1
Born in January 1971
Individual (24 offsprings)
Officer
2020-07-01 ~ 2023-05-01
OF - Director → CIF 0
2
Accountant born in July 1967
Individual (32 offsprings)
Officer
2010-04-29 ~ 2015-04-07
OF - Director → CIF 0
Individual (32 offsprings)
Officer
2010-04-29 ~ 2015-04-07
OF - Secretary → CIF 0
3
Director born in February 1965
Individual (29 offsprings)
Officer
2008-07-28 ~ 2010-04-16
OF - Director → CIF 0
Director
Individual (29 offsprings)
Officer
2008-07-28 ~ 2010-04-16
OF - Secretary → CIF 0
4
Company Director born in October 1976
Individual (29 offsprings)
Officer
2018-11-30 ~ 2021-01-31
OF - Director → CIF 0
5
Company Director born in June 1979
Individual (16 offsprings)
Officer
2021-09-27 ~ 2024-02-29
OF - Director → CIF 0
6
Individual (54 offsprings)
Officer
2018-11-30 ~ now
OF - Secretary → CIF 0
7
Managing Director born in September 1965
Individual (25 offsprings)
Officer
2008-07-28 ~ 2014-01-31
OF - Director → CIF 0
8
Born in July 1980
Individual (20 offsprings)
Officer
2023-04-06 ~ now
OF - Director → CIF 0
9
Born in November 1981
Individual (21 offsprings)
Officer
2026-01-06 ~ now
OF - Director → CIF 0
10
Company Director / Accountant born in March 1962
Individual (97 offsprings)
Officer
2018-11-30 ~ 2023-10-13
OF - Director → CIF 0
11
Born in September 1978
Individual (25 offsprings)
Officer
2023-05-01 ~ 2026-01-06
OF - Director → CIF 0
12
Finance Director born in May 1972
Individual (30 offsprings)
Officer
2015-04-07 ~ 2018-11-30
OF - Director → CIF 0
Individual (30 offsprings)
Officer
2015-04-07 ~ 2018-11-30
OF - Secretary → CIF 0
13
Company Director born in September 1960
Individual (37 offsprings)
Officer
2018-11-30 ~ 2020-07-01
OF - Director → CIF 0
14
Commercial Director born in June 1965
Individual (27 offsprings)
Officer
2014-07-30 ~ 2018-11-30
OF - Director → CIF 0
15
Born in August 1982
Individual (20 offsprings)
Officer
2023-04-01 ~ now
OF - Director → CIF 0
16
Company Director born in February 1976
Individual (20 offsprings)
Officer
2021-01-31 ~ 2023-04-01
OF - Director → CIF 0
17
Born in April 1973
Individual (21 offsprings)
Officer
2024-11-11 ~ now
OF - Director → CIF 0
18
Company Director born in November 1977
Individual (43 offsprings)
Officer
2021-01-31 ~ 2024-09-30
OF - Director → CIF 0
19
Director born in December 1964
Individual (37 offsprings)
Officer
2008-07-28 ~ 2018-11-30
OF - Director → CIF 0
20
SLC CORPORATE SERVICES LIMITED
- now 03181161FRESHNAME NO.205 LIMITED - 1996-08-19
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (19 parents, 435 offsprings)
Officer
2008-07-28 ~ 2008-07-28
OF - Director → CIF 0
21
Thames House, Portsmouth Road, Esher, Surrey
Active Corporate (12 parents, 339 offsprings)
Officer
2008-07-28 ~ 2008-07-28
OF - Secretary → CIF 0
22
SEVERN TRENT GREEN POWER GROUP LIMITED
- now 06968842AGRIVERT GROUP LIMITED - 2019-03-29 06968842 The Stables, Radford, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2018-08-29 ~ 2018-08-29
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
23
BROADTYPE LIMITED - 1994-03-28
Radford Farm Buildings, Radford, Chipping Norton, Oxfordshire, England
Active Corporate (28 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2018-08-29
PE - Ownership of shares – 75% or more → CIF 0