1
Individual
Officer
2005-04-18 ~ 2009-02-12 OF - Secretary → CIF 0
2
Director born in May 1976
Individual (1 offspring)
Officer
2020-11-24 ~ 2021-09-03 OF - Director → CIF 0
3
Energy Supply Director born in July 1967
Individual (11 offsprings)
Officer
2001-11-14 ~ 2013-11-29 OF - Director → CIF 0
4
Company Director born in September 1972
Individual (3 offsprings)
Officer
2013-12-11 ~ 2021-01-15 OF - Director → CIF 0
5
Solicitor born in February 1965
Individual (1 offspring)
Officer
2000-10-23 ~ 2001-03-26 OF - Director → CIF 0
6
Company Director born in April 1970
Individual (25 offsprings)
Officer
2017-03-20 ~ 2020-01-15 OF - Director → CIF 0
7
Director born in September 1977
Individual (37 offsprings)
Officer
2020-01-16 ~ 2021-01-18 OF - Director → CIF 0
8
Solicitor born in August 1955
Individual (6 offsprings)
Officer
2001-11-14 ~ 2013-12-11 OF - Director → CIF 0
Individual (6 offsprings)
Officer
2001-03-26 ~ 2005-04-18 OF - Secretary → CIF 0
9
Chartered Engineer born in September 1953
Individual
Officer
2001-03-26 ~ 2001-10-02 OF - Director → CIF 0
10
Solicitor born in July 1964
Individual (1 offspring)
Officer
2000-10-23 ~ 2001-03-26 OF - Director → CIF 0
11
Director born in November 1978
Individual (7 offsprings)
Officer
2021-09-03 ~ 2024-05-31 OF - Director → CIF 0
12
Individual (24 offsprings)
Officer
2009-02-12 ~ 2020-01-15 OF - Secretary → CIF 0
13
Director born in September 1978
Individual (13 offsprings)
Officer
2021-01-18 ~ 2022-01-10 OF - Director → CIF 0
14
Group Managing Director, Retail born in November 1965
Individual (4 offsprings)
Officer
2013-11-29 ~ 2017-09-29 OF - Director → CIF 0
15
Generation Director born in July 1946
Individual (3 offsprings)
Officer
2001-03-26 ~ 2005-03-31 OF - Director → CIF 0
16
Director born in December 1973
Individual (6 offsprings)
Officer
2020-01-16 ~ 2022-03-01 OF - Director → CIF 0
17
SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
Inveralmond House, 200 Dunkeld Road, Perth, ScotlandActive Corporate (12 parents, 24 offsprings)
Person with significant control
2018-04-01 ~ 2018-05-14
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
18
APRILBRIDGE LIMITED - 1999-05-27
BRITISH ENERGY RETAIL MARKETS LIMITED - 2000-08-25
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-01
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
19
OVO (S) ENERGY SERVICES LIMITED - now
SHIFTRCO123 LTD - 2018-02-16
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (3 parents, 5 offsprings)
Person with significant control
2018-05-14 ~ 2020-01-15
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
20
4th Floor, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents, 84 offsprings)
Officer
2000-10-23 ~ 2001-03-26
PE - Secretary → CIF 0