1
Born in September 1975
Individual (9 offsprings)
Officer
2022-05-03 ~ now
OF - Director → CIF 0
2
Director born in September 1973
Individual (9 offsprings)
Officer
2019-02-22 ~ 2020-11-27
OF - Director → CIF 0
3
Private Equity Investor born in October 1968
Individual (20 offsprings)
Officer
2011-06-13 ~ 2013-04-11
OF - Director → CIF 0
4
Director born in October 1961
Individual (43 offsprings)
Officer
2021-03-25 ~ 2022-12-31
OF - Director → CIF 0
5
Chartered Accountant born in December 1960
Individual (93 offsprings)
Officer
2011-04-01 ~ 2012-09-17
OF - Director → CIF 0
6
Born in December 1976
Individual (147 offsprings)
Officer
2022-10-27 ~ now
OF - Director → CIF 0
7
Born in September 1962
Individual (41 offsprings)
Officer
2010-02-19 ~ 2014-03-13
OF - Director → CIF 0
8
Director born in December 1963
Individual (29 offsprings)
Officer
2016-03-16 ~ 2019-02-22
OF - Director → CIF 0
Born in December 1963
Individual (29 offsprings)
Person with significant control
2017-08-10 ~ 2019-02-22
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
9
Engineer born in November 1971
Individual (63 offsprings)
Officer
2013-04-11 ~ 2017-08-10
OF - Director → CIF 0
10
Director born in May 1976
Individual (16 offsprings)
Officer
2019-02-22 ~ 2020-01-04
OF - Director → CIF 0
11
Born in November 1960
Individual (17 offsprings)
Officer
2010-02-19 ~ 2011-04-01
OF - Director → CIF 0
12
Born in October 1966
Individual (123 offsprings)
Officer
2024-10-14 ~ now
OF - Director → CIF 0
13
Finance Director born in September 1977
Individual (78 offsprings)
Officer
2012-11-26 ~ 2014-06-06
OF - Director → CIF 0
14
Born in February 1957
Individual (17 offsprings)
Officer
2010-01-27 ~ 2013-02-19
OF - Director → CIF 0
15
Director born in March 1979
Individual (63 offsprings)
Officer
2020-09-01 ~ 2024-10-31
OF - Director → CIF 0
16
Group Finance Director born in July 1964
Individual (10 offsprings)
Officer
2014-11-01 ~ 2022-04-08
OF - Director → CIF 0
17
Born in July 1978
Individual (58 offsprings)
Officer
2010-02-19 ~ 2011-06-12
OF - Director → CIF 0
18
Born in May 1953
Individual (42 offsprings)
Officer
2010-02-19 ~ 2012-04-01
OF - Director → CIF 0
19
Group Managing Director born in January 1960
Individual (22 offsprings)
Officer
2013-02-05 ~ 2016-05-27
OF - Director → CIF 0
20
Unit 17-18, Navigation Business Village Riversway, Docklands, Preston, England
Active Corporate (8 parents, 28 offsprings)
Person with significant control
2019-02-22 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
21
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1, Park Row, Leeds, United Kingdom
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2010-01-27 ~ 2010-02-19
OF - Secretary → CIF 0
22
EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED
SC371920 2, Watt Road, Hillington Park, Glasgow, Scotland, Scotland
Dissolved Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-08-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
23
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (164 parents, 1853 offsprings)
Officer
2012-04-25 ~ 2019-02-22
OF - Secretary → CIF 0