1
Head Of Strategy & Sustainability born in April 1991
Individual
Officer
2023-01-25 ~ 2024-03-22
OF - Director → CIF 0
2
Commercial Manager born in February 1976
Individual (3 offsprings)
Officer
2019-12-19 ~ 2024-03-22
OF - Director → CIF 0
3
Asset Manager born in November 1954
Individual
Officer
2003-10-31 ~ 2009-06-25
OF - Director → CIF 0
4
Individual (104 offsprings)
Officer
2004-05-10 ~ 2024-03-22
OF - Secretary → CIF 0
5
Chartered Accountant born in May 1961
Individual (7 offsprings)
Officer
1998-09-04 ~ 1998-09-21
OF - Director → CIF 0
6
Accountant born in October 1968
Individual
Officer
2003-10-31 ~ 2005-12-12
OF - Director → CIF 0
7
Group Financial Controller born in December 1982
Individual (3 offsprings)
Officer
2018-11-22 ~ 2020-02-17
OF - Director → CIF 0
8
Commercial Manager born in March 1971
Individual (13 offsprings)
Officer
2010-11-23 ~ 2013-08-30
OF - Director → CIF 0
9
Company Director born in September 1978
Individual
Officer
2021-01-28 ~ 2022-03-02
OF - Director → CIF 0
10
Managing Director, Western Europe born in January 1970
Individual (8 offsprings)
Officer
2009-06-25 ~ 2015-11-30
OF - Director → CIF 0
11
Head Of Generation Uk & Ireland born in April 1971
Individual
Officer
2008-07-16 ~ 2010-03-26
OF - Director → CIF 0
12
Senior Engineer born in February 1952
Individual (1 offspring)
Officer
1998-09-21 ~ 2003-10-31
OF - Director → CIF 0
13
Individual
Officer
1994-04-29 ~ 1998-09-21
OF - Secretary → CIF 0
14
Generation & Asset Management Director born in June 1972
Individual (27 offsprings)
Officer
2010-03-26 ~ 2019-11-28
OF - Director → CIF 0
15
Company Director born in March 1960
Individual (3 offsprings)
Officer
2008-01-22 ~ 2009-06-25
OF - Director → CIF 0
16
Chartered Surveyor born in January 1968
Individual (2 offsprings)
Officer
2018-11-14 ~ 2021-01-28
OF - Director → CIF 0
17
Economist born in November 1979
Individual
Officer
2024-03-22 ~ 2025-07-11
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
Finance Manager born in July 1975
Individual (13 offsprings)
Officer
2005-12-12 ~ 2008-07-16
OF - Director → CIF 0
20
Group Financial Controller born in June 1975
Individual (14 offsprings)
Officer
2013-08-30 ~ 2016-06-10
OF - Director → CIF 0
21
Head Of Specialist Services born in July 1961
Individual
Officer
2021-01-28 ~ 2024-03-22
OF - Director → CIF 0
22
Finance Director born in February 1981
Individual (21 offsprings)
Officer
2015-11-30 ~ 2018-11-14
OF - Director → CIF 0
23
Individual (11 offsprings)
Officer
1998-09-21 ~ 2004-05-10
OF - Secretary → CIF 0
24
Finance Director born in November 1971
Individual
Officer
2024-03-22 ~ 2025-07-11
OF - Director → CIF 0
25
Commercial Director Uk&I born in September 1981
Individual
Officer
2021-01-28 ~ 2024-03-22
OF - Director → CIF 0
26
Engineer born in August 1953
Individual (3 offsprings)
Officer
1994-04-29 ~ 2003-10-31
OF - Director → CIF 0
27
Chartered Accountant born in October 1950
Individual (6 offsprings)
Officer
1994-04-29 ~ 1998-09-04
OF - Director → CIF 0
28
Technical Director born in May 1979
Individual
Officer
2019-12-19 ~ 2021-01-28
OF - Director → CIF 0
29
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 (4 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1994-04-29 ~ 1994-04-29
PE - Nominee Secretary → CIF 0
30
WIND FARM HOLDINGS LIMITED
- now 04913482RES WIND FARM HOLDINGS LIMITED - 2015-06-24
BONDCO 1040 LIMITED - 2003-10-31 00926544, 02795333, 02798671, 02810717, 02815317, 02850147, 02859751, 02870458, 02887332, 02887334, 02887554, 02887556, 02914089, 02969286, 02969289, 02969291, 02969293, 02969300, 02999339, 03013312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active 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
31
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 (4 parents, 2 offsprings)
Officer
1994-04-29 ~ 1994-04-29
PE - Nominee Director → CIF 0