1
Finance Director born in July 1986
Individual (10 offsprings)
Officer
2019-03-29 ~ 2021-02-10
OF - Director → CIF 0
2
Born in June 1985
Individual (179 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-26
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
3
Director born in March 1942
Individual (305 offsprings)
Officer
2012-08-16 ~ 2017-05-12
OF - Director → CIF 0
Born in March 1942
Individual (305 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-26
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
4
Director born in December 1956
Individual (1 offspring)
Officer
2017-05-12 ~ 2021-02-26
OF - Director → CIF 0
5
Director born in June 1963
Individual (39 offsprings)
Officer
2012-08-16 ~ 2017-05-12
OF - Director → CIF 0
Individual (39 offsprings)
Officer
2012-08-16 ~ 2017-05-12
OF - Secretary → CIF 0
6
Director born in March 1974
Individual (344 offsprings)
Officer
2012-08-16 ~ 2017-05-12
OF - Director → CIF 0
7
Accountant born in March 1968
Individual (1 offspring)
Officer
2016-02-12 ~ 2017-05-12
OF - Director → CIF 0
8
Director born in April 1957
Individual (4 offsprings)
Officer
2012-08-16 ~ 2017-05-12
OF - Director → CIF 0
9
Company Director born in October 1986
Individual (19 offsprings)
Officer
2017-05-12 ~ 2023-07-13
OF - Director → CIF 0
10
Director born in June 1951
Individual (7 offsprings)
Officer
2012-08-16 ~ 2017-05-12
OF - Director → CIF 0
11
LEEP UTILITIES HOLDINGS LIMITED - now
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-26 ~ 2017-02-28
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
12
LEEP HOLDINGS (UTILITIES) LIMITED - now
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-26 ~ 2016-04-26
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
13
LEEP UTILITIES WATER LIMITED - now
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
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