1
Accountant born in May 1965
Individual (3 offsprings)
Officer
2019-11-01 ~ 2024-08-30
OF - Director → CIF 0
2
General Counsel born in March 1974
Individual (10 offsprings)
Officer
2018-09-11 ~ 2024-07-31
OF - Director → CIF 0
Individual (10 offsprings)
Officer
2019-01-29 ~ 2024-07-31
OF - Secretary → CIF 0
3
Oil Company Manager born in April 1966
Individual
Officer
2007-09-03 ~ 2009-10-02
OF - Director → CIF 0
4
Managing Director, Power Generation born in July 1969
Individual (14 offsprings)
Officer
2013-05-20 ~ 2014-01-01
OF - Director → CIF 0
5
Director born in May 1969
Individual
Officer
2009-05-14 ~ 2013-05-20
OF - Director → CIF 0
6
Chartered Accountant born in April 1958
Individual
Officer
2015-06-05 ~ 2017-07-14
OF - Director → CIF 0
7
Company Director born in April 1958
Individual (2 offsprings)
Officer
2017-07-14 ~ 2017-12-08
OF - Director → CIF 0
2018-06-01 ~ 2019-05-31
OF - Director → CIF 0
8
Company Director born in July 1963
Individual
Officer
2014-01-01 ~ 2016-07-13
OF - Director → CIF 0
9
Technical Services & Hses Director born in October 1971
Individual (7 offsprings)
Officer
2024-09-18 ~ 2025-07-18
OF - Director → CIF 0
10
Managing Director born in March 1961
Individual (25 offsprings)
Officer
2017-12-08 ~ 2017-12-08
OF - Director → CIF 0
11
Chief Executive born in November 1961
Individual (2 offsprings)
Officer
2006-08-05 ~ 2009-10-02
OF - Director → CIF 0
12
Company Director born in January 1969
Individual
Officer
2014-01-01 ~ 2015-07-01
OF - Director → CIF 0
13
Chairman born in October 1959
Individual (2 offsprings)
Officer
2009-10-02 ~ 2010-02-08
OF - Director → CIF 0
14
Asset Director born in February 1968
Individual (1 offspring)
Officer
2022-08-05 ~ 2023-04-07
OF - Director → CIF 0
15
Vp Operations born in January 1965
Individual
Officer
2018-06-01 ~ 2018-12-31
OF - Director → CIF 0
16
Director Of Strategy born in February 1964
Individual (2 offsprings)
Officer
2011-05-11 ~ 2013-08-16
OF - Director → CIF 0
17
Company Director born in February 1972
Individual
Officer
2016-07-13 ~ 2018-05-31
OF - Director → CIF 0
18
Finance Director born in May 1970
Individual
Officer
2007-12-06 ~ 2009-10-02
OF - Director → CIF 0
19
Born in November 1958
Individual (40 offsprings)
Officer
2006-07-25 ~ 2006-08-05
OF - Nominee Director → CIF 0
20
Chief Operating Officer born in January 1956
Individual (1 offspring)
Officer
2006-08-05 ~ 2009-05-14
OF - Director → CIF 0
21
Company Director born in October 1969
Individual
Officer
2011-09-01 ~ 2013-10-25
OF - Director → CIF 0
22
Individual
Officer
2006-11-15 ~ 2009-10-02
OF - Secretary → CIF 0
23
Individual
Officer
2006-08-05 ~ 2006-11-15
OF - Secretary → CIF 0
24
Company Director born in February 1954
Individual (11 offsprings)
Officer
2017-12-08 ~ 2022-06-24
OF - Director → CIF 0
25
Geologist, Subsurface Director born in July 1958
Individual (3 offsprings)
Officer
2012-04-16 ~ 2014-01-01
OF - Director → CIF 0
26
Born in October 1970
Individual (7 offsprings)
Officer
2019-01-01 ~ 2023-09-29
OF - Director → CIF 0
27
Director born in January 1971
Individual (54 offsprings)
Officer
2009-11-09 ~ 2011-07-05
OF - Director → CIF 0
28
Lawyer born in July 1973
Individual (16 offsprings)
Officer
2017-12-08 ~ 2018-05-31
OF - Director → CIF 0
29
Finance Director, E&P Uk-Nl born in May 1969
Individual (1 offspring)
Officer
2014-01-01 ~ 2015-06-05
OF - Director → CIF 0
30
Finance Director born in August 1960
Individual (5 offsprings)
Officer
2006-08-05 ~ 2007-12-06
OF - Director → CIF 0
31
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (5 parents, 179 offsprings)
Officer
2009-10-02 ~ 2018-12-31
PE - Secretary → CIF 0
32
GB GAS HOLDINGS - 1996-07-04
ERADINE - 1996-06-26
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents, 67 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-29
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
33
STRONACHS LLP
34 Albyn Place, Aberdeen, Aberdeenshire
Active Corporate (15 parents, 17 offsprings)
Officer
2006-07-25 ~ 2006-08-05
PE - Nominee Secretary → CIF 0