1
Individual (10 offsprings)
Officer
1994-03-08 ~ 1995-01-11
OF - Secretary → CIF 0
2
Investment Manager born in May 1969
Individual (5 offsprings)
Officer
2004-11-19 ~ 2008-05-15
OF - Director → CIF 0
3
Solicitor born in March 1951
Individual (97 offsprings)
Officer
2008-05-15 ~ 2016-02-10
OF - Director → CIF 0
Individual (97 offsprings)
Officer
2008-03-17 ~ 2016-02-10
OF - Secretary → CIF 0
4
Company Executive born in March 1944
Individual (9 offsprings)
Officer
1999-02-01 ~ 2002-12-20
OF - Director → CIF 0
5
Director, Operations born in September 1972
Individual (8 offsprings)
Officer
2011-02-03 ~ 2012-02-01
OF - Director → CIF 0
6
Director born in December 1955
Individual (42 offsprings)
Officer
2001-05-23 ~ 2001-11-30
OF - Director → CIF 0
7
Company Executive born in December 1947
Individual (10 offsprings)
Officer
1994-03-08 ~ 1994-07-07
OF - Director → CIF 0
8
Born in September 1974
Individual (24 offsprings)
Officer
2016-02-10 ~ now
OF - Director → CIF 0
9
Individual (53 offsprings)
Officer
2016-02-10 ~ 2025-02-06
OF - Secretary → CIF 0
10
Company Executive born in July 1962
Individual (66 offsprings)
Officer
2000-07-17 ~ 2001-11-30
OF - Director → CIF 0
Individual (66 offsprings)
Officer
1999-09-15 ~ 2000-07-17
OF - Secretary → CIF 0
11
Company Executive born in August 1958
Individual (28 offsprings)
Officer
1997-05-01 ~ 1999-07-20
OF - Director → CIF 0
12
Director Of Operations born in January 1973
Individual (56 offsprings)
Officer
2012-02-01 ~ 2019-10-10
OF - Director → CIF 0
13
Individual (223 offsprings)
Officer
2000-07-17 ~ 2001-12-13
OF - Secretary → CIF 0
14
Financial Analyst born in August 1953
Individual (10 offsprings)
Officer
1995-06-19 ~ 1996-09-30
OF - Director → CIF 0
15
Company Executive born in February 1965
Individual (90 offsprings)
Officer
1999-03-12 ~ 2001-11-30
OF - Director → CIF 0
16
Company Executive born in September 1953
Individual (47 offsprings)
Officer
1999-02-19 ~ 2001-11-30
OF - Director → CIF 0
17
Co Executive born in October 1960
Individual (25 offsprings)
Officer
1995-11-28 ~ 1996-01-12
OF - Director → CIF 0
18
Company Executive born in April 1955
Individual (4 offsprings)
Officer
1999-07-19 ~ 2001-03-09
OF - Director → CIF 0
19
Born in July 1955
Individual (48 offsprings)
Officer
1994-03-08 ~ 1999-11-05
OF - Director → CIF 0
20
Individual (27 offsprings)
Officer
2001-12-20 ~ 2004-07-14
OF - Secretary → CIF 0
21
Born in July 1969
Individual (23 offsprings)
Officer
2019-10-10 ~ now
OF - Director → CIF 0
22
Company Executive born in November 1953
Individual (22 offsprings)
Officer
1995-11-13 ~ 1996-10-30
OF - Director → CIF 0
Company Secretary born in November 1953
Individual (22 offsprings)
1996-11-20 ~ 1997-03-26
OF - Director → CIF 0
23
Managing Director born in May 1960
Individual (9 offsprings)
Officer
2002-12-20 ~ 2003-03-12
OF - Director → CIF 0
24
Company Executive born in March 1960
Individual (22 offsprings)
Officer
1994-07-07 ~ 1995-11-07
OF - Director → CIF 0
25
Generation Director born in June 1946
Individual (40 offsprings)
Officer
1994-12-22 ~ 1996-10-30
OF - Director → CIF 0
Company Executive born in June 1946
Individual (40 offsprings)
1996-10-30 ~ 1999-02-01
OF - Director → CIF 0
26
Legal Adviser born in May 1955
Individual (14 offsprings)
Officer
1994-03-08 ~ 1995-12-22
OF - Director → CIF 0
27
Company Executive born in September 1957
Individual (6 offsprings)
Officer
1996-11-01 ~ 1998-05-15
OF - Director → CIF 0
28
Director born in July 1947
Individual (10 offsprings)
Officer
2000-05-18 ~ 2008-05-15
OF - Director → CIF 0
29
Company Executive born in April 1962
Individual (59 offsprings)
Officer
1998-09-30 ~ 2001-05-23
OF - Director → CIF 0
30
Company Executive born in December 1959
Individual (16 offsprings)
Officer
1995-11-07 ~ 1999-09-24
OF - Director → CIF 0
31
Accountant born in October 1954
Individual (53 offsprings)
Officer
1994-03-08 ~ 1995-10-09
OF - Director → CIF 0
32
Company Executive born in January 1945
Individual (55 offsprings)
Officer
1995-11-13 ~ 1996-10-30
OF - Director → CIF 0
2000-11-30 ~ 2002-02-28
OF - Director → CIF 0
33
Company Executive born in November 1968
Individual (11 offsprings)
Officer
1999-07-19 ~ 2002-01-25
OF - Director → CIF 0
34
Individual (37 offsprings)
Officer
1995-01-11 ~ 1999-09-15
OF - Secretary → CIF 0
35
Accountant born in August 1964
Individual (57 offsprings)
Officer
2008-05-15 ~ 2011-02-03
OF - Director → CIF 0
36
Company Executive born in February 1954
Individual (50 offsprings)
Officer
1996-11-20 ~ 2000-08-10
OF - Director → CIF 0
37
MIDLANDS POWER (CONSULTANCY) LIMITED - now
02585916 CENTRAL POWER (CONSULTANCY) LIMITED - 1995-05-01
MUCKLOW HILL (FOUR) LIMITED - 1993-05-04
MASS ENERGY LIMITED - 1992-12-22
FORAY 276 LIMITED - 1991-04-22
Westwood Way, Westwood Business Park, Coventry, West Midlands
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2003-03-12 ~ 2004-12-22
OF - Director → CIF 0
38
VISTRA COMPANY SECRETARIES LIMITED - now
PAPER MERCHANTS LIMITED - 1976-12-31
Enron House, 40 Grosvenor Place, London
Active Corporate (13 parents, 4605 offsprings)
Equity (Company account)
182 GBP2024-12-31
Officer
2001-12-13 ~ 2001-12-21
OF - Secretary → CIF 0
39
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-02-23 ~ 1994-03-08
OF - Nominee Secretary → CIF 0
40
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1994-02-23 ~ 1994-03-08
OF - Nominee Director → CIF 0
41
PX SOLUTIONS LIMITED - 2004-03-24
Px House, Westpoint Road, Stockton On Tees
Active Corporate (12 parents, 30 offsprings)
Officer
2004-07-14 ~ 2008-03-17
OF - Secretary → CIF 0
42
ENRON EUROPE POWER 1 LIMITED - 2008-06-06
HACKREMCO (NO.1350) LIMITED - 1998-06-17
7th Floor, 33 King William Street, London, England
Active Corporate (34 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
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