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KOCH DE GOOREYND, Peter
Nationality: British
Address: Berkshire, SL4 5GD

EP SHB LIMITED
02571241
LIVE
Date Incorporated:

BAINS, Tarloke Singh
Director - Active
Appointed: 2017-08-31

HORSKY, Pavel
Director - Active
Appointed: 2017-08-31

PEARSON, Victoria Rose
Director - Active
Appointed: 2017-08-31

SPRINGL, Jan
Director - Active
Appointed: 2017-08-31

SPURNY, Marek
Director - Active
Appointed: 2017-08-31

STOCKTON, Antonia Charlotte
Director - Active
Appointed: 2017-08-31

ANTTILA, Veikko Johannes
Director - Resigned
Appointed:
Resigned: 1993-11-15

ASAKURA, Akira
Director - Resigned
Appointed: 1994-09-22
Resigned: 2001-05-25

BENNETT, Alan
Director - Resigned
Appointed: 2002-11-06
Resigned: 2007-10-31

BONNER, John Albert Gordon
Director - Resigned
Appointed: 1998-05-07
Resigned: 2000-06-30

BRADLEY, Jonathan Paul
Director - Resigned
Appointed: 2005-10-18
Resigned: 2008-03-11

BRYANT, John
Director - Resigned
Appointed: 1994-09-22
Resigned: 1999-07-21

CHANOINE, Didier Yvan Marie Jaques
Director - Resigned
Appointed: 2002-03-22
Resigned: 2005-09-20

CLEMENTS, Andrew Arthur
Director - Resigned
Appointed: 1997-04-05
Resigned: 2000-12-31

COLLINSON, Graeme Stuart, Dr
Director - Resigned
Appointed: 2009-02-13
Resigned: 2014-01-01

COX, Jonathan
Director - Resigned
Appointed: 1998-08-26
Resigned: 2001-04-20

DEANE, John Anthony
Director - Resigned
Appointed: 1995-07-12
Resigned: 2000-03-30

DEBIEN, Francois
Director - Resigned
Appointed: 1997-04-05
Resigned: 2000-07-19

DREWERY, Eric
Director - Resigned
Appointed: 1994-09-22
Resigned: 1998-01-08

DUNN, Nicholas James
Director - Resigned
Appointed: 2005-04-28
Resigned: 2005-10-18

FOURNIER, Jean Raymond Joseph
Director - Resigned
Appointed: 2001-05-25
Resigned: 2001-09-14

FUTYAN, Mark Ramsey
Director - Resigned
Appointed: 2014-04-22
Resigned: 2017-08-31

GARSTANG, Michael John
Director - Resigned
Appointed: 2002-03-22
Resigned: 2008-06-30

GOODWIN, Simon Jonathan
Director - Resigned
Appointed: 2003-03-06
Resigned: 2007-10-31

GROVES, Jerome Michael
Director - Resigned
Appointed: 1994-11-08
Resigned: 2001-05-25

HINTON, Thomas Edward
Director - Resigned
Appointed: 2010-06-30
Resigned: 2013-11-15

HUOPALAHTI, Kari Jalmari
Director - Resigned
Appointed:
Resigned: 1998-08-26

JAUBERT, Luc Yves
Director - Resigned
Appointed: 2002-09-20
Resigned: 2005-09-20

KING, Amanda Jane
Director - Resigned
Appointed: 2005-10-18
Resigned: 2006-08-01

KNIGHT, John Edward
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-10-24

LANGLEY, Michael James
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-05-25

MANCEY, Stephen John
Director - Resigned
Appointed: 2001-09-07
Resigned: 2002-11-06

MATEILLE, Jean Pierre Philippe
Director - Resigned
Appointed: 2001-09-14
Resigned: 2005-09-20

MCCORD, Richard Matthew
Director - Resigned
Appointed: 2013-11-15
Resigned: 2017-08-31

MERZEAU, Jean-Michel
Director - Resigned
Appointed: 1997-07-29
Resigned: 2001-01-06

MILLER, Michael Roy
Director - Resigned
Appointed: 1995-07-03
Resigned: 1996-06-10

POULTON, William Andrew John
Director - Resigned
Appointed: 1996-06-10
Resigned: 1998-01-08

PREECE, Malcolm
Director - Resigned
Appointed: 1998-01-08
Resigned: 2001-05-25

SAITO, Minoru
Director - Resigned
Appointed: 2000-01-27
Resigned: 2000-04-18

SALOSAARI, Esko
Director - Resigned
Appointed: 2001-01-11
Resigned: 2001-05-25

SALOSAARI, Esko Ilmari
Director - Resigned
Appointed:
Resigned: 1994-09-22

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2004-01-29
Resigned: 2005-04-28

SAUQUET, Philippe Jacques
Director - Resigned
Appointed: 2000-07-19
Resigned: 2005-09-20

SHEARS, John Nicholas
Director - Resigned
Appointed: 2001-05-25
Resigned: 2001-12-31

SPENCE, James
Director - Resigned
Appointed: 2007-10-31
Resigned: 2010-06-30

STEER, Graham
Director - Resigned
Appointed: 1997-07-29
Resigned: 2001-05-25

TAYLOR, Mark
Director - Resigned
Appointed: 2016-10-04
Resigned: 2017-08-31

TSURUTA, Junichi
Director - Resigned
Appointed: 1997-07-29
Resigned: 2000-01-27

ULRICH, Jacob Shields
Director - Resigned
Appointed: 2001-05-25
Resigned: 2003-03-06

WATTS, John Frederick Watson
Director - Resigned
Appointed: 2007-10-31
Resigned: 2014-04-22

WOOD, Ian
Director - Resigned
Appointed: 2001-12-31
Resigned: 2004-01-29

WRIGHT, Benedict William John Thorpe
Director - Resigned
Appointed: 2006-08-14
Resigned: 2007-10-31

YASUDA, Shohei
Director - Resigned
Appointed: 2000-04-19
Resigned: 2001-05-25

NETTELTON, John Marcus
Secretary - Resigned
Appointed: 2017-08-31
Resigned: 2020-05-24

GALLANT, Jillian Elizabeth
Secretary - Resigned
Appointed: 2001-05-25
Resigned: 2005-10-04

JACKSON, Stuart Robert
Secretary - Resigned
Appointed: 1996-10-29
Resigned: 2000-03-02

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-10-04
Resigned: 2017-08-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-02
Resigned: 1996-10-29

CORTE, James Roger
Secretary - Active
Appointed: 2023-05-03

CHIODINI, James Peter
Secretary - Resigned
Appointed: 2020-06-04
Resigned: 2023-02-23

EP LANGAGE LIMITED
03462783
LIVE
Date Incorporated:

BAINS, Tarloke Singh
Director - Active
Appointed: 2017-08-31

HORSKY, Pavel
Director - Active
Appointed: 2017-08-31

PEARSON, Victoria Rose
Director - Active
Appointed: 2017-08-31

SPRINGL, Jan
Director - Active
Appointed: 2017-08-31

SPURNY, Marek
Director - Active
Appointed: 2017-08-31

STOCKTON, Antonia Charlotte
Director - Active
Appointed: 2017-08-31

BENNETT, Alan
Director - Resigned
Appointed: 2004-08-20
Resigned: 2007-10-31

BROWN, Robert James
Director - Resigned
Appointed: 1998-09-16
Resigned: 2001-09-21

CLARK, Simon Richard
Director - Resigned
Appointed: 2004-08-20
Resigned: 2007-07-04

CLARKE, Keith
Director - Resigned
Appointed: 1997-11-10
Resigned: 2002-09-30

COLLINSON, Graeme Stuart, Dr
Director - Resigned
Appointed: 2008-04-28
Resigned: 2014-01-01

COTTEE, Richard Ian
Director - Resigned
Appointed: 2001-09-21
Resigned: 2002-07-16

DAVIDO, Scott Jeffrey
Director - Resigned
Appointed: 2003-02-13
Resigned: 2003-08-01

FUTYAN, Mark Ramsey
Director - Resigned
Appointed: 2014-04-22
Resigned: 2017-08-31

GARSTANG, Michael John
Director - Resigned
Appointed: 2004-08-20
Resigned: 2008-04-28

HART, William Mark
Director - Resigned
Appointed: 2001-08-31
Resigned: 2002-06-19

HINTON, Thomas Edward
Director - Resigned
Appointed: 2010-06-30
Resigned: 2013-11-15

JACKSON, Stuart Robert
Director - Resigned
Appointed: 2002-07-12
Resigned: 2002-11-12

JARVIS, Tony
Director - Resigned
Appointed: 2007-07-04
Resigned: 2016-07-29

KELLY, Richard Charles
Director - Resigned
Appointed: 2002-07-12
Resigned: 2003-05-14

KNIGHT, John Edward
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-10-24

LANE, Gearoid Martin
Director - Resigned
Appointed: 2004-08-20
Resigned: 2007-07-04

LUMLEY, Nicholas Ward
Director - Resigned
Appointed: 2004-10-08
Resigned: 2004-10-12

MCCORD, Richard Matthew
Director - Resigned
Appointed: 2013-11-15
Resigned: 2017-08-31

MILKOVICH, James Martin
Director - Resigned
Appointed: 2002-11-12
Resigned: 2003-08-01

PETERSON, David Harold
Director - Resigned
Appointed: 2001-10-23
Resigned: 2002-06-03

REDD JR, Ershel Clarence
Director - Resigned
Appointed: 2003-05-14
Resigned: 2003-08-01

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2004-08-20
Resigned: 2005-04-28

SASS, Renee Jakubiak
Director - Resigned
Appointed: 2002-07-12
Resigned: 2002-12-18

SPENCE, James
Director - Resigned
Appointed: 2007-10-31
Resigned: 2010-06-30

STAPLETON, Gerald Stephen
Director - Resigned
Appointed: 1997-11-10
Resigned: 2002-09-30

TAYLOR, Mark
Director - Resigned
Appointed: 2016-10-04
Resigned: 2017-08-31

WATTS, John Frederick Watson
Director - Resigned
Appointed: 2008-04-28
Resigned: 2014-04-22

WILL, Ronald
Director - Resigned
Appointed: 1998-09-16
Resigned: 2001-08-31

WILLS, Simon Marc
Director - Resigned
Appointed: 2007-07-04
Resigned: 2008-04-28

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-11-10
Resigned: 1997-11-10

NETTELTON, John Marcus
Secretary - Resigned
Appointed: 2017-08-31
Resigned: 2020-05-24

CHAPMAN, Vivienne Elaine
Secretary - Resigned
Appointed: 2003-08-01
Resigned: 2004-01-13

CLARKE, Keith
Secretary - Resigned
Appointed: 1997-11-10
Resigned: 1997-11-17

EITRHEIM, Marie Katherine
Secretary - Resigned
Appointed: 2003-04-16
Resigned: 2003-08-01

HODGSON, Jayne Margaret
Secretary - Resigned
Appointed: 2004-01-18
Resigned: 2004-08-20

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-08-20
Resigned: 2017-08-31

REED SMITH CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-11-17
Resigned: 2003-04-16

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-11-10
Resigned: 1997-11-10

RWE KL LIMITED
04262243
LIVE
Date Incorporated:

GLOVER, Stephen Charles
Director - Resigned
Appointed: 2020-02-12
Resigned: 2020-11-30

MALLETT, Helen Wendy
Director - Resigned
Appointed: 2020-02-12
Resigned: 2022-10-31

SULEMAN, Mohamed Shabir
Director - Resigned
Appointed: 2020-02-12
Resigned: 2020-11-30

BENNETT, Alan
Director - Resigned
Appointed: 2002-11-06
Resigned: 2007-10-31

BRADLEY, Jonathan Paul
Director - Resigned
Appointed: 2004-02-11
Resigned: 2008-03-11

CLARKE, David
Director - Resigned
Appointed: 2001-11-02
Resigned: 2003-08-18

COLLINSON, Graeme Stuart, Dr
Director - Resigned
Appointed: 2009-02-13
Resigned: 2014-01-01

DENNIS, Michael
Director - Resigned
Appointed: 2020-02-06
Resigned: 2020-02-12

FUTYAN, Mark Ramsey
Director - Resigned
Appointed: 2014-04-22
Resigned: 2020-02-06

GARSTANG, Michael John
Director - Resigned
Appointed: 2001-10-24
Resigned: 2008-06-30

GOODWIN, Simon Jonathan
Director - Resigned
Appointed: 2003-03-06
Resigned: 2007-10-31

HINTON, Thomas Edward
Director - Resigned
Appointed: 2010-06-30
Resigned: 2013-11-15

KING, Amanda Jane
Director - Resigned
Appointed: 2003-08-18
Resigned: 2006-08-01

KNIGHT, John Edward
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-10-24

MANCEY, Stephen John
Director - Resigned
Appointed: 2001-10-24
Resigned: 2002-11-06

MCCORD, Richard Matthew
Director - Resigned
Appointed: 2013-11-15
Resigned: 2020-02-12

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2008-03-11
Resigned: 2013-08-12

SHEARS, John Nicholas
Director - Resigned
Appointed: 2001-07-31
Resigned: 2002-01-01

SPENCE, James
Director - Resigned
Appointed: 2007-10-31
Resigned: 2010-06-30

TAYLOR, Mark
Director - Resigned
Appointed: 2016-10-04
Resigned: 2018-04-30

ULRICH, Jacob Shields
Director - Resigned
Appointed: 2001-07-31
Resigned: 2003-03-06

WATTS, John Frederick Watson
Director - Resigned
Appointed: 2007-10-31
Resigned: 2014-04-22

WOOD, Ian
Director - Resigned
Appointed: 2003-03-06
Resigned: 2004-02-11

WRIGHT, Benedict William John Thorpe
Director - Resigned
Appointed: 2006-08-14
Resigned: 2007-10-31

RM NOMINEES LIMITED
Director - Resigned
Appointed: 2001-07-31
Resigned: 2001-07-31

KEENE, Jason Anthony
Director - Active
Appointed: 2020-12-01

KEENE, Jason Anthony
Secretary - Active
Appointed: 2020-02-12

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2001-07-31
Resigned: 2001-07-31

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-07-31
Resigned: 2020-02-12

HUMBERLAND LIMITED
02949541
LIVE
Date Incorporated:

BAINS, Tarloke Singh
Director - Active
Appointed: 2017-08-31

PEARSON, Victoria Rose
Director - Active
Appointed: 2017-08-31

STOCKTON, Antonia Charlotte
Director - Active
Appointed: 2017-08-31

ASAKURA, Akira
Director - Resigned
Appointed: 1994-09-22
Resigned: 2001-05-25

BENNETT, Alan
Director - Resigned
Appointed: 2002-11-06
Resigned: 2007-10-31

BONNER, John Albert Gordon
Director - Resigned
Appointed: 1998-05-07
Resigned: 2000-06-30

BRADLEY, Jonathan Paul
Director - Resigned
Appointed: 2005-10-18
Resigned: 2008-03-11

BRYANT, John
Director - Resigned
Appointed: 1994-09-22
Resigned: 1999-07-21

CARROLL, Nicola
Director - Resigned
Appointed: 2016-02-29
Resigned: 2016-06-30

CHANOINE, Didier Yvan Marie Jaques
Director - Resigned
Appointed: 2002-03-22
Resigned: 2005-09-20

CHARLTON, Peter John
Director - Resigned
Appointed: 1994-07-18
Resigned: 1994-09-15

CLEMENTS, Andrew Arthur
Director - Resigned
Appointed: 1997-04-05
Resigned: 2000-12-31

COLLINSON, Graeme Stuart, Dr
Director - Resigned
Appointed: 2009-02-13
Resigned: 2014-01-01

COX, Jonathan
Director - Resigned
Appointed: 1998-08-26
Resigned: 2001-04-20

DEANE, John Anthony
Director - Resigned
Appointed: 1995-07-12
Resigned: 2000-03-30

DEBIEN, Francois
Director - Resigned
Appointed: 1997-04-05
Resigned: 2000-07-19

DREWERY, Eric
Director - Resigned
Appointed: 1994-09-22
Resigned: 1998-01-08

DUNN, Nicholas James
Director - Resigned
Appointed: 2005-04-28
Resigned: 2005-10-18

FOURNIER, Jean Raymond Joseph
Director - Resigned
Appointed: 2001-05-25
Resigned: 2001-09-14

FUTYAN, Mark Ramsey
Director - Resigned
Appointed: 2014-04-22
Resigned: 2016-02-29

GARSTANG, Michael John
Director - Resigned
Appointed: 2002-03-22
Resigned: 2008-06-30

GOODWIN, Simon Jonathan
Director - Resigned
Appointed: 2003-03-06
Resigned: 2007-10-31

GROVES, Jerome Michael
Director - Resigned
Appointed: 1994-11-08
Resigned: 2001-05-25

HINTON, Thomas Edward
Director - Resigned
Appointed: 2010-06-30
Resigned: 2013-11-15

HODGES, Andrew William
Director - Resigned
Appointed: 2016-06-30
Resigned: 2017-08-31

HUOPALAHTI, Kari Jalmari
Director - Resigned
Appointed: 1994-09-15
Resigned: 1998-08-26

JAUBERT, Luc Yves
Director - Resigned
Appointed: 2002-09-20
Resigned: 2005-09-20

KING, Amanda Jane
Director - Resigned
Appointed: 2005-10-18
Resigned: 2006-08-01

KNIGHT, John Edward
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-10-24

LANGLEY, Michael James
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-05-25

MANCEY, Stephen John
Director - Resigned
Appointed: 2003-03-06
Resigned: 2004-01-29

MATEILLE, Jean Pierre Philippe
Director - Resigned
Appointed: 2001-09-14
Resigned: 2005-09-20

MCCORD, Richard Matthew
Director - Resigned
Appointed: 2013-11-15
Resigned: 2016-02-29

MERZEAU, Jean-Michel
Director - Resigned
Appointed: 1997-07-29
Resigned: 2001-01-06

MILLER, Michael Roy
Director - Resigned
Appointed: 1995-07-03
Resigned: 1996-06-10

POULTON, William Andrew John
Director - Resigned
Appointed: 1996-06-10
Resigned: 1998-01-08

PREECE, Malcolm
Director - Resigned
Appointed: 1998-01-08
Resigned: 2001-05-25

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1994-07-18
Resigned: 1994-09-15

SAITO, Minoru
Director - Resigned
Appointed: 2000-01-27
Resigned: 2000-04-18

SALOSAARI, Esko
Director - Resigned
Appointed: 2001-01-11
Resigned: 2001-05-25

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2004-01-29
Resigned: 2005-04-28

SAUQUET, Philippe Jacques
Director - Resigned
Appointed: 2000-07-19
Resigned: 2005-09-20

SHEARS, John Nicholas
Director - Resigned
Appointed: 2001-05-25
Resigned: 2001-12-31

SPENCE, James
Director - Resigned
Appointed: 2007-10-31
Resigned: 2010-06-30

STEER, Graham
Director - Resigned
Appointed: 1997-07-29
Resigned: 2001-05-25

TSURUTA, Junichi
Director - Resigned
Appointed: 1997-07-29
Resigned: 2000-01-27

ULRICH, Jacob Shields
Director - Resigned
Appointed: 2001-05-25
Resigned: 2003-03-06

WATTS, John Frederick Watson
Director - Resigned
Appointed: 2007-10-31
Resigned: 2014-04-22

WOOD, Ian
Director - Resigned
Appointed: 2001-12-31
Resigned: 2004-01-29

WRIGHT, Benedict William John Thorpe
Director - Resigned
Appointed: 2006-08-14
Resigned: 2007-10-31

YASUDA, Shohei
Director - Resigned
Appointed: 2000-04-19
Resigned: 2001-05-25

CENTRICA DIRECTORS LIMITED
Director - Resigned
Appointed: 2016-02-29
Resigned: 2017-08-31

GALLANT, Jillian Elizabeth
Secretary - Resigned
Appointed: 2001-05-25
Resigned: 2005-10-04

JACKSON, Stuart Robert
Secretary - Resigned
Appointed: 1996-10-29
Resigned: 2000-03-02

NETTELTON, John Marcus
Secretary - Resigned
Appointed: 2017-08-31
Resigned: 2020-05-24

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-10-04
Resigned: 2017-08-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-07-18
Resigned: 1996-10-29

CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED
03275445
LIVE
Date Incorporated:

DENNIS, Michael
Director - Active
Appointed: 2019-11-06

PIKUNIC, Jorge Pablo, Dr
Director - Active
Appointed: 2019-12-09

ALLEN, Tracy Lorraine
Director - Resigned
Appointed: 2001-07-18
Resigned: 2001-11-01

BENNETT, Alan
Director - Resigned
Appointed: 2005-04-28
Resigned: 2007-10-31

CALDWELL, Lucy Elizabeth
Director - Resigned
Appointed: 1999-07-26
Resigned: 2001-11-01

CLARK, Simon Richard
Director - Resigned
Appointed: 2004-04-27
Resigned: 2007-07-04

COLLINSON, Graeme Stuart, Dr
Director - Resigned
Appointed: 2009-02-13
Resigned: 2014-01-01

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1996-11-04
Resigned: 1997-09-25

CROWTHER, David Anthony James
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-04-04

DAWSON, Ian Grant
Director - Resigned
Appointed: 1997-09-25
Resigned: 2000-01-31

EVANS, Gregory Alan
Director - Resigned
Appointed: 2013-06-18
Resigned: 2014-03-24

FURMSTON, Teresa Jane
Director - Resigned
Appointed: 1997-09-25
Resigned: 1999-02-22

FUTYAN, Mark Ramsey
Director - Resigned
Appointed: 2016-11-02
Resigned: 2019-12-09

GARRIHY, Anne
Director - Resigned
Appointed: 1997-09-25
Resigned: 2001-07-17

GARSTANG, Michael John
Director - Resigned
Appointed: 2004-04-27
Resigned: 2008-06-30

HINTON, Thomas Edward
Director - Resigned
Appointed: 2010-06-30
Resigned: 2013-11-15

KNIGHT, John Edward
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-10-24

LANE, Gearoid Martin
Director - Resigned
Appointed: 2004-04-27
Resigned: 2007-07-04

MCCORD, Richard Matthew
Director - Resigned
Appointed: 2012-04-04
Resigned: 2019-11-06

MURPHY, Terence Columba
Director - Resigned
Appointed: 2014-03-24
Resigned: 2016-11-02

REDFERN, Simon Patrick
Director - Resigned
Appointed: 2012-11-26
Resigned: 2017-02-28

RITCHIE, Ian
Director - Resigned
Appointed: 2000-01-31
Resigned: 2001-11-01

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2004-04-27
Resigned: 2005-04-28

SPENCE, James
Director - Resigned
Appointed: 2007-10-31
Resigned: 2010-06-30

TAYLOR, Mark
Director - Resigned
Appointed: 2016-10-04
Resigned: 2018-04-30

THOMPSON, Alan Stewart
Director - Resigned
Appointed: 2007-07-04
Resigned: 2012-09-28

WHEELER, Susan Elizabeth
Director - Resigned
Appointed: 2007-07-04
Resigned: 2010-12-16

CENTRICA DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-11-01
Resigned: 2004-04-27

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1996-11-04
Resigned: 1997-09-25

CENTRICA SECRETARIES LIMITED
Secretary - Active
Appointed: 2000-08-09

CALDWELL, Lucy Elizabeth
Secretary - Resigned
Appointed: 1997-11-21
Resigned: 2000-08-09

FURMSTON, Teresa Jane
Secretary - Resigned
Appointed: 1997-09-25
Resigned: 1997-11-21

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-11-04
Resigned: 1997-09-25

CENTRICA ENERGY ASSETS HOLDINGS LIMITED
05006144
LIVE
Date Incorporated:

BARLOW, Alan Kenneth
Director - Resigned
Appointed: 2019-12-09
Resigned: 2021-07-05

DENNIS, Michael
Director - Active
Appointed: 2019-11-06

BENNETT, Alan
Director - Resigned
Appointed: 2004-07-13
Resigned: 2007-10-31

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 2004-05-17
Resigned: 2004-07-13

BRADLEY, Jonathan Paul
Director - Resigned
Appointed: 2004-07-13
Resigned: 2008-03-11

COLLINSON, Graeme Stuart, Dr
Director - Resigned
Appointed: 2009-02-13
Resigned: 2014-01-01

DAWSON, Ian Grant
Director - Resigned
Appointed: 2004-05-17
Resigned: 2004-07-13

FUTYAN, Mark Ramsey
Director - Resigned
Appointed: 2014-04-22
Resigned: 2019-12-09

GARSTANG, Michael John
Director - Resigned
Appointed: 2004-07-13
Resigned: 2008-06-30

GOODWIN, Simon Jonathan
Director - Resigned
Appointed: 2004-07-13
Resigned: 2007-10-31

HINTON, Thomas Edward
Director - Resigned
Appointed: 2010-06-30
Resigned: 2013-11-15

KING, Amanda Jane
Director - Resigned
Appointed: 2004-07-13
Resigned: 2006-08-01

KNIGHT, John Edward
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-10-24

MCCORD, Richard Matthew
Director - Resigned
Appointed: 2013-11-15
Resigned: 2019-11-06

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2008-03-11
Resigned: 2013-08-12

SARSFIELD HALL, Richard Patrick
Director - Resigned
Appointed: 2004-06-10
Resigned: 2004-07-13

SPENCE, James
Director - Resigned
Appointed: 2007-10-31
Resigned: 2010-06-30

TAYLOR, Mark
Director - Resigned
Appointed: 2016-10-04
Resigned: 2018-04-30

ULRICH, Jacob Shields
Director - Resigned
Appointed: 2004-05-17
Resigned: 2004-07-13

WATTS, John Frederick Watson
Director - Resigned
Appointed: 2007-10-31
Resigned: 2014-04-22

WRIGHT, Benedict William John Thorpe
Director - Resigned
Appointed: 2006-08-14
Resigned: 2007-10-31

RM NOMINEES LIMITED
Director - Resigned
Appointed: 2004-01-05
Resigned: 2004-05-14

LAWTON, Paul Stephen
Director - Resigned
Appointed: 2021-07-05
Resigned: 2021-10-01

MCKENNA, Gregory Craig
Director - Active
Appointed: 2022-03-21

REES, Bleddyn William Vaughan
Director - Resigned
Appointed: 2021-10-01
Resigned: 2024-02-01

LONGMUIR, Ailsa Zoya
Director - Resigned
Appointed: 2022-03-21
Resigned: 2023-06-26

DICKINSON, James Michael
Director - Active
Appointed: 2023-10-02

CENTRICA SECRETARIES LIMITED
Secretary - Active
Appointed: 2004-05-17

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2004-01-05
Resigned: 2004-05-14

DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED
04942184
LIVE
Date Incorporated:

BARLOW, Alan Kenneth
Director - Resigned
Appointed: 2017-02-09
Resigned: 2021-07-05

ZIMMERMAN, Peter Michael
Director - Resigned
Appointed: 2019-09-01
Resigned: 2021-01-21

BENNETT, Alan
Director - Resigned
Appointed: 2005-04-28
Resigned: 2007-10-31

CARROLL, Nicola
Director - Resigned
Appointed: 2015-12-31
Resigned: 2016-06-30

CLARK, Simon Richard
Director - Resigned
Appointed: 2004-04-27
Resigned: 2007-07-04

COLLINSON, Graeme Stuart, Dr
Director - Resigned
Appointed: 2009-02-13
Resigned: 2014-01-01

CROWTHER, David Anthony James
Director - Resigned
Appointed: 2010-12-16
Resigned: 2014-11-28

GARSTANG, Michael John
Director - Resigned
Appointed: 2004-08-13
Resigned: 2008-06-30

HINTON, Thomas Edward
Director - Resigned
Appointed: 2010-06-30
Resigned: 2013-08-12

HODGES, Andrew William
Director - Resigned
Appointed: 2016-06-30
Resigned: 2017-02-09

KNIGHT, John Edward
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-10-24

LANE, Gearoid Martin
Director - Resigned
Appointed: 2004-04-27
Resigned: 2007-07-04

MCCORD, Richard Matthew
Director - Resigned
Appointed: 2013-08-12
Resigned: 2015-12-31

PIKE, Christopher Richard
Director - Resigned
Appointed: 2017-02-09
Resigned: 2019-09-01

REDFERN, Simon Patrick
Director - Resigned
Appointed: 2012-11-26
Resigned: 2015-12-31

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2003-10-23
Resigned: 2005-04-28

SPENCE, James
Director - Resigned
Appointed: 2007-10-31
Resigned: 2010-06-30

THOMPSON, Alan Stewart
Director - Resigned
Appointed: 2007-07-04
Resigned: 2012-09-28

ULRICH, Jacob Shields
Director - Resigned
Appointed: 2003-10-23
Resigned: 2004-04-27

WHEELER, Susan Elizabeth
Director - Resigned
Appointed: 2007-07-04
Resigned: 2010-12-16

CENTRICA DIRECTORS LIMITED
Director - Resigned
Appointed: 2015-12-31
Resigned: 2017-02-09

RM NOMINEES LIMITED
Director - Resigned
Appointed: 2003-10-23
Resigned: 2003-10-23

PETHYBRIDGE, David Roger
Director - Active
Appointed: 2021-01-21

LAWTON, Paul Stephen
Director - Resigned
Appointed: 2021-07-05
Resigned: 2022-05-01

JACOBER, Justin
Director - Active
Appointed: 2022-05-01

CENTRICA SECRETARIES LIMITED
Secretary - Active
Appointed: 2003-10-23

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2003-10-23
Resigned: 2003-10-23

RIVER NENE POWER LIMITED
04262250
LIVE
Date Incorporated:

BARLOW, Alan Kenneth
Director - Resigned
Appointed: 2019-12-09
Resigned: 2021-07-05

DENNIS, Michael
Director - Resigned
Appointed: 2019-11-06
Resigned: 2021-07-31

BENNETT, Alan
Director - Resigned
Appointed: 2002-11-06
Resigned: 2007-10-31

BRADLEY, Jonathan Paul
Director - Resigned
Appointed: 2004-02-11
Resigned: 2008-03-11

CLARKE, David
Director - Resigned
Appointed: 2001-11-02
Resigned: 2003-08-18

COLLINSON, Graeme Stuart, Dr
Director - Resigned
Appointed: 2009-02-13
Resigned: 2014-01-01

FUTYAN, Mark Ramsey
Director - Resigned
Appointed: 2014-04-22
Resigned: 2019-12-09

GARSTANG, Michael John
Director - Resigned
Appointed: 2001-10-24
Resigned: 2008-06-30

GOODWIN, Simon Jonathan
Director - Resigned
Appointed: 2003-03-06
Resigned: 2004-02-11

HINTON, Thomas Edward
Director - Resigned
Appointed: 2010-06-30
Resigned: 2013-11-15

KING, Amanda Jane
Director - Resigned
Appointed: 2003-08-18
Resigned: 2006-08-01

KNIGHT, John Edward
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-10-24

MANCEY, Stephen John
Director - Resigned
Appointed: 2001-10-24
Resigned: 2002-11-06

MCCORD, Richard Matthew
Director - Resigned
Appointed: 2013-11-15
Resigned: 2019-11-06

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2008-03-11
Resigned: 2013-08-12

SHEARS, John Nicholas
Director - Resigned
Appointed: 2001-07-31
Resigned: 2002-01-01

SPENCE, James
Director - Resigned
Appointed: 2007-10-31
Resigned: 2010-06-30

TAYLOR, Mark
Director - Resigned
Appointed: 2016-10-04
Resigned: 2018-04-30

ULRICH, Jacob Shields
Director - Resigned
Appointed: 2001-07-31
Resigned: 2003-03-06

WATTS, John Frederick Watson
Director - Resigned
Appointed: 2007-10-31
Resigned: 2014-04-22

WOOD, Ian
Director - Resigned
Appointed: 2003-03-06
Resigned: 2004-02-11

WRIGHT, Benedict William John Thorpe
Director - Resigned
Appointed: 2006-08-14
Resigned: 2007-10-31

RM NOMINEES LIMITED
Director - Resigned
Appointed: 2001-07-31
Resigned: 2001-07-31

BEACH, Jonathan
Director - Active
Appointed: 2021-07-31

HARLAN, William Scott
Director - Active
Appointed: 2021-07-31

RAMIREZ, Ernesto Alonzo
Director - Active
Appointed: 2021-07-31

STRUTT, Michael Andrew
Director - Active
Appointed: 2021-07-31

LAWTON, Paul Stephen
Director - Resigned
Appointed: 2021-07-23
Resigned: 2021-08-02

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-07-31
Resigned: 2021-07-31

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2001-07-31
Resigned: 2001-07-31

VISTRA COSEC LIMITED
Secretary - Active
Appointed: 2021-08-10

CENTRICA ENERGY OPERATIONS LIMITED
04217941
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-28

DICKINSON, James Michael
Director - Expired
Appointed: 2021-07-30

CENTRICA DIRECTORS LIMITED
Director - Expired
Appointed: 2016-03-01

BENNETT, Alan
Director - Resigned
Appointed: 2002-11-06
Resigned: 2007-10-31

BRADLEY, Jonathan Paul
Director - Resigned
Appointed: 2004-02-11
Resigned: 2008-03-11

CAMPBELL, Justine Michelle
Director - Resigned
Appointed: 2018-07-12
Resigned: 2018-09-20

CARROLL, Nicola
Director - Resigned
Appointed: 2016-03-01
Resigned: 2016-06-30

CLARKE, David
Director - Resigned
Appointed: 2001-11-02
Resigned: 2003-08-18

COLLINSON, Graeme Stuart, Dr
Director - Resigned
Appointed: 2009-02-13
Resigned: 2014-01-01

FUTYAN, Mark Ramsey
Director - Resigned
Appointed: 2014-04-22
Resigned: 2016-03-01

GARSTANG, Michael John
Director - Resigned
Appointed: 2001-10-24
Resigned: 2008-06-30

GOODWIN, Simon Jonathan
Director - Resigned
Appointed: 2003-03-06
Resigned: 2004-02-11

HINTON, Thomas Edward
Director - Resigned
Appointed: 2010-06-30
Resigned: 2013-11-15

HODGES, Andrew William
Director - Resigned
Appointed: 2016-06-30
Resigned: 2018-07-12

KING, Amanda Jane
Director - Resigned
Appointed: 2003-08-18
Resigned: 2006-08-01

KNIGHT, John Edward
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-10-24

MANCEY, Stephen John
Director - Resigned
Appointed: 2001-10-24
Resigned: 2002-11-06

MCCORD, Richard Matthew
Director - Resigned
Appointed: 2013-11-15
Resigned: 2016-03-01

MCCULLOCH, Alan William
Director - Resigned
Appointed: 2019-09-02
Resigned: 2021-07-30

MERRIWEATHER, Simon Martin
Director - Resigned
Appointed: 2012-03-02
Resigned: 2016-03-01

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2008-03-11
Resigned: 2013-08-12

SHEARS, John Nicholas
Director - Resigned
Appointed: 2001-05-16
Resigned: 2002-01-01

SPENCE, James
Director - Resigned
Appointed: 2007-10-31
Resigned: 2010-06-30

ULRICH, Jacob Shields
Director - Resigned
Appointed: 2001-05-16
Resigned: 2003-03-06

WATTS, John Frederick Watson
Director - Resigned
Appointed: 2007-10-31
Resigned: 2014-04-22

WESTLEY, Adam David Christopher
Director - Resigned
Appointed: 2018-09-20
Resigned: 2019-09-02

WOOD, Ian
Director - Resigned
Appointed: 2003-03-06
Resigned: 2004-02-11

WRIGHT, Benedict William John Thorpe
Director - Resigned
Appointed: 2006-08-14
Resigned: 2007-10-31

RM NOMINEES LIMITED
Director - Resigned
Appointed: 2001-05-16
Resigned: 2001-05-16

CENTRICA SECRETARIES LIMITED
Secretary - Expired
Appointed: 2001-05-16

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2001-05-16
Resigned: 2001-05-16

CBS ENERGY STORAGE ASSETS UK LIMITED
02352390
LIVE
Date Incorporated:

DENNIS, Michael
Director - Active
Appointed: 2019-11-06

DICKINSON, James Michael
Director - Active
Appointed: 2023-10-02

MCKENNA, Gregory Craig
Director - Active
Appointed: 2022-03-21

REES, Bleddyn William Vaughan
Director - Resigned
Appointed: 2021-10-01
Resigned: 2024-02-01

ALDRIDGE, Alan
Director - Resigned
Appointed: 2001-03-29
Resigned: 2002-06-27

ANTTILA, Veikko Johannes
Director - Resigned
Appointed: 1992-06-24
Resigned: 1994-11-30

AURANNE, Eero Kalevi
Director - Resigned
Appointed: 1999-05-19
Resigned: 2000-03-30

BARLOW, Alan Kenneth
Director - Resigned
Appointed: 2020-01-31
Resigned: 2021-07-05

BENNETT, Alan
Director - Resigned
Appointed: 2002-11-06
Resigned: 2007-10-31

BINKS, Steven
Director - Resigned
Appointed: 1991-12-17
Resigned: 1994-09-01

BRADLEY, Jonathan Paul
Director - Resigned
Appointed: 2004-02-11
Resigned: 2008-03-11

CHATWIN, John Malcolm
Director - Resigned
Appointed: 1991-12-06
Resigned: 1994-09-01

CLARKE, David
Director - Resigned
Appointed: 2002-06-27
Resigned: 2003-08-18

COLLINSON, Graeme Stuart, Dr
Director - Resigned
Appointed: 2009-02-13
Resigned: 2014-01-01

COOPER, Bryan
Director - Resigned
Appointed:
Resigned: 1994-09-01

COX, Jonathan
Director - Resigned
Appointed: 1999-03-11
Resigned: 2001-03-23

DEANE, John Anthony
Director - Resigned
Appointed: 1994-11-30
Resigned: 2000-10-09

EDDINGTON, Keith
Director - Resigned
Appointed: 1996-06-18
Resigned: 1998-05-29

FUTYAN, Mark Ramsey
Director - Resigned
Appointed: 2014-04-22
Resigned: 2020-02-06

GARSTANG, Michael John
Director - Resigned
Appointed: 2002-06-27
Resigned: 2008-06-30

GOODWIN, Simon Jonathan
Director - Resigned
Appointed: 2003-03-06
Resigned: 2004-02-11

GUY, Stephen David
Director - Resigned
Appointed: 1998-05-29
Resigned: 1998-11-25

HALL, Graham Joseph
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-09-01

HINTON, Thomas Edward
Director - Resigned
Appointed: 2010-06-30
Resigned: 2013-11-15

HOPKINSON, James Trevor
Director - Resigned
Appointed: 1992-05-27
Resigned: 1993-04-01

JONES, Robert Anthony
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-03-27

KING, Amanda Jane
Director - Resigned
Appointed: 2003-08-18
Resigned: 2006-08-01

KNIGHT, John Edward
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-10-24

KOHLER, Valerie Lee, Dr
Director - Resigned
Appointed: 2000-09-18
Resigned: 2002-06-27

LAHELMA, Osmo Aleksi
Director - Resigned
Appointed: 1999-03-11
Resigned: 2000-03-30

LAWTON, Paul Stephen
Director - Resigned
Appointed: 2021-07-05
Resigned: 2021-10-01

LONGMUIR, Ailsa Zoya
Director - Resigned
Appointed: 2022-03-21
Resigned: 2023-06-26

MANCEY, Stephen John
Director - Resigned
Appointed: 2002-06-27
Resigned: 2002-11-06

MANNION, Martin Clinton, Doctor
Director - Resigned
Appointed: 1995-06-22
Resigned: 1995-06-23

MCCORD, Richard Matthew
Director - Resigned
Appointed: 2013-11-15
Resigned: 2019-11-06

MCGREGOR, Euan Thomas
Director - Resigned
Appointed: 1992-05-01
Resigned: 1995-07-21

MORGAN, Philip Bryan
Director - Resigned
Appointed: 1994-09-02
Resigned: 1992-05-01

OSTERLUND, Pekka Juhani Kallenpoika
Director - Resigned
Appointed: 1999-03-11
Resigned: 2002-06-27

PALMGREN, Anders
Director - Resigned
Appointed:
Resigned: 1996-09-19

REED, Anthony Stafford
Director - Resigned
Appointed: 1991-12-06
Resigned: 1998-09-01

SALOSAARI, Esko Ilmari
Director - Resigned
Appointed: 1992-01-01
Resigned: 1994-02-24

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2008-03-11
Resigned: 2013-08-12

SCORAH, David Reginald
Director - Resigned
Appointed: 1995-08-22
Resigned: 1996-10-14

SPENCE, James
Director - Resigned
Appointed: 2007-10-31
Resigned: 2010-06-30

TAYLOR, Mark
Director - Resigned
Appointed: 2016-10-04
Resigned: 2018-04-30

TOWNSEND, Tudor George
Director - Resigned
Appointed: 1996-10-14
Resigned: 1998-11-25

TUOMELA, Tiina Marjukka
Director - Resigned
Appointed: 2001-03-29
Resigned: 2002-06-27

ULRICH, Jacob Shields
Director - Resigned
Appointed: 2002-06-27
Resigned: 2003-03-06

WATTS, John Frederick Watson
Director - Resigned
Appointed: 2007-10-31
Resigned: 2014-04-22

WILKINSON, William John
Director - Resigned
Appointed: 1994-09-02
Resigned: 1996-06-18

WOOD, Ian
Director - Resigned
Appointed: 2003-03-06
Resigned: 2004-02-11

WRIGHT, Benedict William John Thorpe
Director - Resigned
Appointed: 2006-08-14
Resigned: 2007-10-31

CENTRICA SECRETARIES LIMITED
Secretary - Active
Appointed: 2002-06-27

BURTON, Andrew Neil
Secretary - Resigned
Appointed: 1994-11-30
Resigned: 1998-09-01

CHRISTIE, Sarah Marie Davenport
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 1998-11-25

DICKINSON, Roger
Secretary - Resigned
Appointed: 1992-02-04
Resigned: 1994-11-30

MOSS, Galan Rodney Harper
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 1998-11-25

PELTOLA, Lauri Tapio
Secretary - Resigned
Appointed: 1998-11-25
Resigned: 2002-06-27

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