1
Company Director born in April 1953
Individual (25 offsprings)
Officer
2003-09-12 ~ 2011-11-21
OF - Director → CIF 0
2
Solicitor born in March 1958
Individual (9 offsprings)
Officer
2003-05-21 ~ 2003-09-12
OF - Director → CIF 0
3
Individual (3 offsprings)
Officer
2003-03-06 ~ 2003-05-21
OF - Secretary → CIF 0
4
General Manager born in May 1967
Individual (10 offsprings)
Officer
2011-09-19 ~ 2012-02-02
OF - Director → CIF 0
5
Individual (6 offsprings)
Officer
2012-04-24 ~ 2016-05-19
OF - Secretary → CIF 0
6
General Manager born in February 1974
Individual (10 offsprings)
Officer
2011-09-19 ~ 2012-02-02
OF - Director → CIF 0
7
Individual (1 offspring)
Officer
2003-05-21 ~ 2003-09-12
OF - Secretary → CIF 0
8
Head Of Finance born in July 1973
Individual (11 offsprings)
Officer
2012-02-02 ~ 2013-03-05
OF - Director → CIF 0
9
Individual (24 offsprings)
Officer
2023-05-03 ~ 2023-07-05
OF - Secretary → CIF 0
10
Individual (5 offsprings)
Officer
2017-03-31 ~ 2018-12-20
OF - Secretary → CIF 0
11
Company Director born in May 1962
Individual (19 offsprings)
Officer
2003-09-12 ~ 2007-09-13
OF - Director → CIF 0
12
Company Director born in May 1953
Individual (19 offsprings)
Officer
2003-09-12 ~ 2011-11-21
OF - Director → CIF 0
Company Director
Individual (19 offsprings)
Officer
2003-09-12 ~ 2011-09-19
OF - Secretary → CIF 0
13
Head Of Finance born in August 1962
Individual (9 offsprings)
Officer
2013-03-05 ~ 2016-03-29
OF - Director → CIF 0
14
Managing Director born in July 1956
Individual (4 offsprings)
Officer
2012-07-24 ~ 2020-03-20
OF - Director → CIF 0
Managing Director born in June 1956
Individual (4 offsprings)
Officer
2020-03-20 ~ 2020-06-30
OF - Director → CIF 0
15
Ceo Of Gas Production And Storage Business born in March 1961
Individual (2 offsprings)
Officer
2012-02-02 ~ 2020-03-20
OF - Director → CIF 0
16
Company Director born in July 1955
Individual (14 offsprings)
Officer
2003-09-12 ~ 2011-10-14
OF - Director → CIF 0
17
Born in April 1988
Individual (2 offsprings)
Officer
2020-03-20 ~ now
OF - Director → CIF 0
18
Ceo And Director born in June 1973
Individual (24 offsprings)
Officer
2011-09-19 ~ 2017-01-13
OF - Director → CIF 0
19
Born in September 1983
Individual (2 offsprings)
Officer
2022-11-10 ~ now
OF - Director → CIF 0
20
Company Director born in July 1951
Individual (5 offsprings)
Officer
2003-09-12 ~ 2011-11-28
OF - Director → CIF 0
21
Born in November 1975
Individual (2 offsprings)
Officer
2020-07-01 ~ now
OF - Director → CIF 0
22
Company Director born in December 1949
Individual (12 offsprings)
Officer
2003-09-12 ~ 2012-06-29
OF - Director → CIF 0
23
Individual (4 offsprings)
Officer
2016-05-19 ~ 2017-03-31
OF - Secretary → CIF 0
24
Solicitor born in October 1977
Individual (2 offsprings)
Officer
2003-03-06 ~ 2003-05-21
OF - Director → CIF 0
25
Company Director born in May 1962
Individual (7 offsprings)
Officer
2003-09-12 ~ 2004-07-31
OF - Director → CIF 0
26
Director born in September 1973
Individual (2 offsprings)
Officer
2016-04-26 ~ 2020-03-20
OF - Director → CIF 0
27
Vice President born in October 1959
Individual (13 offsprings)
Officer
2011-10-18 ~ 2012-02-02
OF - Director → CIF 0
28
Senior General Manager born in January 1967
Individual (10 offsprings)
Officer
2011-10-18 ~ 2012-02-02
OF - Director → CIF 0
29
Chief Executive Officer born in October 1974
Individual (10 offsprings)
Officer
2017-03-21 ~ 2020-03-20
OF - Director → CIF 0
30
Project Manager born in April 1982
Individual (2 offsprings)
Officer
2020-03-20 ~ 2022-11-09
OF - Director → CIF 0
31
Born in May 1975
Individual (5 offsprings)
Officer
2020-03-20 ~ now
OF - Director → CIF 0
32
Individual (9 offsprings)
Officer
2020-03-20 ~ 2020-05-24
OF - Secretary → CIF 0
33
Head Of Commercial, Gas And Power, Petronas born in October 1961
Individual (11 offsprings)
Officer
2011-09-19 ~ 2012-02-02
OF - Director → CIF 0
34
Individual (13 offsprings)
Officer
2011-09-19 ~ 2012-04-24
OF - Secretary → CIF 0
2018-12-20 ~ 2020-03-20
OF - Secretary → CIF 0
35
280 Grays Inn Road, London
Active Corporate (4 parents, 2513 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
2003-03-06 ~ 2003-03-06
OF - Nominee Director → CIF 0
36
Byron House, 7-9 St James's Street, London, England, England
Active Corporate (10 parents, 23 offsprings)
Person with significant control
2020-03-20 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
37
PETRONAS ENERGY TRADING LIMITED
- now 03359379PETGAS TRADING (UK) LTD - 2011-02-16
PETRONAS CARIGALI OVERSEAS (UK) LIMITED - 2004-09-29
Petronas Energy Trading, One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (42 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-03-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
38
THE COMPANY REGISTRATION AGENTS LIMITED
- now 02628461RACHEL FUTERMAN LIMITED - 1996-04-01
280, Gray's Inn Road, London
Active Corporate (4 parents, 2889 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
2003-03-06 ~ 2003-03-06
OF - Nominee Secretary → CIF 0