LANGHOPE RIG WIND FARM LIMITED

Company number 03860226

55 officers / 51 resignations

OCORIAN ADMINISTRATION (UK) LIMITED

• Correspondence address: 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Secretary
• Appointed on: 26 July 2018

UK Limited Company What's this?

• Registration number: 07473349

HERNANDEZ DE RIQUER, Pablo Mariano

• Correspondence address: 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 1 May 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

SANCHO, Sara

• Correspondence address: 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 20 May 2022
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Asset Manager

SHEIKH, Faheem Zaka

• Correspondence address: 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAH, Kalpna

• Correspondence address: 18 Vicarage Road, Watford, Hertfordshire, WD18 0EH
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 11 November 2004
• Nationality: British

FN SECRETARY LIMITED

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Secretary
• Appointed on: 11 November 2004
• Resigned on: 17 December 2012

NATURAL POWER SERVICES LIMITED

• Correspondence address: The Greenhouse, Dalry, Castle Douglas, United Kingdom, DG7 3XS
• Role (Resigned): Secretary
• Appointed on: 24 March 2017
• Resigned on: 26 July 2018

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 17 December 2012
• Resigned on: 24 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7038430

OCORIAN ADMINISTRATION (UK) LIMITED

• Correspondence address: 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Secretary
• Appointed on: 26 July 2018
• Resigned on: 1 May 2023

UK Limited Company What's this?

• Registration number: 07473349

RUTLAND NOMINEES (NO 2) LIMITED

• Correspondence address: Rutland House 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 20 December 2000

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 12 October 1999
• Resigned on: 29 September 2000

AINSWORTH, Keith

• Correspondence address: 76 Howes Lane, Finham, Coventry, Warwickshire, CV3 6PJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 29 September 2000
• Resigned on: 12 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BELLORA, Michael Richard

• Correspondence address: Russet House, 1a Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 26 May 2004
• Resigned on: 5 October 2007
• Nationality: American
• Occupation: Chief Financial Officer

BERRY, Duncan Gee

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 6 November 2007
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BOAKES, Jeremy Edward

• Correspondence address: 41 Sherrards Park Road, Welwyn Garden City, Herts, AL8 7LD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 18 February 2004
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Solicitor

BRENNAN, Peter

• Correspondence address: 10 Ardross Avenue, Northwood, Middlesex, HA6 3DS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 September 2002
• Resigned on: 26 May 2004
• Nationality: British
• Occupation: Operations Manager

CAMERON, Ewan Douglas

• Correspondence address: 13 Heathfield Gardens, London, W4 4JU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 14 August 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Chief Financial Officer

CRICHTON, Susan Elizabeth

• Correspondence address: The Pheasantries, Ley Hill, Chesham, Buckinghamshire, HP5 3QR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 October 2001
• Resigned on: 26 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DE RIDDER, Kimon Celicourt Macris, Dr

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 23 February 2012
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DEANE JOHNS, Simon Joshua

• Correspondence address: 61 Stanlake Road, London, W12 7HG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 February 2002
• Resigned on: 31 January 2004
• Nationality: Australian
• Occupation: Lawyer

DLUTOWSKI, Joseph Arthur

• Correspondence address: 13127 Silver Fox Lane, Palm Beach Gardens, Palm Beach County 33418, United States Of America
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 29 September 2000
• Resigned on: 15 February 2002
• Nationality: American
• Occupation: Director

EVANS, Kellie Victoria

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 23 February 2012
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERGUSON, Ian George

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 September 2008
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

FLYNN, William John

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 19 July 2007
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Legal & Compliance Director

FUMAGALLI, Laurence Jon

• Correspondence address: 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 24 March 2017
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GARDEN, Robert James

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 June 2010
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUNNIGLE, Clodagh

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 28 January 2011
• Resigned on: 31 May 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

HANSON, Mark Russell

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 17 December 2012
• Resigned on: 24 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HARRIS, Jeffrey

• Correspondence address: 9 Northaw Place, Coopers Lane, Northaw, Hertfordshire, EN6 4NQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 May 2004
• Resigned on: 10 November 2005
• Nationality: American
• Occupation: Risk Director

HARVEY, David

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 6 November 2007
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

HARVEY, Richard John

• Correspondence address: 6 Heronsford, West Hunsbury, Northampton, Northamptonshire, NN4 9XG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 August 2007
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Regional Ceo

HUNKIN, Ricky David

• Correspondence address: 2 Hockeridge View, Oakwood, Berkhamsted, Hertfordshire, HP4 3NB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 August 2006
• Resigned on: 23 July 2008
• Nationality: British
• Occupation: Chief Risk Officer

JOHAR, Mandeep Singh

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 20 December 2007
• Resigned on: 1 August 2011
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JOHNSON, Alec David

• Correspondence address: 12 The Witherings, Emerson Park, Hornchurch, Essex, RM11 2RA
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 17 October 2000
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

KAGAN, Jeffrey Allan

• Correspondence address: 14 Norrice Lea, London, N2 0RE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 October 2001
• Resigned on: 15 March 2004
• Nationality: Australian
• Occupation: Chartered Accountant