1
Human Resources Director born in May 1964
Individual
Officer
2011-04-14 ~ 2017-05-10 OF - director → CIF 0
2
Finance Director born in December 1965
Individual (15 offsprings)
Officer
2011-04-14 ~ 2012-03-12 OF - director → CIF 0
3
Chief Financial Officer born in July 1973
Individual (3 offsprings)
Officer
2020-11-01 ~ 2024-06-06 OF - director → CIF 0
4
Individual (93 offsprings)
Officer
2015-09-18 ~ 2015-12-30 OF - secretary → CIF 0
5
Individual (52 offsprings)
Officer
2015-12-30 ~ 2016-12-08 OF - secretary → CIF 0
6
Manager born in May 1961
Individual
Officer
2008-07-01 ~ 2011-04-14 OF - director → CIF 0
7
Interim Cfo born in August 1957
Individual (1 offspring)
Officer
2020-01-01 ~ 2020-10-31 OF - director → CIF 0
8
Director Of Operations born in October 1969
Individual (54 offsprings)
Officer
2015-05-13 ~ 2016-12-08 OF - director → CIF 0
9
Director born in July 1969
Individual
Officer
2007-09-05 ~ 2007-12-05 OF - director → CIF 0
10
Chartered Accountants born in June 1979
Individual (1 offspring)
Officer
2017-12-14 ~ 2020-01-01 OF - director → CIF 0
11
Chartered Engineer born in January 1963
Individual (28 offsprings)
Officer
2008-07-01 ~ 2011-04-14 OF - director → CIF 0
12
Operations Director born in August 1948
Individual (1 offspring)
Officer
2011-04-14 ~ 2015-04-30 OF - director → CIF 0
13
Accountant born in November 1973
Individual (14 offsprings)
Officer
2007-12-05 ~ 2010-07-28 OF - director → CIF 0
14
Chartered Accountant born in April 1963
Individual (11 offsprings)
Officer
2008-02-15 ~ 2011-04-14 OF - director → CIF 0
15
Ceo born in September 1966
Individual (5 offsprings)
Officer
2019-01-30 ~ 2023-03-28 OF - director → CIF 0
16
Company Director born in August 1966
Individual
Officer
2011-01-28 ~ 2011-04-14 OF - director → CIF 0
17
Director born in September 1961
Individual (54 offsprings)
Officer
2019-07-11 ~ 2020-01-01 OF - director → CIF 0
18
Director born in July 1966
Individual (19 offsprings)
Officer
2011-04-14 ~ 2017-05-10 OF - director → CIF 0
19
Chief Finance Officer born in March 1979
Individual (5 offsprings)
Officer
2015-10-28 ~ 2017-05-10 OF - director → CIF 0
20
Solicitor born in May 1968
Individual (15 offsprings)
Officer
2011-04-14 ~ 2017-05-10 OF - director → CIF 0
21
Technical Director born in September 1982
Individual (1 offspring)
Officer
2024-06-06 ~ 2025-02-28 OF - director → CIF 0
22
Individual (6 offsprings)
Officer
2008-01-05 ~ 2011-04-14 OF - secretary → CIF 0
23
Director born in February 1965
Individual (2 offsprings)
Officer
2007-09-05 ~ 2011-01-28 OF - director → CIF 0
24
Company Director born in September 1952
Individual (12 offsprings)
Officer
2017-05-10 ~ 2017-12-14 OF - director → CIF 0
25
Accountant born in April 1973
Individual (2 offsprings)
Officer
2017-05-10 ~ 2019-07-04 OF - director → CIF 0
26
Director born in June 1969
Individual (12 offsprings)
Officer
2017-05-10 ~ 2019-01-30 OF - director → CIF 0
27
Individual (10 offsprings)
Officer
2011-04-14 ~ 2014-12-18 OF - secretary → CIF 0
28
Energy Finance Professional born in September 1957
Individual (45 offsprings)
Officer
2017-12-14 ~ 2020-01-01 OF - director → CIF 0
29
Director born in November 1948
Individual (1 offspring)
Officer
2007-09-05 ~ 2008-02-15 OF - director → CIF 0
30
Individual
Officer
2015-01-19 ~ 2015-09-18 OF - secretary → CIF 0
31
Chief Financial Officer born in February 1960
Individual (17 offsprings)
Officer
2012-03-12 ~ 2015-11-12 OF - director → CIF 0
32
Accountant born in August 1976
Individual (3 offsprings)
Officer
2010-07-28 ~ 2011-04-14 OF - director → CIF 0
33
Director born in June 1947
Individual
Officer
2007-09-05 ~ 2008-02-01 OF - director → CIF 0
34
Coo born in October 1973
Individual
Officer
2021-09-03 ~ 2024-06-13 OF - director → CIF 0
35
Coo born in June 1970
Individual (16 offsprings)
Officer
2017-12-14 ~ 2021-03-02 OF - director → CIF 0
36
JUPITER ACQUISITIONS (HOLDINGS) LIMITED
St Martin's House, 16 St. Martin's Le Grand, London, EnglandDissolved corporate (2 parents)
Person with significant control
2017-12-21 ~ 2019-08-15
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
37
25, Gresham Street, London, EnglandCorporate (4 parents, 8 offsprings)
Person with significant control
2017-12-21 ~ 2023-12-13
PE - Ownership of shares – 75% or more → CIF 0
38
MFMAC SECRETARIES LIMITED - now
YORK PLACE (NO. 309) LIMITED - 2004-02-03
5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, ScotlandCorporate (6 parents, 272 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-05 ~ 2020-09-25
PE - secretary → CIF 0
39
MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
INFINIS WIND HOLDINGS LIMITED - 2017-05-23
C/o Morton Fraser Llp, St. Martin's Le Grand, London, EnglandCorporate (3 parents, 36 offsprings)
Person with significant control
2019-08-15 ~ 2019-10-24
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
40
CADORCO (33) LIMITED - 1993-12-10
The Ca'd'oro, 45 Gordon Street, GlasgowCorporate (9 parents, 47 offsprings)
Equity (Company account)
13 GBP2024-03-31
Officer
2007-09-05 ~ 2007-09-05
PE - nominee-director → CIF 0
2007-09-05 ~ 2008-12-31
PE - nominee-secretary → CIF 0
41
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (94 parents, 861 offsprings)
Officer
2020-09-25 ~ 2024-06-10
PE - secretary → CIF 0
42
The Ca'd'oro, 45 Gordon Street, Glasgow, LanarkshireCorporate (10 parents, 11 offsprings)
Equity (Company account)
13 GBP2024-03-31
Officer
2007-09-05 ~ 2007-09-05
PE - nominee-director → CIF 0
43
JUPITER ACQUISITIONS LIMITED - now
JUPITER AQUISITIONS LIMITED - 2011-03-25
2 1/2, Coutts & C, Devonshire Square, London, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-21
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