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RWE RENEWABLES UK ONSHORE WIND LIMITED

Company number 03758407

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Officers: 35 officers / 29 resignations

LONCARIC, Katja

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Active
Secretary
Appointed on
1 May 2024

BURGESS, Dean

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Active
Director
Date of birth
October 1984
Appointed on
28 February 2022
Nationality
British
Country of residence
England
Occupation
Director

HENNESSY, Cathal Oliver

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Active
Director
Date of birth
July 1980
Appointed on
12 May 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Director

HILLSDON, Timothy Roy

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Active
Director
Date of birth
June 1964
Appointed on
24 May 2024
Nationality
British
Country of residence
Wales
Occupation
Director

JAMES, Timothy David

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Active
Director
Date of birth
December 1974
Appointed on
23 March 2024
Nationality
British
Country of residence
Wales
Occupation
Engineer

MURKIN, Alex Ian

Correspondence address
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Active
Director
Date of birth
March 1990
Appointed on
1 May 2022
Nationality
British
Country of residence
England
Occupation
Accountant

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
17 Claremont Road, Leamington Spa, Warwickshire, CV31 3EH
Role Resigned
Secretary
Appointed on
17 May 2000
Resigned on
21 May 2001
Nationality
British

SAINSBURY, Penelope Anne

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Secretary
Appointed on
1 July 2020
Resigned on
1 May 2024

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

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 July 2016
Resigned on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Controlling Offshore And Onshore Eu

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

DAVIES, Tanya Elen

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
August 1974
Appointed on
1 July 2020
Resigned on
12 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Town Planner

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
17 Claremont Road, Leamington Spa, Warwickshire, CV31 3EH
Role Resigned
Director
Date of birth
March 1961
Appointed on
19 December 2006
Resigned on
16 May 2007
Nationality
British
Occupation
Solicitor

FLAIG, Roland Sven Walter

Correspondence address
Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB
Role Resigned
Director
Date of birth
January 1974
Appointed on
1 July 2016
Resigned on
30 June 2020
Nationality
Swedish
Country of residence
Sweden
Occupation
Head Of Operations Northern Europe

FREEMAN, Benjamin James

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
September 1977
Appointed on
1 July 2020
Resigned on
30 April 2022
Nationality
British
Country of residence
England
Occupation
Accountant

GREENSLADE, Adam Charles

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
May 1981
Appointed on
1 March 2017
Resigned on
1 October 2023
Nationality
British
Country of residence
England
Occupation
Onshore Wind Operations Manager Uk & Nordic

GRIFFITHS, Nia Ann

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
February 1989
Appointed on
1 October 2023
Resigned on
22 March 2024
Nationality
Welsh
Country of residence
Wales
Occupation
Director

HENDERSON, Jonathan Mark

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
April 1981
Appointed on
28 February 2022
Resigned on
22 March 2024
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Ian Philip

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
September 1967
Appointed on
10 December 2012
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Head Of Offshore Origination And Development

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

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

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
30 June 2016
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

SCAGELL, Jason

Correspondence address
3 Hirdemonsway, Dickens Heath, Solihull, West Midlands, B90 1SE
Role Resigned
Director
Date of birth
October 1967
Appointed on
31 March 2004
Resigned on
19 December 2006
Nationality
British
Occupation
General Manager

SHAW, Daniel Steven

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
October 1958
Appointed on
16 May 2007
Resigned on
1 March 2017
Nationality
British
Country of residence
England
Occupation
Head Of Finance, Northern Europe

STARK, Fiona Scott

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 July 2002
Resigned on
19 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WOOD, Carol, Dr

Correspondence address
24 Widney Road, Knowle, Solihull, West Midlands, B93 9DY
Role Resigned
Director
Date of birth
August 1954
Appointed on
19 May 1999
Resigned on
1 July 2002
Nationality
British
Occupation
Strategic Planning Manager

INGLEBY HOLDINGS LIMITED

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