1
Born in November 1992
Individual (25 offsprings)
Officer
2024-06-13 ~ 2026-02-03
OF - Director → CIF 0
2
Cfo born in December 1971
Individual (44 offsprings)
Officer
2008-08-14 ~ 2009-06-15
OF - Director → CIF 0
3
Human Resources Director born in May 1964
Individual
Officer
2010-10-26 ~ 2017-05-10
OF - Director → CIF 0
4
Wind Director born in March 1956
Individual
Officer
2008-08-14 ~ 2010-02-09
OF - Director → CIF 0
5
Director born in September 1961
Individual (50 offsprings)
Officer
2019-07-11 ~ 2020-01-01
OF - Director → CIF 0
6
Individual (10 offsprings)
Officer
2010-07-27 ~ 2014-12-18
OF - Secretary → CIF 0
7
Individual
Officer
2015-01-19 ~ 2015-09-18
OF - Secretary → CIF 0
8
Finance Director born in April 1958
Individual (4 offsprings)
Officer
2009-08-03 ~ 2009-12-08
OF - Director → CIF 0
9
Accountant born in April 1973
Individual (2 offsprings)
Officer
2017-05-10 ~ 2019-07-04
OF - Director → CIF 0
10
Ceo born in September 1966
Individual (2 offsprings)
Officer
2019-01-30 ~ 2023-03-28
OF - Director → CIF 0
11
Chief Financial Officer born in February 1960
Individual (17 offsprings)
Officer
2012-03-12 ~ 2015-11-12
OF - Director → CIF 0
12
Managing Director born in June 1969
Individual (13 offsprings)
Officer
2016-12-19 ~ 2019-01-30
OF - Director → CIF 0
13
Individual (53 offsprings)
Officer
2015-12-30 ~ 2016-12-08
OF - Secretary → CIF 0
14
Individual (94 offsprings)
Officer
2015-09-18 ~ 2015-12-30
OF - Secretary → CIF 0
15
Chartered Accountant born in June 1979
Individual (1 offspring)
Officer
2017-12-14 ~ 2020-01-01
OF - Director → CIF 0
16
Finance Director born in December 1965
Individual (15 offsprings)
Officer
2010-02-09 ~ 2012-03-12
OF - Director → CIF 0
17
Cfo born in August 1957
Individual (1 offspring)
Officer
2020-01-01 ~ 2020-10-31
OF - Director → CIF 0
18
Operations Director born in August 1948
Individual (1 offspring)
Officer
2010-02-09 ~ 2015-04-30
OF - Director → CIF 0
19
Chief Finance Officer born in March 1979
Individual (5 offsprings)
Officer
2015-10-28 ~ 2017-05-10
OF - Director → CIF 0
20
Coo born in June 1970
Individual (13 offsprings)
Officer
2017-12-14 ~ 2021-03-02
OF - Director → CIF 0
21
Born in January 1964
Individual (2 offsprings)
Officer
2024-06-09 ~ 2025-12-31
OF - Director → CIF 0
22
Individual
Officer
2008-08-14 ~ 2010-07-27
OF - Secretary → CIF 0
23
Coo born in October 1973
Individual
Officer
2021-09-03 ~ 2024-06-13
OF - Director → CIF 0
24
Solicitor born in May 1968
Individual (15 offsprings)
Officer
2010-02-09 ~ 2017-05-10
OF - Director → CIF 0
Individual (15 offsprings)
Officer
2016-12-21 ~ 2017-04-05
OF - Secretary → CIF 0
25
Energy Finance Professional born in September 1957
Individual (6 offsprings)
Officer
2017-12-14 ~ 2020-01-01
OF - Director → CIF 0
26
Director born in September 1952
Individual (7 offsprings)
Officer
2017-05-10 ~ 2017-12-14
OF - Director → CIF 0
27
Technical Director born in September 1982
Individual (1 offspring)
Officer
2024-06-06 ~ 2025-02-28
OF - Director → CIF 0
28
Director born in July 1966
Individual (19 offsprings)
Officer
2010-02-09 ~ 2017-05-10
OF - Director → CIF 0
29
Chief Financial Officer born in July 1973
Individual (3 offsprings)
Officer
2020-11-01 ~ 2024-06-06
OF - Director → CIF 0
30
Director Of Operations born in October 1969
Individual (21 offsprings)
Officer
2015-05-13 ~ 2016-12-08
OF - Director → CIF 0
31
Development Director born in February 1959
Individual (1 offspring)
Officer
2009-10-01 ~ 2010-02-23
OF - Director → CIF 0
32
Ceo born in September 1955
Individual (6 offsprings)
Officer
2008-08-14 ~ 2009-10-01
OF - Director → CIF 0
33
MFMAC SECRETARIES LIMITED - now
YORK PLACE (NO. 309) LIMITED - 2004-02-03 SC097137, SC135548, SC138045, SC154068, SC157556, SC166452, SC176348, SC179347, SC183340, SC206415, SC207569, SC209034, SC213299, SC213300, SC214276, SC217681, SC219056, SC221139, SC227869, SC229817, SC230818, SC235959, SC236524, SC244156, SC252222, SC255854, SC265834, SC269351, SC275212, SC277959, SC279300, SC287870, SC291013, SC293686, SC293690, SC297557, SC299363, SC301755, SC301756, SC303517, SC303736, SC312798, SC314545, SC315878, SC320177, SC323629, SC323630, SC325559, SC325561, SC327275, SC331497, SC331498, SC331763, SC333118, SC333120, SC333949, SC334328, SC334329, SC335517, SC339197, SC339199, SC339327, SC341057, SC344817, SC344821, SC344824, SC347503, SC354575, SC354576, SC354577, SC354578, SC355525, SC355528, SC357251, SC357254, SC360247, SC362272, SC362273, SC362274, SC364933, SC364935, SC364936, SC370441, SC370515, SC370516, SC370517, SC370518, SC372525, SC374188, SC374189, SC374190, SC374207, SC374208, SC374209, SC374210, SC374211, SC374226, SC374227, SC374228, SC374229, SC374230, SC374231... (more) 5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
Active Corporate (6 parents, 270 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-05 ~ 2020-09-25
PE - Secretary → CIF 0
34
First Floor, 500 Pavilion Drive, Pavilion Drive, Northampton Business Park, Northampton, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-08-15
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
35
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SC400647 50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (93 parents, 887 offsprings)
Officer
2020-09-25 ~ 2024-06-10
PE - Secretary → CIF 0