1
Consultant born in August 1946
Individual (1 offspring)
Officer
2002-11-25 ~ 2003-08-14
OF - Director → CIF 0
2
Lawyer born in September 1953
Individual (1 offspring)
Officer
2001-12-14 ~ 2002-05-25
OF - Director → CIF 0
Lawyer
Individual (1 offspring)
Officer
2001-12-14 ~ 2004-10-27
OF - Secretary → CIF 0
3
Manager born in November 1964
Individual (28 offsprings)
Officer
2013-07-29 ~ 2017-12-29
OF - Director → CIF 0
4
None Supplied born in July 1976
Individual (2 offsprings)
Officer
2013-09-30 ~ 2014-10-10
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2013-09-30 ~ 2014-10-10
OF - Secretary → CIF 0
5
Director Eurasia Governance & Strategic Planning born in April 1980
Individual (1 offspring)
Officer
2019-06-12 ~ 2023-03-17
OF - Director → CIF 0
6
Individual
Officer
2005-05-31 ~ 2006-02-27
OF - Secretary → CIF 0
7
Complex Manager, O&M born in June 1962
Individual (5 offsprings)
Officer
2018-08-01 ~ 2019-06-12
OF - Director → CIF 0
8
Director born in April 1966
Individual (7 offsprings)
Officer
2001-10-31 ~ 2004-10-22
OF - Director → CIF 0
Director
Individual (7 offsprings)
Officer
2001-10-31 ~ 2002-05-25
OF - Secretary → CIF 0
9
Project Director born in June 1971
Individual (1 offspring)
Officer
2011-09-30 ~ 2013-09-12
OF - Director → CIF 0
10
Individual (24 offsprings)
Officer
2006-02-28 ~ 2010-04-01
OF - Secretary → CIF 0
11
Director born in August 1970
Individual (4 offsprings)
Officer
2001-10-31 ~ 2004-10-22
OF - Director → CIF 0
12
Consultant born in July 1961
Individual (20 offsprings)
Officer
2002-11-25 ~ 2010-04-01
OF - Director → CIF 0
13
Market Risk Analyst born in November 1968
Individual (2 offsprings)
Officer
2018-08-01 ~ 2019-06-12
OF - Director → CIF 0
14
Director born in September 1946
Individual (21 offsprings)
Officer
2001-10-31 ~ 2004-10-22
OF - Director → CIF 0
15
Company Director born in May 1961
Individual (2 offsprings)
Officer
2003-08-14 ~ 2003-11-03
OF - Director → CIF 0
16
Finance Director born in January 1965
Individual (16 offsprings)
Officer
2010-04-01 ~ 2013-09-30
OF - Director → CIF 0
Individual (16 offsprings)
Officer
2010-04-01 ~ 2013-09-30
OF - Secretary → CIF 0
17
Senior Manager born in October 1959
Individual (8 offsprings)
Officer
2019-06-12 ~ 2024-10-12
OF - Director → CIF 0
18
Project Director born in April 1964
Individual (2 offsprings)
Officer
2010-04-01 ~ 2013-07-29
OF - Director → CIF 0
19
Commercial Director born in August 1968
Individual (5 offsprings)
Officer
2014-10-10 ~ 2018-08-02
OF - Director → CIF 0
20
Company Director born in May 1964
Individual (72 offsprings)
Officer
2003-11-03 ~ 2011-09-21
OF - Director → CIF 0
Individual (72 offsprings)
Officer
2004-12-11 ~ 2005-05-31
OF - Secretary → CIF 0
21
Director born in November 1966
Individual (5 offsprings)
Officer
2006-05-10 ~ 2010-04-01
OF - Director → CIF 0
22
Commercial Director born in December 1976
Individual
Officer
2018-08-01 ~ 2019-06-12
OF - Director → CIF 0
23
Director born in December 1968
Individual (3 offsprings)
Officer
2006-05-10 ~ 2010-04-01
OF - Director → CIF 0
24
AES TYNESIDE LIMITED - 2003-10-10
AES STELLA LIMITED - 1996-09-19
COMHOLD LIMITED - 1996-05-01
First Floor, Templeback, 10 Temple Back, Bristol
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-11-17
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
25
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED - 2010-12-31
HSE DIRECTORS LIMITED - 2003-01-20
7 Devonshire Square, London
Active Corporate (3 parents, 73 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2000-11-15 ~ 2001-10-31
PE - Nominee Director → CIF 0
26
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED - 2010-12-31
HSE SECRETARIES LIMITED - 2003-01-20
7 Devonshire Square, London
Active Corporate (3 parents, 67 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2000-11-15 ~ 2001-10-31
PE - Nominee Secretary → CIF 0