1
Born in July 1984
Individual (21 offsprings)
Officer
2021-12-22 ~ 2023-01-11
OF - Director → CIF 0
2
Born in September 1972
Individual (40 offsprings)
Officer
2017-05-31 ~ 2023-07-31
OF - Director → CIF 0
3
Born in October 1989
Individual (9 offsprings)
Officer
2021-12-22 ~ 2023-09-26
OF - Director → CIF 0
4
Born in September 1952
Individual (20 offsprings)
Officer
2006-02-22 ~ 2010-02-25
OF - Director → CIF 0
5
Individual (26 offsprings)
Officer
2005-11-28 ~ 2018-02-08
OF - Secretary → CIF 0
6
Born in March 1985
Individual (8 offsprings)
Officer
2018-05-30 ~ 2019-01-14
OF - Director → CIF 0
7
Born in March 1976
Individual (28 offsprings)
Officer
2017-12-15 ~ 2021-12-22
OF - Director → CIF 0
8
Born in July 1961
Individual (49 offsprings)
Officer
2005-11-28 ~ 2014-02-20
OF - Director → CIF 0
9
Born in April 1967
Individual (31 offsprings)
Officer
2015-09-25 ~ 2017-05-31
OF - Director → CIF 0
10
Born in July 1966
Individual (17 offsprings)
Officer
2011-12-07 ~ 2014-02-20
OF - Director → CIF 0
11
Born in August 1986
Individual (8 offsprings)
Officer
2019-11-29 ~ 2021-12-22
OF - Director → CIF 0
12
Born in February 1963
Individual (18 offsprings)
Officer
2014-02-20 ~ 2018-06-28
OF - Director → CIF 0
13
Born in September 1956
Individual (63 offsprings)
Officer
2005-11-28 ~ 2013-12-29
OF - Director → CIF 0
14
Born in January 1976
Individual (16 offsprings)
Officer
2021-12-22 ~ now
OF - Director → CIF 0
15
Born in December 1967
Individual (16 offsprings)
Officer
2015-06-29 ~ 2016-09-30
OF - Director → CIF 0
16
Born in July 1991
Individual (8 offsprings)
Officer
2019-11-29 ~ 2020-06-18
OF - Director → CIF 0
17
Born in February 1958
Individual (16 offsprings)
Officer
2018-06-28 ~ 2023-07-31
OF - Director → CIF 0
18
Born in January 1963
Individual (11 offsprings)
Officer
2014-02-20 ~ 2015-05-15
OF - Director → CIF 0
19
Born in September 1952
Individual (120 offsprings)
Officer
2021-12-22 ~ 2025-12-31
OF - Director → CIF 0
20
Born in June 1986
Individual (9 offsprings)
Officer
2016-09-30 ~ 2017-03-06
OF - Director → CIF 0
21
Born in February 1964
Individual (35 offsprings)
Officer
2017-03-06 ~ 2023-07-31
OF - Director → CIF 0
22
Born in September 1990
Individual (8 offsprings)
Officer
2020-06-18 ~ 2021-12-22
OF - Director → CIF 0
23
Born in November 1971
Individual (17 offsprings)
Officer
2014-02-20 ~ 2015-09-25
OF - Director → CIF 0
24
C/o Watson Farley & Williams Llp, 15 Appold Street, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Person with significant control
2017-12-19 ~ 2021-12-22
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
25
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now 06902863CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
8th Floor, 20 Farringdon Street, London, United Kingdom
Active Corporate (34 parents, 2493 offsprings)
Officer
2018-02-08 ~ 2021-12-31
OF - Secretary → CIF 0
26
FALCK RENEWABLES WIND LIMITED - 2022-11-29 04501104 FALCK RENEWABLES WIND PLC - 2011-03-03
FALCK RENEWABLES PLC - 2011-03-03
FALCK RENEWABLES LIMITED - 2007-12-21
2nd Floor, 75-77 Margaret Street, London, United Kingdom
Active Corporate (37 parents, 27 offsprings)
Person with significant control
2016-06-30 ~ 2022-12-22
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
27
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (5 parents, 6 offsprings)
Person with significant control
2021-12-22 ~ now
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