1
Corporate Executive Fin born in May 1954
Individual (1 offspring)
Officer
2007-07-17 ~ 2010-04-22
OF - Director → CIF 0
2
Business Consultant born in June 1947
Individual (1 offspring)
Officer
2007-07-17 ~ 2007-11-26
OF - Director → CIF 0
3
Lawyer
Individual (226 offsprings)
Officer
2006-09-18 ~ 2011-07-26
OF - Secretary → CIF 0
4
Geoscientist/Director born in January 1953
Individual (9 offsprings)
Officer
2013-09-30 ~ now
OF - Director → CIF 0
Oil-Gas Executive born in January 1953
Individual (9 offsprings)
2006-09-18 ~ 2007-11-26
OF - Director → CIF 0
5
Director born in October 1952
Individual (8 offsprings)
Officer
2011-07-26 ~ 2018-03-02
OF - Director → CIF 0
6
Executive born in October 1964
Individual (4 offsprings)
Officer
2006-02-24 ~ 2006-09-18
OF - Director → CIF 0
7
Executive born in November 1949
Individual (5 offsprings)
Officer
2007-06-24 ~ 2011-07-26
OF - Director → CIF 0
8
Company Director born in March 1963
Individual (3 offsprings)
Officer
2013-09-30 ~ now
OF - Director → CIF 0
9
Born in July 1956
Individual (25 offsprings)
Officer
2012-03-12 ~ 2017-03-28
OF - Director → CIF 0
10
Business Man born in January 1949
Individual (4 offsprings)
Officer
2006-04-07 ~ 2007-08-07
OF - Director → CIF 0
11
Finance Manager born in February 1962
Individual (4 offsprings)
Officer
2007-07-17 ~ 2007-11-26
OF - Director → CIF 0
12
Director born in July 1955
Individual (13 offsprings)
Officer
2011-07-26 ~ now
OF - Director → CIF 0
13
Executive born in February 1964
Individual (5 offsprings)
Officer
2006-02-24 ~ 2007-08-07
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2006-02-24 ~ 2006-09-18
OF - Secretary → CIF 0
14
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
02705740 6-8 Underwood Street, London
Active Corporate (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2006-02-24 ~ 2006-02-24
OF - Nominee Secretary → CIF 0
15
THIRD ENERGY ONSHORE LIMITED - now
VIKING PETROLEUM UK LIMITED
- 2013-10-11
04946049 Knapton Generating Station, East Knapton, Malton, North Yorkshire, England
Active Corporate (39 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
309,866 GBP2025-03-31
Officer
2010-06-01 ~ 2011-07-26
OF - Director → CIF 0
16
Po Box 309, Ugland House, Grand Caymen, Caymen Islands
Corporate (2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
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
17
Mcgrigors Llp, 141, Bothwell Street, Glasgow, Scotland
Active Corporate (34 parents, 966 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-07-26 ~ 2015-02-03
OF - Secretary → CIF 0
18
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
02705738 6-8 Underwood Street, London
Dissolved Corporate (21 parents, 39004 offsprings)
Officer
2006-02-24 ~ 2006-02-24
OF - Nominee Director → CIF 0
19
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484 PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484 SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1, Park Row, Leeds, United Kingdom
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2015-02-03 ~ dissolved
OF - Secretary → CIF 0
20
NORTHWHARF NOMINEES LIMITED - now
00669978BARCLAYS NOMINEES (ALDERMANBURY) LIMITED - 2010-03-30
1, Churchill Place, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0