1
Director born in July 1955
Individual (5 offsprings)
Officer
2011-07-26 ~ 2019-07-09
OF - Director → CIF 0
2
Director born in October 1952
Individual (2 offsprings)
Officer
2011-07-26 ~ 2018-01-22
OF - Director → CIF 0
3
Public Relations born in June 1971
Individual (12 offsprings)
Officer
2021-05-13 ~ 2023-07-21
OF - Director → CIF 0
4
Business Man born in January 1949
Individual
Officer
2006-04-07 ~ 2006-09-18
OF - Director → CIF 0
5
Lawyer
Individual (110 offsprings)
Officer
2006-09-18 ~ 2011-07-26
OF - Secretary → CIF 0
6
Businessman born in November 1949
Individual
Officer
2006-09-18 ~ 2011-07-26
OF - Director → CIF 0
7
Individual
Officer
2018-01-22 ~ 2020-03-17
OF - Secretary → CIF 0
8
Operations Director born in January 1984
Individual (2 offsprings)
Officer
2019-12-09 ~ 2023-07-21
OF - Director → CIF 0
9
Director born in December 1957
Individual (3 offsprings)
Officer
2018-01-22 ~ 2019-12-09
OF - Director → CIF 0
10
Finance Manager born in February 1962
Individual
Officer
2006-09-18 ~ 2008-03-01
OF - Director → CIF 0
11
Chartered Accountant born in October 1971
Individual (4 offsprings)
Officer
2019-07-09 ~ 2022-05-11
OF - Director → CIF 0
Company Director born in October 1971
Individual (4 offsprings)
2023-01-25 ~ 2023-07-21
OF - Director → CIF 0
2023-08-24 ~ 2024-01-16
OF - Director → CIF 0
12
Director born in May 1981
Individual
Officer
2022-05-11 ~ 2023-01-25
OF - Director → CIF 0
13
Born in July 1956
Individual (12 offsprings)
Officer
2012-03-12 ~ 2017-03-28
OF - Director → CIF 0
14
Executive born in October 1964
Individual
Officer
2006-02-24 ~ 2006-09-18
OF - Director → CIF 0
15
Director born in September 1952
Individual
Officer
2006-08-07 ~ 2006-09-18
OF - Director → CIF 0
16
Executive born in February 1964
Individual (1 offspring)
Officer
2006-02-24 ~ 2006-09-18
OF - Director → CIF 0
Executive
Individual (1 offspring)
Officer
2006-02-24 ~ 2006-09-18
OF - Secretary → CIF 0
17
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2006-02-24 ~ 2006-02-24
PE - Nominee Secretary → CIF 0
18
WOLFLAND RENEWABLES LTD
Knapton Energy Park, East Knapton, Malton, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-102,711 GBP2022-12-31
Person with significant control
2022-02-17 ~ 2024-09-24
PE - Ownership of shares – 75% or more → CIF 0
19
VIKING PETROLEUM UK LIMITED - 2013-10-11
Knapton Generating Station, East Knapton, Malton, North Yorkshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
309,866 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2021-05-13
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
20
Mcgrigors Llp, 141, Bothwell Street, Glasgow, Scotland
Active Corporate (3 parents, 39 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-07-26 ~ 2015-02-03
PE - Secretary → CIF 0
21
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2006-02-24 ~ 2006-02-24
PE - Nominee Director → CIF 0
22
Atlantic House, 3rd Floor, Circular Road, Douglas, Isle Of Man
Corporate
Person with significant control
2022-01-01 ~ 2022-02-17
PE - Ownership of shares – 75% or more → CIF 0
23
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1, Park Row, Leeds, United Kingdom
Active Corporate (17 parents, 776 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2015-02-03 ~ 2019-07-09
PE - Secretary → CIF 0