1
Solicitor born in November 1961
Individual (6 offsprings)
Officer
2005-02-03 ~ 2011-02-03
OF - Director → CIF 0
Solicitor
Individual (6 offsprings)
Officer
2005-02-03 ~ 2011-02-03
OF - Secretary → CIF 0
2
Director born in August 1963
Individual (2 offsprings)
Officer
2012-05-15 ~ 2013-05-14
OF - Director → CIF 0
3
Director born in October 1967
Individual (52 offsprings)
Officer
2020-07-01 ~ 2021-11-12
OF - Director → CIF 0
4
Director born in June 1977
Individual (8 offsprings)
Officer
2017-03-31 ~ 2019-05-10
OF - Director → CIF 0
5
Chief Financial Officer born in December 1957
Individual (3 offsprings)
Officer
2005-02-03 ~ 2012-05-15
OF - Director → CIF 0
6
Individual
Officer
2011-02-03 ~ 2017-05-31
OF - Secretary → CIF 0
7
Solicitor born in June 1965
Individual (58 offsprings)
Officer
2019-06-07 ~ 2019-08-31
OF - Director → CIF 0
Individual (58 offsprings)
Officer
2017-06-01 ~ 2021-07-23
OF - Secretary → CIF 0
8
Accountant born in March 1973
Individual (2 offsprings)
Officer
2005-02-03 ~ 2017-03-31
OF - Director → CIF 0
9
Finance Director born in April 1968
Individual (13 offsprings)
Officer
2013-06-05 ~ 2017-03-31
OF - Director → CIF 0
10
Accountant born in June 1964
Individual (23 offsprings)
Officer
2017-03-31 ~ 2020-07-31
OF - Director → CIF 0
11
Engineer born in May 1951
Individual (2 offsprings)
Officer
2005-02-03 ~ 2008-07-01
OF - Director → CIF 0
12
Director born in January 1965
Individual (13 offsprings)
Officer
2018-10-01 ~ 2022-01-31
OF - Director → CIF 0
13
Global Resources Manager born in May 1966
Individual (9 offsprings)
Officer
2005-02-03 ~ 2017-03-31
OF - Director → CIF 0
14
Director born in October 1980
Individual (10 offsprings)
Officer
2022-04-06 ~ 2024-07-12
OF - Director → CIF 0
15
Director born in November 1981
Individual (39 offsprings)
Officer
2024-07-15 ~ 2025-07-30
OF - Director → CIF 0
16
Director born in July 1966
Individual (16 offsprings)
Officer
2017-03-31 ~ 2018-09-28
OF - Director → CIF 0
17
Director born in March 1978
Individual (43 offsprings)
Officer
2024-04-01 ~ 2025-07-30
OF - Director → CIF 0
18
Director born in August 1968
Individual (2 offsprings)
Officer
2021-11-23 ~ 2024-03-31
OF - Director → CIF 0
19
Accountant born in April 1972
Individual
Officer
2008-09-11 ~ 2009-05-31
OF - Director → CIF 0
20
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-02-03 ~ 2005-02-03
PE - Nominee Secretary → CIF 0
21
ENGIE UK LIMITED - now
INTERNATIONAL POWER PLC - 2013-03-19
25, Canada Square, Level 20, London, England
Active Corporate (5 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ 2025-07-30
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
22
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2005-02-03 ~ 2005-02-03
PE - Nominee Director → CIF 0