1
Born in December 1958
Individual (1 offspring)
Person with significant control
2020-12-01 ~ now
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
Born in February 1966
Individual (1 offspring)
Person with significant control
2016-11-03 ~ 2017-04-21
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
3
Director born in January 1952
Individual (8 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 (8 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-14
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
2017-07-06 ~ 2017-10-31
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
4
Public Servant born in February 1966
Individual (5 offsprings)
Officer
2016-11-03 ~ 2017-04-21
OF - Director → CIF 0
5
Financial Consultant born in October 1929
Individual (37 offsprings)
Officer
1996-03-28 ~ 2007-12-31
OF - Director → CIF 0
6
Director/Trustee born in February 1977
Individual (1 offspring)
Officer
2024-02-01 ~ 2024-08-01
OF - Director → CIF 0
Born in February 1977
Individual (1 offspring)
Person with significant control
2024-02-01 ~ 2024-08-01
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
7
Writer born in December 1945
Individual (8 offsprings)
Officer
1996-03-28 ~ 2008-10-31
OF - Director → CIF 0
2009-07-10 ~ 2014-06-30
OF - Director → CIF 0
8
Director born in September 1955
Individual (6 offsprings)
Officer
2008-01-01 ~ 2010-05-20
OF - Director → CIF 0
9
Civil Servant born in November 1972
Individual (3 offsprings)
Officer
2021-12-02 ~ 2022-03-01
OF - Director → CIF 0
10
Individual (32 offsprings)
Officer
1996-03-28 ~ 1996-04-16
OF - Nominee Secretary → CIF 0
11
Consultant born in September 1948
Individual (2 offsprings)
Officer
2014-12-01 ~ 2020-11-30
OF - Director → CIF 0
12
Non Executive Director born in December 1965
Individual (15 offsprings)
Officer
2017-11-01 ~ 2021-11-04
OF - Director → CIF 0
13
Born in April 1963
Individual (16 offsprings)
Officer
2022-05-13 ~ now
OF - Director → CIF 0
14
Born in December 1958
Individual (14 offsprings)
Officer
2020-12-01 ~ now
OF - Director → CIF 0
15
Individual (1 offspring)
Officer
2014-01-06 ~ 2017-11-10
OF - Secretary → CIF 0
16
Born in January 1961
Individual (1 offspring)
Person with significant control
2020-04-21 ~ 2024-01-18
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
17
Actuary born in November 1964
Individual (21 offsprings)
Officer
2017-04-21 ~ 2020-04-20
OF - Director → CIF 0
Born in November 1964
Individual (21 offsprings)
Person with significant control
2017-04-21 ~ 2020-04-20
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
18
Chartered Engineer born in March 1940
Individual (1 offspring)
Officer
2008-04-01 ~ 2014-10-31
OF - Director → CIF 0
19
Born in May 1965
Individual (1 offspring)
Person with significant control
2022-08-29 ~ now
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
20
Director born in December 1952
Individual (41 offsprings)
Officer
2012-01-16 ~ 2022-08-19
OF - Director → CIF 0
21
Company Director born in January 1961
Individual (5 offsprings)
Officer
2020-04-21 ~ 2024-01-18
OF - Director → CIF 0
22
Born in May 1967
Individual (2 offsprings)
Officer
2021-12-16 ~ now
OF - Director → CIF 0
Born in May 1967
Individual (2 offsprings)
Person with significant control
2021-12-16 ~ now
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
23
Individual (421 offsprings)
Officer
1996-04-16 ~ 2014-01-06
OF - Secretary → CIF 0
24
Company Chairman born in July 1934
Individual (35 offsprings)
Officer
1996-03-28 ~ 2007-12-31
OF - Director → CIF 0
25
Born in June 1948
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2016-09-23
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
26
Born in April 1963
Individual (1 offspring)
Person with significant control
2022-05-13 ~ now
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
27
Chartered Engineer born in December 1926
Individual (6 offsprings)
Officer
1996-03-28 ~ 2008-03-31
OF - Director → CIF 0
28
Individual (1 offspring)
Officer
2017-11-10 ~ now
OF - Secretary → CIF 0
29
Director born in February 1945
Individual (22 offsprings)
Officer
1996-04-29 ~ 2002-03-31
OF - Director → CIF 0
30
Director born in August 1964
Individual (29 offsprings)
Officer
2008-01-01 ~ 2011-06-30
OF - Director → CIF 0
31
Born in July 1973
Individual (3 offsprings)
Officer
2024-08-26 ~ now
OF - Director → CIF 0
32
Born in December 1965
Individual (1 offspring)
Person with significant control
2017-11-01 ~ 2021-11-04
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
33
Born in November 1972
Individual (1 offspring)
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
34
Born in July 1973
Individual (1 offspring)
Person with significant control
2024-08-26 ~ now
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
35
Chartered Civil Engineer born in June 1948
Individual (8 offsprings)
Officer
2014-07-01 ~ 2016-09-23
OF - Director → CIF 0
36
Director born in September 1959
Individual (69 offsprings)
Officer
2013-06-01 ~ 2021-12-16
OF - Director → CIF 0
37
Actuary born in July 1945
Individual (6 offsprings)
Officer
2002-11-19 ~ 2008-03-31
OF - Director → CIF 0
38
Born in September 1959
Individual (1 offspring)
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
39
Born in May 1965
Individual (55 offsprings)
Officer
2022-08-29 ~ now
OF - Director → CIF 0
40
Born in December 1952
Individual (1 offspring)
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
41
Solicitor born in March 1942
Individual (4 offsprings)
Officer
2008-04-01 ~ 2012-11-17
OF - Director → CIF 0
42
Born in September 1948
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-11-30
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
43
BRITISH ENERGY PLC - 2005-01-14
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (42 parents, 12 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
44
55, Whitehall, London, United Kingdom
Corporate (19 offsprings)
Person with significant control
2016-04-06 ~ now
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
45
BRITISH ENERGY GROUP LIMITED - 2011-07-01 SC395111 BRITISH ENERGY GROUP PLC - 2010-12-17 SC395111 6, Atlantic Quay, Glasgow, Scotland
Active Corporate (58 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0