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RENEWABLE POWER GENERATION LIMITED

Company number 02803905

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Officers: 42 officers / 38 resignations

LONG, Jacqueline

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role
Secretary
Appointed on
30 December 2015

MILNE, James Huxley

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role
Director
Date of birth
January 1972
Appointed on
8 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

PICKERING, Stephen Shane

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role
Director
Date of birth
October 1969
Appointed on
8 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Operations

REID, Keith Alan

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role
Director
Date of birth
April 1980
Appointed on
23 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

ATTERBURY, Karen Lorraine

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Resigned
Secretary
Appointed on
18 September 2015
Resigned on
30 December 2015

BISSET, Graham Ferguson

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom, NN4 7YJ
Role Resigned
Secretary
Appointed on
19 January 2015
Resigned on
18 September 2015

CALDER, Samantha Jane

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
Role Resigned
Secretary
Appointed on
23 March 2010
Resigned on
18 December 2014
Nationality
British

CURTIS, Richard Gregory

Correspondence address
92 Beacons Park, Brecon, Powys, LD3 9BQ
Role Resigned
Secretary
Appointed on
13 March 1996
Resigned on
20 December 2000
Nationality
British

DANTER, Thomas Arnold

Correspondence address
Homeleigh, 4 Alma Terrace, Brynmawr, Gwent, NP3 4DR
Role Resigned
Secretary
Appointed on
26 March 1993
Resigned on
27 May 1993
Nationality
British
Occupation
Trainee Solicitor

HOWARD, Kenneth John

Correspondence address
4 Alderbrook, Cyncoed, Cardiff, South Glamorgan, CF23 6QD
Role Resigned
Secretary
Appointed on
18 February 1995
Resigned on
13 March 1996
Nationality
British

LEACH, Andrew

Correspondence address
82 Bower Street, Bedford, Bedfordshire, MK40 3QZ
Role Resigned
Secretary
Appointed on
27 May 1993
Resigned on
18 February 1995
Nationality
British
Occupation
Chartered Engineer

OLDROYD, Elizabeth Alexandra

Correspondence address
19 Middle Stoke, Limpley Stoke, Bath, BA2 7GF
Role Resigned
Secretary
Appointed on
17 December 2004
Resigned on
23 March 2010
Nationality
British

UU SECRETARIAT LIMITED

Correspondence address
Dawson House, Great Sankey, Cheshire, WA5 3LW
Role Resigned
Secretary
Appointed on
20 December 2000
Resigned on
17 December 2004

AIKMAN, Elizabeth Jane

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Director
Date of birth
December 1965
Appointed on
23 February 2010
Resigned on
12 March 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

BOYD, Gordon Alexander

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
Role Resigned
Director
Date of birth
February 1960
Appointed on
12 March 2012
Resigned on
12 November 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BROWN, John Ernest

Correspondence address
10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX
Role Resigned
Director
Date of birth
June 1944
Appointed on
8 September 2005
Resigned on
23 May 2006
Nationality
British
Country of residence
England
Occupation
Certified Accountant

COLEMAN, Douglas William

Correspondence address
No 1 West Thorpe, Park Road, Bowden, Cheshire, WA14 3JG
Role Resigned
Director
Date of birth
November 1952
Appointed on
31 October 2002
Resigned on
17 December 2004
Nationality
British
Occupation
Managing Director

DANTER, Thomas Arnold

Correspondence address
Homeleigh, 4 Alma Terrace, Brynmawr, Gwent, NP3 4DR
Role Resigned
Director
Date of birth
November 1966
Appointed on
26 March 1993
Resigned on
27 May 1993
Nationality
British
Occupation
Trainee Solicitor

EDWARDS, Mark Simon

Correspondence address
2 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR
Role Resigned
Director
Date of birth
May 1970
Appointed on
23 May 2006
Resigned on
6 February 2007
Nationality
British
Occupation
Gm - Finance

EDWARDS, Michael John

Correspondence address
18 Oakwood Lane, Bowden, Altrincham, Cheshire, WA14 3DL
Role Resigned
Director
Date of birth
April 1955
Appointed on
20 December 2000
Resigned on
31 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

FITZSIMMONS, David Stephen

Correspondence address
Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
Role Resigned
Director
Date of birth
September 1955
Appointed on
22 January 2007
Resigned on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

GIBBINS, Stewart Charles

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
Role Resigned
Director
Date of birth
August 1948
Appointed on
23 February 2010
Resigned on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

GREGSON, Paul Jonathan

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
Role Resigned
Director
Date of birth
May 1964
Appointed on
26 October 2010
Resigned on
1 November 2011
Nationality
British
Country of residence
England
Occupation
Human Resources Director

HARDMAN, Steven Neville

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
23 February 2010
Resigned on
8 December 2016
Nationality
British
Country of residence
Uk
Occupation
Solicitor

HEWSON, John Francis

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 October 2009
Resigned on
23 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

HINTON, Thomas Edward

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Resigned
Director
Date of birth
March 1979
Appointed on
28 October 2015
Resigned on
8 December 2016
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

HOLTON, Michael Damien

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Director
Date of birth
May 1973
Appointed on
8 December 2016
Resigned on
1 March 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

KAY, Ian Andrew

Correspondence address
17 Jenner Street, Seaforth, New South Wales 2092, Australia
Role Resigned
Director
Date of birth
December 1959
Appointed on
17 December 2004
Resigned on
23 May 2006
Nationality
British
Occupation
Investment Banker

LEACH, Andrew

Correspondence address
82 Bower Street, Bedford, Bedfordshire, MK40 3QZ
Role Resigned
Director
Date of birth
November 1959
Appointed on
27 May 1993
Resigned on
18 February 1995
Nationality
British
Occupation
Chartered Engineer

MACHIELS, Eric Philippe Marianne, Dr

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Director
Date of birth
July 1966
Appointed on
23 February 2010
Resigned on
3 November 2011
Nationality
Belgium
Country of residence
United Kingdom
Occupation
Director

MILLER, David Muir

Correspondence address
The Old Boat House Inn, 1 Warrington Lane, Lymm, Cheshire, WA13 0UH
Role Resigned
Director
Date of birth
July 1954
Appointed on
23 May 2006
Resigned on
22 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

QUINLAN, Rory John

Correspondence address
Flat 12 25 Queen's Gate Gardens, South Kensington, London, SW7 5RP
Role Resigned
Director
Date of birth
December 1971
Appointed on
6 February 2007
Resigned on
15 June 2009
Nationality
Australian
Occupation
Cfo

REES, Thomas Elfed

Correspondence address
109 Heritage Park, St Mellons, Cardiff, South Glamorgan, CF3 0DS
Role Resigned
Director
Date of birth
January 1937
Appointed on
27 May 1993
Resigned on
8 May 1996
Nationality
Welsh
Occupation
Generation Projects Manager

RICHARDS, Christopher Arthur

Correspondence address
Roxton, 54 Muirton Lane Newton, Swansea, West Glamorgan, SA3 4TR
Role Resigned
Director
Date of birth
September 1957
Appointed on
8 May 1996
Resigned on
31 January 2002
Nationality
British
Country of residence
Wales
Occupation
Director

ROUND, Richard Calvin

Correspondence address
Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF
Role Resigned
Director
Date of birth
April 1958
Appointed on
3 August 2009
Resigned on
8 December 2009
Nationality
British
Country of residence
Uk
Occupation
Finance Director