1
Company Director born in April 1954
Individual (1 offspring)
Officer
2001-11-30 ~ 2004-07-15
OF - Director → CIF 0
2
Company Director born in December 1951
Individual
Officer
2004-08-05 ~ 2010-01-27
OF - Director → CIF 0
3
Chief Operating Officer born in February 1951
Individual (8 offsprings)
Officer
2001-05-14 ~ 2001-11-30
OF - Director → CIF 0
4
General Counsel born in March 1974
Individual (10 offsprings)
Officer
2018-09-11 ~ 2024-07-31
OF - Director → CIF 0
Individual (10 offsprings)
Officer
2019-01-29 ~ 2024-07-31
OF - Secretary → CIF 0
5
Director born in June 1968
Individual (2 offsprings)
Officer
2012-04-16 ~ 2014-01-01
OF - Director → CIF 0
6
Regional Director born in December 1961
Individual (2 offsprings)
Officer
2010-03-05 ~ 2013-10-03
OF - Director → CIF 0
7
Finance And Strategy Director born in July 1969
Individual (14 offsprings)
Officer
2003-09-17 ~ 2005-04-28
OF - Director → CIF 0
Managing Director, Power Generation born in July 1969
Individual (14 offsprings)
2013-05-20 ~ 2014-01-01
OF - Director → CIF 0
8
Director born in May 1969
Individual
Officer
2010-02-08 ~ 2013-05-20
OF - Director → CIF 0
9
Individual (2 offsprings)
Officer
2001-05-14 ~ 2001-11-30
OF - Secretary → CIF 0
10
Company Director born in June 1968
Individual (1 offspring)
Officer
2014-01-01 ~ 2016-07-13
OF - Director → CIF 0
11
Company Director born in April 1958
Individual (2 offsprings)
Officer
2014-02-27 ~ 2017-12-08
OF - Director → CIF 0
12
Technical Services & Hses Director born in October 1971
Individual (7 offsprings)
Officer
2023-09-29 ~ 2025-07-18
OF - Director → CIF 0
13
Company Director born in April 1971
Individual
Officer
2015-01-31 ~ 2016-05-09
OF - Director → CIF 0
14
Company Director born in June 1948
Individual
Officer
2001-11-30 ~ 2008-06-30
OF - Director → CIF 0
15
Company Director born in October 1959
Individual (2 offsprings)
Officer
2008-07-31 ~ 2010-02-08
OF - Director → CIF 0
16
Company Director born in April 1956
Individual (5 offsprings)
Officer
2006-05-15 ~ 2010-03-19
OF - Director → CIF 0
17
Commercial Director born in January 1966
Individual (6 offsprings)
Officer
2010-02-08 ~ 2012-04-16
OF - Director → CIF 0
2014-01-01 ~ 2015-01-31
OF - Director → CIF 0
18
Vp Operations born in January 1965
Individual
Officer
2018-06-01 ~ 2018-12-31
OF - Director → CIF 0
19
Director Of Strategy born in February 1964
Individual (2 offsprings)
Officer
2011-05-11 ~ 2013-08-16
OF - Director → CIF 0
20
Company Director born in February 1972
Individual
Officer
2016-07-13 ~ 2018-05-31
OF - Director → CIF 0
21
Asset Director born in September 1978
Individual (3 offsprings)
Officer
2022-08-05 ~ 2025-03-13
OF - Director → CIF 0
22
Technical Director born in October 1960
Individual (50 offsprings)
Officer
2010-02-08 ~ 2012-04-16
OF - Director → CIF 0
23
Company Director born in October 1969
Individual
Officer
2011-09-01 ~ 2013-10-25
OF - Director → CIF 0
24
Born in February 1953
Individual (7 offsprings)
Officer
2001-11-30 ~ 2008-07-31
OF - Director → CIF 0
25
Company Director born in January 1964
Individual (1 offspring)
Officer
2007-11-28 ~ 2010-03-05
OF - Director → CIF 0
26
Chief Executive born in March 1961
Individual (4 offsprings)
Officer
2001-05-14 ~ 2001-11-30
OF - Director → CIF 0
27
Company Director born in April 1953
Individual
Officer
2001-11-30 ~ 2003-09-17
OF - Director → CIF 0
28
Company Director born in February 1954
Individual (11 offsprings)
Officer
2017-12-08 ~ 2022-06-24
OF - Director → CIF 0
29
Geologist, Subsurface Director born in July 1958
Individual (3 offsprings)
Officer
2010-02-08 ~ 2014-10-31
OF - Director → CIF 0
30
Born in October 1970
Individual (7 offsprings)
Officer
2019-01-01 ~ 2023-09-29
OF - Director → CIF 0
31
Finance Director born in January 1971
Individual (54 offsprings)
Officer
2010-02-08 ~ 2011-07-05
OF - Director → CIF 0
32
Lawyer born in July 1973
Individual (16 offsprings)
Officer
2016-05-09 ~ 2018-05-31
OF - Director → CIF 0
33
Company Director born in October 1958
Individual (2 offsprings)
Officer
2001-11-30 ~ 2002-01-01
OF - Director → CIF 0
2005-04-28 ~ 2010-02-08
OF - Director → CIF 0
34
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
HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, London, England
Active Corporate (3 parents, 73 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2001-03-16 ~ 2001-06-01
PE - Director → CIF 0
35
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (5 parents, 179 offsprings)
Officer
2001-11-30 ~ 2018-12-31
PE - Secretary → CIF 0
36
GB GAS HOLDINGS - 1996-07-04
ERADINE - 1996-06-26
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents, 67 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-29
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
37
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
HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, London
Active Corporate (3 parents, 67 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2001-03-16 ~ 2001-06-01
PE - Secretary → CIF 0