MR DANIEL JOHN FORD SIMON


WALLACE HOUSE 4 FALCON WAY WELWYN GARDEN CITY AL71TW

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1988
Occupation
INVESTMENT MANAGER
Is involved with the current companies
Name Company Number Date Appointed Rating
ENERGY SERVICES ACQUISITIONS LIMITED 08500814 28/11/2018 One Red Flag
IGLOO INVESTMENT BIDCO LIMITED 11014823 28/11/2018 Bronze
IGLOO INVESTMENT DEBTCO LIMITED 11014772 28/11/2018 Bronze
IGLOO INVESTMENT MIDCO LIMITED 11014695 28/11/2018 Bronze
IGLOO INVESTMENT TOPCO LIMITED 11014501 28/11/2018 Amber
OPAL BIDCO LIMITED 11730126 17/12/2018 Dissolved
OPAL MIDCO 1 LIMITED 11729016 14/12/2018 Dissolved
OPAL MIDCO 2 LIMITED 11729799 17/12/2018 Dissolved
OPAL TOPCO LIMITED 11728578 14/12/2018 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AURELIUS SIGMA LIMITED 10198559 25/05/2016 16/06/2016 Dissolved
HOOD BIDCO LIMITED 13207543 27/04/2021 11/05/2021 Bronze
HOOD MIDCO LIMITED 13207464 27/04/2021 11/05/2021 Amber
HOOD PIKCO LIMITED 13207431 27/04/2021 11/05/2021 Bronze
HOOD TOPCO LIMITED 13207336 27/04/2021 11/05/2021 Bronze
INENCO ENERGY TRADING LIMITED 01959287 28/11/2018 16/08/2024 Silver
INENCO GROUP LIMITED 02435678 04/01/2019 16/08/2024 Silver
INENCO HOLDINGS LIMITED 05074770 28/11/2018 16/08/2024 Not Trading
INENCO LIMITED 02790570 28/11/2018 16/08/2024 Not Trading