1
Individual (10 offsprings)
Officer
1998-09-21 ~ 2004-05-10 OF - Secretary → CIF 0
2
Generation & Asset Management Director born in June 1972
Individual (27 offsprings)
Officer
2010-03-26 ~ 2019-11-28 OF - Director → CIF 0
3
Company Director born in September 1978
Individual
Officer
2021-01-28 ~ 2022-03-02 OF - Director → CIF 0
4
Chartered Accountant born in October 1950
Individual (6 offsprings)
Officer
1994-04-29 ~ 1998-09-04 OF - Director → CIF 0
5
Company Director born in March 1960
Individual (3 offsprings)
Officer
2008-01-22 ~ 2009-06-25 OF - Director → CIF 0
6
Finance Manager born in July 1975
Individual (10 offsprings)
Officer
2005-12-12 ~ 2008-07-16 OF - Director → CIF 0
7
Individual (132 offsprings)
Officer
2004-05-10 ~ 2024-03-22 OF - Secretary → CIF 0
8
Managing Director, Western Europe born in January 1970
Individual (18 offsprings)
Officer
2009-06-25 ~ 2015-11-30 OF - Director → CIF 0
9
Head Of Generation Uk & Ireland born in April 1971
Individual
Officer
2008-07-16 ~ 2010-03-26 OF - Director → CIF 0
10
Commercial Manager born in February 1976
Individual (2 offsprings)
Officer
2019-12-19 ~ 2024-03-22 OF - Director → CIF 0
11
Group Financial Controller born in December 1982
Individual (3 offsprings)
Officer
2018-11-22 ~ 2020-02-17 OF - Director → CIF 0
12
Head Of Strategy & Sustainability born in April 1991
Individual
Officer
2023-01-25 ~ 2024-03-22 OF - Director → CIF 0
13
Chartered Accountant born in May 1961
Individual (7 offsprings)
Officer
1998-09-04 ~ 1998-09-21 OF - Director → CIF 0
14
Technical Director born in May 1979
Individual
Officer
2019-12-19 ~ 2021-01-28 OF - Director → CIF 0
15
Commercial Manager born in March 1971
Individual (13 offsprings)
Officer
2010-11-23 ~ 2013-08-30 OF - Director → CIF 0
16
Engineer born in August 1953
Individual (3 offsprings)
Officer
1994-04-29 ~ 2003-10-31 OF - Director → CIF 0
17
Senior Engineer born in February 1952
Individual (1 offspring)
Officer
1998-09-21 ~ 2003-10-31 OF - Director → CIF 0
18
Finance & Investment Director born in October 1972
Individual (2 offsprings)
Officer
2008-07-16 ~ 2010-11-23 OF - Director → CIF 0
19
Individual
Officer
1994-04-29 ~ 1998-09-21 OF - Secretary → CIF 0
20
Commercial Director Uk&I born in September 1981
Individual (1 offspring)
Officer
2021-01-28 ~ 2024-03-22 OF - Director → CIF 0
21
Group Financial Controller born in June 1975
Individual (3 offsprings)
Officer
2013-08-30 ~ 2016-06-10 OF - Director → CIF 0
22
Chartered Surveyor born in January 1968
Individual (2 offsprings)
Officer
2018-11-14 ~ 2021-01-28 OF - Director → CIF 0
23
Finance Director born in February 1981
Individual (45 offsprings)
Officer
2015-11-30 ~ 2018-11-14 OF - Director → CIF 0
24
Asset Manager born in November 1954
Individual
Officer
2003-10-31 ~ 2009-06-25 OF - Director → CIF 0
25
Head Of Specialist Services born in July 1961
Individual
Officer
2021-01-28 ~ 2024-03-22 OF - Director → CIF 0
26
Accountant born in October 1968
Individual
Officer
2003-10-31 ~ 2005-12-12 OF - Director → CIF 0
27
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1994-04-29 ~ 1994-04-29
PE - Nominee Secretary → CIF 0
28
RES WIND FARM HOLDINGS LIMITED - 2015-06-24
BONDCO 1040 LIMITED - 2003-10-31
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomActive Corporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2024-03-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
29
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
1994-04-29 ~ 1994-04-29
PE - Nominee Director → CIF 0