1
Individual (17 offsprings)
Officer
2019-07-29 ~ 2022-01-05
OF - Secretary → CIF 0
2022-07-13 ~ 2023-02-01
OF - Secretary → CIF 0
2
Individual
Officer
2022-01-05 ~ 2022-07-13
OF - Secretary → CIF 0
3
Director born in January 1946
Individual
Officer
2002-07-29 ~ 2006-07-11
OF - Director → CIF 0
Individual
Officer
2005-04-05 ~ 2006-07-11
OF - Secretary → CIF 0
4
Accountant born in October 1975
Individual (17 offsprings)
Officer
2006-03-16 ~ 2010-09-17
OF - Director → CIF 0
Individual (17 offsprings)
Officer
2006-07-13 ~ 2010-09-17
OF - Secretary → CIF 0
5
Director born in June 1954
Individual (26 offsprings)
Officer
2002-07-29 ~ 2014-01-31
OF - Director → CIF 0
6
Individual
Officer
2002-07-29 ~ 2005-04-04
OF - Secretary → CIF 0
7
Electrical Engineer born in June 1960
Individual (5 offsprings)
Officer
2006-08-18 ~ 2016-10-04
OF - Director → CIF 0
8
Chartered Accountant born in June 1962
Individual (1 offspring)
Officer
2016-12-16 ~ 2019-10-21
OF - Director → CIF 0
9
Company Director born in August 1963
Individual (7 offsprings)
Officer
2007-04-24 ~ 2014-10-31
OF - Director → CIF 0
10
Chief Executive Officer born in November 1973
Individual (7 offsprings)
Officer
2016-10-31 ~ 2022-11-01
OF - Director → CIF 0
11
Director born in August 1961
Individual (1 offspring)
Officer
2015-06-04 ~ 2016-10-28
OF - Director → CIF 0
12
Director born in August 1961
Individual (7 offsprings)
Officer
2022-11-02 ~ 2023-10-05
OF - Director → CIF 0
13
Director born in September 1963
Individual (4 offsprings)
Officer
2015-06-04 ~ 2018-07-25
OF - Director → CIF 0
14
Director born in June 1972
Individual (7 offsprings)
Officer
2018-07-26 ~ 2019-06-18
OF - Director → CIF 0
15
Chief Financial Officer born in May 1965
Individual (6 offsprings)
Officer
2013-11-04 ~ 2015-09-18
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2015-04-08 ~ 2015-09-18
OF - Secretary → CIF 0
16
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
Dissolved Corporate (1 parent, 6 offsprings)
Equity (Company account)
2 GBP2022-02-28
Officer
2002-07-29 ~ 2002-07-29
PE - Nominee Secretary → CIF 0
17
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (6 parents, 29 offsprings)
Person with significant control
2016-04-06 ~ 2018-10-23
PE - Has significant influence or control → CIF 0
18
14 Mitchell Lane, Glasgow
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2002-07-29 ~ 2002-07-29
PE - Nominee Director → CIF 0
19
Broadwalk House, 5 Appold Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-01-14 ~ 2022-03-23
PE - Ownership of shares – 75% or more → CIF 0
20
ENERGETICS NETWORKED ENERGY LIMITED - 2019-09-05
ENERGETICS NETWORKED ENERGY LTD. - 2017-10-16
NEWTON SITE SERVICES LIMITED - 2007-01-11
Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2023-09-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0