - Director → CIF 0
16
Company Director born in July 1961
Individual (1 offspring)
Officer
1998-04-14 ~ 2001-03-13
OF - Director → CIF 0
17
Accountant born in May 1976
Individual (79 offsprings)
Officer
2018-02-05 ~ 2024-04-23
OF - Director → CIF 0
18
Chief Executive born in April 1955
Individual
Officer
2006-04-26 ~ 2008-07-24
OF - Director → CIF 0
19
Accountant born in December 1966
Individual (14 offsprings)
Officer
2014-04-02 ~ 2015-04-28
OF - Director → CIF 0
20
Finance Director born in November 1953
Individual (1 offspring)
Officer
1999-05-10 ~ 2001-03-26
OF - Director → CIF 0
21
Director born in June 1960
Individual
Officer
1999-12-20 ~ 2002-01-07
OF - Director → CIF 0
22
Engineer born in December 1966
Individual
Officer
2014-04-02 ~ 2017-12-22
OF - Director → CIF 0
23
Company Director born in February 1975
Individual (9 offsprings)
Officer
2015-04-28 ~ 2020-05-01
OF - Director → CIF 0
24
Solicitor born in June 1950
Individual (2 offsprings)
Officer
2002-10-09 ~ 2005-04-12
OF - Director → CIF 0
Solicitor
Individual (2 offsprings)
Officer
2002-10-09 ~ 2005-04-12
OF - Secretary → CIF 0
25
Chief Nuclear Officer born in October 1962
Individual (7 offsprings)
Officer
2014-07-01 ~ 2023-04-01
OF - Director → CIF 0
26
Company Director born in March 1961
Individual
Officer
2015-10-01 ~ 2018-06-06
OF - Director → CIF 0
27
Individual (2 offsprings)
Officer
2000-12-05 ~ 2002-08-30
OF - Secretary → CIF 0
28
Manager Origination born in May 1970
Individual
Officer
2005-04-12 ~ 2009-01-07
OF - Director → CIF 0
29
Company Director born in November 1973
Individual (2 offsprings)
Officer
2015-04-28 ~ 2018-02-05
OF - Director → CIF 0
30
Chief Executive born in June 1953
Individual
Officer
2002-10-09 ~ 2004-02-27
OF - Director → CIF 0
31
Director born in May 1950
Individual (9 offsprings)
Officer
1993-09-02 ~ 1997-04-05
OF - Director → CIF 0
32
Company Director born in June 1972
Individual (10 offsprings)
Officer
2023-04-01 ~ 2024-04-23
OF - Director → CIF 0
33
Company Director born in May 1950
Individual (1 offspring)
Officer
1998-04-14 ~ 2002-06-30
OF - Director → CIF 0
34
Company Director born in October 1966
Individual (1 offspring)
Officer
2018-06-06 ~ 2020-01-01
OF - Director → CIF 0
35
Director born in March 1961
Individual
Officer
2002-01-07 ~ 2002-10-09
OF - Director → CIF 0
36
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1993-09-02 ~ 1993-09-02
PE - Nominee Secretary → CIF 0
37
BRITISH SALT LIMITED - 2008-01-08
UK SALT HOLDINGS LIMITED - 2000-04-07
UK SALT LIMITED - 2000-03-10
INTERCEDE 1505 LIMITED - 1999-12-09
90, Whitfield Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-10-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
38
EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02
WEST BURTON POWER LIMITED - 2003-06-30
WEST BURTON OPERATIONS LIMITED - 2002-01-14
TXU EUROPE (HOOD NO. 2) LIMITED - 2002-01-11
ALNERY NO.2186 LIMITED - 2001-09-07
90, Whitfield Street, London, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2019-10-31 ~ 2024-04-23
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