1
Director born in December 1954
Individual (3 offsprings)
Officer
2008-09-01 ~ 2018-09-07
OF - Director → CIF 0
2
Alternate Director born in January 1965
Individual (1 offspring)
Officer
2016-04-08 ~ 2017-07-28
OF - Director → CIF 0
3
Health And Safety Manager born in April 1945
Individual (5 offsprings)
Officer
2001-06-07 ~ 2003-10-29
OF - Director → CIF 0
4
Company Secretary born in June 1953
Individual (35 offsprings)
Officer
2004-07-31 ~ 2008-03-31
OF - Director → CIF 0
Individual (35 offsprings)
Officer
2004-07-31 ~ 2008-03-31
OF - Secretary → CIF 0
5
Director born in April 1960
Individual (3 offsprings)
Officer
2008-10-01 ~ 2013-03-28
OF - Director → CIF 0
6
Company Secretary born in May 1942
Individual (33 offsprings)
Officer
1999-12-10 ~ 2000-03-31
OF - Director → CIF 0
Individual (33 offsprings)
Officer
1997-08-08 ~ 2004-07-31
OF - Secretary → CIF 0
7
Retired born in November 1936
Individual (3 offsprings)
Officer
2009-10-16 ~ 2011-11-11
OF - Director → CIF 0
2012-01-11 ~ 2013-06-30
OF - Director → CIF 0
8
Commercial Manager - Sheffield District Energy born in June 1962
Individual (13 offsprings)
Officer
2018-09-07 ~ 2024-06-30
OF - Director → CIF 0
9
Hr Director born in October 1967
Individual (3 offsprings)
Officer
2006-01-03 ~ 2009-08-13
OF - Director → CIF 0
10
Head Of Human Resources born in April 1948
Individual (17 offsprings)
Officer
1994-12-23 ~ 1996-10-01
OF - Director → CIF 0
11
Executive Director born in June 1957
Individual (131 offsprings)
Officer
2014-04-11 ~ 2021-07-01
OF - Director → CIF 0
12
Director born in February 1951
Individual (2 offsprings)
Officer
2008-10-01 ~ 2011-02-10
OF - Director → CIF 0
13
Heating Engineer born in February 1951
Individual (1 offspring)
Officer
2005-04-01 ~ 2007-11-29
OF - Director → CIF 0
14
Born in April 1959
Individual (88 offsprings)
Officer
1994-08-10 ~ 1994-12-23
OF - Nominee Director → CIF 0
15
Director born in December 1947
Individual (4 offsprings)
Officer
1996-10-01 ~ 2003-08-31
OF - Director → CIF 0
16
Head Of Hr Services born in July 1968
Individual (5 offsprings)
Officer
2017-10-01 ~ 2021-12-20
OF - Director → CIF 0
17
Director born in November 1948
Individual (12 offsprings)
Officer
1996-04-01 ~ 2002-06-13
OF - Director → CIF 0
18
Independent Pension Trustee born in December 1948
Individual (7 offsprings)
Officer
2002-06-13 ~ 2004-06-12
OF - Director → CIF 0
19
Computer Services Officer born in July 1946
Individual (4 offsprings)
Officer
1996-06-14 ~ 2000-03-31
OF - Director → CIF 0
Pensioner born in July 1946
Individual (4 offsprings)
2000-06-08 ~ 2003-06-08
OF - Director → CIF 0
Retired born in July 1946
Individual (4 offsprings)
2004-02-02 ~ 2008-10-01
OF - Director → CIF 0
20
Hr Director born in January 1960
Individual (1 offspring)
Officer
2013-10-10 ~ 2017-07-28
OF - Director → CIF 0
21
H R Director born in August 1962
Individual (20 offsprings)
Officer
2003-09-01 ~ 2005-03-02
OF - Director → CIF 0
22
Individual (57 offsprings)
Officer
1994-12-23 ~ 1996-02-16
OF - Secretary → CIF 0
23
Individual (67 offsprings)
Officer
2025-10-31 ~ now
OF - Secretary → CIF 0
24
Engineer born in March 1952
Individual (3 offsprings)
Officer
1998-03-10 ~ 1999-10-07
OF - Director → CIF 0
25
Director born in August 1963
Individual (1 offspring)
Officer
2015-09-01 ~ 2024-06-30
OF - Director → CIF 0
26
Deputy Ceo born in December 1957
Individual (52 offsprings)
Officer
2009-01-01 ~ 2011-04-08
OF - Director → CIF 0
27
Director born in May 1961
Individual (49 offsprings)
Officer
2014-04-11 ~ 2021-12-20
OF - Director → CIF 0
28
Head Of Tendering born in January 1961
Individual (1 offspring)
Officer
2018-12-01 ~ 2021-12-20
OF - Director → CIF 0
29
Director born in June 1946
Individual (6 offsprings)
Officer
2005-04-01 ~ 2005-11-07
OF - Director → CIF 0
30
Born in July 1958
Individual (93 offsprings)
Officer
1994-08-10 ~ 1994-12-23
OF - Nominee Director → CIF 0
Individual (93 offsprings)
Officer
1994-08-10 ~ 1994-12-23
OF - Nominee Secretary → CIF 0
31
Individual (32 offsprings)
Officer
1996-02-16 ~ 1997-08-08
OF - Secretary → CIF 0
32
Road Sweeper born in September 1950
Individual (1 offspring)
Officer
1997-02-07 ~ 1999-06-03
OF - Director → CIF 0
33
Director born in July 1950
Individual (1 offspring)
Officer
2008-09-01 ~ 2012-04-05
OF - Director → CIF 0
34
Director born in December 1966
Individual (30 offsprings)
Officer
2006-01-03 ~ 2008-10-01
OF - Director → CIF 0
2009-11-06 ~ 2013-08-07
OF - Director → CIF 0
35
Shift Team Leader (Energy Recovery Facity) born in May 1965
Individual (1 offspring)
Officer
2012-01-13 ~ 2015-09-01
OF - Director → CIF 0
36
Born in February 1958
Individual (5 offsprings)
Officer
2002-09-18 ~ now
OF - Director → CIF 0
37
Born in June 1962
Individual (2 offsprings)
Officer
2024-07-01 ~ now
OF - Director → CIF 0
38
Director born in July 1945
Individual (11 offsprings)
Officer
2005-04-01 ~ 2006-01-03
OF - Director → CIF 0
39
Director born in May 1949
Individual (16 offsprings)
Officer
2004-03-31 ~ 2008-12-01
OF - Director → CIF 0
40
Contract Manager born in September 1968
Individual (4 offsprings)
Officer
2000-06-08 ~ 2001-02-09
OF - Director → CIF 0
41
Hr Adviser born in June 1942
Individual (1 offspring)
Officer
2005-04-01 ~ 2009-09-25
OF - Director → CIF 0
42
Finance Director born in May 1963
Individual (33 offsprings)
Officer
2012-02-20 ~ 2017-04-27
OF - Director → CIF 0
43
Hr Director born in October 1956
Individual (99 offsprings)
Officer
2008-10-01 ~ 2009-01-01
OF - Director → CIF 0
44
Director born in August 1965
Individual (62 offsprings)
Officer
2008-12-01 ~ 2009-08-13
OF - Director → CIF 0
45
Industrial Relations Manager born in June 1963
Individual (2 offsprings)
Officer
2004-04-26 ~ 2011-11-30
OF - Director → CIF 0
46
Individual (148 offsprings)
Officer
2012-04-30 ~ 2025-10-31
OF - Secretary → CIF 0
47
Senior Buyer born in January 1964
Individual (1 offspring)
Officer
2000-10-11 ~ 2003-10-11
OF - Director → CIF 0
Materials Controller born in January 1964
Individual (1 offspring)
2004-05-26 ~ 2007-02-16
OF - Director → CIF 0
48
Chartered Accountant born in December 1940
Individual (97 offsprings)
Officer
1994-12-23 ~ 2015-04-16
OF - Director → CIF 0
49
Born in October 1974
Individual (3 offsprings)
Officer
2022-03-01 ~ now
OF - Director → CIF 0
50
Legal Director
Individual (27 offsprings)
Officer
2008-10-16 ~ 2012-04-30
OF - Secretary → CIF 0
51
Born in August 1968
Individual (10 offsprings)
Officer
2017-04-27 ~ now
OF - Director → CIF 0
52
Operation Team Leader born in July 1959
Individual (2 offsprings)
Officer
2011-09-01 ~ 2015-11-20
OF - Director → CIF 0
53
Chemical Engineer, Bsc, Peng born in February 1948
Individual (7 offsprings)
Officer
2015-12-01 ~ 2018-12-01
OF - Director → CIF 0
54
Tax Director born in October 1972
Individual (19 offsprings)
Officer
2021-07-01 ~ 2022-03-01
OF - Director → CIF 0
55
Managing Director born in October 1943
Individual (14 offsprings)
Officer
1995-11-08 ~ 2000-03-31
OF - Director → CIF 0
56
Born in September 1969
Individual (1 offspring)
Officer
2024-07-01 ~ now
OF - Director → CIF 0
57
Director born in March 1958
Individual (25 offsprings)
Officer
1996-09-05 ~ 2004-03-31
OF - Director → CIF 0
58
Director born in December 1963
Individual (94 offsprings)
Officer
2009-11-04 ~ 2012-02-20
OF - Director → CIF 0
59
Group Financial Controller born in April 1958
Individual (4 offsprings)
Officer
2011-10-04 ~ 2015-04-15
OF - Director → CIF 0
60
Sales Executive born in August 1956
Individual (7 offsprings)
Officer
2000-10-11 ~ 2002-09-18
OF - Director → CIF 0
61
Human Resource Director born in July 1955
Individual (3 offsprings)
Officer
1998-03-10 ~ 2012-11-09
OF - Director → CIF 0
62
3, Castlefield Court, Church Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (16 parents, 7 offsprings)
Equity (Company account)
2,759,748 GBP2019-03-31
Officer
2004-07-01 ~ 2020-01-01
OF - Director → CIF 0
63
VEOLIA ENVIRONNEMENT UK LIMITED - 2015-06-19
VEOLIA UK LIMITED
- 2007-12-28VIVENDI UK LIMITED - 2003-05-16
GENERAL UTILITIES HOLDINGS LIMITED - 1998-07-30
CENTRALCARE LIMITED - 1992-01-02
210, Pentonville Road, London, England
Active Corporate (68 parents, 6 offsprings)
Person with significant control
2016-06-30 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
64
4th Floor, Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (51 parents, 130 offsprings)
Officer
2020-01-01 ~ now
OF - Director → CIF 0