Resigned Director: SLOUGH HEAT & POWER LIMITED - Active (   From: Jan-2005   To: Dec-2007  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: CITIGEN (LONDON) LIMITED - Active (   From: Apr-2003   To: Mar-2004  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: ERGON POWER LIMITED - Dissolved (   From: Feb-2003   To: Mar-2004  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: DIAMOND POWER GENERATION LIMITED - Dissolved (   From: Feb-2003   To: Mar-2004  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: POWERGEN IRELAND LIMITED - Dissolved (   From: Apr-2003   To: Mar-2004  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: OCEAN POWER TECHNOLOGIES LIMITED - Active (   From: Sep-2004   To: Jan-2010  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: RENEWABLE POWER & LIGHT LIMITED - Dissolved (   From: Nov-2006   To: Sep-2009  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: W4B RENEWABLE ENERGY LIMITED - Active (   From: Sep-2011   To: Apr-2019  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: PEAK POWER ASSOCIATES LIMITED - Active (   From: Jul-2011   To: Apr-2019  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: PEAK GEN POWER LIMITED - Active (   From: Nov-2010   To: Apr-2019  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: PEAK GEN POWER SYSTEMS LIMITED - Active (   From: Jul-2011   To: Apr-2019  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: PGP SYSTEMS LIMITED - Active (   From: Sep-2011   To: Apr-2019  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: PEAK GEN POWER 2 LIMITED - Active (   From: Sep-2012   To: Apr-2019  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: PEAK GEN HOLDINGS LIMITED - Active (   From: Sep-2012   To: Apr-2019  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: PEAK GEN POWER 3 LIMITED - Active (   From: May-2013   To: Apr-2019  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: PEAK GEN POWER 4 LIMITED - Active (   From: May-2013   To: Apr-2019  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: PEAK GEN POWER 5 LIMITED - Active (   From: May-2013   To: Apr-2019  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: PEAK GEN POWER 6 LIMITED - Active (   From: May-2013   To: Apr-2019  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: PEAK GEN POWER 7 LIMITED - Active (   From: May-2013   To: Apr-2019  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: PEAK GEN POWER 8 LIMITED - Active (   From: Jul-2014   To: Apr-2019  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: PEAK GEN POWER 10 LIMITED - Active (   From: Jul-2014   To: Apr-2019  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: PEAK GEN POWER 9 LIMITED - Active (   From: Jul-2014   To: Apr-2019  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: PEAK GEN POWER 13 LIMITED - Active (   From: Jul-2014   To: Apr-2019  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: PEAK GEN POWER 12 LIMITED - Active (   From: Jul-2014   To: Apr-2019  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: BASILDON POWER LIMITED - Active (   From: Jul-2014   To: Dec-2017  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: SMETHWICK POWER LIMITED - Active (   From: Jul-2014   To: Dec-2017  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: PEAK GEN POWER 14 LIMITED - Active (   From: Jul-2014   To: Apr-2019  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: PEAK GEN POWER 17 LIMITED - Active (   From: Jul-2014   To: Apr-2019  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: PEAK GEN POWER 18 LIMITED - Active (   From: Jul-2014   To: Apr-2019  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: PEAK GEN POWER 21 LIMITED - Active (   From: Jul-2014   To: Apr-2019  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: PEAK GEN POWER 19 LIMITED - Active - Proposal to Strike off (   From: Jul-2014   To: Apr-2019  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: PEAK GEN POWER 20 LIMITED - Active - Proposal to Strike off (   From: Jul-2014   To: Apr-2019  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: ITCHEN POWER LIMITED - Active (   From: Jul-2014   To: Dec-2017  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: PEAK GEN POWER 23 LIMITED - Active - Proposal to Strike off (   From: Jul-2014   To: Apr-2019  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: PEAK GEN POWER 24 LIMITED - Active (   From: Jul-2014   To: Apr-2019  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: PEAK GEN POWER 28 LIMITED - Active - Proposal to Strike off (   From: Aug-2015   To: Apr-2019  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: PEAK GEN POWER 25 LIMITED - Active (   From: Aug-2015   To: Apr-2019  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: PEAK GEN POWER 26 LIMITED - Active (   From: Aug-2015   To: Apr-2019  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: FIELD GERRARDS CROSS LTD - Active (   From: Aug-2015   To: Apr-2019  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: PEAK GEN POWER 29 LIMITED - Active - Proposal to Strike off (   From: Aug-2015   To: Apr-2019  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: PEAK GEN POWER 30 LIMITED - Active - Proposal to Strike off (   From: Aug-2015   To: Apr-2019  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Current Director: CHARLES CAPITAL LTD - Operating Company (   From: Dec-2019  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Current Director: CHARLES VENTURES LTD - Operating Company (   From: Dec-2019  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM

Resigned Director: WINDY HILLS LIMITED - Dissolved (   From: Oct-2001   To: Mar-2004  )

Address: BORROWELL HOUSE 7 BORROWELL LANE, KENILWORTH, WARWICKSHIRE, CV8 1ER, UNITED KINGDOM