1
Manager born in March 1970
Individual (5 offsprings)
Officer
2017-09-29 ~ 2023-11-08
OF - Director → CIF 0
2
Director born in November 1970
Individual (12 offsprings)
Officer
2017-06-22 ~ 2017-09-29
OF - Director → CIF 0
3
Managing Director born in December 1966
Individual (32 offsprings)
Officer
2016-03-23 ~ 2017-06-22
OF - Director → CIF 0
4
Born in June 1987
Individual (11 offsprings)
Officer
2020-04-15 ~ now
OF - Director → CIF 0
5
Born in July 1961
Individual (49 offsprings)
Officer
2019-09-27 ~ now
OF - Director → CIF 0
Consultant born in July 1961
Individual (49 offsprings)
2017-06-22 ~ 2017-09-29
OF - Director → CIF 0
6
Managing Director born in May 1960
Individual (35 offsprings)
Officer
2016-03-23 ~ 2017-06-22
OF - Director → CIF 0
7
Born in August 1987
Individual (20 offsprings)
Officer
2023-11-08 ~ now
OF - Director → CIF 0
8
Dcs, Uk, Management born in March 1971
Individual (51 offsprings)
Officer
2018-09-25 ~ 2018-10-24
OF - Director → CIF 0
9
Accountant born in October 1967
Individual (100 offsprings)
Officer
2017-09-29 ~ 2018-10-24
OF - Director → CIF 0
10
Engineer born in September 1975
Individual (7 offsprings)
Officer
2018-10-24 ~ 2019-09-27
OF - Director → CIF 0
11
Director born in March 1972
Individual (30 offsprings)
Officer
2018-10-24 ~ 2020-04-15
OF - Director → CIF 0
12
Director born in December 1961
Individual (293 offsprings)
Officer
2017-06-22 ~ 2018-09-25
OF - Director → CIF 0
13
Via De Marini, 1, Genova, Italy
Corporate (14 offsprings)
Person with significant control
2017-06-22 ~ 2020-01-01
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
Erg, 4th Floor, 2 Castle Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 11 offsprings)
Person with significant control
2020-01-01 ~ now
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
15
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now 06902863CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
13th Floor, One Angel Court, London, United Kingdom
Active Corporate (34 parents, 2493 offsprings)
Officer
2017-06-22 ~ now
OF - Secretary → CIF 0
16
ABO ENERGY NORTHERN IRELAND LTD - now
Unit 6 Balmoral Business Park, Boucher Crescent, Belfast, Northern Ireland
Active Corporate (13 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0