1
Chief Financial Officer born in July 1973
Individual (3 offsprings)
Officer
2020-11-01 ~ 2023-12-31
OF - Director → CIF 0
2
Individual (53 offsprings)
Officer
2016-09-27 ~ 2016-12-08
OF - Secretary → CIF 0
3
Energy Finance Professional born in September 1957
Individual (6 offsprings)
Officer
2017-12-14 ~ 2020-01-01
OF - Director → CIF 0
4
Director born in October 1989
Individual
Officer
2024-01-01 ~ 2025-08-31
OF - Director → CIF 0
5
Born in March 1955
Individual
Officer
2024-01-01 ~ 2025-12-31
OF - Director → CIF 0
6
Director born in September 1952
Individual (7 offsprings)
Officer
2017-05-10 ~ 2017-12-14
OF - Director → CIF 0
7
Coo born in October 1973
Individual
Officer
2021-09-03 ~ 2024-01-03
OF - Director → CIF 0
8
Born in May 1960
Individual
Officer
2024-01-01 ~ 2025-12-31
OF - Director → CIF 0
9
Director born in July 1966
Individual (19 offsprings)
Officer
2016-09-27 ~ 2017-05-10
OF - Director → CIF 0
10
Chief Financial Officer born in March 1979
Individual (5 offsprings)
Officer
2016-09-27 ~ 2017-05-10
OF - Director → CIF 0
11
Chartered Accountant born in June 1979
Individual (1 offspring)
Officer
2017-12-14 ~ 2020-01-01
OF - Director → CIF 0
12
Managing Director born in June 1969
Individual (13 offsprings)
Officer
2016-12-08 ~ 2019-01-30
OF - Director → CIF 0
13
Director born in September 1961
Individual (50 offsprings)
Officer
2019-07-11 ~ 2020-01-01
OF - Director → CIF 0
14
Coo born in June 1970
Individual (13 offsprings)
Officer
2017-12-14 ~ 2021-03-02
OF - Director → CIF 0
15
Interim Cfo born in August 1957
Individual (1 offspring)
Officer
2020-01-01 ~ 2020-10-31
OF - Director → CIF 0
16
Accountant born in April 1973
Individual (2 offsprings)
Officer
2017-05-10 ~ 2019-07-04
OF - Director → CIF 0
17
Human Resources Director born in May 1964
Individual
Officer
2016-09-27 ~ 2017-05-10
OF - Director → CIF 0
18
Ceo born in September 1966
Individual (1 offspring)
Officer
2019-01-30 ~ 2023-03-28
OF - Director → CIF 0
19
MFMAC SECRETARIES LIMITED - now
YORK PLACE (NO. 309) LIMITED - 2004-02-03
5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
Active Corporate (6 parents, 270 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-05 ~ 2020-09-25
PE - Secretary → CIF 0
20
25, Gresham Street, London, England
Active Corporate (4 parents, 8 offsprings)
Person with significant control
2017-12-21 ~ 2023-12-13
PE - Ownership of shares – 75% or more → CIF 0
21
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (93 parents, 887 offsprings)
Officer
2020-09-25 ~ 2023-12-18
PE - Secretary → CIF 0
22
VENTIENT ENERGY LIMITED - now
60, Victoria Embankment, London, England
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2016-09-27 ~ 2017-05-10
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
2017-05-10 ~ 2017-12-21
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
2017-12-21 ~ 2024-01-02
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0