1
Company Director born in February 1978
Individual (1 offspring)
Officer
2016-11-21 ~ 2017-10-31 OF - Director → CIF 0
2
Company Director born in April 1975
Individual (47 offsprings)
Officer
2017-03-29 ~ 2020-01-30 OF - Director → CIF 0
3
Chief Financial Officer
Individual (1 offspring)
Officer
2005-11-15 ~ 2015-02-11 OF - Secretary → CIF 0
4
Head Of Renewable Operations born in October 1965
Individual (15 offsprings)
Officer
2015-04-28 ~ 2016-06-01 OF - Director → CIF 0
5
Chief Nuclear Officer born in October 1962
Individual (7 offsprings)
Officer
2014-07-23 ~ 2017-02-01 OF - Director → CIF 0
6
Director born in April 1968
Individual (13 offsprings)
Officer
2017-10-31 ~ 2023-05-01 OF - Director → CIF 0
7
Deputy Chief Executive Officer born in October 1960
Individual (1 offspring)
Officer
2010-05-11 ~ 2015-07-09 OF - Director → CIF 0
8
Individual
Officer
2015-02-11 ~ 2017-10-31 OF - Secretary → CIF 0
9
Director born in December 1984
Individual (11 offsprings)
Officer
2023-05-04 ~ 2025-05-20 OF - Director → CIF 0
10
Asset Manager born in September 1985
Individual
Officer
2022-05-10 ~ 2024-06-28 OF - Director → CIF 0
11
Group Chief Fiancial Officer born in June 1966
Individual
Officer
2013-11-29 ~ 2017-02-01 OF - Director → CIF 0
12
Director born in September 1975
Individual (20 offsprings)
Officer
2020-01-30 ~ 2020-01-30 OF - Director → CIF 0
2022-02-08 ~ 2025-05-20 OF - Director → CIF 0
13
Director born in December 1968
Individual (60 offsprings)
Officer
2018-01-29 ~ 2018-12-01 OF - Director → CIF 0
2020-01-30 ~ 2022-02-08 OF - Director → CIF 0
14
Manager born in March 1957
Individual (1 offspring)
Officer
2004-04-06 ~ 2016-11-21 OF - Director → CIF 0
15
Company Director born in May 1959
Individual (3 offsprings)
Officer
2015-07-09 ~ 2017-02-01 OF - Director → CIF 0
16
Manager born in March 1952
Individual (26 offsprings)
Officer
2004-04-06 ~ 2004-12-22 OF - Director → CIF 0
Manager
Individual (26 offsprings)
Officer
2004-12-22 ~ 2005-11-15 OF - Secretary → CIF 0
17
Director born in September 1955
Individual
Officer
2009-01-13 ~ 2010-05-11 OF - Director → CIF 0
18
Chief Operating Officer born in November 1950
Individual
Officer
2005-11-15 ~ 2009-01-19 OF - Director → CIF 0
19
Accountant born in December 1966
Individual (13 offsprings)
Officer
2014-09-15 ~ 2015-04-28 OF - Director → CIF 0
20
Chief Financial Officer born in June 1955
Individual (1 offspring)
Officer
2010-05-11 ~ 2013-11-29 OF - Director → CIF 0
21
Engineer born in December 1966
Individual
Officer
2014-06-13 ~ 2017-02-01 OF - Director → CIF 0
22
Manager born in February 1960
Individual
Officer
2004-04-06 ~ 2005-11-15 OF - Director → CIF 0
23
Director born in January 1991
Individual
Officer
2020-01-30 ~ 2023-03-06 OF - Director → CIF 0
24
Company Director born in October 1977
Individual (1 offspring)
Officer
2016-06-01 ~ 2017-10-31 OF - Director → CIF 0
25
Director born in June 1975
Individual
Officer
2018-12-01 ~ 2020-01-30 OF - Director → CIF 0
26
Director born in April 1972
Individual (10 offsprings)
Officer
2017-10-31 ~ 2023-05-01 OF - Director → CIF 0
27
Director born in October 1978
Individual
Officer
2017-10-31 ~ 2022-05-10 OF - Director → CIF 0
2023-05-04 ~ 2025-05-20 OF - Director → CIF 0
28
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HSE DIRECTORS LIMITED - 2003-01-20
HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, LondonActive Corporate (3 parents, 74 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2004-03-19 ~ 2004-04-06
PE - Director → CIF 0
29
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HSE SECRETARIES LIMITED - 2003-01-20
HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, LondonActive Corporate (3 parents, 70 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2004-03-19 ~ 2004-04-06
PE - Secretary → CIF 0
30
SEA ACQUISITIONS LIMITED - 2013-10-25
SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandActive Corporate (8 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-31
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