1
Director born in September 1978
Individual (15 offsprings)
Officer
2021-01-18 ~ 2022-01-10
OF - Director → CIF 0
2
Individual (24 offsprings)
Officer
2011-03-30 ~ 2020-01-15
OF - Secretary → CIF 0
3
Director born in December 1973
Individual (6 offsprings)
Officer
2020-01-16 ~ 2022-03-01
OF - Director → CIF 0
4
Business Manager born in May 1966
Individual (9 offsprings)
Officer
2015-02-25 ~ 2025-01-01
OF - Director → CIF 0
5
Company Director born in April 1970
Individual (25 offsprings)
Officer
2011-03-30 ~ 2020-01-15
OF - Director → CIF 0
6
Solicitor born in February 1975
Individual
Officer
2010-09-27 ~ 2011-03-30
OF - Director → CIF 0
7
Director born in September 1977
Individual (39 offsprings)
Officer
2020-01-16 ~ 2021-01-18
OF - Director → CIF 0
8
Chartered Accountant born in April 1963
Individual (11 offsprings)
Officer
2010-09-27 ~ 2011-03-30
OF - Director → CIF 0
9
Individual (6 offsprings)
Officer
2010-09-27 ~ 2011-03-30
OF - Secretary → CIF 0
10
Group Managing Director, Retail born in November 1965
Individual (4 offsprings)
Officer
2013-11-29 ~ 2017-09-29
OF - Director → CIF 0
11
Director born in November 1978
Individual (7 offsprings)
Officer
2021-01-18 ~ 2024-05-31
OF - Director → CIF 0
12
Energy Supply Director born in July 1967
Individual (11 offsprings)
Officer
2011-03-30 ~ 2013-11-29
OF - Director → CIF 0
13
Born in March 1976
Individual (7 offsprings)
Officer
2024-05-31 ~ 2025-12-01
OF - Director → CIF 0
14
Company Director born in July 1967
Individual
Officer
2013-11-29 ~ 2015-02-25
OF - Director → CIF 0
15
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
2018-01-19 ~ 2020-01-15
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
16
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
17
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 ~ 2018-01-19
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0