1
Born in September 1967
Individual (7 offsprings)
Officer
2023-06-14 ~ 2024-04-25
OF - Director → CIF 0
2
Director born in November 1970
Individual (38 offsprings)
Officer
2021-02-01 ~ 2023-06-14
OF - Director → CIF 0
3
Born in June 1985
Individual (179 offsprings)
Person with significant control
2021-11-10 ~ 2023-03-31
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
4
Individual
Officer
2023-06-14 ~ 2024-09-30
OF - Secretary → CIF 0
5
Director born in March 1942
Individual (305 offsprings)
Officer
2012-10-05 ~ 2023-06-14
OF - Director → CIF 0
Born in March 1942
Individual (305 offsprings)
Person with significant control
2021-11-10 ~ 2023-03-31
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
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
6
Director born in June 1963
Individual (39 offsprings)
Officer
2012-10-05 ~ 2020-10-15
OF - Director → CIF 0
Individual (39 offsprings)
Officer
2012-10-05 ~ 2020-10-15
OF - Secretary → CIF 0
7
Director born in March 1974
Individual (344 offsprings)
Officer
2012-10-05 ~ 2023-06-14
OF - Director → CIF 0
8
Accountant born in March 1968
Individual (1 offspring)
Officer
2016-01-13 ~ 2023-09-30
OF - Director → CIF 0
9
Director born in April 1957
Individual (4 offsprings)
Officer
2012-10-05 ~ 2019-12-19
OF - Director → CIF 0
10
Born in December 1948
Individual (4 offsprings)
Person with significant control
2021-11-10 ~ 2021-11-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
11
Director born in June 1951
Individual (7 offsprings)
Officer
2012-10-05 ~ 2018-03-16
OF - Director → CIF 0
12
PEEL HOLDINGS (GLOUCESTER) LIMITED - 2015-09-24
DE FACTO 1595 LIMITED - 2008-06-30
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-11
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
13
PEEL ENERGY (UK) LIMITED - 2012-05-29
PEEL POWER (UK) LIMITED - 2008-07-09
PEEL POWER DONG (UK) LIMITED - 2008-04-23
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Person with significant control
2021-05-11 ~ 2021-11-10
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