1
Born in February 1974
Individual (24 offsprings)
Officer
2024-09-06 ~ 2025-12-22
OF - Director → CIF 0
2
Commercial Director born in January 1966
Individual (48 offsprings)
Officer
2022-03-21 ~ 2024-06-03
OF - Director → CIF 0
3
Company Director born in March 1985
Individual (52 offsprings)
Officer
2021-10-01 ~ 2024-02-01
OF - Director → CIF 0
4
Management Consultant born in May 1970
Individual (3 offsprings)
Officer
2020-02-12 ~ 2021-03-02
OF - Director → CIF 0
5
Management Consultant born in September 1964
Individual (3 offsprings)
Officer
2020-02-12 ~ 2021-03-02
OF - Director → CIF 0
6
Managing Partner - Agricultural Business born in October 1968
Individual (10 offsprings)
Officer
2020-02-12 ~ 2021-03-02
OF - Director → CIF 0
7
Company Director born in March 1966
Individual (25 offsprings)
Officer
2021-07-05 ~ 2021-10-01
OF - Director → CIF 0
8
Director born in August 1985
Individual (8 offsprings)
Officer
2021-03-02 ~ 2022-03-21
OF - Director → CIF 0
9
Born in June 1980
Individual (37 offsprings)
Officer
2023-10-02 ~ now
OF - Director → CIF 0
10
Finance Director born in October 1974
Individual (13 offsprings)
Officer
2024-05-07 ~ 2024-09-06
OF - Director → CIF 0
11
Born in September 1971
Individual (30 offsprings)
Officer
2025-01-06 ~ now
OF - Director → CIF 0
12
Born in July 1981
Individual (23 offsprings)
Officer
2022-03-21 ~ 2024-05-07
OF - Director → CIF 0
13
Born in February 1983
Individual (8 offsprings)
Officer
2025-05-27 ~ 2025-12-22
OF - Director → CIF 0
14
Born in February 1975
Individual (13 offsprings)
Officer
2026-01-01 ~ now
OF - Director → CIF 0
15
Senior Executive born in July 1973
Individual (18 offsprings)
Officer
2024-06-03 ~ 2024-12-18
OF - Director → CIF 0
16
Company Director born in September 1964
Individual (15 offsprings)
Officer
2021-03-02 ~ 2021-07-05
OF - Director → CIF 0
17
Sole Trader born in October 1965
Individual (9 offsprings)
Officer
2020-02-12 ~ 2021-03-02
OF - Director → CIF 0
18
Born in June 1977
Individual (28 offsprings)
Officer
2026-01-01 ~ now
OF - Director → CIF 0
19
Lawyer born in November 1982
Individual (19 offsprings)
Officer
2022-03-21 ~ 2023-06-26
OF - Director → CIF 0
20
Company Director born in July 1983
Individual (9 offsprings)
Officer
2025-02-03 ~ 2025-05-27
OF - Director → CIF 0
21
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED
- now 03275445CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
CENTRICA INVESTMENTS LIMITED - 2004-04-19
Millstream, Maidenhead Road, Windsor, England
Active Corporate (38 parents, 8 offsprings)
Person with significant control
2021-03-02 ~ 2024-08-05
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
22
CENTRICA ENERGY ASSETS HOLDINGS LIMITED
- now 05006144CENTRICA KPS LIMITED - 2023-12-07
CENTRICA GENERATION LIMITED - 2005-10-28
UNDIVA LIMITED - 2004-05-17
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Person with significant control
2024-08-05 ~ now
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
23
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (53 parents, 255 offsprings)
Officer
2021-10-01 ~ now
OF - Secretary → CIF 0