1
Director born in December 1973
Individual (1 offspring)
Officer
2022-10-13 ~ 2023-02-13 OF - Director → CIF 0
2
Director born in February 1973
Individual (12 offsprings)
Officer
2022-10-13 ~ 2024-08-31 OF - Director → CIF 0
3
Company Director born in November 1965
Individual (1 offspring)
Officer
2016-03-29 ~ 2017-09-29 OF - Director → CIF 0
4
Individual (36 offsprings)
Officer
2016-03-29 ~ 2020-01-15 OF - Secretary → CIF 0
5
Company Director born in May 1976
Individual (1 offspring)
Officer
2016-03-29 ~ 2021-11-30 OF - Director → CIF 0
6
Individual (79 offsprings)
Officer
2022-10-13 ~ 2024-12-19 OF - Secretary → CIF 0
7
Company Secretary/Director born in February 1983
Individual (47 offsprings)
Officer
2020-01-15 ~ 2022-10-13 OF - Director → CIF 0
Individual (47 offsprings)
Officer
2020-01-15 ~ 2022-10-13 OF - Secretary → CIF 0
8
Director born in February 1969
Individual (9 offsprings)
Officer
2022-10-13 ~ 2024-02-29 OF - Director → CIF 0
9
Company Director born in April 1970
Individual (25 offsprings)
Officer
2016-03-29 ~ 2020-01-15 OF - Director → CIF 0
10
Director born in November 1978
Individual (7 offsprings)
Officer
2021-01-18 ~ 2022-10-13 OF - Director → CIF 0
11
Director born in September 1978
Individual (13 offsprings)
Officer
2021-01-18 ~ 2022-01-10 OF - Director → CIF 0
12
Company Director born in September 1972
Individual (3 offsprings)
Officer
2017-09-29 ~ 2021-01-15 OF - Director → CIF 0
13
Director born in September 1977
Individual (38 offsprings)
Officer
2020-01-16 ~ 2021-01-18 OF - Director → CIF 0
14
Dirtector born in December 1977
Individual (6 offsprings)
Officer
2020-01-16 ~ 2022-03-01 OF - Director → CIF 0
15
TALKTALK TELECOM GROUP PLC - 2021-03-26
NEW TALKTALK PLC - 2010-01-20
Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (5 parents, 3 offsprings)
Person with significant control
2024-12-19 ~ 2024-12-19
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
16
TOSCA IOM FINCO LIMITED - 2023-02-24
DMWSL 942 LIMITED - 2020-11-11
Soapworks, Ordsall Lane, Salford, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2022-10-13 ~ 2024-12-19
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
17
SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
Inveralmond House, 200 Dunkeld Road, Perth, ScotlandActive Corporate (14 parents, 24 offsprings)
Person with significant control
2018-04-01 ~ 2018-05-14
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
18
OVO (S) ENERGY SERVICES LIMITED - now
SHIFTRCO123 LTD - 2018-02-16
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (3 parents, 5 offsprings)
Person with significant control
2018-05-14 ~ 2020-01-15
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
2020-01-15 ~ 2022-10-13
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
19
BRITISH ENERGY RETAIL MARKETS LIMITED - 2000-08-25
APRILBRIDGE LIMITED - 1999-05-27
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-01
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