1
Company Director born in October 1959
Individual
Officer
2007-01-25 ~ 2021-04-01
OF - Director → CIF 0
Born in October 1959
Individual
Person with significant control
2016-04-06 ~ 2020-05-18
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Director born in January 1967
Individual (11 offsprings)
Officer
2021-04-01 ~ 2022-01-10
OF - Director → CIF 0
3
Chief Executive born in August 1958
Individual (5 offsprings)
Officer
2021-05-12 ~ 2023-06-19
OF - Director → CIF 0
4
Ceo born in April 1962
Individual (2 offsprings)
Officer
2020-05-18 ~ 2021-05-12
OF - Director → CIF 0
5
Director born in August 1960
Individual (6 offsprings)
Officer
2020-05-18 ~ 2024-01-31
OF - Director → CIF 0
6
Individual
Officer
2007-01-25 ~ 2020-05-18
OF - Secretary → CIF 0
Born in May 1963
Individual
Person with significant control
2016-04-06 ~ 2020-05-18
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Director born in December 1965
Individual (6 offsprings)
Officer
2022-11-28 ~ 2024-05-29
OF - Director → CIF 0
8
Director born in October 1974
Individual (19 offsprings)
Officer
2023-03-10 ~ 2025-04-30
OF - Director → CIF 0
9
Director born in March 1966
Individual (1 offspring)
Officer
2020-05-18 ~ 2021-04-01
OF - Director → CIF 0
10
Director born in September 1971
Individual (3 offsprings)
Officer
2020-05-18 ~ 2021-01-13
OF - Director → CIF 0
11
Born in June 1971
Individual (6 offsprings)
Officer
2021-04-01 ~ 2025-11-18
OF - Director → CIF 0
12
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, England
Active Corporate (6 parents, 32 offsprings)
Person with significant control
2021-03-01 ~ 2021-03-01
PE - Has significant influence or control → CIF 0
13
Blythe Lea Barn Mill Farm, Packington Park, Meriden, Coventry, England
Liquidation Corporate (3 parents)
Person with significant control
2020-05-18 ~ 2021-03-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
14
GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED - 2018-07-17
5, New Street Square, London, England
Active Corporate (3 parents, 12 offsprings)
Person with significant control
2021-03-01 ~ 2021-03-01
PE - Has significant influence or control → CIF 0
15
BARONSMEAD VCT 3 PLC - 2016-03-14
5, New Street Square, London, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2021-03-01 ~ 2021-03-01
PE - Has significant influence or control → CIF 0
16
BARONSMEAD VCT 2 PLC - 2016-02-08
5, New Street Square, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-03-01 ~ 2021-03-01
PE - Has significant influence or control → CIF 0
17
DE FACTO 2056 LIMITED - 2014-01-17
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, England
Active Corporate (6 parents, 37 offsprings)
Person with significant control
2021-03-01 ~ 2022-11-15
PE - Has significant influence or control → CIF 0