1
Director born in June 1960
Individual (2 offsprings)
Officer
2017-03-31 ~ 2018-11-28 OF - Director → CIF 0
2
Accountant born in October 1969
Individual (4 offsprings)
Officer
2016-01-04 ~ 2017-03-31 OF - Director → CIF 0
3
Treasurer born in May 1971
Individual (7 offsprings)
Officer
2013-04-03 ~ 2016-09-08 OF - Director → CIF 0
4
Director born in August 1957
Individual (4 offsprings)
Officer
2019-02-15 ~ 2021-12-23 OF - Director → CIF 0
5
Accountant born in January 1967
Individual (15 offsprings)
Officer
2006-08-03 ~ 2006-10-31 OF - Director → CIF 0
6
Company Director born in October 1960
Individual (4 offsprings)
Officer
2016-09-08 ~ 2019-02-15 OF - Director → CIF 0
7
Chartered Secretary born in October 1959
Individual (77 offsprings)
Officer
2013-01-08 ~ 2013-04-03 OF - Director → CIF 0
Individual (77 offsprings)
Officer
2013-11-30 ~ 2016-03-08 OF - Secretary → CIF 0
8
Company Secretary
Individual
Officer
2006-08-03 ~ 2007-10-19 OF - Secretary → CIF 0
9
Individual (28 offsprings)
Officer
2016-03-08 ~ 2017-03-31 OF - Secretary → CIF 0
10
Treasurer born in June 1959
Individual (9 offsprings)
Officer
2006-08-03 ~ 2016-01-04 OF - Director → CIF 0
Project Director, Gas Distribution Sale born in June 1959
Individual (9 offsprings)
2016-09-08 ~ 2017-03-31 OF - Director → CIF 0
11
Assistant Treasurer born in June 1954
Individual (1 offspring)
Officer
2006-08-03 ~ 2008-09-30 OF - Director → CIF 0
12
Chartered Accountant born in December 1960
Individual (1 offspring)
Officer
2006-08-03 ~ 2009-07-10 OF - Director → CIF 0
13
Individual
Officer
2017-03-31 ~ 2020-01-15 OF - Secretary → CIF 0
14
Director born in August 1974
Individual
Officer
2017-03-31 ~ 2022-08-31 OF - Director → CIF 0
15
Chartered Secretary
Individual (11 offsprings)
Officer
2006-08-03 ~ 2013-11-30 OF - Secretary → CIF 0
16
Accountant born in October 1967
Individual (12 offsprings)
Officer
2008-09-30 ~ 2016-09-08 OF - Director → CIF 0
2017-11-22 ~ 2018-10-29 OF - Director → CIF 0
17
Chartered Accountant born in January 1972
Individual (9 offsprings)
Officer
2006-12-01 ~ 2013-09-09 OF - Director → CIF 0
18
Treasurer born in April 1971
Individual (32 offsprings)
Officer
2013-04-03 ~ 2016-09-08 OF - Director → CIF 0
19
Individual
Officer
2016-09-08 ~ 2017-03-31 OF - Secretary → CIF 0
20
Chief Financial Officer born in June 1964
Individual (8 offsprings)
Officer
2022-02-07 ~ 2024-09-30 OF - Director → CIF 0
21
Individual
Officer
2016-11-23 ~ 2020-01-17 OF - Secretary → CIF 0
22
Corporate Treasurer born in April 1956
Individual
Officer
2006-08-03 ~ 2013-01-07 OF - Director → CIF 0
23
NATIONAL GAS TRANSMISSION PLC - now
TRANSCO PLC - 2005-10-10
BG TRANSCO PLC - 2000-10-23
BG PUBLIC LIMITED COMPANY - 1999-12-13
BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
1, - 3 Strand, London, United KingdomActive Corporate (17 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2016-10-01
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
24
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2006-08-03 ~ 2006-08-03
PE - Nominee Director → CIF 0
25
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2006-08-03 ~ 2006-08-03
PE - Nominee Director → CIF 0
2006-08-03 ~ 2006-08-03
PE - Nominee Secretary → CIF 0