1
Company Director born in March 1981
Individual
Officer
2024-01-31 ~ 2025-10-10 OF - Director → CIF 0
2
Company Director born in May 1966
Individual (11 offsprings)
Officer
2014-01-01 ~ 2014-10-24 OF - Director → CIF 0
3
Company Secretary born in December 1959
Individual (84 offsprings)
Officer
2015-12-31 ~ 2016-06-30 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
Project Manager born in July 1965
Individual (1 offspring)
Officer
2012-11-26 ~ 2015-12-31 OF - Director → CIF 0
6
Engineer born in September 1964
Individual
Officer
2017-02-09 ~ 2021-07-05 OF - Director → CIF 0
7
Company Director born in October 1964
Individual
Officer
2007-07-04 ~ 2010-12-16 OF - Director → CIF 0
8
Director born in August 1985
Individual (3 offsprings)
Officer
2021-01-21 ~ 2025-09-30 OF - Director → CIF 0
9
Company Director born in July 1958
Individual (1 offspring)
Officer
2015-02-02 ~ 2015-12-31 OF - Director → CIF 0
10
Chartered Secretary born in June 1967
Individual (48 offsprings)
Officer
2016-06-30 ~ 2017-02-09 OF - Director → CIF 0
11
Finance And Strategy Director born in July 1969
Individual (14 offsprings)
Officer
2003-10-23 ~ 2005-04-28 OF - Director → CIF 0
12
Company Director born in August 1964
Individual (3 offsprings)
Officer
2004-04-27 ~ 2007-07-04 OF - Director → CIF 0
13
Accountant born in September 1973
Individual (3 offsprings)
Officer
2013-08-12 ~ 2015-12-31 OF - Director → CIF 0
14
Company Director born in January 1961
Individual (2 offsprings)
Officer
2007-07-04 ~ 2012-09-28 OF - Director → CIF 0
15
Company Director born in June 1948
Individual
Officer
2004-08-13 ~ 2008-06-30 OF - Director → CIF 0
16
Finance Director born in November 1971
Individual
Officer
2019-09-01 ~ 2021-01-21 OF - Director → CIF 0
17
Company Director born in March 1980
Individual (1 offspring)
Officer
2017-02-09 ~ 2019-09-01 OF - Director → CIF 0
18
Company Director born in March 1966
Individual
Officer
2021-07-05 ~ 2022-05-01 OF - Director → CIF 0
19
Finance Director born in March 1979
Individual (3 offsprings)
Officer
2010-06-30 ~ 2013-08-12 OF - Director → CIF 0
20
Born in March 1953
Individual (7 offsprings)
Officer
2003-10-23 ~ 2004-04-27 OF - Director → CIF 0
21
Company Director born in November 1968
Individual
Officer
2007-10-31 ~ 2010-06-30 OF - Director → CIF 0
22
Company Director born in March 1974
Individual (1 offspring)
Officer
2022-05-01 ~ 2024-01-31 OF - Director → CIF 0
23
Business Development Manager born in November 1962
Individual (1 offspring)
Officer
2010-12-16 ~ 2014-11-28 OF - Director → CIF 0
24
Engineer born in May 1952
Individual
Officer
2005-04-28 ~ 2007-10-31 OF - Director → CIF 0
25
Company Director born in January 1964
Individual (1 offspring)
Officer
2004-04-27 ~ 2007-07-04 OF - Director → CIF 0
26
CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomActive Corporate (5 parents, 102 offsprings)
Officer
2015-12-31 ~ 2017-02-09
PE - Director → CIF 0
27
CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
CENTRICA INVESTMENTS LIMITED - 2004-04-19
Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomActive Corporate (5 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2024-08-05
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
28
BARRINGTON COMPANY SECRETARIES LIMITED - now
BUCKTHORN SECRETARIES LIMITED - 2018-12-18
BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
Invision House, Wilbury Way, Hitchin, HertfordshireActive Corporate (3 parents, 113 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-10-23 ~ 2003-10-23
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
2003-10-23 ~ 2003-10-23
PE - Director → CIF 0