1
Lawyer born in January 1972
Individual (59 offsprings)
Officer
2016-12-08 ~ now
OF - Director → CIF 0
2
Managing Director born in September 1968
Individual (8 offsprings)
Officer
2007-05-10 ~ 2008-04-23
OF - Director → CIF 0
3
Individual (162 offsprings)
Officer
2007-09-27 ~ 2014-12-18
OF - Secretary → CIF 0
4
Director born in November 1957
Individual (30 offsprings)
Officer
2007-06-29 ~ 2007-09-27
OF - Director → CIF 0
5
Lawyer
Individual (27 offsprings)
Officer
2006-09-20 ~ 2007-09-27
OF - Secretary → CIF 0
6
Individual (98 offsprings)
Officer
2015-01-19 ~ 2015-09-18
OF - Secretary → CIF 0
7
Director born in April 1958
Individual (67 offsprings)
Officer
2004-12-23 ~ 2005-09-17
OF - Director → CIF 0
8
Company Director born in October 1951
Individual (26 offsprings)
Officer
2004-12-23 ~ 2007-09-27
OF - Director → CIF 0
9
Chief Financial Officer born in February 1960
Individual (231 offsprings)
Officer
2012-03-12 ~ 2015-11-12
OF - Director → CIF 0
10
Individual (126 offsprings)
Officer
2015-12-30 ~ now
OF - Secretary → CIF 0
11
Individual (501 offsprings)
Officer
2015-09-18 ~ 2015-12-30
OF - Secretary → CIF 0
12
Finance Director born in December 1965
Individual (175 offsprings)
Officer
2007-09-27 ~ 2012-03-12
OF - Director → CIF 0
13
Director born in May 1972
Individual (15 offsprings)
Officer
2005-08-18 ~ 2007-09-27
OF - Director → CIF 0
14
Chief Finance Officer born in March 1979
Individual (170 offsprings)
Officer
2015-10-28 ~ 2016-12-08
OF - Director → CIF 0
15
Company Director born in February 1951
Individual (29 offsprings)
Officer
2004-12-23 ~ 2007-09-27
OF - Director → CIF 0
16
Solicitor born in May 1968
Individual (327 offsprings)
Officer
2009-03-30 ~ 2016-12-08
OF - Director → CIF 0
17
Director born in November 1953
Individual (92 offsprings)
Officer
2007-09-27 ~ 2009-07-31
OF - Director → CIF 0
18
Director born in July 1966
Individual (126 offsprings)
Officer
2009-08-04 ~ 2016-12-08
OF - Director → CIF 0
19
Individual (13 offsprings)
Officer
2004-12-23 ~ 2006-09-20
OF - Secretary → CIF 0
20
Director Of Operations born in October 1969
Individual (81 offsprings)
Officer
2016-12-08 ~ now
OF - Director → CIF 0
21
Finance Director born in May 1973
Individual (55 offsprings)
Officer
2016-12-08 ~ 2019-03-01
OF - Director → CIF 0
22
Finance Director born in July 1964
Individual (85 offsprings)
Officer
2006-05-10 ~ 2006-12-12
OF - Director → CIF 0
23
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Active Corporate (26 parents, 458 offsprings)
Equity (Company account)
13 GBP2024-03-31
Officer
2004-03-22 ~ 2004-12-23
PE - Nominee Director → CIF 0
24
TOOLEY WIND DEVELOPMENT 1 LIMITED - now
05199126INFINIS WIND DEVELOPMENT 1 LIMITED
- 2017-07-13
08111071 05199126MARK FARM WIND FARM LIMITED - 2013-09-10
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Dissolved Corporate (10 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2016-10-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
25
INFINIS ALTERNATIVE ENERGIES LIMITED
08362547 First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (17 parents, 2 offsprings)
Person with significant control
2016-10-28 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
26
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (27 parents, 582 offsprings)
Equity (Company account)
13 GBP2024-03-31
Officer
2004-03-22 ~ 2004-12-23
PE - Nominee Director → CIF 0
2004-03-22 ~ 2004-12-23
PE - Nominee Secretary → CIF 0