1
Born in January 1976
Individual (7 offsprings)
Officer
2021-12-22 ~ 2023-02-13
OF - Director → CIF 0
2
Born in September 1990
Individual
Officer
2020-06-18 ~ 2021-12-22
OF - Director → CIF 0
3
Born in November 1971
Individual (1 offspring)
Officer
2014-02-18 ~ 2015-09-25
OF - Director → CIF 0
4
Born in March 1976
Individual (1 offspring)
Officer
2014-03-17 ~ 2021-12-22
OF - Director → CIF 0
5
Born in July 1966
Individual
Officer
2011-12-07 ~ 2011-12-08
OF - Director → CIF 0
6
Born in September 1972
Individual (8 offsprings)
Officer
2017-05-31 ~ 2025-01-24
OF - Director → CIF 0
7
Born in February 1963
Individual (2 offsprings)
Officer
2014-02-18 ~ 2018-06-28
OF - Director → CIF 0
8
Born in June 1958
Individual (61 offsprings)
Officer
2003-08-22 ~ 2007-07-04
OF - Director → CIF 0
9
Born in October 1989
Individual
Officer
2021-12-22 ~ 2023-02-13
OF - Director → CIF 0
10
Born in December 1967
Individual (1 offspring)
Officer
2015-06-30 ~ 2016-09-30
OF - Director → CIF 0
11
Born in July 1966
Individual
Officer
2011-12-07 ~ 2014-02-18
OF - Director → CIF 0
12
Born in January 1964
Individual (10 offsprings)
Officer
2003-10-15 ~ 2007-07-04
OF - Director → CIF 0
13
Born in September 1956
Individual (9 offsprings)
Officer
2003-10-15 ~ 2013-12-29
OF - Director → CIF 0
14
Born in September 1952
Individual (7 offsprings)
Officer
2021-12-22 ~ 2023-02-13
OF - Director → CIF 0
15
Individual (6 offsprings)
Officer
2005-05-18 ~ 2018-02-08
OF - Secretary → CIF 0
16
Born in April 1967
Individual (6 offsprings)
Officer
2015-09-25 ~ 2017-05-31
OF - Director → CIF 0
17
Born in September 1952
Individual
Officer
2003-10-15 ~ 2010-02-25
OF - Director → CIF 0
18
Born in August 1986
Individual
Officer
2019-11-29 ~ 2021-12-22
OF - Director → CIF 0
19
Born in April 1990
Individual (10 offsprings)
Officer
2025-07-15 ~ 2026-02-03
OF - Director → CIF 0
20
Born in July 1991
Individual
Officer
2019-11-29 ~ 2020-06-18
OF - Director → CIF 0
21
Born in February 1964
Individual (7 offsprings)
Officer
2016-09-30 ~ 2026-02-03
OF - Director → CIF 0
22
Born in July 1984
Individual (4 offsprings)
Officer
2021-12-22 ~ 2023-01-11
OF - Director → CIF 0
23
Born in February 1958
Individual
Officer
2018-06-28 ~ 2025-05-30
OF - Director → CIF 0
24
Born in March 1985
Individual
Officer
2018-05-30 ~ 2019-01-14
OF - Director → CIF 0
25
Individual
Officer
2003-10-15 ~ 2008-01-16
OF - Secretary → CIF 0
26
Born in July 1961
Individual (24 offsprings)
Officer
2007-05-14 ~ 2014-02-18
OF - Director → CIF 0
27
Born in January 1963
Individual
Officer
2014-02-18 ~ 2015-05-15
OF - Director → CIF 0
28
249 West George Street, Glasgow
Active Corporate (4 parents, 18 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2003-08-22 ~ 2003-10-15
PE - Secretary → CIF 0
29
15, Appold Street, London, England
Active Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2021-12-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
30
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
8th Floor, 20 Farringdon Street, London, United Kingdom
Active Corporate (8 parents, 1160 offsprings)
Officer
2018-02-08 ~ 2021-12-31
PE - Secretary → CIF 0
31
MUFG BANK, LTD. - now
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. - 2018-04-03
Ropemaker Place, 25 Ropemaker Street, London, England
Active Corporate (29 parents, 1 offspring)
Person with significant control
2022-04-19 ~ 2022-12-22
PE - Ownership of shares – 75% or more → CIF 0
32
249 West George Street, Glasgow, Strathclyde
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
2003-08-19 ~ 2003-08-22
PE - Director → CIF 0
33
RENANTIS UK LIMITED - now
FALCK RENEWABLES WIND PLC - 2011-03-03
FALCK RENEWABLES PLC - 2011-03-03
FALCK RENEWABLES LIMITED - 2007-12-21
2nd Floor, 75-77 Margaret Street, London, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Person with significant control
2016-06-30 ~ 2022-12-22
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
34
11th Floor, 200 Aldersgate Street, London, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2021-12-22 ~ 2022-12-22
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
35
C/o Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2003-08-19 ~ 2003-08-22
PE - Secretary → CIF 0