1
Director born in October 1967
Individual (4 offsprings)
Officer
2013-04-15 ~ 2019-01-31
OF - Director → CIF 0
2
Individual
Officer
2017-01-01 ~ 2020-06-02
OF - Secretary → CIF 0
3
Individual (19 offsprings)
Officer
2004-11-01 ~ 2016-12-31
OF - Secretary → CIF 0
4
Director Of Finance E.On Next born in September 1979
Individual
Officer
2022-07-04 ~ 2024-01-19
OF - Director → CIF 0
5
Chief Transformation Officer, Executive Director born in January 1971
Individual
Officer
2020-07-20 ~ 2021-12-31
OF - Director → CIF 0
6
Company Secretary born in July 1950
Individual
Officer
1999-11-15 ~ 2000-09-13
OF - Director → CIF 0
Company Secretary
Individual
Officer
1999-11-15 ~ 2000-09-13
OF - Secretary → CIF 0
7
Chief Operating Pfficer born in December 1956
Individual
Officer
1999-11-15 ~ 2000-09-13
OF - Director → CIF 0
8
Director born in April 1970
Individual (1 offspring)
Officer
2008-10-01 ~ 2012-12-31
OF - Director → CIF 0
9
Compant Secretary born in February 1960
Individual (2 offsprings)
Officer
2003-01-06 ~ 2006-11-20
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2000-09-13 ~ 2006-06-30
OF - Secretary → CIF 0
10
Director born in November 1967
Individual (4 offsprings)
Officer
2016-07-01 ~ 2019-11-30
OF - Director → CIF 0
11
Chief Executive Officer born in March 1967
Individual (2 offsprings)
Officer
2020-06-02 ~ 2023-05-31
OF - Director → CIF 0
12
Head Of Metering born in October 1970
Individual (1 offspring)
Officer
2019-12-05 ~ 2020-06-02
OF - Director → CIF 0
13
Director born in June 1955
Individual
Officer
2007-01-02 ~ 2011-10-31
OF - Director → CIF 0
14
Financial Accountant born in July 1965
Individual (6 offsprings)
Officer
2009-07-07 ~ 2012-06-29
OF - Director → CIF 0
2017-07-01 ~ 2020-06-02
OF - Director → CIF 0
15
Chief Financial Officer born in March 1971
Individual (2 offsprings)
Officer
2020-07-16 ~ 2022-07-04
OF - Director → CIF 0
16
Director born in April 1959
Individual (2 offsprings)
Officer
2000-09-13 ~ 2008-10-01
OF - Director → CIF 0
17
Director born in December 1967
Individual (8 offsprings)
Officer
2008-10-01 ~ 2010-04-30
OF - Director → CIF 0
18
Managing Director, Business & Community Solutions born in November 1968
Individual (7 offsprings)
Officer
2020-08-19 ~ 2021-10-31
OF - Director → CIF 0
19
Accountant born in September 1975
Individual (5 offsprings)
Officer
2013-02-18 ~ 2015-11-06
OF - Director → CIF 0
20
Manager born in December 1972
Individual
Officer
2015-12-10 ~ 2016-06-30
OF - Director → CIF 0
21
Director Of I&C born in May 1971
Individual (2 offsprings)
Officer
2012-12-31 ~ 2016-12-31
OF - Director → CIF 0
22
Chief Operating Officer born in February 1951
Individual (8 offsprings)
Officer
1999-11-15 ~ 2003-09-01
OF - Director → CIF 0
23
Group Financial Controller born in February 1972
Individual (1 offspring)
Officer
2010-05-01 ~ 2012-12-31
OF - Director → CIF 0
24
Chief Executive born in March 1961
Individual (4 offsprings)
Officer
2000-09-13 ~ 2002-09-24
OF - Director → CIF 0
25
Director born in February 1971
Individual
Officer
2012-06-29 ~ 2013-02-18
OF - Director → CIF 0
26
Director born in July 1965
Individual (2 offsprings)
Officer
2011-10-31 ~ 2012-12-31
OF - Director → CIF 0
27
Chartered Engineer born in February 1951
Individual
Officer
2004-11-01 ~ 2008-02-14
OF - Director → CIF 0
28
Operations Director born in October 1960
Individual (4 offsprings)
Officer
2007-10-01 ~ 2012-04-29
OF - Director → CIF 0
29
LDCS PROCESS AGENT LIMITED - now
HACKREMCO (NO.670) LIMITED - 1991-09-19 01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Silk Street, London
Active Corporate (4 parents, 220 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1999-06-04 ~ 1999-11-12
PE - Nominee Secretary → CIF 0
30
HACKREMCO (NO.675) LIMITED - 1991-09-19 01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Silk Street, London
Active Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-06-04 ~ 1999-11-12
PE - Nominee Director → CIF 0
31
NPOWER GROUP LIMITED - now
RWE NPOWER GROUP PLC - 2016-09-01
RWE NPOWER GROUP LIMITED - 2013-05-29
RWE NPOWER RETAIL LIMITED - 2012-12-12
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2018-05-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2018-05-31 ~ 2020-06-02
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0