1
Private Equity Partner born in October 1968
Individual (47 offsprings)
Officer
2006-12-28 ~ 2007-06-07 OF - director → CIF 0
2
Individual (1 offspring)
Officer
2000-01-04 ~ 2006-03-13 OF - secretary → CIF 0
3
Director born in February 1964
Individual
Officer
2014-04-28 ~ 2017-12-14 OF - director → CIF 0
4
Director born in September 1965
Individual (2 offsprings)
Officer
2004-05-01 ~ 2006-12-28 OF - director → CIF 0
2008-02-01 ~ 2009-09-30 OF - director → CIF 0
5
Director born in July 1962
Individual
Officer
2007-02-28 ~ 2007-08-22 OF - director → CIF 0
6
Director born in January 1945
Individual
Officer
2010-11-11 ~ 2017-12-14 OF - director → CIF 0
7
Chief Financial Officer born in July 1973
Individual (3 offsprings)
Officer
2020-11-01 ~ 2024-06-06 OF - director → CIF 0
8
Director born in June 1953
Individual (1 offspring)
Officer
2016-10-11 ~ 2017-12-14 OF - director → CIF 0
9
Director born in May 1960
Individual (1 offspring)
Officer
2017-06-07 ~ 2017-12-14 OF - director → CIF 0
10
Cfo born in August 1957
Individual (1 offspring)
Officer
2020-01-01 ~ 2020-10-31 OF - director → CIF 0
11
Director born in April 1968
Individual (30 offsprings)
Officer
2007-08-22 ~ 2009-04-01 OF - director → CIF 0
12
Director born in December 1967
Individual (7 offsprings)
Officer
2010-05-01 ~ 2014-03-31 OF - director → CIF 0
13
Asset Management born in June 1979
Individual (1 offspring)
Officer
2011-01-01 ~ 2020-01-01 OF - director → CIF 0
14
Individual
Officer
1998-04-20 ~ 2000-01-04 OF - secretary → CIF 0
15
Investment Manager born in January 1970
Individual
Officer
2009-04-01 ~ 2015-04-27 OF - director → CIF 0
16
Company Director born in May 1949
Individual
Officer
1998-05-26 ~ 2004-05-13 OF - director → CIF 0
17
Asset Management born in August 1970
Individual
Officer
2014-01-29 ~ 2017-12-14 OF - director → CIF 0
18
Individual
Officer
2011-05-09 ~ 2014-01-29 OF - secretary → CIF 0
19
Director born in December 1960
Individual (13 offsprings)
Officer
2016-07-31 ~ 2017-03-07 OF - director → CIF 0
20
Head Of Onshore Uk born in October 1976
Individual (3 offsprings)
Officer
2014-04-28 ~ 2016-10-11 OF - director → CIF 0
21
Individual (2 offsprings)
Officer
2006-07-18 ~ 2016-10-11 OF - secretary → CIF 0
22
Ceo born in September 1966
Individual (5 offsprings)
Officer
2019-01-30 ~ 2023-03-28 OF - director → CIF 0
23
Investment Manager born in February 1973
Individual (28 offsprings)
Officer
2007-08-22 ~ 2009-10-27 OF - director → CIF 0
Director born in February 1973
Individual (28 offsprings)
2015-04-27 ~ 2016-07-31 OF - director → CIF 0
24
Head Of Development born in April 1960
Individual (1 offspring)
Officer
2005-06-01 ~ 2006-07-18 OF - director → CIF 0
25
Director born in September 1961
Individual (54 offsprings)
Officer
2019-07-11 ~ 2020-01-01 OF - director → CIF 0
26
Individual (6 offsprings)
Officer
1996-06-11 ~ 1998-04-20 OF - secretary → CIF 0
27
Asset Manager born in January 1975
Individual (4 offsprings)
Officer
2012-12-07 ~ 2015-07-03 OF - director → CIF 0
28
Technical Director born in September 1982
Individual (1 offspring)
Officer
2024-06-06 ~ 2025-02-28 OF - director → CIF 0
29
Director born in September 1969
Individual
Officer
2009-10-01 ~ 2015-02-28 OF - director → CIF 0
30
Company Director born in September 1952
Individual (12 offsprings)
Officer
2007-08-22 ~ 2014-04-28 OF - director → CIF 0
31
Chief Financial Officer Rwe Innogy Gmbh born in December 1966
Individual
Officer
2014-04-28 ~ 2015-12-31 OF - director → CIF 0
32
Accountant born in April 1973
Individual (2 offsprings)
Officer
2017-12-14 ~ 2019-07-04 OF - director → CIF 0
33
Commercial Manager born in May 1963
Individual (28 offsprings)
Officer
2006-07-18 ~ 2007-02-28 OF - director → CIF 0
34
Director born in September 1960
Individual (1 offspring)
Officer
2008-04-24 ~ 2010-04-30 OF - director → CIF 0
35
Director born in December 1952
Individual
Officer
2007-02-28 ~ 2008-02-01 OF - director → CIF 0
36
Director born in June 1969
Individual (12 offsprings)
Officer
2017-12-14 ~ 2019-01-30 OF - director → CIF 0
37
Accountant born in September 1977
Individual (12 offsprings)
Officer
2015-03-01 ~ 2016-10-11 OF - director → CIF 0
38
Fund Manager born in May 1961
Individual (3 offsprings)
Officer
2009-10-27 ~ 2012-12-07 OF - director → CIF 0
39
Director born in March 1966
Individual (2 offsprings)
Officer
2016-10-11 ~ 2017-12-14 OF - director → CIF 0
40
Engineer born in May 1951
Individual (2 offsprings)
Officer
1996-06-11 ~ 1998-03-31 OF - director → CIF 0
41
Individual (44 offsprings)
Officer
2006-03-13 ~ 2011-05-09 OF - secretary → CIF 0
2014-01-29 ~ 2016-10-11 OF - secretary → CIF 0
42
Managing Director born in November 1948
Individual (2 offsprings)
Officer
1997-04-30 ~ 1998-05-26 OF - director → CIF 0
43
Director born in March 1974
Individual
Officer
2016-01-01 ~ 2016-10-11 OF - director → CIF 0
44
Energy Finance Professional born in September 1957
Individual (45 offsprings)
Officer
2017-12-14 ~ 2020-01-01 OF - director → CIF 0
45
Company Manager born in July 1940
Individual
Officer
1996-06-11 ~ 1997-04-30 OF - director → CIF 0
46
Investment Manager born in November 1985
Individual (4 offsprings)
Officer
2015-07-03 ~ 2017-03-07 OF - director → CIF 0
47
Coo born in October 1973
Individual
Officer
2021-09-03 ~ 2024-06-13 OF - director → CIF 0
48
Coo born in June 1970
Individual (16 offsprings)
Officer
2017-12-14 ~ 2021-03-02 OF - director → CIF 0
49
MUFG BANK, LTD.
Ropemaker Place, 25 Ropemaker Street, London, EnglandCorporate
Person with significant control
2016-04-06 ~ 2017-12-18
PE - Ownership of shares – 75% or more → CIF 0
50
25, Gresham Street, London, EnglandCorporate (4 parents, 8 offsprings)
Person with significant control
2017-12-18 ~ 2023-12-13
PE - Ownership of shares – 75% or more → CIF 0
51
MFMAC SECRETARIES LIMITED - now
YORK PLACE (NO. 309) LIMITED - 2004-02-03
5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, ScotlandCorporate (6 parents, 272 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-12-14 ~ 2020-09-25
PE - secretary → CIF 0
52
OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, EdinburghDissolved corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1996-06-03 ~ 1996-06-11
PE - nominee-secretary → CIF 0
53
11th Floor, 200 Aldersgate Street, London, United KingdomCorporate (3 parents, 160 offsprings)
Equity (Company account)
-178,715 GBP2017-11-30
Officer
2016-10-11 ~ 2017-12-14
PE - secretary → CIF 0
PE - secretary → CIF 0
54
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (94 parents, 861 offsprings)
Officer
2020-09-25 ~ 2024-06-10
PE - secretary → CIF 0
55
VISTRA (SCOTLAND) LIMITED - now
OSWALDS OF EDINBURGH LIMITED - 1995-04-03
24 Great King Street, EdinburghDissolved corporate (3 parents, 5 offsprings)
Equity (Company account)
-120,149 GBP2020-12-31
Officer
1996-06-03 ~ 1996-06-11
PE - nominee-director → CIF 0