1
Director born in July 1961
Individual (12 offsprings)
Officer
2010-02-25 ~ 2014-02-18 OF - Director → CIF 0
2
Director born in February 1964
Individual (18 offsprings)
Officer
2016-09-30 ~ 2023-07-31 OF - Director → CIF 0
3
Director born in November 1971
Individual (1 offspring)
Officer
2014-02-18 ~ 2015-09-25 OF - Director → CIF 0
4
Born in March 1976
Individual (1 offspring)
Officer
2014-03-17 ~ 2021-12-22 OF - Director → CIF 0
5
Chief Financial Officer born in July 1966
Individual
Officer
2011-12-07 ~ 2014-02-18 OF - Director → CIF 0
6
Director born in January 1963
Individual
Officer
2014-02-18 ~ 2015-05-15 OF - Director → CIF 0
7
Director born in December 1967
Individual (1 offspring)
Officer
2015-06-30 ~ 2016-09-30 OF - Director → CIF 0
8
Director born in September 1956
Individual (9 offsprings)
Officer
2004-08-13 ~ 2013-12-29 OF - Director → CIF 0
9
Asset Manager born in September 1990
Individual
Officer
2020-06-18 ~ 2021-12-22 OF - Director → CIF 0
10
Individual
Officer
2004-04-05 ~ 2004-08-13 OF - Nominee Director → CIF 0
11
Analyst born in July 1991
Individual
Officer
2019-11-29 ~ 2020-06-18 OF - Director → CIF 0
12
Planning And Control born in February 1958
Individual
Officer
2018-06-28 ~ 2023-07-31 OF - Director → CIF 0
13
Individual
Officer
2004-08-13 ~ 2008-01-16 OF - Secretary → CIF 0
14
Director born in February 1963
Individual (2 offsprings)
Officer
2014-02-18 ~ 2018-06-28 OF - Director → CIF 0
15
Investment Manager born in August 1986
Individual
Officer
2019-11-29 ~ 2021-12-22 OF - Director → CIF 0
16
Managing Director born in September 1972
Individual (8 offsprings)
Officer
2017-05-31 ~ 2023-07-31 OF - Director → CIF 0
17
Director born in September 1952
Individual
Officer
2004-08-13 ~ 2010-02-25 OF - Director → CIF 0
18
Director born in February 1939
Individual
Officer
2004-08-13 ~ 2009-09-16 OF - Director → CIF 0
19
Asset Manager born in March 1985
Individual
Officer
2018-05-30 ~ 2019-01-14 OF - Director → CIF 0
20
Investment Professional born in July 1984
Individual (5 offsprings)
Officer
2021-12-22 ~ 2023-01-11 OF - Director → CIF 0
21
Individual (6 offsprings)
Officer
2005-05-18 ~ 2018-02-08 OF - Secretary → CIF 0
22
Director born in April 1967
Individual (6 offsprings)
Officer
2015-09-25 ~ 2017-05-31 OF - Director → CIF 0
23
Investment Professional born in October 1989
Individual
Officer
2021-12-22 ~ 2023-09-26 OF - Director → CIF 0
24
15, Appold Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2021-12-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
25
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, SheffieldActive Corporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2004-04-05 ~ 2004-08-13
PE - Nominee Director → CIF 0
2004-04-05 ~ 2004-08-13
PE - Nominee Secretary → CIF 0
26
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
8th Floor, 20 Farringdon Street, London, United KingdomActive Corporate (8 parents, 1149 offsprings)
Officer
2018-02-08 ~ 2021-12-31
PE - Secretary → CIF 0
27
RENANTIS UK LIMITED - now
FALCK RENEWABLES PLC - 2011-03-03
FALCK RENEWABLES WIND PLC - 2011-03-03
FALCK RENEWABLES LIMITED - 2007-12-21
2nd Floor, 75-77 Margaret Street, London, United KingdomActive Corporate (6 parents, 13 offsprings)
Person with significant control
2016-06-30 ~ 2022-04-13
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0