1
Born in September 1972
Individual (8 offsprings)
Officer
2017-05-31 ~ 2025-01-24
OF - Director → CIF 0
2
Born in February 1963
Individual (2 offsprings)
Officer
2016-09-12 ~ 2018-06-28
OF - Director → CIF 0
3
Born in June 1958
Individual (61 offsprings)
Officer
2004-10-25 ~ 2016-09-09
OF - Director → CIF 0
4
Born in December 1967
Individual (1 offspring)
Officer
2016-09-12 ~ 2016-09-30
OF - Director → CIF 0
5
Born in January 1964
Individual (10 offsprings)
Officer
2004-11-10 ~ 2016-09-09
OF - Director → CIF 0
6
Born in September 1956
Individual (9 offsprings)
Officer
2004-10-25 ~ 2013-12-29
OF - Director → CIF 0
7
Born in June 1986
Individual
Officer
2016-09-30 ~ 2017-03-06
OF - Director → CIF 0
8
Individual (6 offsprings)
Officer
2005-05-18 ~ 2018-02-08
OF - Secretary → CIF 0
9
Born in April 1967
Individual (6 offsprings)
Officer
2014-02-11 ~ 2017-05-31
OF - Director → CIF 0
10
Born in December 1964
Individual (6 offsprings)
Officer
2014-06-11 ~ 2016-09-12
OF - Director → CIF 0
11
Born in September 1952
Individual
Officer
2004-11-10 ~ 2010-02-25
OF - Director → CIF 0
12
Born in April 1990
Individual (10 offsprings)
Officer
2025-07-15 ~ 2026-02-03
OF - Director → CIF 0
13
Born in February 1964
Individual (7 offsprings)
Officer
2017-03-06 ~ 2026-02-03
OF - Director → CIF 0
14
Born in February 1958
Individual
Officer
2018-06-28 ~ 2025-05-30
OF - Director → CIF 0
15
Individual
Officer
2004-11-10 ~ 2008-01-16
OF - Secretary → CIF 0
16
Born in July 1961
Individual (24 offsprings)
Officer
2010-02-25 ~ 2014-06-06
OF - Director → CIF 0
17
MITSUBISHI UFJ FINANCIAL GROUP, INC.
2-7-1, Marunouchi, Chiyoda-ku, Tokyo, Japan
Active Corporate (16 parents, 13 offsprings)
Person with significant control
2016-09-26 ~ 2016-09-26
PE - Ownership of shares – 75% or more → CIF 0
18
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
19
MUFG BANK, LTD. - now
25, Ropemaker Street, London, England
Active Corporate (29 parents, 1 offspring)
Person with significant control
2016-09-26 ~ 2016-09-26
PE - Ownership of shares – 75% or more → CIF 0
2016-09-26 ~ 2022-12-21
PE - Ownership of shares – 75% or more → CIF 0
20
249 West George Street, Glasgow
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
2004-10-25 ~ 2004-10-25
PE - Nominee Director → CIF 0
21
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
2016-09-09 ~ 2022-12-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
22
249 West George Street, Glasgow
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2004-10-25 ~ 2004-11-10
PE - Nominee Secretary → CIF 0
23
Piazza San Carlo, 156, Torino, Italy
Active Corporate (19 parents, 5 offsprings)
Person with significant control
2023-07-11 ~ 2024-01-02
PE - Ownership of shares – 75% or more → CIF 0