| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | TMS GROUP DIGITAL LIMITED | 🇬🇧United Kingdom | Activa | 19/5/2026 – presente |
| Cargo | TMS SOLAR SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 6/5/2026 – presente |
| Persona con control significativo | WASHINGTON WEALTH HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Cargo | WASHINGTON WEALTH HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Persona con control significativo | SUMMIT CX SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 15/3/2026 – 20/3/2026 |
| Cargo | SUMMIT CX SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Persona con control significativo | OFFCHARGE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 20/3/2026 |
| Cargo | OFFCHARGE LIMITED | 🇬🇧United Kingdom | Activa | 2/3/2026 – presente |
| Persona con control significativo | INCHARGE EV LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 20/3/2026 |
| Cargo | INCHARGE EV LIMITED | 🇬🇧United Kingdom | Activa | 9/2/2026 – presente |
| Persona con control significativo | NORTHERN ENERGY HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | NORTHERN ENERGY HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Persona con control significativo | SOUTH WEST SOLAR GENERATION LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SOUTH WEST GAS GENERATION LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Cargo | BRIDGEND GENERATION LIMITED | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – presente |
| Persona con control significativo | BRIDGEND GENERATION LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | SOUTH WEST GAS GENERATION LIMITED | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – presente |
| Cargo | SOUTH WEST SOLAR GENERATION LIMITED | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – presente |
| Persona con control significativo | PENCOED GENERATION LIMITED | 🇬🇧United Kingdom | Disuelta | 15/6/2024 – presente |
| Cargo | PENCOED GENERATION LIMITED | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – presente |
| Cargo | PENGEN HOLDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – presente |
| Persona con control significativo | PENGEN HOLDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | OLD MILL GENERATION LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | OLD MILL GENERATION LIMITED | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – presente |
| Persona con control significativo | FELINDRE ROAD GENERATION LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | FELINDRE ROAD GENERATION LIMITED | 🇬🇧United Kingdom | Disuelta | 26/3/2026 – presente |
| Cargo | TMS GRID LIMITED | 🇬🇧United Kingdom | Activa | 18/2/2026 – presente |
| Cargo | GREAT NORTHERN PROVISIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Persona con control significativo | GREAT NORTHERN PROVISIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | TMS INVESTMENT GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Cargo | TMS POWER NETWORKS LIMITED | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Cargo | TMS INVESTMENT GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – presente |
| Persona con control significativo | TMS POWER NETWORKS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | TMS PLANT SERVICES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Cargo | TMS PLANT SERVICES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 20/1/2026 – presente |
| Cargo | SOUTHBROOK GAS GENERATION LIMITED | — | Liquidación | 10/4/2026 – 4/3/2021 |
15/6/2026
United Kingdom → England
11/6/2026
United Kingdom → England
26/9/2022
appointed