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RWE RENEWABLES UK LIMITED

Company number 03758404

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Officers: 44 officers / 37 resignations

SAINSBURY, Penelope Anne

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Active
Secretary
Appointed on
1 July 2020

FREEMAN, Benjamin James

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Active
Director
Date of birth
September 1977
Appointed on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Accountant

GARNSEY, Julian David

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Active
Director
Date of birth
August 1976
Appointed on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Project Director

GLOVER, Thomas Christian

Correspondence address
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
Role Active
Director
Date of birth
February 1975
Appointed on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

GREENSLADE, Adam Charles

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Active
Director
Date of birth
May 1981
Appointed on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Onshore Wind Operations Manager Uk & Nordic

LANE, Danielle Claire

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Active
Director
Date of birth
November 1975
Appointed on
1 March 2023
Nationality
British
Country of residence
England
Occupation
Director

PETERS, Marcus

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Active
Director
Date of birth
April 1970
Appointed on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Chartered Hse Professional

BYGRAVES, Mark Lindsay

Correspondence address
30 Heath Terrace, Leamington Spa, Warwickshire, CV32 5NA
Role Resigned
Secretary
Appointed on
19 May 1999
Resigned on
17 May 2000
Nationality
British

FAIRCLOUGH, Ian Peter

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
13 July 2012
Nationality
British

FAIRCLOUGH, Ian Peter

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role Resigned
Secretary
Appointed on
17 May 2000
Resigned on
21 May 2001
Nationality
British

KEENE, Jason Anthony

Correspondence address
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
Role Resigned
Secretary
Appointed on
31 March 2020
Resigned on
30 June 2020

THOMAS, Chantal

Correspondence address
173 Station Road, Kings Heath, Birmingham, West Midlands, B14 7TB
Role Resigned
Secretary
Appointed on
21 May 2001
Resigned on
1 July 2002
Nationality
British

E.ON UK SECRETARIES LIMITED

Correspondence address
Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
Role Resigned
Secretary
Appointed on
10 December 2012
Resigned on
30 September 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2585169

INGLEBY NOMINEES LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Secretary
Appointed on
23 April 1999
Resigned on
19 May 1999

ANDRE-FERREIRA, Martin, Mr

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
November 1978
Appointed on
3 March 2022
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Fcca Accountant

BELL, Timothy James

Correspondence address
Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB
Role Resigned
Director
Date of birth
December 1973
Appointed on
1 March 2017
Resigned on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Controlling Offshore And Onshore Eu

BRITTON, Matthew John

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 May 2015
Resigned on
29 June 2016
Nationality
British
Country of residence
England
Occupation
Project Development Manager

CHATTERTON, Adrian Joseph

Correspondence address
Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB
Role Resigned
Director
Date of birth
January 1963
Appointed on
10 December 2012
Resigned on
20 December 2022
Nationality
British
Country of residence
England
Occupation
Head Of Construction Offshore

CHATTERTON, Adrian Joseph

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role Resigned
Director
Date of birth
January 1963
Appointed on
16 May 2007
Resigned on
1 January 2008
Nationality
British
Country of residence
England
Occupation
Head Of Construction

COCKER, Anthony David

Correspondence address
The Tythe Barn, Snitterfield Road Bearley, Stratford On Avon, Warwickshire, CV37 0SH
Role Resigned
Director
Date of birth
April 1959
Appointed on
16 July 2001
Resigned on
13 September 2001
Nationality
British
Country of residence
England
Occupation
Managing Director

DAVYS, Vian Robert

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
November 1968
Appointed on
1 January 2008
Resigned on
10 December 2012
Nationality
British
Country of residence
England
Occupation
Head Of Asset Construction

DELAHUNTY, Alice Kyne

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
April 1981
Appointed on
22 October 2015
Resigned on
31 March 2018
Nationality
Irish
Country of residence
England
Occupation
Head Of Offshore Uk

DRAPER, Mark Robert

Correspondence address
Dale Hill, Dale Road, Southfleet, Gravesend, Kent, DA13 9NX
Role Resigned
Director
Date of birth
April 1963
Appointed on
13 September 2001
Resigned on
31 March 2004
Nationality
British
Occupation
Divisional Managing Director

FAIRCLOUGH, Ian Peter

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role Resigned
Director
Date of birth
March 1961
Appointed on
19 December 2006
Resigned on
16 May 2007
Nationality
British
Occupation
Solicitor

FARRIER, David Allen

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
March 1950
Appointed on
16 May 2007
Resigned on
10 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Development Manager

FORREST, Timothy John

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
June 1964
Appointed on
10 December 2012
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Biomass

KENNETT, Robert John

Correspondence address
The Old Farmhouse, Robert Hall Road, Arnesby, Leicestershire, LE8 5UX
Role Resigned
Director
Date of birth
July 1950
Appointed on
19 May 1999
Resigned on
16 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

LEES, Jill Anne

Correspondence address
Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 July 2020
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Health & Safety - Chartered Engineer

LOCKE, Alasdair James Dougall

Correspondence address
Glenrinnes Lodge, Dufftown, Keith, Banffshire, Scotland, AB55 4BS
Role Resigned
Director
Date of birth
August 1953
Appointed on
19 May 1999
Resigned on
18 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Consultant

MICHEL, Thomas, Dr

Correspondence address
Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB
Role Resigned
Director
Date of birth
October 1978
Appointed on
18 June 2018
Resigned on
30 June 2020
Nationality
German
Country of residence
Germany
Occupation
Director Offshore Wind Operations

MORITZ, Tim Stefan

Correspondence address
Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB
Role Resigned
Director
Date of birth
March 1973
Appointed on
1 March 2017
Resigned on
30 June 2020
Nationality
German
Country of residence
Germany
Occupation
Director Accounting Business Partner Ecr

MULVIHILL, Paul, Dr

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
February 1959
Appointed on
10 December 2012
Resigned on
22 October 2015
Nationality
British
Country of residence
England
Occupation
Operations Manager

PLOWMAN, Keith

Correspondence address
14 Hanbury Road, Stoke Heath, Bromsgrove, Worcestershire, B60 4LR
Role Resigned
Director
Date of birth
March 1958
Appointed on
19 December 2006
Resigned on
1 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

ROGERS, David Gerald

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 January 2008
Resigned on
10 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

SALTER, Michael John Lawrence

Correspondence address
Kingdom, Glassel, Banchory, Kincardineshire, AB31 4BY
Role Resigned
Director
Date of birth
May 1947
Appointed on
19 May 1999
Resigned on
18 October 2002
Nationality
British
Country of residence
Scotland
Occupation
Company Director