Resigned Director: CAMBRIDGE POSITIONING SYSTEMS LIMITED - Operating Company (   From: Oct-2012   To: Sep-2015  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Resigned Director: FIDESSA SOFTWARE LIMITED - Active (   From: Oct-2015   To: Nov-2018  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Resigned Director: FIDESSA GROUP HOLDINGS LIMITED - Active (   From: Oct-2015   To: Dec-2018  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Resigned Director: FIDESSA BUY-SIDE LIMITED - Active (   From: Oct-2015   To: Dec-2018  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Resigned Director: FIDESSA INVESTMENTS LIMITED - Dissolved (   From: Oct-2015   To: Nov-2018  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Resigned Director: FIDESSA TRADING UK LIMITED - Active (   From: Oct-2015   To: Dec-2018  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: AES DRAX ACQUISITION LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Resigned Director: RECIVA LIMITED - Dissolved (   From: Jul-2014   To: Sep-2015  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: OPUS ENERGY LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: OPUS ENERGY GROUP LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: DRAX POWER LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: OPUS ENERGY MARKETING LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: OPUS ENERGY (CORPORATE) LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: DRAX FUEL SUPPLY LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: ABBOTT DEBT RECOVERY LTD - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: DRAX GROUP PLC - Active (   From: Jan-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: DRAX CORPORATE LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: OPUS GAS LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: DRAX ENERGY SOLUTIONS LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: DRAX RIVER HYDRO LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: DRAX PUMPED STORAGE LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: DRAX CRUACHAN EXPANSION LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: HAVEN HEAT LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: DRAX RESEARCH AND INNOVATION HOLDCO LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: OPUS GAS SUPPLY LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: DONNINGTON ENERGY LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: FARMOOR ENERGY LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: OPUS ENERGY RENEWABLES LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: HAVEN POWER NOMINEES LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Resigned Director: CAMBRIDGE SILICON RADIO HOLDINGS LIMITED - Active (   From: Oct-2012   To: Sep-2015  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: DRAX GENERATION DEVELOPMENTS LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: DRAX SMART SOURCING HOLDCO LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: DRAX SMART GENERATION HOLDCO LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: DRAX CCS LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: HIRWAUN POWER LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: ABERGELLI POWER LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Resigned Director: CAMBRIDGE SILICON RADIO (US) LIMITED - Active (   From: Dec-2012   To: Sep-2015  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: DRAX BIOMASS HOLDINGS LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: PROGRESS POWER LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: DRAX HYDRO LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: MILLBROOK POWER LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: OPUS WATER LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: SUNFLOWER ENERGY SUPPLY LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: DRAX PENSION TRUSTEES LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: DRAX GROUP HOLDINGS LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: DRAX SMART SUPPLY HOLDCO LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: DRAX FINCO PLC - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: DRAX INNOVATION LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: THE NORTHERN POWERHOUSE PARTNERSHIP LIMITED - Active (   From: Dec-2020  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: DRAX RETAIL DEVELOPMENTS LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Resigned Director: APT LICENSING LIMITED - Liquidation (   From: Oct-2012   To: Sep-2015  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: SMW LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: VPI POWER LIMITED - Active (   From: Jun-2019  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND

Current Director: BMM ENERGY SOLUTIONS LTD - Active (   From: Aug-2023  )

Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND