1
Born in December 1982
Individual (12 offsprings)
Officer
2025-05-13 ~ now
OF - Director → CIF 0
2
Co Secretary born in June 1972
Individual (542 offsprings)
Officer
2021-07-06 ~ 2021-07-06
OF - Director → CIF 0
3
Company Director born in October 1978
Individual (42 offsprings)
Officer
2021-08-05 ~ 2025-05-13
OF - Director → CIF 0
4
Company Director born in August 1969
Individual (20 offsprings)
Officer
2021-08-05 ~ 2022-07-11
OF - Director → CIF 0
5
Senior Vice President, Renewables Growth, Gas & Lo born in November 1964
Individual (18 offsprings)
Officer
2021-07-06 ~ 2021-08-05
OF - Director → CIF 0
6
Director born in August 1971
Individual (65 offsprings)
Officer
2022-07-11 ~ 2025-02-10
OF - Director → CIF 0
7
Born in October 1975
Individual (7 offsprings)
Officer
2021-09-23 ~ 2026-01-17
OF - Director → CIF 0
8
Born in November 1969
Individual (6 offsprings)
Officer
2021-09-23 ~ 2026-01-17
OF - Director → CIF 0
9
Vp Ofw Construction born in June 1977
Individual (6 offsprings)
Officer
2025-02-10 ~ 2025-07-01
OF - Director → CIF 0
10
Born in March 1977
Individual (7 offsprings)
Officer
2025-07-01 ~ now
OF - Director → CIF 0
11
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
04016745 3, More London Riverside, London, United Kingdom
Active Corporate (10 parents, 934 offsprings)
Officer
2021-07-06 ~ 2021-07-06
OF - Secretary → CIF 0
Person with significant control
2021-07-06 ~ 2021-07-06
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
12
PETERSHILL SECRETARIES LIMITED
- now 00628566FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
1, Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (36 parents, 144 offsprings)
Equity (Company account)
2 GBP2023-06-30
Officer
2022-09-08 ~ now
OF - Secretary → CIF 0
13
SNOWMASS HOLDINGS LIMITED - 2025-08-04 16116079 Chertsey Road, Sunbury On Thames, Middlesex, England, England
Active Corporate (12 parents, 6 offsprings)
Person with significant control
2025-07-23 ~ now
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
14
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED
- now 05998019BP BIOFUELS UK LIMITED - 2017-11-27
MEADHURST SERVICES (NO.2) LIMITED - 2007-06-15
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (24 parents, 12 offsprings)
Person with significant control
2021-07-06 ~ 2025-07-23
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
15
Fischertwiete 1, Hamburg, 20095, Germany
Corporate (4 offsprings)
Person with significant control
2021-09-23 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0