1
Director born in December 1956
Individual (4 offsprings)
Officer
2010-10-13 ~ 2014-12-16 OF - Director → CIF 0
2
Director born in May 1956
Individual
Officer
2007-10-19 ~ 2008-06-27 OF - Director → CIF 0
3
Accountant born in October 1976
Individual (22 offsprings)
Officer
2023-12-31 ~ 2024-11-21 OF - Director → CIF 0
4
Managing Director born in July 1969
Individual (1 offspring)
Officer
2018-01-01 ~ 2021-11-30 OF - Director → CIF 0
5
Director born in May 1953
Individual
Officer
2009-09-24 ~ 2010-02-12 OF - Director → CIF 0
6
Director born in May 1986
Individual (11 offsprings)
Officer
2022-03-01 ~ 2023-12-31 OF - Director → CIF 0
7
Individual (43 offsprings)
Officer
2022-07-16 ~ 2023-12-31 OF - Secretary → CIF 0
8
Director born in July 1965
Individual (58 offsprings)
Officer
2022-01-31 ~ 2022-02-04 OF - Director → CIF 0
Individual (58 offsprings)
Officer
2015-05-01 ~ 2022-07-15 OF - Secretary → CIF 0
9
Director born in March 1955
Individual (1 offspring)
Officer
2008-06-27 ~ 2011-11-24 OF - Director → CIF 0
10
Executive Director born in March 1964
Individual
Officer
2011-09-22 ~ 2013-07-18 OF - Director → CIF 0
11
Accountant born in October 1974
Individual (18 offsprings)
Officer
2010-11-24 ~ 2014-03-31 OF - Director → CIF 0
Individual (18 offsprings)
Officer
2011-11-15 ~ 2014-03-31 OF - Secretary → CIF 0
12
Director born in October 1969
Individual (3 offsprings)
Officer
2019-05-01 ~ 2021-09-30 OF - Director → CIF 0
13
Director born in October 1967
Individual (52 offsprings)
Officer
2020-04-01 ~ 2023-01-31 OF - Director → CIF 0
14
Engineer born in July 1966
Individual (4 offsprings)
Officer
2010-11-24 ~ 2014-06-30 OF - Director → CIF 0
15
Individual (1 offspring)
Officer
2023-12-31 ~ 2025-02-14 OF - Secretary → CIF 0
16
Director born in July 1967
Individual (1 offspring)
Officer
2009-09-24 ~ 2010-10-13 OF - Director → CIF 0
17
Operations Director born in December 1966
Individual
Officer
2013-07-18 ~ 2014-12-16 OF - Director → CIF 0
18
Director born in December 1979
Individual (28 offsprings)
Officer
2023-02-01 ~ 2023-12-31 OF - Director → CIF 0
19
Director born in October 1982
Individual (32 offsprings)
Officer
2019-06-24 ~ 2022-02-28 OF - Director → CIF 0
20
Director born in January 1952
Individual (1 offspring)
Officer
2007-10-19 ~ 2011-02-23 OF - Director → CIF 0
21
Individual
Officer
2014-03-31 ~ 2015-01-05 OF - Secretary → CIF 0
22
Company Director born in May 1968
Individual (15 offsprings)
Officer
2025-05-20 ~ 2025-10-20 OF - Director → CIF 0
23
Director born in July 1943
Individual (1 offspring)
Officer
2007-10-19 ~ 2011-01-24 OF - Director → CIF 0
24
Company Director born in March 1966
Individual (4 offsprings)
Officer
2023-12-31 ~ 2025-05-02 OF - Director → CIF 0
25
Director born in October 1965
Individual
Officer
2007-07-10 ~ 2019-05-01 OF - Director → CIF 0
26
Coo born in March 1947
Individual
Officer
2010-10-13 ~ 2011-09-22 OF - Director → CIF 0
27
Projects Director born in March 1977
Individual (2 offsprings)
Officer
2013-07-18 ~ 2014-12-16 OF - Director → CIF 0
28
Company Director born in December 1962
Individual (11 offsprings)
Officer
2018-01-01 ~ 2018-09-30 OF - Director → CIF 0
29
Commercial Director born in December 1974
Individual
Officer
2013-07-18 ~ 2014-09-09 OF - Director → CIF 0
30
Director born in May 1968
Individual (11 offsprings)
Officer
2021-09-27 ~ 2023-12-31 OF - Director → CIF 0
31
Director born in July 1975
Individual (12 offsprings)
Officer
2007-07-10 ~ 2013-07-18 OF - Director → CIF 0
2014-12-16 ~ 2018-01-09 OF - Director → CIF 0
Individual (12 offsprings)
Officer
2007-07-10 ~ 2011-11-15 OF - Secretary → CIF 0
32
Director born in July 1964
Individual (23 offsprings)
Officer
2016-01-01 ~ 2020-03-31 OF - Director → CIF 0
33
Director born in January 1975
Individual (6 offsprings)
Officer
2014-12-16 ~ 2016-01-31 OF - Director → CIF 0
34
EQUANS HOLDING UK LIMITED - now
ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04
COFELY UK LIMITED - 2016-02-29
Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (5 parents, 36 offsprings)
Person with significant control
2016-04-06 ~ 2021-02-25
PE - Ownership of shares – 75% or more → CIF 0
2021-02-25 ~ 2023-12-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0