1
Company Director born in May 1976
Individual (1 offspring)
Officer
2014-11-03 ~ 2021-11-30
OF - Director → CIF 0
2
Group Managing Director, Retail born in November 1965
Individual (4 offsprings)
Officer
2013-11-29 ~ 2017-06-27
OF - Director → CIF 0
3
Energy Supply Director born in July 1967
Individual (11 offsprings)
Officer
2005-12-23 ~ 2013-11-29
OF - Director → CIF 0
4
Director born in November 1978
Individual (7 offsprings)
Officer
2021-07-19 ~ 2022-09-08
OF - Director → CIF 0
5
Individual (6 offsprings)
Officer
2005-12-23 ~ 2009-02-12
OF - Secretary → CIF 0
6
Company Director born in April 1970
Individual (25 offsprings)
Officer
2005-12-23 ~ 2020-01-15
OF - Director → CIF 0
7
Director born in August 1969
Individual (2 offsprings)
Officer
2020-08-28 ~ 2021-01-12
OF - Director → CIF 0
8
Individual (24 offsprings)
Officer
2009-02-12 ~ 2020-01-15
OF - Secretary → CIF 0
9
Director born in December 1973
Individual (6 offsprings)
Officer
2020-04-06 ~ 2021-09-03
OF - Director → CIF 0
10
OVO (S) ENERGY SERVICES LIMITED - now
SHIFTRCO123 LTD - 2018-02-16
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2018-05-14 ~ 2020-01-15
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
11
GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02
45, Ludgate Hill, London, England
Active Corporate (6 parents, 14 offsprings)
Person with significant control
2020-01-22 ~ 2020-10-01
PE - Ownership of shares – 75% or more → CIF 0
12
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Dissolved Corporate (3 parents, 84 offsprings)
Officer
2005-10-21 ~ 2005-12-23
PE - Nominee Secretary → CIF 0
13
COMLAW DIRECTOR LIMITED - 2000-11-06
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Dissolved Corporate (3 parents, 34 offsprings)
Officer
2005-10-21 ~ 2005-12-23
PE - Nominee Director → CIF 0
14
SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (12 parents, 24 offsprings)
Person with significant control
2016-04-06 ~ 2018-05-14
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