1
Director Of Finance E.On Next born in September 1979
Individual
Officer
2022-07-04 ~ 2024-01-19 OF - Director → CIF 0
2
Director born in April 1970
Individual (1 offspring)
Officer
2008-10-01 ~ 2012-12-31 OF - Director → CIF 0
3
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
4
Chief Operating Officer born in February 1951
Individual (8 offsprings)
Officer
1999-11-15 ~ 2003-09-01 OF - Director → CIF 0
5
Director born in December 1967
Individual (7 offsprings)
Officer
2008-10-01 ~ 2010-04-30 OF - Director → CIF 0
6
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
7
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
8
Director born in November 1967
Individual (4 offsprings)
Officer
2016-07-01 ~ 2019-11-30 OF - Director → CIF 0
9
Managing Director, Business & Community Solutions born in November 1968
Individual (3 offsprings)
Officer
2020-08-19 ~ 2021-10-31 OF - Director → CIF 0
10
Chief Transformation Officer, Executive Director born in January 1971
Individual
Officer
2020-07-20 ~ 2021-12-31 OF - Director → CIF 0
11
Director born in February 1971
Individual
Officer
2012-06-29 ~ 2013-02-18 OF - Director → CIF 0
12
Chartered Engineer born in February 1951
Individual
Officer
2004-11-01 ~ 2008-02-14 OF - Director → CIF 0
13
Group Financial Controller born in February 1972
Individual (1 offspring)
Officer
2010-05-01 ~ 2012-12-31 OF - Director → CIF 0
14
Head Of Metering born in October 1970
Individual (1 offspring)
Officer
2019-12-05 ~ 2020-06-02 OF - Director → CIF 0
15
Director born in October 1967
Individual (3 offsprings)
Officer
2013-04-15 ~ 2019-01-31 OF - Director → CIF 0
16
Individual (19 offsprings)
Officer
2004-11-01 ~ 2016-12-31 OF - Secretary → CIF 0
17
Chief Operating Pfficer born in December 1956
Individual
Officer
1999-11-15 ~ 2000-09-13 OF - Director → CIF 0
18
Operations Director born in October 1960
Individual (4 offsprings)
Officer
2007-10-01 ~ 2012-04-29 OF - Director → CIF 0
19
Director born in July 1965
Individual (1 offspring)
Officer
2011-10-31 ~ 2012-12-31 OF - Director → CIF 0
20
Chief Financial Officer born in March 1971
Individual (2 offsprings)
Officer
2020-07-16 ~ 2022-07-04 OF - Director → CIF 0
21
Director born in April 1959
Individual (4 offsprings)
Officer
2000-09-13 ~ 2008-10-01 OF - Director → CIF 0
22
Manager born in December 1972
Individual
Officer
2015-12-10 ~ 2016-06-30 OF - Director → CIF 0
23
Director Of I&C born in May 1971
Individual (2 offsprings)
Officer
2012-12-31 ~ 2016-12-31 OF - Director → CIF 0
24
Chief Executive born in March 1961
Individual (3 offsprings)
Officer
2000-09-13 ~ 2002-09-24 OF - Director → CIF 0
25
Chief Executive Officer born in March 1967
Individual (2 offsprings)
Officer
2020-06-02 ~ 2023-05-31 OF - Director → CIF 0
26
Accountant born in September 1975
Individual (18 offsprings)
Officer
2013-02-18 ~ 2015-11-06 OF - Director → CIF 0
27
Individual
Officer
2017-01-01 ~ 2020-06-02 OF - Secretary → CIF 0
28
Director born in June 1955
Individual
Officer
2007-01-02 ~ 2011-10-31 OF - Director → CIF 0
29
UNIPER UK LIMITED - now
ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
SCALEMODE LIMITED - 1993-04-06
One Silk Street, LondonActive Corporate (6 parents, 224 offsprings)
Officer
1999-06-04 ~ 1999-11-12
PE - Nominee Secretary → CIF 0
PE - Nominee Secretary → CIF 0
30
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 21 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, EnglandActive 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 shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0