1
Born in November 1992
Individual (42 offsprings)
Officer
2024-06-13 ~ now
OF - Director → CIF 0
2
Director born in March 1966
Individual (18 offsprings)
Officer
2016-10-11 ~ 2017-12-14
OF - Director → CIF 0
3
Asset Management born in August 1970
Individual (15 offsprings)
Officer
2014-01-29 ~ 2017-12-14
OF - Director → CIF 0
4
Company Director born in May 1949
Individual (30 offsprings)
Officer
1998-05-26 ~ 2004-05-13
OF - Director → CIF 0
5
Born in September 1965
Individual (102 offsprings)
Officer
2004-05-01 ~ 2006-12-28
OF - Director → CIF 0
Director born in September 1965
Individual (102 offsprings)
2008-02-01 ~ 2009-09-30
OF - Director → CIF 0
6
Director born in September 1961
Individual (172 offsprings)
Officer
2019-07-11 ~ 2020-01-01
OF - Director → CIF 0
7
Investment Manager born in February 1973
Individual (75 offsprings)
Officer
2007-08-22 ~ 2009-10-27
OF - Director → CIF 0
Director born in February 1973
Individual (75 offsprings)
2015-04-27 ~ 2016-07-31
OF - Director → CIF 0
8
Director born in December 1960
Individual (86 offsprings)
Officer
2016-07-31 ~ 2017-03-07
OF - Director → CIF 0
9
Head Of Onshore Uk born in October 1976
Individual (56 offsprings)
Officer
2014-04-28 ~ 2016-10-11
OF - Director → CIF 0
10
Director born in May 1960
Individual (21 offsprings)
Officer
2017-06-07 ~ 2017-12-14
OF - Director → CIF 0
11
Investment Manager born in November 1985
Individual (19 offsprings)
Officer
2015-07-03 ~ 2017-03-07
OF - Director → CIF 0
12
Director born in April 1968
Individual (128 offsprings)
Officer
2007-08-22 ~ 2009-04-01
OF - Director → CIF 0
13
Engineer born in May 1951
Individual (31 offsprings)
Officer
1996-06-11 ~ 1998-03-31
OF - Director → CIF 0
14
Private Equity Partner born in October 1968
Individual (102 offsprings)
Officer
2006-12-28 ~ 2007-06-07
OF - Director → CIF 0
15
Director born in January 1945
Individual (27 offsprings)
Officer
2010-11-11 ~ 2017-12-14
OF - Director → CIF 0
16
Accountant born in April 1973
Individual (64 offsprings)
Officer
2017-12-14 ~ 2019-07-04
OF - Director → CIF 0
17
Ceo born in September 1966
Individual (47 offsprings)
Officer
2019-01-30 ~ 2023-03-28
OF - Director → CIF 0
18
Director born in September 1960
Individual (70 offsprings)
Officer
2008-04-24 ~ 2010-04-30
OF - Director → CIF 0
19
Managing Director born in November 1948
Individual (26 offsprings)
Officer
1997-04-30 ~ 1998-05-26
OF - Director → CIF 0
20
Director born in March 1974
Individual (18 offsprings)
Officer
2016-01-01 ~ 2016-10-11
OF - Director → CIF 0
21
Director born in June 1969
Individual (75 offsprings)
Officer
2017-12-14 ~ 2019-01-30
OF - Director → CIF 0
22
Commercial Manager born in May 1963
Individual (43 offsprings)
Officer
2006-07-18 ~ 2007-02-28
OF - Director → CIF 0
23
Chief Financial Officer Rwe Innogy Gmbh born in December 1966
Individual (18 offsprings)
Officer
2014-04-28 ~ 2015-12-31
OF - Director → CIF 0
24
Asset Manager born in January 1975
Individual (58 offsprings)
Officer
2012-12-07 ~ 2015-07-03
OF - Director → CIF 0
25
Asset Management born in June 1979
Individual (72 offsprings)
Officer
2011-01-01 ~ 2020-01-01
OF - Director → CIF 0
26
Head Of Development born in April 1960
Individual (58 offsprings)
Officer
2005-06-01 ~ 2006-07-18
OF - Director → CIF 0
27
Individual (32 offsprings)
Officer
1998-04-20 ~ 2000-01-04
OF - Secretary → CIF 0
28
Investment Manager born in January 1970
Individual (91 offsprings)
Officer
2009-04-01 ~ 2015-04-27
OF - Director → CIF 0
29
Director born in December 1952
Individual (25 offsprings)
Officer
2007-02-28 ~ 2008-02-01
OF - Director → CIF 0
30
Director born in September 1969
Individual (38 offsprings)
Officer
2009-10-01 ~ 2015-02-28
OF - Director → CIF 0
31
Individual (51 offsprings)
Officer
2006-07-18 ~ 2016-10-11
OF - Secretary → CIF 0
32
Individual (55 offsprings)
Officer
2000-01-04 ~ 2006-03-13
OF - Secretary → CIF 0
33
Director born in December 1967
Individual (63 offsprings)
Officer
2010-05-01 ~ 2014-03-31
OF - Director → CIF 0
34
Cfo born in August 1957
Individual (43 offsprings)
Officer
2020-01-01 ~ 2020-10-31
OF - Director → CIF 0
35
Accountant born in September 1977
Individual (73 offsprings)
Officer
2015-03-01 ~ 2016-10-11
OF - Director → CIF 0
36
Director born in February 1964
Individual (17 offsprings)
Officer
2014-04-28 ~ 2017-12-14
OF - Director → CIF 0
37
Coo born in June 1970
Individual (67 offsprings)
Officer
2017-12-14 ~ 2021-03-02
OF - Director → CIF 0
38
Born in January 1964
Individual (34 offsprings)
Officer
2024-06-09 ~ 2025-12-31
OF - Director → CIF 0
39
Director born in July 1962
Individual (20 offsprings)
Officer
2007-02-28 ~ 2007-08-22
OF - Director → CIF 0
40
Coo born in October 1973
Individual (40 offsprings)
Officer
2021-09-03 ~ 2024-06-13
OF - Director → CIF 0
41
Fund Manager born in May 1961
Individual (68 offsprings)
Officer
2009-10-27 ~ 2012-12-07
OF - Director → CIF 0
42
Individual (175 offsprings)
Officer
1996-06-11 ~ 1998-04-20
OF - Secretary → CIF 0
43
Individual (89 offsprings)
Officer
2006-03-13 ~ 2011-05-09
OF - Secretary → CIF 0
2014-01-29 ~ 2016-10-11
OF - Secretary → CIF 0
44
Energy Finance Professional born in September 1957
Individual (102 offsprings)
Officer
2017-12-14 ~ 2020-01-01
OF - Director → CIF 0
45
Director born in June 1953
Individual (17 offsprings)
Officer
2016-10-11 ~ 2017-12-14
OF - Director → CIF 0
46
Company Director born in September 1952
Individual (120 offsprings)
Officer
2007-08-22 ~ 2014-04-28
OF - Director → CIF 0
47
Technical Director born in September 1982
Individual (33 offsprings)
Officer
2024-06-06 ~ 2025-02-28
OF - Director → CIF 0
48
Individual (15 offsprings)
Officer
2011-05-09 ~ 2014-01-29
OF - Secretary → CIF 0
49
Chief Financial Officer born in July 1973
Individual (60 offsprings)
Officer
2020-11-01 ~ 2024-06-06
OF - Director → CIF 0
50
Company Manager born in July 1940
Individual (29 offsprings)
Officer
1996-06-11 ~ 1997-04-30
OF - Director → CIF 0
51
Ropemaker Place, 25 Ropemaker Street, London, England
Open Corporate (1 parent, 6 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-18
PE - Ownership of shares – 75% or more → CIF 0
52
MAPLES FIDUCIARY SERVICES (UK) LIMITED
09422850 11th Floor, 200 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents, 193 offsprings)
Equity (Company account)
-178,715 GBP2017-11-30
Officer
2016-10-11 ~ 2017-12-14
OF - Secretary → CIF 0
53
VISTRA (SCOTLAND) LIMITED - now
OSWALDS OF EDINBURGH LIMITED - 1995-04-03
24 Great King Street, Edinburgh
Dissolved Corporate (24 parents, 6136 offsprings)
Equity (Company account)
-120,149 GBP2020-12-31
Officer
1996-06-03 ~ 1996-06-11
OF - Nominee Director → CIF 0
54
NWP (TWO) LIMITED - 2003-04-28
Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (65 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
55
MFMAC SECRETARIES LIMITED - now
MORTON FRASER SECRETARIES LIMITED
- 2024-05-08
SC262093YORK PLACE (NO. 309) LIMITED - 2004-02-03
5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
Active Corporate (20 parents, 784 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-12-14 ~ 2020-09-25
OF - Secretary → CIF 0
56
25, Gresham Street, London, England
Active Corporate (52 parents, 23 offsprings)
Person with significant control
2017-12-18 ~ 2023-12-13
PE - Ownership of shares – 75% or more → CIF 0
57
OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, Edinburgh
Dissolved Corporate (13 parents, 13892 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1996-06-03 ~ 1996-06-11
OF - Nominee Secretary → CIF 0
58
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (164 parents, 1853 offsprings)
Officer
2020-09-25 ~ 2024-06-10
OF - Secretary → CIF 0