1
Head Of Strategy & Sustainability born in April 1991
Individual (18 offsprings)
Officer
2023-01-25 ~ 2024-03-22
OF - Director → CIF 0
2
Commercial Manager born in February 1976
Individual (22 offsprings)
Officer
2019-12-19 ~ 2024-03-22
OF - Director → CIF 0
3
Asset Manager born in November 1954
Individual (16 offsprings)
Officer
2003-10-31 ~ 2009-06-25
OF - Director → CIF 0
4
Individual (147 offsprings)
Officer
2004-05-10 ~ 2024-03-22
OF - Secretary → CIF 0
5
Chartered Accountant born in May 1961
Individual (63 offsprings)
Officer
1998-09-04 ~ 1998-09-21
OF - Director → CIF 0
6
Accountant born in October 1968
Individual (10 offsprings)
Officer
2003-10-31 ~ 2005-12-12
OF - Director → CIF 0
7
Group Financial Controller born in December 1982
Individual (55 offsprings)
Officer
2018-11-22 ~ 2020-02-17
OF - Director → CIF 0
8
Commercial Manager born in March 1971
Individual (44 offsprings)
Officer
2010-11-23 ~ 2013-08-30
OF - Director → CIF 0
9
Company Director born in September 1978
Individual (18 offsprings)
Officer
2021-01-28 ~ 2022-03-02
OF - Director → CIF 0
10
Managing Director, Western Europe born in January 1970
Individual (106 offsprings)
Officer
2009-06-25 ~ 2015-11-30
OF - Director → CIF 0
11
Head Of Generation Uk & Ireland born in April 1971
Individual (92 offsprings)
Officer
2008-07-16 ~ 2010-03-26
OF - Director → CIF 0
12
Senior Engineer born in February 1952
Individual (27 offsprings)
Officer
1998-09-21 ~ 2003-10-31
OF - Director → CIF 0
13
Individual (47 offsprings)
Officer
1994-04-29 ~ 1998-09-21
OF - Secretary → CIF 0
14
Generation & Asset Management Director born in June 1972
Individual (123 offsprings)
Officer
2010-03-26 ~ 2019-11-28
OF - Director → CIF 0
15
Company Director born in March 1960
Individual (29 offsprings)
Officer
2008-01-22 ~ 2009-06-25
OF - Director → CIF 0
16
Chartered Surveyor born in January 1968
Individual (22 offsprings)
Officer
2018-11-14 ~ 2021-01-28
OF - Director → CIF 0
17
Economist born in November 1979
Individual (4 offsprings)
Officer
2024-03-22 ~ 2025-07-11
OF - Director → CIF 0
18
Finance & Investment Director born in October 1972
Individual (20 offsprings)
Officer
2008-07-16 ~ 2010-11-23
OF - Director → CIF 0
19
Finance Manager born in July 1975
Individual (26 offsprings)
Officer
2005-12-12 ~ 2008-07-16
OF - Director → CIF 0
20
Born in February 1985
Individual (30 offsprings)
Officer
2025-07-11 ~ now
OF - Director → CIF 0
21
Group Financial Controller born in June 1975
Individual (75 offsprings)
Officer
2013-08-30 ~ 2016-06-10
OF - Director → CIF 0
22
Head Of Specialist Services born in July 1961
Individual (18 offsprings)
Officer
2021-01-28 ~ 2024-03-22
OF - Director → CIF 0
23
Finance Director born in February 1981
Individual (111 offsprings)
Officer
2015-11-30 ~ 2018-11-14
OF - Director → CIF 0
24
Individual (68 offsprings)
Officer
1998-09-21 ~ 2004-05-10
OF - Secretary → CIF 0
25
Finance Director born in November 1971
Individual (4 offsprings)
Officer
2024-03-22 ~ 2025-07-11
OF - Director → CIF 0
26
Born in March 1979
Individual (7 offsprings)
Officer
2024-03-22 ~ now
OF - Director → CIF 0
27
Commercial Director Uk&I born in September 1981
Individual (21 offsprings)
Officer
2021-01-28 ~ 2024-03-22
OF - Director → CIF 0
28
Engineer born in August 1953
Individual (39 offsprings)
Officer
1994-04-29 ~ 2003-10-31
OF - Director → CIF 0
29
Chartered Accountant born in October 1950
Individual (39 offsprings)
Officer
1994-04-29 ~ 1998-09-04
OF - Director → CIF 0
30
Born in April 1984
Individual (6 offsprings)
Officer
2025-07-11 ~ now
OF - Director → CIF 0
31
Technical Director born in May 1979
Individual (17 offsprings)
Officer
2019-12-19 ~ 2021-01-28
OF - Director → CIF 0
32
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
02705740 6-8 Underwood Street, London
Active Corporate (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1994-04-29 ~ 1994-04-29
OF - Nominee Secretary → CIF 0
33
WIND FARM HOLDINGS LIMITED
- now 04913482RES WIND FARM HOLDINGS LIMITED - 2015-06-24
BONDCO 1040 LIMITED - 2003-10-31
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (24 parents, 4 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
34
ATLANTICA INVESTMENTS LIMITED
- now 11342534ATLANTICA YIELD SOUTH AFRICA LIMITED - 2019-07-02
Great West House, 17th Floor, Gw1 Great West Road, Brentford, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
41,613,628 GBP2020-12-31
Person with significant control
2024-03-22 ~ now
PE - Ownership of shares – 75% or more → CIF 0
35
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
02705738 6-8 Underwood Street, London
Dissolved Corporate (21 parents, 39004 offsprings)
Officer
1994-04-29 ~ 1994-04-29
OF - Nominee Director → CIF 0