1
Director born in November 1958
Individual (14 offsprings)
Officer
2008-07-21 ~ 2015-01-31 OF - director → CIF 0
2
Chief Executive born in July 1966
Individual (2 offsprings)
Officer
2016-06-20 ~ 2022-09-14 OF - director → CIF 0
3
Finance Director born in April 1965
Individual (16 offsprings)
Officer
2009-01-06 ~ 2015-07-30 OF - director → CIF 0
4
Director born in August 1960
Individual (8 offsprings)
Officer
2012-08-23 ~ 2015-01-31 OF - director → CIF 0
5
Investment Manager born in November 1972
Individual (13 offsprings)
Officer
2016-12-01 ~ 2021-10-01 OF - director → CIF 0
6
Director born in May 1977
Individual
Officer
2008-06-04 ~ 2012-04-30 OF - director → CIF 0
7
Investment Manager born in December 1970
Individual (16 offsprings)
Officer
2012-05-01 ~ 2020-01-17 OF - director → CIF 0
8
Director born in April 1962
Individual (17 offsprings)
Officer
2008-06-04 ~ 2016-12-15 OF - director → CIF 0
9
Company Director born in May 1964
Individual (6 offsprings)
Officer
2020-01-17 ~ 2021-10-01 OF - director → CIF 0
10
Company Director born in August 1965
Individual
Officer
2008-07-21 ~ 2011-10-31 OF - director → CIF 0
11
Director born in May 1959
Individual (7 offsprings)
Officer
2015-02-01 ~ 2020-01-17 OF - director → CIF 0
12
Director born in May 1974
Individual (1 offspring)
Officer
2020-02-10 ~ 2021-08-31 OF - director → CIF 0
13
Individual (7 offsprings)
Officer
2008-11-03 ~ 2015-11-30 OF - secretary → CIF 0
14
Director born in February 1963
Individual (16 offsprings)
Officer
2008-07-21 ~ 2008-10-21 OF - director → CIF 0
15
Non Executive Director born in July 1961
Individual
Officer
2016-03-11 ~ 2018-03-31 OF - director → CIF 0
16
Director born in June 1948
Individual (1 offspring)
Officer
2008-07-21 ~ 2012-04-30 OF - director → CIF 0
17
Director born in June 1958
Individual (5 offsprings)
Officer
2008-07-21 ~ 2012-04-30 OF - director → CIF 0
18
Finance Director born in August 1981
Individual
Officer
2018-09-18 ~ 2022-10-31 OF - director → CIF 0
19
Ceo born in May 1957
Individual (2 offsprings)
Officer
2011-07-04 ~ 2015-11-25 OF - director → CIF 0
20
Lawyer born in April 1965
Individual (12 offsprings)
Officer
2021-10-01 ~ 2022-10-01 OF - director → CIF 0
Individual (12 offsprings)
Officer
2015-11-30 ~ 2022-10-01 OF - secretary → CIF 0
21
Director born in February 1963
Individual (9 offsprings)
Officer
2015-07-30 ~ 2017-09-30 OF - director → CIF 0
22
Director born in January 1962
Individual (7 offsprings)
Officer
2008-07-21 ~ 2018-04-11 OF - director → CIF 0
23
Chief Financial Officer born in October 1966
Individual (3 offsprings)
Officer
2017-10-05 ~ 2018-09-17 OF - director → CIF 0
24
UNIPER UK LIMITED - now
ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
SCALEMODE LIMITED - 1993-04-06
One Silk Street, LondonCorporate (6 parents, 224 offsprings)
Officer
2008-04-01 ~ 2008-11-03
PE - secretary → CIF 0
PE - secretary → CIF 0
25
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, LondonCorporate (4 parents, 21 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2008-04-01 ~ 2008-06-05
PE - nominee-director → CIF 0
26
PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-11-17
HG PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-05-29
HACKREMCO (NO. 2560) LIMITED - 2008-05-28
30, Western Avenue, Milton Park, Milton, Abingdon, EnglandDissolved corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-10-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0