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  • uk

  • charles hertoghe

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  • HERTOGHE, Charles

  • Nationality: Belgian
  • Address: Brussels B-1000, Belgium
  • UK

    BETTERCOAL

  • 07968009
  • LIVE
  • Date Incorporated: 

  • DOUMA, Taco

  • Director - Active
  • Appointed: 2019-06-18

  • GERLING, Dirk

  • Director - Active
  • Appointed: 2019-05-14

  • GIULIANI, Davide

  • Director - Active
  • Appointed: 2018-11-05

  • HOWARD, Anne-Claire

  • Director - Resigned
  • Appointed: 2018-07-10
  • Resigned: 2021-02-17

  • LYSE, Thomas

  • Director - Active
  • Appointed: 2016-10-17

  • PLUMACHER, Frank

  • Director - Active
  • Appointed: 2019-06-18

  • REHELL, Ulla

  • Director - Active
  • Appointed: 2014-01-23

  • WALTER, Roger John

  • Director - Active
  • Appointed: 2014-11-18

  • ASPLIN, Stephen

  • Director - Resigned
  • Appointed: 2012-02-28
  • Resigned: 2013-10-25

  • BERGH-HANSEN, Niels

  • Director - Resigned
  • Appointed: 2012-02-28
  • Resigned: 2013-05-17

  • BICKMEYER, Anette, Dr.

  • Director - Resigned
  • Appointed: 2012-06-19
  • Resigned: 2014-01-29

  • BOJER JORGENSEN, Niels

  • Director - Resigned
  • Appointed: 2013-06-14
  • Resigned: 2015-11-17

  • BRINKMANN MADSEN, Pia

  • Director - Resigned
  • Appointed: 2015-11-17
  • Resigned: 2016-10-17

  • DUE NIKOLAJ SKOV, Rasmus

  • Director - Resigned
  • Appointed: 2013-06-14
  • Resigned: 2019-05-14

  • EDENS, Marga

  • Director - Resigned
  • Appointed: 2012-06-06
  • Resigned: 2015-11-17

  • EIZAGUIRRE, Carlos

  • Director - Resigned
  • Appointed: 2012-02-28
  • Resigned: 2013-04-22

  • FALCONE, Ferdinando

  • Director - Resigned
  • Appointed: 2019-03-15
  • Resigned: 2019-05-14

  • FERNANDEZ, Gustavo

  • Director - Resigned
  • Appointed: 2016-09-01
  • Resigned: 2019-05-14

  • FINCH, David

  • Director - Resigned
  • Appointed: 2014-01-29
  • Resigned: 2016-08-31

  • FRAILE, Angel, Sustainable Development Manager

  • Director - Resigned
  • Appointed: 2012-07-02
  • Resigned: 2019-03-15

  • FRIJHOFF, Joel

  • Director - Resigned
  • Appointed: 2014-03-30
  • Resigned: 2019-05-14

  • FUERTES ZURITA, Antonio

  • Director - Resigned
  • Appointed: 2015-06-18
  • Resigned: 2020-02-05

  • GNOTH, Maarten Johannes

  • Director - Resigned
  • Appointed: 2015-01-11
  • Resigned: 2019-05-14

  • HEUTER, Josef

  • Director - Resigned
  • Appointed: 2014-01-09
  • Resigned: 2015-06-18

  • LAHTI, Mika

  • Director - Resigned
  • Appointed: 2014-01-23
  • Resigned: 2016-02-10

  • LOECHTE, Joachim Joseph

  • Director - Resigned
  • Appointed: 2012-02-28
  • Resigned: 2013-11-14

  • MANGROE, Radjes

  • Director - Resigned
  • Appointed: 2015-11-17
  • Resigned: 2020-02-05

  • MOLINIÉ, Eric

  • Director - Resigned
  • Appointed: 2013-07-08
  • Resigned: 2014-06-24

  • MONTENERO, Mauro

  • Director - Resigned
  • Appointed: 2013-04-23
  • Resigned: 2018-10-31

  • NAHON, Claude

  • Director - Resigned
  • Appointed: 2012-02-28
  • Resigned: 2018-01-30

  • PANJA, Sayantan

  • Director - Resigned
  • Appointed: 2015-11-17
  • Resigned: 2019-05-14

  • RUEB, Gabriela

  • Director - Resigned
  • Appointed: 2015-11-17
  • Resigned: 2019-05-14

  • STRANDAHL, Roger

  • Director - Resigned
  • Appointed: 2012-02-28
  • Resigned: 2013-03-28

  • VALERIUS, Nikolaus

  • Director - Resigned
  • Appointed: 2015-11-17
  • Resigned: 2019-06-18

  • VAN DEN BOR, Jan

  • Director - Resigned
  • Appointed: 2014-01-15
  • Resigned: 2017-08-20

  • VAN DORPE, Christian

  • Director - Resigned
  • Appointed: 2012-06-15
  • Resigned: 2014-05-09

  • VERBEEK, Steven

  • Director - Resigned
  • Appointed: 2017-08-21
  • Resigned: 2019-05-09

  • VESTMAN, Heikki

  • Director - Resigned
  • Appointed: 2017-03-06
  • Resigned: 2019-05-14

  • WOESLER, Ulrich

  • Director - Resigned
  • Appointed: 2015-01-11
  • Resigned: 2015-11-17

  • MAUSBECK, Dirk Erich, Dr

  • Director - Active
  • Appointed: 2020-05-08

  • WARRICK, Katie

  • Director - Active
  • Appointed: 2021-02-11

  • HOWARD, Anne-Claire

  • Secretary - Resigned
  • Appointed: 2017-01-16
  • Resigned: 2021-02-17

  • CHRISTIE, Martin, Dr

  • Secretary - Resigned
  • Appointed: 2012-05-04
  • Resigned: 2016-12-31

  • WARRICK, Katie

  • Secretary - Active
  • Appointed: 2021-02-17

  • HERTOGHE, Charles Jean-Loup Marie

  • Nationality: Belgian
  • Address: B-1030, Belgium
  • UK

    ENGIE SUPPLY HOLDING UK LIMITED

  • 02706333
  • LIVE
  • Date Incorporated: 

  • DIBBLE, Kevin Adrian

  • Director - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2022-02-07

  • LOVETT, Nicola Elizabeth Anne

  • Director - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2021-06-30

  • ABENSOUR, Nicolas

  • Director - Resigned
  • Appointed: 2001-12-06
  • Resigned: 2003-06-13

  • BERGER, Hillary Sue

  • Director - Resigned
  • Appointed: 2013-11-04
  • Resigned: 2016-01-01

  • BOWMAN, Arthur Ward

  • Director - Resigned
  • Appointed: 1995-05-26
  • Resigned: 1999-04-20

  • BRELLE, Bernard

  • Director - Resigned
  • Appointed: 2003-12-19
  • Resigned: 2007-09-18

  • BRIMONT, Stephane

  • Director - Resigned
  • Appointed: 2010-03-26
  • Resigned: 2011-02-03

  • BUCHER, Marie-Dominique

  • Director - Resigned
  • Appointed: 2003-06-13
  • Resigned: 2005-03-23

  • CLAVEL, Pierre Francois Gabriel

  • Director - Resigned
  • Appointed: 2007-09-18
  • Resigned: 2010-03-26

  • COMBINED NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1992-04-13
  • Resigned: 1992-04-14

  • DE SALIVET DE FOUCHECOUR, Louis

  • Director - Resigned
  • Appointed: 2008-12-18
  • Resigned: 2011-09-12

  • DEPAIL, Jean Claude

  • Director - Resigned
  • Appointed: 1999-04-20
  • Resigned: 2010-07-02

  • DUFRESNOY, Frederique Anne, Madame

  • Director - Resigned
  • Appointed: 2007-12-21
  • Resigned: 2010-03-26

  • ENNIS, Ronald Lee

  • Director - Resigned
  • Appointed: 1992-04-14
  • Resigned: 1998-11-10

  • FAUCHET, Bertrand Louis Jean

  • Director - Resigned
  • Appointed: 2007-09-18
  • Resigned: 2008-10-09

  • GUILHAMON, Francois

  • Director - Resigned
  • Appointed: 2004-04-01
  • Resigned: 2005-09-23

  • HAESTIER, Mark Bernard

  • Director - Resigned
  • Appointed: 2004-09-22
  • Resigned: 2007-12-21

  • HIRT, Marc Jean

  • Director - Resigned
  • Appointed: 2008-07-23
  • Resigned: 2011-02-03

  • HOLLEAUX, Didier

  • Director - Resigned
  • Appointed: 1999-04-20
  • Resigned: 2000-07-31

  • JANSSENS, Alain Francois Marie Louise

  • Director - Resigned
  • Appointed: 2010-03-26
  • Resigned: 2011-09-12

  • JOHNSON, James Dale

  • Director - Resigned
  • Appointed: 1992-04-14
  • Resigned: 1998-11-10

  • JOURDAIN, Yves Charles Marie Joseph

  • Director - Resigned
  • Appointed: 2008-10-09
  • Resigned: 2010-03-26

  • LAURELUT, Jacques

  • Director - Resigned
  • Appointed: 2003-06-13
  • Resigned: 2003-09-25

  • LE QUENVEN, Tanguy

  • Director - Resigned
  • Appointed: 2005-03-23
  • Resigned: 2008-10-09

  • LECOINTE, Olivier

  • Director - Resigned
  • Appointed: 2006-03-31
  • Resigned: 2008-10-09

  • LESTER, Justin Lawrence

  • Director - Resigned
  • Appointed: 2011-10-01
  • Resigned: 2013-10-29

  • MAES, Patrick Joseph Piet Coleta

  • Director - Resigned
  • Appointed: 2008-10-09
  • Resigned: 2010-03-26

  • MAROUBY, Jean Claude

  • Director - Resigned
  • Appointed: 2000-10-21
  • Resigned: 2004-01-01

  • MAYMARD, Pierre-Jean

  • Director - Resigned
  • Appointed: 2007-12-21
  • Resigned: 2008-10-09

  • OLLEVIER, Marc

  • Director - Resigned
  • Appointed: 1999-06-01
  • Resigned: 2001-12-06

  • PARK, David

  • Director - Resigned
  • Appointed: 2011-10-01
  • Resigned: 2013-10-29

  • PERRET, Xavier

  • Director - Resigned
  • Appointed: 2005-12-09
  • Resigned: 2007-12-21

  • PERSUY, Patrick

  • Director - Resigned
  • Appointed: 1999-04-20
  • Resigned: 2004-09-22

  • PETRIE, Wilfrid John

  • Director - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2019-05-01

  • PHILIPPE, Jean Michel

  • Director - Resigned
  • Appointed: 1999-06-01
  • Resigned: 2001-12-06

  • PINNELL, Simon David

  • Director - Resigned
  • Appointed: 2013-11-04
  • Resigned: 2020-03-31

  • RAWSON, Paul Edwin

  • Director - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2018-01-09

  • RENAT, Laurent

  • Director - Resigned
  • Appointed: 2003-06-13
  • Resigned: 2007-09-18

  • RILEY, Stephen, Dr

  • Director - Resigned
  • Appointed: 2011-02-03
  • Resigned: 2015-12-31

  • RONCATO, Jean Pierre

  • Director - Resigned
  • Appointed: 2003-12-19
  • Resigned: 2007-09-18

  • RONCATO, Jean-Pierre

  • Director - Resigned
  • Appointed: 2010-07-02
  • Resigned: 2011-09-12

  • RYAN, James Denis

  • Director - Resigned
  • Appointed: 1992-10-22
  • Resigned: 1997-10-09

  • STAB, Eric

  • Director - Resigned
  • Appointed: 2001-12-06
  • Resigned: 2008-09-30

  • STEIN, Emma Rachel

  • Director - Resigned
  • Appointed: 1997-10-09
  • Resigned: 2003-05-31

  • WEISS, August Johannes

  • Director - Resigned
  • Appointed: 2014-03-12
  • Resigned: 2016-01-01

  • COMBINED SECRETARIAL SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1992-04-13
  • Resigned: 1992-04-14

  • VERBEKE, Vincent Mary

  • Director - Resigned
  • Appointed: 2021-07-01
  • Resigned: 2023-11-08

  • WELLS, Robert John

  • Director - Active
  • Appointed: 2021-07-01

  • POLLINS, Andrew Martin

  • Director - Resigned
  • Appointed: 2020-04-01
  • Resigned: 2021-06-30

  • LEITH, Graham Reginald

  • Director - Active
  • Appointed: 2022-02-08

  • SANZ FERNANDEZ, Angel Alejandro

  • Director - Active
  • Appointed: 2023-11-09

  • GREGORY, Sarah Jane

  • Secretary - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2021-06-30

  • BERGER, Hillary

  • Secretary - Resigned
  • Appointed: 2011-10-01
  • Resigned: 2016-01-01

  • ENNIS, Ronald Lee

  • Secretary - Resigned
  • Appointed: 1992-04-14
  • Resigned: 1993-02-18

  • HERMISTON, Gordon James

  • Secretary - Resigned
  • Appointed: 2000-04-20
  • Resigned: 2002-04-26

  • HILL, Graham Robert

  • Secretary - Resigned
  • Appointed: 2002-04-26
  • Resigned: 2002-09-11

  • JOHNSON, James Dale

  • Secretary - Resigned
  • Appointed: 1993-02-18
  • Resigned: 1998-11-10

  • PARK, David

  • Secretary - Resigned
  • Appointed: 2002-09-11
  • Resigned: 2011-09-30

  • RYAN, James Denis

  • Secretary - Resigned
  • Appointed: 1993-02-18
  • Resigned: 1997-10-09

  • STEIN, Emma Rachel

  • Secretary - Resigned
  • Appointed: 1997-10-09
  • Resigned: 2000-04-20

  • COMBINED SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1992-04-13
  • Resigned: 1992-04-14
  • UK

    GDF SUEZ TEESSIDE LIMITED

  • 02464040
  • LIVE
  • Date Incorporated: 

  • POLLINS, Andrew Martin

  • Director - Active
  • Appointed: 2020-04-01

  • ABEL, Gregory Edward

  • Director - Resigned
  • Appointed: 1997-01-29
  • Resigned: 1999-05-21

  • ANDERTON, Michael Rishton

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-15

  • BALDWIN, Robert Henry, Dr

  • Director - Resigned
  • Appointed: 1993-01-14
  • Resigned: 1993-01-14

  • BANNANTINE, James Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-11

  • BELONOGOFF, Gregory Gleb

  • Director - Resigned
  • Appointed: 2004-10-11
  • Resigned: 2005-05-04

  • BEW, Robert, Dr

  • Director - Resigned
  • Appointed: 1997-07-01
  • Resigned: 1998-12-31

  • BONNER, John Albert Gordon

  • Director - Resigned
  • Appointed: 1998-05-19
  • Resigned: 1995-09-27

  • BRICE, John Roger Simpson

  • Director - Resigned
  • Appointed: 2006-12-19
  • Resigned: 2008-04-25

  • BRIMONT, Stephane

  • Director - Resigned
  • Appointed: 2010-03-26
  • Resigned: 2011-02-03

  • BROWN, Michael Ross

  • Director - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2001-11-30

  • BRYANT, John

  • Director - Resigned
  • Appointed: 1993-01-20
  • Resigned: 1997-10-01

  • CAREY, Nicholas Anthony Dermot, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-08-01

  • CARRICK, James Patterson, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-21

  • CONNOR, Phillip Eric

  • Director - Resigned
  • Appointed: 2003-12-12
  • Resigned: 2006-12-08

  • CORBALLY, Kathryn

  • Director - Resigned
  • Appointed: 1994-10-05
  • Resigned: 1995-10-19

  • CUTTER, Ian Michael

  • Director - Resigned
  • Appointed: 2005-04-27
  • Resigned: 2006-12-19

  • DE SALIVET DE FOUCHECOUR, Louis

  • Director - Resigned
  • Appointed: 2010-03-26
  • Resigned: 2011-09-12

  • DE WITTE, Marc

  • Director - Resigned
  • Appointed: 2008-04-25
  • Resigned: 2008-10-09

  • DICKSON, Alan

  • Director - Resigned
  • Appointed: 2000-08-24
  • Resigned: 2001-12-20

  • DINSMORE, William Fallin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-17

  • DUFRESNOY, Frederique Anne, Madame

  • Director - Resigned
  • Appointed: 2008-04-25
  • Resigned: 2010-03-26

  • DYSON, Fernley Keith

  • Director - Resigned
  • Appointed: 2000-06-30
  • Resigned: 2000-10-31

  • EVANS, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-08

  • EVANS, Paul William

  • Director - Resigned
  • Appointed: 2011-10-01
  • Resigned: 2016-04-13

  • GABRIEL, Anna Jane

  • Director - Resigned
  • Appointed: 1993-01-14
  • Resigned: 1994-07-07

  • GADD, Eric

  • Director - Resigned
  • Appointed: 2000-04-12
  • Resigned: 2000-06-29

  • GANLEY, James Patrick

  • Director - Resigned
  • Appointed: 2006-12-08
  • Resigned: 2008-04-25

  • GARDNER, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-12-31

  • GAVENS, Paul David, Dr

  • Director - Resigned
  • Appointed: 1993-10-21
  • Resigned: 1998-12-31

  • GENEIX, Gilles

  • Director - Resigned
  • Appointed: 2008-04-25
  • Resigned: 2008-10-09

  • GIBBARD, David Ronald

  • Director - Resigned
  • Appointed: 1993-12-08
  • Resigned: 1996-04-18

  • GRYLLS, Stuart David Michael

  • Director - Resigned
  • Appointed: 2002-11-05
  • Resigned: 2003-04-02

  • HADFIELD, Antony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-01-28

  • HIRT, Marc Jean

  • Director - Resigned
  • Appointed: 2008-10-09
  • Resigned: 2011-02-03

  • HODGE, Ralph Noel

  • Director - Resigned
  • Appointed: 1994-08-09
  • Resigned: 2000-06-29

  • HUGHES, Carolyn

  • Director - Resigned
  • Appointed: 2000-02-07
  • Resigned: 2000-03-07

  • HUGHES, Michael Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-01

  • HUNEKE, Kurt Steven

  • Director - Resigned
  • Appointed: 1993-01-14
  • Resigned: 1993-01-14

  • ILEY, Ralph, Doctor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-14

  • JANSSENS, Alain Francois Marie Louise

  • Director - Resigned
  • Appointed: 2010-03-26
  • Resigned: 2011-09-12

  • JENKINS, Keith Michael

  • Director - Resigned
  • Appointed: 1995-10-19
  • Resigned: 1996-09-13

  • JOHNSON, Ian

  • Director - Resigned
  • Appointed: 1996-10-01
  • Resigned: 1998-09-07

  • JONES, David Harold

  • Director - Resigned
  • Appointed: 2001-05-15
  • Resigned: 1993-12-08

  • JONES, Stuart Nigel

  • Director - Resigned
  • Appointed: 2000-07-25
  • Resigned: 2000-10-20

  • JOURDAIN, Yves Charles Marie Joseph

  • Director - Resigned
  • Appointed: 2008-10-09
  • Resigned: 2010-03-26

  • KASKEL, Raymond Russell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-14

  • LAWLESS, Philip Stewart, Dr

  • Director - Resigned
  • Appointed: 1997-01-29
  • Resigned: 1999-05-21

  • LEWIS, David John

  • Director - Resigned
  • Appointed: 1992-03-11
  • Resigned: 1999-04-30

  • LEWIS, Richard Bowes

  • Director - Resigned
  • Appointed: 2000-06-30
  • Resigned: 2001-12-05

  • LLOYD, Alistair John

  • Director - Resigned
  • Appointed: 1994-08-09
  • Resigned: 1996-04-01

  • LOCKWOOD, Stephen John

  • Director - Resigned
  • Appointed: 2003-05-28
  • Resigned: 2003-12-12

  • MACKEY, Michael David

  • Director - Resigned
  • Appointed: 1993-12-08
  • Resigned: 1999-04-30

  • MAES, Patrick Joseph Piet Coleta

  • Director - Resigned
  • Appointed: 2008-10-09
  • Resigned: 2010-03-26

  • MANSFIELD, Simon Iliff

  • Director - Resigned
  • Appointed: 2006-12-08
  • Resigned: 2008-04-25

  • MARSDEN, Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-01

  • MARTIN, Christopher John

  • Director - Resigned
  • Appointed: 1999-04-30
  • Resigned: 2000-10-20

  • MASOOD, Tariq

  • Director - Resigned
  • Appointed: 1996-07-08
  • Resigned: 1998-04-01

  • MCCARTY, Danny Joe

  • Director - Resigned
  • Appointed: 1997-05-07
  • Resigned: 2000-06-29

  • MCHUGH, Miles William

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2000-01-21

  • MIDDLETON, Neil

  • Director - Resigned
  • Appointed: 2002-09-09
  • Resigned: 2003-12-12

  • MIDLANDS POWER CONSULTANCY LIMITED

  • Director - Resigned
  • Appointed: 2003-04-02
  • Resigned: 2005-04-26

  • MILLER, Keith

  • Director - Resigned
  • Appointed: 2000-06-30
  • Resigned: 2001-12-05

  • MILLER, Michael Roy

  • Director - Resigned
  • Appointed: 2000-06-30
  • Resigned: 2003-07-24

  • MORGAN, Carol Ann

  • Director - Resigned
  • Appointed: 2003-12-12
  • Resigned: 2006-07-17

  • OGLE, Mark Randall

  • Director - Resigned
  • Appointed: 1995-09-27
  • Resigned: 1998-04-01

  • OOSTHUIZEN, Daniel Charl Stephanus

  • Director - Resigned
  • Appointed: 2000-01-21
  • Resigned: 2004-02-29

  • ORDONEZ SOLIS, Loreto

  • Director - Resigned
  • Appointed: 2008-12-18
  • Resigned: 2010-03-26

  • PERRY, Nicholas Edwin Vaughan

  • Director - Resigned
  • Appointed: 1996-02-07
  • Resigned: 1997-05-07

  • PETERS, Robert John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-08-12

  • GREGORY, Sarah Jane

  • Secretary - Active
  • Appointed: 2016-01-01

  • BANNANTINE, James Martin

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-03-11

  • BERGER, Hillary

  • Secretary - Resigned
  • Appointed: 2011-10-01
  • Resigned: 2016-01-01

  • FEDUCHIN, Nicola Tamaris

  • Secretary - Resigned
  • Appointed: 1993-07-14
  • Resigned: 1993-12-08

  • FLEMING, Jane

  • Secretary - Resigned
  • Appointed: 2001-02-12
  • Resigned: 2002-04-15

  • LAWLESS, Philip Stewart, Dr

  • Secretary - Resigned
  • Appointed: 2003-09-23
  • Resigned: 2008-09-30

  • PARK, David

  • Secretary - Resigned
  • Appointed: 2008-09-30
  • Resigned: 2011-10-01

  • READ, Martin Andrew

  • Secretary - Resigned
  • Appointed: 2002-04-16
  • Resigned: 2002-07-01

  • SMITH, David Margetson

  • Secretary - Resigned
  • Appointed: 1993-12-08
  • Resigned: 1995-06-14

  • UNDERDOWN, Timothy James

  • Secretary - Resigned
  • Appointed: 1995-06-14
  • Resigned: 2001-02-12

  • WESTFALL, Lisa

  • Secretary - Resigned
  • Appointed: 1992-08-10
  • Resigned: 1993-07-14
  • UK

    TEESSIDE ENERGY TRADING LIMITED

  • 05308064
  • LIVE
  • Date Incorporated: 

  • POLLINS, Andrew Martin

  • Director - Active
  • Appointed: 2020-08-01

  • BERGER, Hillary Sue

  • Director - Resigned
  • Appointed: 2013-11-04
  • Resigned: 2016-01-01

  • HIRT, Marc Jean

  • Director - Resigned
  • Appointed: 2008-12-18
  • Resigned: 2011-02-03

  • JOHNS, Michael Charles

  • Director - Resigned
  • Appointed: 2004-12-08
  • Resigned: 2005-07-01

  • LARSEN, Peter Gerard

  • Director - Resigned
  • Appointed: 2004-12-08
  • Resigned: 2005-06-30

  • LAWLESS, Philip Stewart, Dr

  • Director - Resigned
  • Appointed: 2005-06-30
  • Resigned: 2008-04-25

  • MILLER, Keith

  • Director - Resigned
  • Appointed: 2005-06-30
  • Resigned: 2008-04-25

  • PARK, David

  • Director - Resigned
  • Appointed: 2008-12-18
  • Resigned: 2013-10-29

  • PINNELL, Simon David

  • Director - Resigned
  • Appointed: 2013-11-04
  • Resigned: 2020-07-31

  • RILEY, Stephen

  • Director - Resigned
  • Appointed: 2011-02-03
  • Resigned: 2015-12-31

  • STAB, Eric

  • Director - Resigned
  • Appointed: 2008-04-25
  • Resigned: 2008-09-30

  • WATTS, John Frederick Watson

  • Director - Resigned
  • Appointed: 2006-07-05
  • Resigned: 2007-02-01

  • ABBERTON, Christopher Paul

  • Secretary - Resigned
  • Appointed: 2005-09-28
  • Resigned: 2006-07-06

  • BERGER, Hillary

  • Secretary - Resigned
  • Appointed: 2011-11-01
  • Resigned: 2016-01-01

  • JOHNS, Michael Charles

  • Secretary - Resigned
  • Appointed: 2004-12-08
  • Resigned: 2005-07-01

  • LAWLESS, Philip Stewart, Dr

  • Secretary - Resigned
  • Appointed: 2005-07-01
  • Resigned: 2005-09-28

  • PARK, David

  • Secretary - Resigned
  • Appointed: 2008-09-30
  • Resigned: 2011-11-01

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2004-12-08
  • Resigned: 2004-12-08

  • HERTOGHE, Charles

  • Nationality: Belgian
  • Address: London, E14 5LQ
  • UK

    FHH NO.1 LIMITED

  • 04984508
  • LIVE
  • Date Incorporated: 

  • ALCOCK, David George

  • Director - Active
  • Appointed: 2007-04-23

  • GARNER, Andrew Wilson

  • Director - Active
  • Appointed: 2012-01-31

  • O'BRIEN, Thomas Joseph

  • Director - Active
  • Appointed: 2017-08-31

  • PINNELL, Simon David

  • Director - Resigned
  • Appointed: 2005-01-10
  • Resigned: 2020-03-31

  • DUBIN, Cynthia Ann Smith

  • Director - Resigned
  • Appointed: 2003-12-09
  • Resigned: 2004-12-16

  • HUME, Alan Douglas

  • Director - Resigned
  • Appointed: 2003-12-09
  • Resigned: 2004-12-16

  • IHARA, Shigeaki

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2017-08-31

  • JENKINSON, Paul Thomas Hardman

  • Director - Resigned
  • Appointed: 2004-12-16
  • Resigned: 2007-04-23

  • KAJIMURA, Isao, Dr

  • Director - Resigned
  • Appointed: 2011-08-08
  • Resigned: 2015-07-01

  • MELITA, Salvatore Daniel

  • Director - Resigned
  • Appointed: 2003-12-03
  • Resigned: 2004-12-08

  • RILEY, Stephen

  • Director - Resigned
  • Appointed: 2004-12-16
  • Resigned: 2010-03-25

  • SMITH, Sarah Louise

  • Director - Resigned
  • Appointed: 2010-03-25
  • Resigned: 2012-01-31

  • TAKAHASHI, Toru

  • Director - Resigned
  • Appointed: 2007-09-20
  • Resigned: 2011-08-08

  • UMEZU, Takashi

  • Director - Resigned
  • Appointed: 2004-12-16
  • Resigned: 2007-09-20

  • WARDEN, Clive John

  • Director - Resigned
  • Appointed: 2003-12-09
  • Resigned: 2004-12-08

  • POLLINS, Andrew Martin

  • Director - Resigned
  • Appointed: 2020-04-01
  • Resigned: 2021-05-06

  • GREGORY, Sarah Jane

  • Secretary - Active
  • Appointed: 2016-01-01

  • BERGER, Hillary Sue

  • Secretary - Resigned
  • Appointed: 2012-01-31
  • Resigned: 2016-01-01

  • GENTILUCCI, Erin Lynn Murchie

  • Secretary - Resigned
  • Appointed: 2003-12-03
  • Resigned: 2004-12-16

  • RAMSAY, Andrew Stephen James

  • Secretary - Resigned
  • Appointed: 2004-12-16
  • Resigned: 2011-02-03

  • SIMPSON, Roger Derek

  • Secretary - Resigned
  • Appointed: 2011-02-03
  • Resigned: 2014-06-23
  • UK

    FIRST HYDRO COMPANY

  • 02444277
  • LIVE
  • Date Incorporated: 

  • ALCOCK, David George

  • Director - Resigned
  • Appointed: 2003-03-18
  • Resigned: 2004-12-08

  • GARNER, Andrew Wilson

  • Director - Active
  • Appointed: 2018-01-01

  • O'BRIEN, Thomas Joseph

  • Director - Active
  • Appointed: 2017-08-31

  • PINNELL, Simon David

  • Director - Resigned
  • Appointed: 2005-01-10
  • Resigned: 2020-03-31

  • COLDWELL, Richard Edward Davidson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-17

  • COURTIS-POND, James

  • Director - Resigned
  • Appointed: 2000-06-01
  • Resigned: 2002-12-18

  • DIBBLE, Kevin Adrian

  • Director - Resigned
  • Appointed: 2016-04-13
  • Resigned: 2018-01-01

  • DRAPPER, Steven

  • Director - Resigned
  • Appointed: 2010-03-25
  • Resigned: 2010-12-01

  • DUBIN, Cynthia Ann Smith

  • Director - Resigned
  • Appointed: 1998-07-23
  • Resigned: 2004-12-16

  • EDGELL, Robert Michael

  • Director - Resigned
  • Appointed: 1995-12-21
  • Resigned: 1996-01-05

  • EDGINGTON, Philip John

  • Director - Resigned
  • Appointed: 2000-06-06
  • Resigned: 2004-12-08

  • EVANS, Paul William

  • Director - Resigned
  • Appointed: 2012-01-31
  • Resigned: 2016-04-13

  • FORWARD, David Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-17

  • FRANKLAND, David

  • Director - Resigned
  • Appointed: 1995-11-17
  • Resigned: 2003-04-30

  • FURUKAWA, Masaaki

  • Director - Resigned
  • Appointed: 2008-12-31
  • Resigned: 2010-12-01

  • GRACEY, Paul Clement

  • Director - Resigned
  • Appointed: 1995-12-21
  • Resigned: 1996-01-05

  • GREEN, Jonathan Hartley Thomas

  • Director - Resigned
  • Appointed: 2001-10-04
  • Resigned: 2004-12-16

  • HELLER, William Jacob

  • Director - Resigned
  • Appointed: 2000-02-07
  • Resigned: 2002-07-31

  • HICKEY, Michael

  • Director - Resigned
  • Appointed: 2003-03-18
  • Resigned: 2004-12-08

  • IACO, James Vincent

  • Director - Resigned
  • Appointed: 1996-01-26
  • Resigned: 1998-04-27

  • ICHIKAWA, Makoto

  • Director - Resigned
  • Appointed: 2004-12-16
  • Resigned: 2008-06-20

  • IHARA, Shigeaki

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2017-08-31

  • JENKINSON, Paul Thomas Hardman

  • Director - Resigned
  • Appointed: 2004-12-16
  • Resigned: 2007-04-23

  • KAJIMURA, Isao, Dr

  • Director - Resigned
  • Appointed: 2011-09-06
  • Resigned: 2015-07-01

  • KOGA, Hiroyuki

  • Director - Resigned
  • Appointed: 2011-02-28
  • Resigned: 2011-09-06

  • LEGRO, Thomas

  • Director - Resigned
  • Appointed: 1995-12-21
  • Resigned: 1996-01-05

  • LUMB, Derek

  • Director - Resigned
  • Appointed: 1995-11-17
  • Resigned: 2003-01-08

  • MELITA, Salvatore Daniel

  • Director - Resigned
  • Appointed: 1995-12-21
  • Resigned: 1996-01-05

  • PETRIE, Nigel Fredrick Thomas Hugh

  • Director - Resigned
  • Appointed: 1995-11-17
  • Resigned: 2000-09-30

  • RILEY, Stephen

  • Director - Resigned
  • Appointed: 2004-12-16
  • Resigned: 2010-03-25

  • SMITH, Kevin

  • Director - Resigned
  • Appointed: 1995-12-21
  • Resigned: 1996-01-05

  • SMITH, Sarah Louise

  • Director - Resigned
  • Appointed: 2010-12-01
  • Resigned: 2012-01-31

  • STALKER, Brian Thomas

  • Director - Resigned
  • Appointed: 1995-11-17
  • Resigned: 2001-04-30

  • STONE, Ronald James

  • Director - Resigned
  • Appointed: 1996-01-16
  • Resigned: 1998-11-02

  • SUGIZAKI, Masashi

  • Director - Resigned
  • Appointed: 2010-12-01
  • Resigned: 2011-02-28

  • TAKAHASHI, Toru

  • Director - Resigned
  • Appointed: 2007-09-20
  • Resigned: 2011-08-08

  • UMEZU, Takashi

  • Director - Resigned
  • Appointed: 2004-12-16
  • Resigned: 2007-09-20

  • WILLIAMS, Sidney Linn

  • Director - Resigned
  • Appointed: 1996-01-26
  • Resigned: 1998-04-27

  • POLLINS, Andrew Martin

  • Director - Resigned
  • Appointed: 2020-04-01
  • Resigned: 2021-05-06

  • GREGORY, Sarah Jane

  • Secretary - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2021-07-23

  • BERGER, Hillary Sue

  • Secretary - Resigned
  • Appointed: 2012-01-31
  • Resigned: 2016-01-01

  • FORWARD, David Charles

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-11-17

  • LUMB, Derek

  • Secretary - Resigned
  • Appointed: 1995-12-21
  • Resigned: 1996-03-20

  • RAMSAY, Andrew Stephen James

  • Secretary - Resigned
  • Appointed: 2004-12-16
  • Resigned: 2005-02-25

  • SANDERS, Jan

  • Secretary - Resigned
  • Appointed: 1995-11-17
  • Resigned: 1995-12-21

  • SIMPSON, Roger Derek

  • Secretary - Resigned
  • Appointed: 2011-02-03
  • Resigned: 2014-06-23

  • SMITH, Sarah Louise

  • Secretary - Resigned
  • Appointed: 1996-03-20
  • Resigned: 2004-12-16

  • ANDERSON, Neil

  • Secretary - Active
  • Appointed: 2021-08-06
  • UK

    FIRST HYDRO FINANCE PLC

  • 03085928
  • LIVE
  • Date Incorporated: 

  • ALCOCK, David George

  • Director - Active
  • Appointed: 2007-04-23

  • GARNER, Andrew Wilson

  • Director - Active
  • Appointed: 2012-01-31

  • O'BRIEN, Thomas Joseph

  • Director - Active
  • Appointed: 2017-08-31

  • PINNELL, Simon David

  • Director - Resigned
  • Appointed: 2005-01-10
  • Resigned: 2020-03-31

  • BRETT, Stephen Gareth

  • Director - Resigned
  • Appointed: 1998-07-06
  • Resigned: 2001-09-24

  • CHARLTON, Peter John

  • Director - Resigned
  • Appointed: 1995-07-31
  • Resigned: 1995-12-08

  • CHARLTON, Terry Vincent

  • Director - Resigned
  • Appointed: 1997-09-08
  • Resigned: 1998-07-27

  • COURTIS-POND, James

  • Director - Resigned
  • Appointed: 2000-06-01
  • Resigned: 2002-12-18

  • DUBIN, Cynthia Ann Smith

  • Director - Resigned
  • Appointed: 1995-12-08
  • Resigned: 2004-12-16

  • GRACEY, Paul Clement

  • Director - Resigned
  • Appointed: 1995-12-08
  • Resigned: 2000-06-01

  • HELLER, William Jacob

  • Director - Resigned
  • Appointed: 2000-02-07
  • Resigned: 2002-07-31

  • HUME, Alan Douglas

  • Director - Resigned
  • Appointed: 2003-03-10
  • Resigned: 2004-12-16

  • IHARA, Shigeaki

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2017-08-31

  • JENKINSON, Paul Thomas Hardman

  • Director - Resigned
  • Appointed: 2004-12-16
  • Resigned: 2007-04-23

  • KAJIMURA, Isao, Dr

  • Director - Resigned
  • Appointed: 2011-09-06
  • Resigned: 2015-07-01

  • KOGA, Hiroyuki

  • Director - Resigned
  • Appointed: 2011-07-20
  • Resigned: 2011-09-06

  • MELITA, Salvatore Daniel

  • Director - Resigned
  • Appointed: 1995-12-08
  • Resigned: 2004-12-08

  • PETRIE, Nigel Fredrick Thomas Hugh

  • Director - Resigned
  • Appointed: 1996-08-06
  • Resigned: 2000-09-30

  • RICHARDS, Martin Edgar

  • Director - Resigned
  • Appointed: 1995-07-31
  • Resigned: 1995-12-08

  • RILEY, Stephen

  • Director - Resigned
  • Appointed: 2004-12-16
  • Resigned: 2010-03-25

  • SMITH, Sarah Louise

  • Director - Resigned
  • Appointed: 2010-03-25
  • Resigned: 2012-01-31

  • STONE, Ronald James

  • Director - Resigned
  • Appointed: 1995-12-08
  • Resigned: 1996-07-31

  • TAKAHASHI, Toru

  • Director - Resigned
  • Appointed: 2007-09-20
  • Resigned: 2011-07-20

  • UMEZU, Takashi

  • Director - Resigned
  • Appointed: 2004-12-16
  • Resigned: 2007-09-20

  • WARDEN, Clive John

  • Director - Resigned
  • Appointed: 2003-03-10
  • Resigned: 2004-12-08

  • WILLIAMS, Sidney Linn

  • Director - Resigned
  • Appointed: 1998-11-01
  • Resigned: 1999-02-07

  • POLLINS, Andrew Martin

  • Director - Resigned
  • Appointed: 2020-04-01
  • Resigned: 2021-05-06

  • GREGORY, Sarah Jane

  • Secretary - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2021-07-23

  • BERGER, Hillary Sue

  • Secretary - Resigned
  • Appointed: 2012-01-31
  • Resigned: 2016-01-01

  • GENTILUCCI, Erin Lynn Murchie

  • Secretary - Resigned
  • Appointed: 1998-08-25
  • Resigned: 2004-12-16

  • RAMSAY, Andrew Stephen James

  • Secretary - Resigned
  • Appointed: 2004-12-16
  • Resigned: 2011-02-03

  • SIMPSON, Roger Derek

  • Secretary - Resigned
  • Appointed: 2011-02-03
  • Resigned: 2014-06-23

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1995-07-31
  • Resigned: 1996-03-22

  • GRAYS INN SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1996-07-26
  • Resigned: 1998-08-25

  • ANDERSON, Neil

  • Secretary - Active
  • Appointed: 2021-08-06
  • UK

    FIRST HYDRO HOLDINGS COMPANY

  • 03140052
  • LIVE
  • Date Incorporated: 

  • ALCOCK, David George

  • Director - Active
  • Appointed: 2007-04-23

  • GARNER, Andrew Wilson

  • Director - Active
  • Appointed: 2012-01-31

  • O'BRIEN, Thomas Joseph

  • Director - Active
  • Appointed: 2017-08-31

  • PINNELL, Simon David

  • Director - Resigned
  • Appointed: 2005-01-10
  • Resigned: 2020-03-31

  • BRETT, Stephen Gareth

  • Director - Resigned
  • Appointed: 1998-07-06
  • Resigned: 2001-09-24

  • COURTIS-POND, James

  • Director - Resigned
  • Appointed: 2000-06-01
  • Resigned: 2002-12-18

  • DUBIN, Cynthia Ann Smith

  • Director - Resigned
  • Appointed: 1995-12-15
  • Resigned: 2004-12-16

  • GRACEY, Paul Clement

  • Director - Resigned
  • Appointed: 1995-12-15
  • Resigned: 2000-06-01

  • HELLER, William Jacob

  • Director - Resigned
  • Appointed: 2000-02-07
  • Resigned: 2002-07-31

  • HUME, Alan Douglas

  • Director - Resigned
  • Appointed: 2003-03-10
  • Resigned: 2004-12-16

  • IHARA, Shigeaki

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2017-08-31

  • JENKINSON, Paul Thomas Hardman

  • Director - Resigned
  • Appointed: 2004-12-16
  • Resigned: 2007-04-23

  • KAJIMURA, Isao, Dr

  • Director - Resigned
  • Appointed: 2011-09-06
  • Resigned: 2015-07-01

  • KOGA, Hiroyuki

  • Director - Resigned
  • Appointed: 2011-07-20
  • Resigned: 2011-09-06

  • MELITA, Salvatore Daniel

  • Director - Resigned
  • Appointed: 1995-12-15
  • Resigned: 2004-12-08

  • PETRIE, Nigel Fredrick Thomas Hugh

  • Director - Resigned
  • Appointed: 1996-08-06
  • Resigned: 2000-09-30

  • RILEY, Stephen

  • Director - Resigned
  • Appointed: 2004-12-16
  • Resigned: 2010-03-25

  • SMITH, Sarah Louise

  • Director - Resigned
  • Appointed: 2010-03-25
  • Resigned: 2012-01-31

  • STONE, Ronald James

  • Director - Resigned
  • Appointed: 1995-12-15
  • Resigned: 1996-07-31

  • TAKAHASHI, Toru

  • Director - Resigned
  • Appointed: 2007-09-20
  • Resigned: 2011-07-20

  • UMEZU, Takashi

  • Director - Resigned
  • Appointed: 2004-12-16
  • Resigned: 2007-09-20

  • WARDEN, Clive John

  • Director - Resigned
  • Appointed: 2003-03-10
  • Resigned: 2004-12-08

  • WILLIAMS, Sidney Linn

  • Director - Resigned
  • Appointed: 1998-11-01
  • Resigned: 2000-02-07

  • POLLINS, Andrew Martin

  • Director - Resigned
  • Appointed: 2020-04-01
  • Resigned: 2021-05-06

  • GREGORY, Sarah Jane

  • Secretary - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2021-07-23

  • BERGER, Hillary Sue

  • Secretary - Resigned
  • Appointed: 2012-01-31
  • Resigned: 2016-01-01

  • GENTILUCCI, Erin Lynn Murchie

  • Secretary - Resigned
  • Appointed: 1998-11-24
  • Resigned: 2004-12-16

  • RAMSAY, Andrew Stephen James

  • Secretary - Resigned
  • Appointed: 2004-12-16
  • Resigned: 2011-02-03

  • SIMPSON, Roger Derek

  • Secretary - Resigned
  • Appointed: 2011-02-03
  • Resigned: 2014-06-23

  • GRAYS INN SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1996-03-22
  • Resigned: 1998-11-24

  • LEGIBUS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1995-12-15
  • Resigned: 1996-03-22

  • ANDERSON, Neil

  • Secretary - Active
  • Appointed: 2021-08-06
  • UK

    CATHKIN ENERGY STORAGE LIMITED

  • 13341612
  • LIVE
  • Date Incorporated: 

  • ARCHER, Andrew Lee

  • Director - Active
  • Appointed: 2023-03-20

  • DIBBLE, Kevin Adrian

  • Director - Active
  • Appointed: 2022-10-27

  • WELLS, Robert John

  • Director - Active
  • Appointed: 2022-10-27

  • HALL, Jonathan Mark

  • Director - Resigned
  • Appointed: 2021-06-23
  • Resigned: 2022-10-27

  • HITCHCOX, John

  • Director - Resigned
  • Appointed: 2021-06-23
  • Resigned: 2022-10-27

  • SUTTON, Carl David

  • Director - Resigned
  • Appointed: 2021-04-16
  • Resigned: 2022-10-27

  • SUTTON, Nicholas Robert

  • Director - Resigned
  • Appointed: 2021-04-16
  • Resigned: 2022-10-27

  • WILSON, Mark Thomas

  • Director - Resigned
  • Appointed: 2021-06-23
  • Resigned: 2022-10-27

  • ANDERSON, Neil

  • Secretary - Active
  • Appointed: 2022-10-27

  • SALISBURY, Tracey Jayne

  • Secretary - Resigned
  • Appointed: 2021-04-16
  • Resigned: 2022-10-27
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