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