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RWE RENEWABLES UK HUMBER WIND LIMITED

Company number 04899318

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Officers: 43 officers / 34 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

CROWHURST, Richard Alan

Correspondence address
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Active
Director
Date of birth
June 1974
Appointed on
23 March 2022
Nationality
British
Country of residence
England
Occupation
Director

HERNANDEZ DE RIQUER, Pablo Mariano

Correspondence address
4th Floor The Peak, 5 Wilton Road, London, England, SW1V 1AN
Role Active
Director
Date of birth
August 1985
Appointed on
15 December 2020
Nationality
Spanish
Country of residence
England
Occupation
Asset Manager

KALRA, Vishal

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Active
Director
Date of birth
September 1978
Appointed on
30 June 2024
Nationality
British
Country of residence
England
Occupation
Director

LEE, Constance Wing-Yin

Correspondence address
4th Floor The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN
Role Active
Director
Date of birth
September 1974
Appointed on
15 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

LILLEY, Stephen Bernard

Correspondence address
4th Floor The Peak, 5 Wilton Road, London, England, SW1V 1AN
Role Active
Director
Date of birth
April 1968
Appointed on
15 December 2020
Nationality
British
Country of residence
England
Occupation
Investment Manager

MCKENZIE, John

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Active
Director
Date of birth
January 1965
Appointed on
1 November 2022
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

MOON, Joseph Peter

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Active
Director
Date of birth
August 1992
Appointed on
1 December 2023
Nationality
British
Country of residence
Wales
Occupation
Director

SERRANO ALONSO, Javier Francisco

Correspondence address
4th Floor The Peak, 5 Wilton Road, London, England, SW1V 1AN
Role Active
Director
Date of birth
October 1978
Appointed on
26 April 2023
Nationality
Spanish
Country of residence
England
Occupation
Director

CORNELIUS, Jonathan Miles

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Secretary
Appointed on
19 May 2006
Resigned on
20 May 2011
Nationality
British
Occupation
Lawyer

FAIRCLOUGH, Ian Peter

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Secretary
Appointed on
20 May 2011
Resigned on
13 July 2012

FAIRCLOUGH, Ian Peter

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role Resigned
Secretary
Appointed on
28 February 2005
Resigned on
22 June 2005
Nationality
British

THOMAS, Chantal

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Secretary
Appointed on
1 August 2008
Resigned on
29 March 2011
Nationality
British

TREVIS, Emma

Correspondence address
Glan Aber, 44 Portland Road Edgbaston, Birmingham, West Midlands, B16 9HU
Role Resigned
Secretary
Appointed on
22 June 2005
Resigned on
1 August 2008
Nationality
British

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
15 September 2003
Resigned on
9 October 2003

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

UU SECRETARIAT LIMITED

Correspondence address
Dawson House, Great Sankey, Cheshire, WA5 3LW
Role Resigned
Secretary
Appointed on
9 October 2003
Resigned on
28 February 2005

BALLERMANN, Jorgen

Correspondence address
Vestermarksvej 6, 9000aalborg, Denmark
Role Resigned
Director
Date of birth
June 1966
Appointed on
10 October 2003
Resigned on
11 May 2005
Nationality
Danish
Country of residence
Denmark
Occupation
Director Grep Europe

BARDOLET POU, Miriam

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
April 1983
Appointed on
3 December 2020
Resigned on
31 October 2021
Nationality
Spanish
Country of residence
Germany
Occupation
Director

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

CAVANAGH, James

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 November 2021
Resigned on
30 June 2024
Nationality
British
Country of residence
England
Occupation
Director

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
1 November 2022
Nationality
British
Country of residence
England
Occupation
Head Of Construction Offshore

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
9 October 2003
Resigned on
28 February 2005
Nationality
British
Occupation
Managing Director

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

DRÜPPEL, Ralf

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
April 1967
Appointed on
10 December 2012
Resigned on
22 October 2015
Nationality
German
Country of residence
Germany
Occupation
Head Of Finance Offshore/Biomass

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
22 June 2005
Resigned on
26 September 2005
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
28 February 2005
Resigned on
10 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Development Manager

FUMAGALLI, Laurence Jon

Correspondence address
4th Floor The Peak, 5 Wilton Road, London, England, SW1V 1AN
Role Resigned
Director
Date of birth
April 1972
Appointed on
15 December 2020
Resigned on
26 April 2023
Nationality
British
Country of residence
England
Occupation
Director

JENSEN, Palle Hinze

Correspondence address
Pontoppidansgade 8 1th, Randers, 8900, Dk, FOREIGN
Role Resigned
Director
Date of birth
April 1964
Appointed on
10 February 2005
Resigned on
11 May 2005
Nationality
Danish
Occupation
Manager

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

NEUWIRTH, Rudolf

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
January 1973
Appointed on
10 December 2012
Resigned on
30 June 2015
Nationality
German
Country of residence
Germany
Occupation
Head Of Operations

PEDERSEN, Per Torben Hornung

Correspondence address
Egaa Strandvej 113, 8250 Egaa, Denmark
Role Resigned
Director
Date of birth
November 1953
Appointed on
10 October 2003
Resigned on
10 February 2005
Nationality
Danish
Occupation
Executive Vice Pres

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

PROUSCH, Simon

Correspondence address
Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB
Role Resigned
Director
Date of birth
September 1980
Appointed on
18 June 2018
Resigned on
22 March 2022
Nationality
German
Country of residence
Germany
Occupation
Head Of Operations, Offshore Uk

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