1
Born in December 1952
Individual
Person with significant control
2016-04-06 ~ 2022-08-19 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
2
Director born in September 1955
Individual
Officer
2008-01-01 ~ 2010-05-20 OF - Director → CIF 0
3
Civil Servant born in November 1972
Individual
Officer
2021-12-02 ~ 2022-03-01 OF - Director → CIF 0
4
Director born in January 1952
Individual (3 offsprings)
Officer
2011-06-15 ~ 2017-06-14 OF - Director → CIF 0
2017-07-06 ~ 2017-10-31 OF - Director → CIF 0
Born in January 1952
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-14 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
2017-07-06 ~ 2017-10-31 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
5
Born in November 1972
Individual
Person with significant control
2021-12-02 ~ 2022-03-01 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
6
Writer born in December 1945
Individual (1 offspring)
Officer
1996-03-28 ~ 2008-10-31 OF - Director → CIF 0
2009-07-10 ~ 2014-06-30 OF - Director → CIF 0
7
Born in December 1965
Individual
Person with significant control
2017-11-01 ~ 2021-11-04 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
8
Born in September 1948
Individual
Person with significant control
2016-04-06 ~ 2020-11-30 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
9
Chartered Engineer born in March 1940
Individual
Officer
2008-04-01 ~ 2014-10-31 OF - Director → CIF 0
10
Individual
Officer
2014-01-06 ~ 2017-11-10 OF - Secretary → CIF 0
11
Solicitor born in March 1942
Individual
Officer
2008-04-01 ~ 2012-11-17 OF - Director → CIF 0
12
Director born in December 1952
Individual (11 offsprings)
Officer
2012-01-16 ~ 2022-08-19 OF - Director → CIF 0
13
Financial Consultant born in October 1929
Individual
Officer
1996-03-28 ~ 2007-12-31 OF - Director → CIF 0
14
Actuary born in July 1945
Individual (1 offspring)
Officer
2002-11-19 ~ 2008-03-31 OF - Director → CIF 0
15
Born in January 1961
Individual
Person with significant control
2020-04-21 ~ 2024-01-18 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
16
Public Servant born in February 1966
Individual
Officer
2016-11-03 ~ 2017-04-21 OF - Director → CIF 0
17
Company Chairman born in July 1934
Individual
Officer
1996-03-28 ~ 2007-12-31 OF - Director → CIF 0
18
Actuary born in November 1964
Individual (8 offsprings)
Officer
2017-04-21 ~ 2020-04-20 OF - Director → CIF 0
Born in November 1964
Individual (8 offsprings)
Person with significant control
2017-04-21 ~ 2020-04-20 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
19
Chartered Engineer born in December 1926
Individual
Officer
1996-03-28 ~ 2008-03-31 OF - Director → CIF 0
20
Chartered Civil Engineer born in June 1948
Individual (2 offsprings)
Officer
2014-07-01 ~ 2016-09-23 OF - Director → CIF 0
21
Company Director born in January 1961
Individual (2 offsprings)
Officer
2020-04-21 ~ 2024-01-18 OF - Director → CIF 0
22
Director/Trustee born in February 1977
Individual
Officer
2024-02-01 ~ 2024-08-01 OF - Director → CIF 0
Born in February 1977
Individual
Person with significant control
2024-02-01 ~ 2024-08-01 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
23
Individual
Officer
1996-03-28 ~ 1996-04-16 OF - Nominee Secretary → CIF 0
24
Director born in August 1964
Individual (1 offspring)
Officer
2008-01-01 ~ 2011-06-30 OF - Director → CIF 0
25
Director born in February 1945
Individual (1 offspring)
Officer
1996-04-29 ~ 2002-03-31 OF - Director → CIF 0
26
Consultant born in September 1948
Individual
Officer
2014-12-01 ~ 2020-11-30 OF - Director → CIF 0
27
Born in September 1959
Individual
Person with significant control
2016-04-06 ~ 2021-12-16 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
28
Non Executive Director born in December 1965
Individual (4 offsprings)
Officer
2017-11-01 ~ 2021-11-04 OF - Director → CIF 0
29
Born in February 1966
Individual
Person with significant control
2016-11-03 ~ 2017-04-21 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
30
Born in June 1948
Individual
Person with significant control
2016-04-06 ~ 2016-09-23 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
31
Director born in September 1959
Individual (21 offsprings)
Officer
2013-06-01 ~ 2021-12-16 OF - Director → CIF 0
32
Individual (2 offsprings)
Officer
1996-04-16 ~ 2014-01-06 OF - Secretary → CIF 0
33
BRITISH ENERGY PLC - 2005-01-14
Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (3 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2023-07-31
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0