1
Company Director born in April 1975
Individual (47 offsprings)
Officer
2015-01-19 ~ 2020-04-23 OF - Director → CIF 0
2
Business Development Manager born in October 1965
Individual (15 offsprings)
Officer
2004-01-31 ~ 2013-05-16 OF - Director → CIF 0
3
Company Director born in March 1972
Individual (1 offspring)
Officer
2013-05-16 ~ 2014-07-23 OF - Director → CIF 0
Director Offshore Wind born in March 1972
Individual (1 offspring)
2016-04-26 ~ 2021-07-27 OF - Director → CIF 0
4
Company Director born in July 1969
Individual (1 offspring)
Officer
2015-12-23 ~ 2023-10-13 OF - Director → CIF 0
5
Company Director born in January 1965
Individual (1 offspring)
Officer
2020-04-23 ~ 2023-06-30 OF - Director → CIF 0
6
Individual (1 offspring)
Officer
2009-07-03 ~ 2010-07-19 OF - Secretary → CIF 0
7
Individual (1 offspring)
Officer
2016-04-26 ~ 2019-05-08 OF - Secretary → CIF 0
8
Company Director born in July 1964
Individual (4 offsprings)
Officer
2022-04-29 ~ 2025-09-19 OF - Director → CIF 0
9
Company Director born in October 1951
Individual (1 offspring)
Officer
2009-08-01 ~ 2015-12-23 OF - Director → CIF 0
10
Company Director born in May 1959
Individual (3 offsprings)
Officer
2013-05-16 ~ 2016-04-26 OF - Director → CIF 0
11
Company Director born in August 1955
Individual (2 offsprings)
Officer
2009-08-01 ~ 2010-08-05 OF - Director → CIF 0
12
Head Of Strategy/Business Dev born in May 1962
Individual
Officer
2003-10-15 ~ 2010-12-03 OF - Director → CIF 0
13
Company Director born in April 1984
Individual (5 offsprings)
Officer
2015-12-23 ~ 2023-10-13 OF - Director → CIF 0
14
Manager, Strategy & Business born in January 1963
Individual (3 offsprings)
Officer
2003-03-10 ~ 2004-01-31 OF - Director → CIF 0
15
Individual
Officer
2019-05-08 ~ 2021-10-08 OF - Secretary → CIF 0
16
Director born in May 1946
Individual
Officer
2003-11-28 ~ 2005-05-18 OF - Director → CIF 0
17
Director
Individual (19 offsprings)
Officer
2001-11-13 ~ 2009-07-03 OF - Secretary → CIF 0
18
Accountant born in December 1969
Individual
Officer
2005-05-18 ~ 2007-07-03 OF - Director → CIF 0
19
Director born in October 1985
Individual
Officer
2021-07-27 ~ 2022-04-29 OF - Director → CIF 0
20
Accountant born in December 1968
Individual (5 offsprings)
Officer
2007-09-03 ~ 2008-04-10 OF - Director → CIF 0
21
Director born in May 1941
Individual
Officer
2001-11-13 ~ 2002-05-31 OF - Director → CIF 0
22
Director born in February 1939
Individual
Officer
2001-11-13 ~ 2003-02-10 OF - Director → CIF 0
23
Company Director born in February 1967
Individual (2 offsprings)
Officer
2010-10-05 ~ 2015-12-23 OF - Director → CIF 0
24
Commercial Manager born in January 1970
Individual (1 offspring)
Officer
2010-12-03 ~ 2013-05-16 OF - Director → CIF 0
25
Strategic Services Director born in August 1960
Individual
Officer
2008-10-14 ~ 2009-08-01 OF - Director → CIF 0
26
Accountant born in August 1974
Individual
Officer
2008-04-10 ~ 2009-08-01 OF - Director → CIF 0
27
Director born in February 1963
Individual (1 offspring)
Officer
2003-11-28 ~ 2008-10-06 OF - Director → CIF 0
28
Individual
Officer
2010-08-05 ~ 2012-07-11 OF - Secretary → CIF 0
29
Director born in December 1960
Individual (3 offsprings)
Officer
2001-11-13 ~ 2003-09-19 OF - Director → CIF 0
30
SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
SEA ACQUISITIONS LIMITED - 2013-10-25
LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
40, Grosvenor Place, Victoria, London, England, EnglandActive Corporate (8 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ 2016-06-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
31
24 Great King Street, EdinburghCorporate (5 offsprings)
Officer
2001-11-13 ~ 2001-11-13
PE - Nominee Director → CIF 0
32
JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
ALNERY NO. 1090 LIMITED - 1991-06-25
AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-06-16
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
33
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
2001-11-13 ~ 2001-11-13
PE - Nominee Secretary → CIF 0