1
Head Of Onshore Uk born in October 1976
Individual (2 offsprings)
Officer
2014-04-28 ~ 2016-10-11
OF - Director → CIF 0
2
Director born in October 1964
Individual
Officer
2009-07-17 ~ 2009-07-17
OF - Director → CIF 0
Company Director born in October 1964
Individual
Officer
2009-07-17 ~ 2012-07-01
OF - Director → CIF 0
3
Company Director born in September 1960
Individual (1 offspring)
Officer
2009-07-17 ~ 2010-04-30
OF - Director → CIF 0
4
Born in January 1964
Individual (2 offsprings)
Officer
2024-06-06 ~ 2025-12-31
OF - Director → CIF 0
5
Chief Financial Officer Rwe Innogy Gmbh born in December 1966
Individual
Officer
2012-07-01 ~ 2015-12-31
OF - Director → CIF 0
6
Chief Financial Officer born in July 1973
Individual (3 offsprings)
Officer
2020-11-01 ~ 2024-06-06
OF - Director → CIF 0
7
Company Director born in February 1963
Individual
Officer
2009-07-17 ~ 2010-02-26
OF - Director → CIF 0
8
Director born in September 1969
Individual
Officer
2009-10-01 ~ 2015-02-28
OF - Director → CIF 0
9
Investment Manager born in January 1970
Individual
Officer
2009-07-17 ~ 2015-04-27
OF - Director → CIF 0
10
Director born in December 1960
Individual (11 offsprings)
Officer
2016-07-31 ~ 2017-03-07
OF - Director → CIF 0
11
Energy Finance Professional born in September 1957
Individual (6 offsprings)
Officer
2017-12-14 ~ 2020-01-01
OF - Director → CIF 0
12
Asset Manager born in March 1972
Individual (27 offsprings)
Officer
2009-07-17 ~ 2010-11-11
OF - Director → CIF 0
13
Technical Director born in September 1982
Individual (1 offspring)
Officer
2024-06-06 ~ 2025-02-28
OF - Director → CIF 0
14
Director born in March 1974
Individual (1 offspring)
Officer
2016-01-01 ~ 2016-10-11
OF - Director → CIF 0
15
Accountant born in September 1977
Individual (12 offsprings)
Officer
2015-03-01 ~ 2016-10-11
OF - Director → CIF 0
16
Fund Manager born in May 1961
Individual (3 offsprings)
Officer
2009-10-27 ~ 2012-12-07
OF - Director → CIF 0
17
Co Secretary born in June 1972
Individual (56 offsprings)
Officer
2009-07-16 ~ 2009-07-17
OF - Director → CIF 0
18
Company Director born in September 1952
Individual (7 offsprings)
Officer
2009-07-17 ~ 2014-04-28
OF - Director → CIF 0
19
Investment Manager born in February 1973
Individual (31 offsprings)
Officer
2009-07-17 ~ 2009-10-27
OF - Director → CIF 0
Director born in February 1973
Individual (31 offsprings)
2015-04-27 ~ 2016-07-31
OF - Director → CIF 0
20
Individual (2 offsprings)
Officer
2009-07-17 ~ 2016-10-11
OF - Secretary → CIF 0
21
Company Director born in April 1968
Individual (13 offsprings)
Officer
2009-07-17 ~ 2009-10-27
OF - Director → CIF 0
22
Coo born in October 1973
Individual
Officer
2021-09-03 ~ 2024-06-13
OF - Director → CIF 0
23
Director born in May 1960
Individual
Officer
2017-06-07 ~ 2017-12-14
OF - Director → CIF 0
24
Director born in December 1967
Individual (8 offsprings)
Officer
2010-05-01 ~ 2014-03-31
OF - Director → CIF 0
25
Director born in March 1966
Individual (2 offsprings)
Officer
2016-10-11 ~ 2017-12-14
OF - Director → CIF 0
26
Asset Manager born in January 1975
Individual (4 offsprings)
Officer
2012-12-07 ~ 2015-07-03
OF - Director → CIF 0
27
Company Director born in September 1965
Individual (2 offsprings)
Officer
2009-07-17 ~ 2009-09-30
OF - Director → CIF 0
28
Director born in February 1964
Individual (1 offspring)
Officer
2014-04-28 ~ 2017-12-14
OF - Director → CIF 0
29
Asset Management born in June 1979
Individual (1 offspring)
Officer
2010-11-11 ~ 2020-01-01
OF - Director → CIF 0
30
Director born in June 1969
Individual (13 offsprings)
Officer
2017-12-14 ~ 2019-01-30
OF - Director → CIF 0
31
Director born in September 1961
Individual (50 offsprings)
Officer
2019-07-11 ~ 2020-01-01
OF - Director → CIF 0
32
Coo born in June 1970
Individual (13 offsprings)
Officer
2017-12-14 ~ 2021-03-02
OF - Director → CIF 0
33
Director born in June 1953
Individual (1 offspring)
Officer
2016-10-11 ~ 2017-12-14
OF - Director → CIF 0
34
Born in November 1992
Individual (25 offsprings)
Officer
2024-06-13 ~ 2026-02-03
OF - Director → CIF 0
35
Asset Management born in August 1970
Individual
Officer
2014-01-29 ~ 2017-12-14
OF - Director → CIF 0
36
Cfo born in August 1957
Individual (1 offspring)
Officer
2020-01-01 ~ 2020-10-31
OF - Director → CIF 0
37
Individual (22 offsprings)
Officer
2009-07-17 ~ 2011-05-09
OF - Secretary → CIF 0
2014-01-29 ~ 2016-10-11
OF - Secretary → CIF 0
38
Investment Manager born in November 1985
Individual (4 offsprings)
Officer
2015-07-03 ~ 2017-03-07
OF - Director → CIF 0
39
Individual
Officer
2011-05-09 ~ 2014-01-29
OF - Secretary → CIF 0
40
Accountant born in September 1952
Individual (2 offsprings)
Officer
2017-12-14 ~ 2019-07-04
OF - Director → CIF 0
41
Ceo born in September 1966
Individual (1 offspring)
Officer
2019-01-30 ~ 2023-03-28
OF - Director → CIF 0
42
Banking born in June 1974
Individual
Officer
2010-11-11 ~ 2014-01-29
OF - Director → CIF 0
43
Director born in January 1945
Individual
Officer
2010-11-11 ~ 2017-12-14
OF - Director → CIF 0
44
11th Floor, 200 Aldersgate Street, London, England
Active Corporate (3 parents, 168 offsprings)
Equity (Company account)
-178,715 GBP2017-11-30
Officer
2016-10-11 ~ 2017-12-14
PE - Secretary → CIF 0
45
3, More London Riverside, London
Active Corporate (4 parents, 218 offsprings)
Officer
2009-07-16 ~ 2009-07-17
PE - Secretary → CIF 0
46
MFMAC SECRETARIES LIMITED - now
YORK PLACE (NO. 309) LIMITED - 2004-02-03
5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
Active Corporate (6 parents, 270 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-12-14 ~ 2020-09-25
PE - Secretary → CIF 0
47
NWP (ONE) LIMITED - 2003-04-28
11th Floor, 200 Aldersgate Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-08-15
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
48
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (93 parents, 887 offsprings)
Officer
2020-09-25 ~ 2024-06-10
PE - Secretary → CIF 0