1
Company Director born in September 1964
Individual
Officer
2019-12-09 ~ 2021-07-05 OF - director → CIF 0
2
Accountant born in September 1973
Individual (3 offsprings)
Officer
2013-11-15 ~ 2019-11-06 OF - director → CIF 0
3
Senior Executive born in July 1973
Individual (4 offsprings)
Officer
2024-06-03 ~ 2024-12-18 OF - director → CIF 0
4
Group Director, Health, Safety, Environment & Secu born in May 1956
Individual (1 offspring)
Officer
2009-02-13 ~ 2014-01-01 OF - director → CIF 0
5
Engineer born in May 1952
Individual
Officer
2003-06-30 ~ 2007-10-31 OF - director → CIF 0
6
Lawyer born in November 1982
Individual (9 offsprings)
Officer
2022-03-21 ~ 2023-06-26 OF - director → CIF 0
7
Commercial Director born in January 1966
Individual (4 offsprings)
Officer
2022-03-21 ~ 2024-06-03 OF - director → CIF 0
8
Company Director born in March 1985
Individual (39 offsprings)
Officer
2021-10-01 ~ 2024-02-01 OF - director → CIF 0
9
Company Director born in July 1958
Individual (1 offspring)
Officer
2015-02-02 ~ 2016-09-05 OF - director → CIF 0
10
Finance Director born in March 1979
Individual (5 offsprings)
Officer
2010-06-30 ~ 2013-11-15 OF - director → CIF 0
11
Finance Director born in October 1974
Individual (1 offspring)
Officer
2024-05-07 ~ 2024-09-06 OF - director → CIF 0
12
Finance Manager born in May 1969
Individual (1 offspring)
Officer
2003-08-18 ~ 2006-08-01 OF - director → CIF 0
13
Accountant born in June 1972
Individual (29 offsprings)
Officer
2006-08-14 ~ 2007-10-31 OF - director → CIF 0
14
Company Director born in December 1958
Individual (7 offsprings)
Officer
2003-06-30 ~ 2004-02-11 OF - director → CIF 0
15
Company Director born in November 1968
Individual
Officer
2007-10-31 ~ 2010-06-30 OF - director → CIF 0
16
Company Director born in November 1954
Individual (1 offspring)
Officer
2007-10-31 ~ 2014-04-22 OF - director → CIF 0
17
Company Director born in March 1955
Individual
Officer
2003-06-30 ~ 2004-02-11 OF - director → CIF 0
18
Company Director born in May 1966
Individual (11 offsprings)
Officer
2014-01-01 ~ 2014-10-24 OF - director → CIF 0
19
Managing Director, Power Generation born in July 1969
Individual (13 offsprings)
Officer
2008-03-11 ~ 2013-08-12 OF - director → CIF 0
20
Commercial Manager born in May 1962
Individual (1 offspring)
Officer
2003-07-01 ~ 2004-02-11 OF - director → CIF 0
2004-02-11 ~ 2007-10-31 OF - director → CIF 0
21
Operations Director born in March 1978
Individual (18 offsprings)
Officer
2014-04-22 ~ 2019-12-09 OF - director → CIF 0
22
Company Director born in June 1948
Individual
Officer
2003-06-30 ~ 2008-06-30 OF - director → CIF 0
23
Company Director born in September 1956
Individual
Officer
2004-02-11 ~ 2008-03-11 OF - director → CIF 0
24
Company Director born in March 1966
Individual
Officer
2021-07-05 ~ 2021-10-01 OF - director → CIF 0
25
Director born in July 1981
Individual (9 offsprings)
Officer
2019-11-06 ~ 2024-05-07 OF - director → CIF 0
26
Company Director born in September 1970
Individual (3 offsprings)
Officer
2016-10-04 ~ 2018-04-30 OF - director → CIF 0
27
GB GAS HOLDINGS - 1996-07-04
ERADINE - 1996-06-26
Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomCorporate (4 parents, 65 offsprings)
Person with significant control
2016-04-06 ~ 2024-08-05
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
28
BARRINGTON COMPANY SECRETARIES LIMITED - now
BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
BUCKTHORN SECRETARIES LIMITED - 2018-12-18
Invision House, Wilbury Way, Hitchin, HertfordshireCorporate (3 parents, 106 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2003-06-30 ~ 2003-06-30
PE - secretary → CIF 0
29
AMETHYST GROVE LIMITED - now
BARKGROVE LIMITED - 2019-01-09
BAZLEY NOMINEES LIMITED - 2018-12-18
Invision House, Wilbury Way, Hitchin, HertfordshireDissolved corporate
Equity (Company account)
100 GBP2017-12-31
Officer
2003-06-30 ~ 2003-06-30
PE - director → CIF 0