1
Director born in August 1969
Individual (44 offsprings)
Officer
2015-01-29 ~ 2015-05-05
OF - Director → CIF 0
2
Corporate Services Director born in September 1966
Individual (18 offsprings)
Officer
2010-07-14 ~ 2011-01-25
OF - Director → CIF 0
3
Born in March 1975
Individual (16 offsprings)
Officer
2025-07-28 ~ now
OF - Director → CIF 0
4
Accountant born in August 1969
Individual (184 offsprings)
Officer
2007-07-05 ~ 2007-10-19
OF - Director → CIF 0
5
Solicitor born in April 1965
Individual (67 offsprings)
Officer
2006-12-13 ~ 2007-01-30
OF - Director → CIF 0
6
Treasurer born in November 1966
Individual (74 offsprings)
Officer
2013-05-24 ~ 2015-01-29
OF - Director → CIF 0
2015-05-05 ~ 2015-10-05
OF - Director → CIF 0
7
Director born in December 1960
Individual (86 offsprings)
Officer
2010-06-30 ~ 2016-05-27
OF - Director → CIF 0
8
Individual (15 offsprings)
Officer
2023-05-25 ~ 2024-03-27
OF - Secretary → CIF 0
9
Chief Finance Officer born in November 1960
Individual (103 offsprings)
Officer
2015-10-05 ~ 2023-05-25
OF - Director → CIF 0
Individual (103 offsprings)
Officer
2021-09-30 ~ 2023-05-25
OF - Secretary → CIF 0
10
Company Director born in August 1970
Individual (12 offsprings)
Officer
2010-08-02 ~ 2010-08-23
OF - Director → CIF 0
11
Company Director born in May 1960
Individual (8 offsprings)
Officer
2009-08-27 ~ 2010-06-24
OF - Director → CIF 0
12
Born in January 1978
Individual (20 offsprings)
Officer
2025-03-21 ~ now
OF - Director → CIF 0
13
Finance Director born in November 1967
Individual (76 offsprings)
Officer
2007-02-14 ~ 2007-06-04
OF - Director → CIF 0
14
Chief Operating Officer born in July 1961
Individual (19 offsprings)
Officer
2007-10-15 ~ 2010-06-30
OF - Director → CIF 0
15
Chartered Secretary born in May 1967
Individual (239 offsprings)
Officer
2006-12-13 ~ 2007-01-30
OF - Director → CIF 0
16
Solicitor born in September 1963
Individual (12 offsprings)
Officer
2007-01-30 ~ 2007-02-01
OF - Director → CIF 0
17
Company Director born in January 1966
Individual (2 offsprings)
Officer
2007-02-14 ~ 2007-10-15
OF - Director → CIF 0
18
Individual (12 offsprings)
Officer
2014-04-01 ~ 2017-03-17
OF - Secretary → CIF 0
19
Accountant (Ipfa) born in January 1968
Individual (3 offsprings)
Officer
2009-01-16 ~ 2009-08-27
OF - Director → CIF 0
20
Chief Financial Officer born in May 1962
Individual (44 offsprings)
Officer
2010-06-30 ~ 2010-09-02
OF - Director → CIF 0
21
Born in July 1962
Individual (203 offsprings)
Officer
2008-04-09 ~ 2010-06-24
OF - Director → CIF 0
22
Company Director born in November 1959
Individual (87 offsprings)
Officer
2007-02-14 ~ 2010-06-30
OF - Director → CIF 0
23
Ceo born in November 1970
Individual (20 offsprings)
Officer
2022-09-05 ~ 2025-07-02
OF - Director → CIF 0
24
Finance Director born in August 1959
Individual (57 offsprings)
Officer
2007-05-02 ~ 2008-04-09
OF - Director → CIF 0
25
Individual (15 offsprings)
Officer
2025-07-07 ~ now
OF - Secretary → CIF 0
26
Infrastructure Capital Delivery Director born in October 1966
Individual (123 offsprings)
Officer
2009-05-18 ~ 2010-06-30
OF - Director → CIF 0
27
Individual (15 offsprings)
Officer
2017-03-17 ~ 2021-09-30
OF - Secretary → CIF 0
28
Company Director born in February 1964
Individual (4 offsprings)
Officer
2009-01-16 ~ 2010-06-30
OF - Director → CIF 0
29
Born in June 1970
Individual (46 offsprings)
Officer
2023-05-25 ~ now
OF - Director → CIF 0
30
Individual (57 offsprings)
Officer
2010-06-30 ~ 2014-03-31
OF - Secretary → CIF 0
31
Solicitor born in June 1979
Individual (4 offsprings)
Officer
2007-01-30 ~ 2007-02-01
OF - Director → CIF 0
32
Md Uu Energy & Contracting Ser born in November 1975
Individual (39 offsprings)
Officer
2007-05-02 ~ 2009-05-18
OF - Director → CIF 0
33
Commercial Director born in December 1968
Individual (25 offsprings)
Officer
2010-08-13 ~ 2010-08-31
OF - Director → CIF 0
2010-09-02 ~ 2013-05-24
OF - Director → CIF 0
34
Individual (15 offsprings)
Officer
2024-07-04 ~ 2025-07-07
OF - Secretary → CIF 0
35
Chief Executive Officer born in August 1962
Individual (41 offsprings)
Officer
2016-05-27 ~ 2022-09-04
OF - Director → CIF 0
36
Individual (15 offsprings)
Officer
2024-03-27 ~ 2024-07-04
OF - Secretary → CIF 0
37
UU (C.D.) LIMITED - 2003-11-28
FIRST ENERGI LIMITED - 1998-07-23
INHOCO 621 LIMITED - 1997-05-14
Dawson House, Great Sankey, Warrington, Cheshire
Dissolved Corporate (1 parent, 42 offsprings)
Officer
2007-01-30 ~ 2007-02-14
OF - Director → CIF 0
38
UU (C.S.) LIMITED - 2003-11-28
ENERGI CHOICE LIMITED - 2000-03-22
INHOCO 604 LIMITED - 1997-05-14
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
Active Corporate (16 parents, 125 offsprings)
Officer
2007-01-30 ~ 2010-06-30
OF - Secretary → CIF 0
39
UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
NORWEB PLC - 2001-11-26
Electricity North West, Borron Street, Stockport, England
Active Corporate (120 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
40
2 Lambs Passage, London
Active Corporate (191 parents, 1165 offsprings)
Officer
2006-12-13 ~ 2007-02-01
OF - Nominee Secretary → CIF 0