1
Company Director born in April 1975
Individual (9 offsprings)
Officer
2012-06-01 ~ 2016-02-05
OF - Director → CIF 0
2
Company Chairman born in February 1942
Individual (5 offsprings)
Officer
2000-08-03 ~ 2002-07-29
OF - Director → CIF 0
3
Managing Director born in May 1954
Individual (5 offsprings)
Officer
2000-08-03 ~ 2002-07-29
OF - Director → CIF 0
4
Chief Financial Officer born in January 1945
Individual (27 offsprings)
Officer
2000-08-03 ~ 2002-07-29
OF - Director → CIF 0
5
Director born in January 1948
Individual (1 offspring)
Officer
1996-05-31 ~ 2000-06-15
OF - Director → CIF 0
6
Vice President born in May 1951
Individual (1 offspring)
Officer
1995-11-03 ~ 1996-05-24
OF - Director → CIF 0
Vice President
Individual (1 offspring)
Officer
1995-11-03 ~ 1996-05-24
OF - Secretary → CIF 0
7
Individual (117 offsprings)
Officer
2018-01-01 ~ now
OF - Secretary → CIF 0
2009-09-17 ~ 2014-08-04
OF - Secretary → CIF 0
8
Individual (112 offsprings)
Officer
2002-11-15 ~ 2009-09-17
OF - Secretary → CIF 0
9
Company Director born in May 1942
Individual (21 offsprings)
Officer
1996-05-31 ~ 2002-07-29
OF - Director → CIF 0
10
Accountant born in May 1976
Individual (90 offsprings)
Officer
2012-06-01 ~ now
OF - Director → CIF 0
11
Chief Financial Officer born in October 1968
Individual (61 offsprings)
Officer
2011-04-01 ~ 2012-06-22
OF - Director → CIF 0
12
Company President born in March 1949
Individual (5 offsprings)
Officer
2000-08-03 ~ 2001-10-17
OF - Director → CIF 0
13
President And Chief Operation born in November 1945
Individual (2 offsprings)
Officer
1995-11-03 ~ 2002-07-29
OF - Director → CIF 0
14
Chartered Accountant born in October 1946
Individual (56 offsprings)
Officer
1996-05-31 ~ 2003-07-31
OF - Director → CIF 0
15
Individual (7 offsprings)
Officer
2000-08-03 ~ 2002-07-29
OF - Secretary → CIF 0
16
Chief Financial Officer born in November 1960
Individual (118 offsprings)
Officer
2000-08-03 ~ 2009-04-01
OF - Director → CIF 0
17
Solicitor
Individual (120 offsprings)
Officer
1996-05-24 ~ 2002-11-15
OF - Secretary → CIF 0
18
Company Director born in February 1948
Individual (22 offsprings)
Officer
2000-08-03 ~ 2002-07-29
OF - Director → CIF 0
19
Cfo born in March 1968
Individual (118 offsprings)
Officer
2009-04-01 ~ 2011-03-29
OF - Director → CIF 0
20
Individual (33 offsprings)
Officer
2014-08-04 ~ 2018-01-01
OF - Secretary → CIF 0
21
Executive Vice President & Chi born in March 1953
Individual (4 offsprings)
Officer
2001-10-17 ~ 2002-07-29
OF - Director → CIF 0
22
Director born in October 1953
Individual (54 offsprings)
Officer
2002-07-29 ~ 2012-02-17
OF - Director → CIF 0
23
Head Of Renewable Operations born in October 1965
Individual (55 offsprings)
Officer
2016-02-05 ~ now
OF - Director → CIF 0
24
LONDON ELECTRICITY GROUP PLC - 2003-06-30
LONDON ELECTRICITY PLC - 2001-10-01
90, Whitfield Street, London, England
Active Corporate (57 parents, 18 offsprings)
Person with significant control
2017-09-20 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
25
EDF ENERGY (DORMANT HOLDINGS) LIMITED
- now 04431799DELTABRAND LTD - 2011-01-27
40, Grosvenor Place, Victoria, London, England, England
Dissolved Corporate (15 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-20
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0