1
Individual
Officer
2012-03-23 ~ 2018-01-01 OF - Secretary → CIF 0
2
Company Director born in August 1958
Individual
Officer
2019-03-31 ~ 2023-04-01 OF - Director → CIF 0
3
Head Of Governance & Secretariat born in November 1971
Individual (47 offsprings)
Officer
2009-09-17 ~ 2012-03-23 OF - Director → CIF 0
Individual (47 offsprings)
Officer
2009-09-17 ~ 2012-03-23 OF - Secretary → CIF 0
4
Chief Financial Officer born in November 1960
Individual (3 offsprings)
Officer
2003-09-22 ~ 2009-04-01 OF - Director → CIF 0
5
Customer Services Manager born in October 1948
Individual
Officer
2000-09-26 ~ 2006-05-31 OF - Director → CIF 0
6
Company Director born in August 1975
Individual
Officer
2016-11-11 ~ 2020-11-24 OF - Director → CIF 0
7
Director born in June 1964
Individual
Officer
2023-04-01 ~ 2024-11-07 OF - Director → CIF 0
8
Company Director born in April 1955
Individual
Officer
2012-03-23 ~ 2014-03-21 OF - Director → CIF 0
9
Finance Manager born in November 1951
Individual
Officer
1994-09-22 ~ 2003-04-07 OF - Director → CIF 0
10
Company Director born in August 1959
Individual
Officer
2015-12-01 ~ 2025-07-08 OF - Director → CIF 0
11
Company Director born in November 1956
Individual
Officer
2012-07-18 ~ 2019-03-31 OF - Director → CIF 0
12
Company Director born in June 1958
Individual
Officer
2015-12-01 ~ 2018-03-01 OF - Director → CIF 0
13
Head Of Strategy And Business Development born in May 1962
Individual
Officer
2012-03-23 ~ 2024-08-01 OF - Director → CIF 0
14
Company Director born in September 1973
Individual (6 offsprings)
Officer
2020-11-24 ~ 2023-04-01 OF - Director → CIF 0
15
Chartered Secretary born in April 1966
Individual (4 offsprings)
Officer
1994-09-22 ~ 1995-07-14 OF - Director → CIF 0
Individual (4 offsprings)
Officer
1994-08-02 ~ 1996-09-06 OF - Secretary → CIF 0
16
Individual
Officer
2018-01-01 ~ 2019-04-01 OF - Secretary → CIF 0
17
Accountant born in June 1944
Individual (1 offspring)
Officer
1994-09-22 ~ 1998-03-31 OF - Director → CIF 0
18
Company Director born in August 1969
Individual
Officer
2018-04-23 ~ 2020-07-01 OF - Director → CIF 0
19
Company Director born in August 1968
Individual
Officer
2020-07-01 ~ 2024-11-07 OF - Director → CIF 0
20
Company Director born in July 1969
Individual
Officer
2015-12-01 ~ 2020-09-07 OF - Director → CIF 0
21
Director born in April 1951
Individual (4 offsprings)
Officer
2000-09-26 ~ 2003-04-01 OF - Director → CIF 0
22
Company Director born in December 1951
Individual
Officer
2012-03-23 ~ 2012-07-18 OF - Director → CIF 0
23
Company Director born in June 1972
Individual (10 offsprings)
Officer
2014-08-12 ~ 2016-10-21 OF - Director → CIF 0
24
Company Secretary born in July 1961
Individual
Officer
1994-08-02 ~ 1994-09-22 OF - Director → CIF 0
Individual
Officer
1996-09-06 ~ 1997-09-30 OF - Secretary → CIF 0
25
Managing Director born in April 1963
Individual
Officer
2003-04-07 ~ 2008-02-19 OF - Director → CIF 0
26
Chief Financial Officer born in March 1968
Individual
Officer
2009-04-01 ~ 2011-03-29 OF - Director → CIF 0
27
Company Solicitor born in June 1952
Individual
Officer
2009-04-01 ~ 2009-09-17 OF - Director → CIF 0
Individual
Officer
1998-11-02 ~ 2009-09-17 OF - Secretary → CIF 0
28
Company Director born in February 1965
Individual (9 offsprings)
Officer
2012-03-23 ~ 2014-10-01 OF - Director → CIF 0
29
Accountant born in September 1951
Individual
Officer
1994-09-22 ~ 1998-01-23 OF - Director → CIF 0
30
Company Director born in April 1959
Individual
Officer
2012-03-23 ~ 2015-04-23 OF - Director → CIF 0
31
Contracts Manager born in June 1967
Individual (4 offsprings)
Officer
2012-03-23 ~ 2015-11-25 OF - Director → CIF 0
32
Metering Operations Manager born in June 1947
Individual
Officer
1998-01-23 ~ 1999-05-31 OF - Director → CIF 0
33
General Manager (Customer Ops) born in July 1964
Individual (1 offspring)
Officer
1999-05-31 ~ 2000-03-17 OF - Director → CIF 0
34
Individual
Officer
1997-09-30 ~ 1998-11-02 OF - Secretary → CIF 0
35
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
1994-07-14 ~ 1994-08-02
PE - Nominee Director → CIF 0
36
EDF LONDON INVESTMENTS PLC - 2000-03-07
EDF ENERGY GROUP HOLDINGS PLC - 2018-03-15
OYSTERWOOD PLC - 1996-12-12
ENTERGY LONDON INVESTMENTS PLC - 1998-12-07
LONDON ELECTRICITY GROUP HOLDINGS PLC - 2003-06-30
ENTERGY POWER UK PLC - 1997-09-01
LONDON ELECTRICITY GROUP PLC - 2001-10-01
90, Whitfield Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-03-28
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
37
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
1994-07-14 ~ 1994-08-02
PE - Nominee Secretary → CIF 0