1
Head Of International Legal Affairs born in November 1971
Individual (1 offspring)
Officer
2014-02-18 ~ 2015-09-25 OF - director → CIF 0
2
Company Director born in January 1964
Individual (11 offsprings)
Officer
2003-10-15 ~ 2007-07-04 OF - director → CIF 0
3
Asset Manager born in September 1990
Individual
Officer
2020-06-18 ~ 2021-12-22 OF - director → CIF 0
4
Director born in July 1961
Individual (12 offsprings)
Officer
2007-05-14 ~ 2014-02-18 OF - director → CIF 0
5
Director born in February 1963
Individual (2 offsprings)
Officer
2014-02-18 ~ 2018-06-28 OF - director → CIF 0
6
Born in March 1976
Individual (1 offspring)
Officer
2014-03-17 ~ 2021-12-22 OF - director → CIF 0
7
Director born in December 1967
Individual (1 offspring)
Officer
2015-06-30 ~ 2016-09-30 OF - director → CIF 0
8
Asset Manager born in March 1985
Individual
Officer
2018-05-30 ~ 2019-01-14 OF - director → CIF 0
9
Company Director born in June 1958
Individual (57 offsprings)
Officer
2003-08-22 ~ 2007-07-04 OF - director → CIF 0
10
Born in March 1994
Individual
Officer
2003-08-19 ~ 2003-08-22 OF - director → CIF 0
11
Investment Professional born in October 1989
Individual (1 offspring)
Officer
2021-12-22 ~ 2023-02-13 OF - director → CIF 0
12
Company Director born in September 1956
Individual (4 offsprings)
Officer
2003-10-15 ~ 2013-12-29 OF - director → CIF 0
13
Individual
Officer
2003-10-15 ~ 2008-01-16 OF - secretary → CIF 0
14
Director born in April 1967
Individual (6 offsprings)
Officer
2015-09-25 ~ 2017-05-31 OF - director → CIF 0
15
Investment Professional born in July 1984
Individual (7 offsprings)
Officer
2021-12-22 ~ 2023-01-11 OF - director → CIF 0
16
Director born in September 1952
Individual (12 offsprings)
Officer
2021-12-22 ~ 2023-02-13 OF - director → CIF 0
17
Analyst born in July 1991
Individual
Officer
2019-11-29 ~ 2020-06-18 OF - director → CIF 0
18
Investment Manager born in August 1986
Individual
Officer
2019-11-29 ~ 2021-12-22 OF - director → CIF 0
19
Company Director born in September 1952
Individual
Officer
2003-10-15 ~ 2010-02-25 OF - director → CIF 0
20
Chief Financial Officer born in July 1966
Individual
Officer
2011-12-07 ~ 2014-02-18 OF - director → CIF 0
21
Director born in January 1963
Individual
Officer
2014-02-18 ~ 2015-05-15 OF - director → CIF 0
22
Individual (6 offsprings)
Officer
2005-05-18 ~ 2018-02-08 OF - secretary → CIF 0
23
Chief Fianancial Officer born in July 1966
Individual
Officer
2011-12-07 ~ 2011-12-08 OF - director → CIF 0
24
Lawyer born in January 1976
Individual (7 offsprings)
Officer
2021-12-22 ~ 2023-02-13 OF - director → CIF 0
25
Managing Director born in September 1972
Individual (7 offsprings)
Officer
2017-05-31 ~ 2025-01-24 OF - director → CIF 0
26
249 West George Street, GlasgowCorporate (4 parents, 18 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2003-08-22 ~ 2003-10-15
PE - secretary → CIF 0
27
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
8th Floor, 20 Farringdon Street, London, United KingdomCorporate (6 parents, 1097 offsprings)
Officer
2018-02-08 ~ 2021-12-31
PE - secretary → CIF 0
28
11th Floor, 200 Aldersgate Street, London, EnglandCorporate (4 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
29
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 KingdomCorporate (5 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
30
15, Appold Street, London, EnglandCorporate (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
31
C/o Dla Piper Scotland Llp, Collins House, Rutland Square, EdinburghCorporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2003-08-19 ~ 2003-08-22
PE - secretary → CIF 0
32
MUFG BANK, LTD. - now
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. - 2018-04-03
Ropemaker Place, 25 Ropemaker Street, London, EnglandCorporate (28 parents)
Person with significant control
2022-04-19 ~ 2022-12-22
PE - Ownership of shares – 75% or more → CIF 0