1
Company Director born in July 1963
Individual
Officer
2014-01-01 ~ 2016-07-13 OF - director → CIF 0
2
Vp Operations born in January 1965
Individual
Officer
2018-06-01 ~ 2018-12-31 OF - director → CIF 0
3
Accountant born in May 1965
Individual (3 offsprings)
Officer
2019-11-01 ~ 2024-08-30 OF - director → CIF 0
4
Finance Director, E&P Uk-Nl born in May 1969
Individual (2 offsprings)
Officer
2014-01-01 ~ 2015-06-05 OF - director → CIF 0
5
Chairman born in October 1959
Individual (2 offsprings)
Officer
2009-10-02 ~ 2010-02-08 OF - director → CIF 0
6
Oil Company Manager born in April 1966
Individual
Officer
2007-09-03 ~ 2009-10-02 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
Finance Director born in August 1960
Individual (5 offsprings)
Officer
2006-08-05 ~ 2007-12-06 OF - director → CIF 0
9
Geologist, Subsurface Director born in July 1958
Individual (2 offsprings)
Officer
2012-04-16 ~ 2014-01-01 OF - director → CIF 0
10
Asset Director born in February 1968
Individual (1 offspring)
Officer
2022-08-05 ~ 2023-04-07 OF - director → CIF 0
11
Individual
Officer
2006-11-15 ~ 2009-10-02 OF - secretary → CIF 0
12
Born in November 1958
Individual (40 offsprings)
Officer
2006-07-25 ~ 2006-08-05 OF - nominee-director → CIF 0
13
General Counsel born in March 1974
Individual (7 offsprings)
Officer
2018-09-11 ~ 2024-07-31 OF - director → CIF 0
Individual (7 offsprings)
Officer
2019-01-29 ~ 2024-07-31 OF - secretary → CIF 0
14
Company Director born in February 1972
Individual
Officer
2016-07-13 ~ 2018-05-31 OF - director → CIF 0
15
Finance Director born in May 1970
Individual
Officer
2007-12-06 ~ 2009-10-02 OF - director → CIF 0
16
Individual
Officer
2006-08-05 ~ 2006-11-15 OF - secretary → CIF 0
17
Evp Technical And Operated Production born in October 1970
Individual (5 offsprings)
Officer
2019-01-01 ~ 2023-09-29 OF - director → CIF 0
18
Chief Executive born in November 1961
Individual (2 offsprings)
Officer
2006-08-05 ~ 2009-10-02 OF - director → CIF 0
19
Company Director born in February 1954
Individual (11 offsprings)
Officer
2017-12-08 ~ 2022-06-24 OF - director → CIF 0
20
Managing Director, Power Generation born in July 1969
Individual (13 offsprings)
Officer
2013-05-20 ~ 2014-01-01 OF - director → CIF 0
21
Company Director born in January 1969
Individual
Officer
2014-01-01 ~ 2015-07-01 OF - director → CIF 0
22
Director Of Strategy born in February 1964
Individual (2 offsprings)
Officer
2011-05-11 ~ 2013-08-16 OF - director → CIF 0
23
Director born in May 1969
Individual
Officer
2009-05-14 ~ 2013-05-20 OF - director → CIF 0
24
Company Director born in October 1969
Individual (1 offspring)
Officer
2011-09-01 ~ 2013-10-25 OF - director → CIF 0
25
Chief Operating Officer born in January 1956
Individual (1 offspring)
Officer
2006-08-05 ~ 2009-05-14 OF - director → CIF 0
26
Managing Director born in March 1961
Individual (14 offsprings)
Officer
2017-12-08 ~ 2017-12-08 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
Chartered Accountant born in April 1958
Individual
Officer
2015-06-05 ~ 2017-07-14 OF - director → CIF 0
30
GB GAS HOLDINGS - 1996-07-04
ERADINE - 1996-06-26
Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomCorporate (4 parents, 65 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-29
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
31
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (6 parents, 178 offsprings)
Officer
2009-10-02 ~ 2018-12-31
PE - secretary → CIF 0
32
34 Albyn Place, Aberdeen, AberdeenshireCorporate (8 offsprings)
Officer
2006-07-25 ~ 2006-08-05
PE - nominee-secretary → CIF 0