1
Company Director born in February 1978
Individual (1 offspring)
Officer
2016-11-21 ~ 2018-02-01
OF - Director → CIF 0
2
Finance Manager
Individual (1 offspring)
Officer
2006-11-28 ~ 2015-02-11
OF - Secretary → CIF 0
3
Head Of Renewable Operations born in October 1965
Individual (15 offsprings)
Officer
2015-04-28 ~ 2016-06-01
OF - Director → CIF 0
4
Chief Nuclear Officer born in October 1962
Individual (7 offsprings)
Officer
2014-07-23 ~ 2017-02-01
OF - Director → CIF 0
5
Deputy Chief Executive Officer born in October 1960
Individual (1 offspring)
Officer
2010-05-20 ~ 2015-07-09
OF - Director → CIF 0
6
Group Chief Financial Officer born in June 1966
Individual
Officer
2013-11-29 ~ 2017-02-01
OF - Director → CIF 0
7
Manager born in March 1957
Individual (1 offspring)
Officer
2004-08-24 ~ 2016-11-21
OF - Director → CIF 0
8
Company Director born in May 1959
Individual (3 offsprings)
Officer
2015-07-09 ~ 2017-02-01
OF - Director → CIF 0
9
Individual (1 offspring)
Officer
2005-05-13 ~ 2006-11-28
OF - Secretary → CIF 0
10
Manager
Individual (26 offsprings)
Officer
2004-08-24 ~ 2005-05-13
OF - Secretary → CIF 0
11
Director born in September 1955
Individual
Officer
2009-01-13 ~ 2010-05-15
OF - Director → CIF 0
12
Chief Operating Officer born in November 1950
Individual
Officer
2006-11-28 ~ 2009-01-15
OF - Director → CIF 0
13
Accountant born in December 1966
Individual (13 offsprings)
Officer
2014-09-15 ~ 2015-04-28
OF - Director → CIF 0
14
Director born in June 1955
Individual (1 offspring)
Officer
2010-05-20 ~ 2013-11-29
OF - Director → CIF 0
15
Engineer born in December 1966
Individual
Officer
2014-06-13 ~ 2017-02-01
OF - Director → CIF 0
16
Financial Manager born in February 1960
Individual
Officer
2004-08-24 ~ 2006-11-28
OF - Director → CIF 0
17
Company Director born in October 1977
Individual (1 offspring)
Officer
2016-06-01 ~ 2018-02-01
OF - Director → CIF 0
18
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, London
Active Corporate (3 parents, 74 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2004-07-05 ~ 2005-05-13
PE - Nominee Director → CIF 0
19
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, London
Active Corporate (3 parents, 70 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2004-07-05 ~ 2005-05-13
PE - Nominee Secretary → CIF 0
20
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, England
Active Corporate (8 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ 2018-01-30
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