1
Born in December 1974
Individual (55 offsprings)
Officer
2018-10-19 ~ now
OF - Director → CIF 0
2
Project Manager born in August 1958
Individual (3 offsprings)
Officer
2014-12-15 ~ 2015-10-28
OF - Director → CIF 0
3
Born in July 1971
Individual (30 offsprings)
Officer
2018-12-18 ~ 2023-09-26
OF - Director → CIF 0
4
Born in February 1976
Individual (5 offsprings)
Officer
2024-06-21 ~ now
OF - Director → CIF 0
5
Born in March 1965
Individual (98 offsprings)
Officer
2015-10-28 ~ 2024-05-22
OF - Director → CIF 0
6
Director born in October 1984
Individual (29 offsprings)
Officer
2017-04-10 ~ 2018-12-18
OF - Director → CIF 0
7
Engineer born in June 1962
Individual (11 offsprings)
Officer
2014-08-21 ~ 2014-12-15
OF - Director → CIF 0
8
Born in May 1987
Individual (18 offsprings)
Officer
2025-02-27 ~ now
OF - Director → CIF 0
9
Born in April 1986
Individual (18 offsprings)
Officer
2024-02-27 ~ now
OF - Director → CIF 0
10
Managing Director born in March 1964
Individual (37 offsprings)
Officer
2018-12-18 ~ 2020-06-01
OF - Director → CIF 0
11
Born in May 1980
Individual (11 offsprings)
Officer
2024-05-22 ~ now
OF - Director → CIF 0
12
Born in December 1969
Individual (28 offsprings)
Officer
2022-06-28 ~ now
OF - Director → CIF 0
13
Senior Vice President born in January 1973
Individual (25 offsprings)
Officer
2018-12-18 ~ 2021-11-30
OF - Director → CIF 0
14
Born in March 1978
Individual (26 offsprings)
Officer
2021-07-28 ~ now
OF - Director → CIF 0
2017-04-10 ~ 2018-12-18
OF - Director → CIF 0
15
Director born in March 1991
Individual (7 offsprings)
Officer
2022-09-28 ~ 2024-02-27
OF - Director → CIF 0
16
Director born in November 1955
Individual (59 offsprings)
Officer
2017-12-14 ~ 2025-02-27
OF - Director → CIF 0
17
Born in January 1959
Individual (54 offsprings)
Officer
2020-06-01 ~ 2022-06-08
OF - Director → CIF 0
18
Director born in February 1983
Individual (35 offsprings)
Officer
2023-09-26 ~ 2024-06-21
OF - Director → CIF 0
19
Born in May 1963
Individual (20 offsprings)
Officer
2018-12-18 ~ 2022-06-28
OF - Director → CIF 0
20
C/o Brockwell Energy Limited, The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-12-18 ~ now
OF - Secretary → CIF 0
21
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027 250, Bishopsgate, London, England
Active Corporate (116 parents, 67 offsprings)
Person with significant control
2018-12-19 ~ now
PE - Ownership of shares – 75% or more → CIF 0
22
Baldusstrasse 13, Duisburg, Germany
Corporate (1 offspring)
Officer
2014-08-21 ~ 2015-10-28
OF - Director → CIF 0
23
HARGREAVES ENERGY PROJECTS LIMITED - 2018-08-13 SC517944 C/o Brockwell Energy Limited, The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom
Active Corporate (20 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
24
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (164 parents, 1853 offsprings)
Officer
2014-08-21 ~ 2015-10-21
OF - Secretary → CIF 0