1
Company Director born in April 1975
Individual (82 offsprings)
Officer
2017-03-29 ~ now
OF - Director → CIF 0
2
Company Director born in May 1959
Individual (41 offsprings)
Officer
2015-07-09 ~ 2017-02-01
OF - Director → CIF 0
3
Individual (15 offsprings)
Officer
2005-05-13 ~ 2006-11-28
OF - Secretary → CIF 0
4
Chief Nuclear Officer born in October 1962
Individual (53 offsprings)
Officer
2014-07-23 ~ 2017-02-01
OF - Director → CIF 0
5
Director born in September 1955
Individual (22 offsprings)
Officer
2009-01-13 ~ 2010-05-15
OF - Director → CIF 0
6
Company Director born in October 1977
Individual (49 offsprings)
Officer
2016-06-01 ~ 2018-02-01
OF - Director → CIF 0
7
Individual (53 offsprings)
Officer
2015-02-11 ~ now
OF - Secretary → CIF 0
8
Financial Manager born in February 1960
Individual (9 offsprings)
Officer
2004-08-24 ~ 2006-11-28
OF - Director → CIF 0
9
Chief Operating Officer born in November 1950
Individual (12 offsprings)
Officer
2006-11-28 ~ 2009-01-15
OF - Director → CIF 0
10
Company Director born in February 1978
Individual (45 offsprings)
Officer
2016-11-21 ~ 2018-02-01
OF - Director → CIF 0
11
Company Director born in December 1968
Individual (72 offsprings)
Officer
2018-02-01 ~ now
OF - Director → CIF 0
12
Engineer born in December 1966
Individual (47 offsprings)
Officer
2014-06-13 ~ 2017-02-01
OF - Director → CIF 0
13
Finance Manager
Individual (14 offsprings)
Officer
2006-11-28 ~ 2015-02-11
OF - Secretary → CIF 0
14
Deputy Chief Executive Officer born in October 1960
Individual (35 offsprings)
Officer
2010-05-20 ~ 2015-07-09
OF - Director → CIF 0
15
Manager born in March 1957
Individual (52 offsprings)
Officer
2004-08-24 ~ 2016-11-21
OF - Director → CIF 0
16
Group Chief Financial Officer born in June 1966
Individual (37 offsprings)
Officer
2013-11-29 ~ 2017-02-01
OF - Director → CIF 0
17
Manager
Individual (55 offsprings)
Officer
2004-08-24 ~ 2005-05-13
OF - Secretary → CIF 0
18
Director born in June 1955
Individual (25 offsprings)
Officer
2010-05-20 ~ 2013-11-29
OF - Director → CIF 0
19
Accountant born in December 1966
Individual (76 offsprings)
Officer
2014-09-15 ~ 2015-04-28
OF - Director → CIF 0
20
Head Of Renewable Operations born in October 1965
Individual (55 offsprings)
Officer
2015-04-28 ~ 2016-06-01
OF - Director → CIF 0
21
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED
- 2010-12-31
02806502HSE DIRECTORS LIMITED - 2003-01-20
HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, London
Active Corporate (13 parents, 1697 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2004-07-05 ~ 2005-05-13
OF - Nominee Director → CIF 0
22
EDF ENERGY RENEWABLES HOLDINGS LIMITED
- now 06658187SEA 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 (41 parents, 35 offsprings)
Person with significant control
2016-04-06 ~ 2018-01-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
23
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED
- 2010-12-31
02806507HSE SECRETARIES LIMITED - 2003-01-20
HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, London
Active Corporate (13 parents, 1773 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2004-07-05 ~ 2005-05-13
OF - Nominee Secretary → CIF 0
24
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Active Corporate (43 parents, 39 offsprings)
Person with significant control
2018-01-30 ~ dissolved
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