- Company Overview for FENLAND WINDFARMS LIMITED (05078141)
- Filing history for FENLAND WINDFARMS LIMITED (05078141)
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Officers: 36 officers / 30 resignations
GREENCOAT UK WIND HOLDCO LIMITED
- Correspondence address
- 27-28, Eastcastle Street, London, England, W1W 8DH
- Role Active
- Secretary
- Appointed on
- 31 October 2017
UK Limited Company What's this?
- Registration number
- 08359703
BRUNEAU, Romain Thierry Victor
- Correspondence address
- 22 - 30, Avenue De Wagram, Paris, France, 75008
- Role Active
- Director
- Date of birth
- November 1989
- Appointed on
- 6 March 2023
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
JESSOP, Ian
- Correspondence address
- 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
- Role Active
- Director
- Date of birth
- September 1975
- Appointed on
- 8 February 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
LEE, Constance Wing-Yin
- Correspondence address
- 27-28, Eastcastle Street, London, England, W1W 8DH
- Role Active
- Director
- Date of birth
- September 1974
- Appointed on
- 31 October 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SERRANO ALONSO, Javier Francisco
- Correspondence address
- 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
- Role Active
- Director
- Date of birth
- October 1978
- Appointed on
- 4 May 2023
- Nationality
- Spanish
- Country of residence
- England
- Occupation
- Director
SHEIKH, Faheem Zaka
- Correspondence address
- 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
- Role Active
- Director
- Date of birth
- December 1984
- Appointed on
- 4 May 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
EUAN, Cameron, Dr
- Correspondence address
- 25 Shirleys, Ditchling, Hassocks, West Sussex, BN6 8UD
- Role Resigned
- Secretary
- Appointed on
- 22 December 2004
- Resigned on
- 15 November 2005
- Nationality
- British
- Occupation
- Manager
HENDERSON, Robert Raymond
- Correspondence address
- 40 Grosvenor Place, London, United Kingdom, SW1X 7EN
- Role Resigned
- Secretary
- Appointed on
- 15 November 2005
- Resigned on
- 11 February 2015
- Nationality
- British
- Occupation
- Chief Financial Officer
LIND, Susan Elizabeth
- Correspondence address
- 40 Grosvenor Place, London, SW1X 7EN
- Role Resigned
- Secretary
- Appointed on
- 11 February 2015
- Resigned on
- 31 October 2017
HAMMONDS SECRETARIES LIMITED
- Correspondence address
- 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
- Role Resigned
- Secretary
- Appointed on
- 19 March 2004
- Resigned on
- 6 April 2004
ANCEAU, Geraldine Marie Roseline
- Correspondence address
- 40 Grosvenor Place, Victoria, London, England, England, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- February 1978
- Appointed on
- 21 November 2016
- Resigned on
- 31 October 2017
- Nationality
- French
- Country of residence
- France
- Occupation
- Company Director
ANDRE, Yvon Jean Marie
- Correspondence address
- 9 Rue Des Dardanelles, Paris 75017, France
- Role Resigned
- Director
- Date of birth
- November 1950
- Appointed on
- 15 November 2005
- Resigned on
- 19 January 2009
- Nationality
- French
- Occupation
- Chief Operating Officer
BAK AAGAARD, Uffe
- Correspondence address
- Alpinavej 10, Skanderborg, Dk-8660, Denmark
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 6 April 2004
- Resigned on
- 15 November 2005
- Nationality
- Danish
- Occupation
- Manager
BAKER, David Simon George
- Correspondence address
- 40 Grosvenor Place, London, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 28 April 2015
- Resigned on
- 1 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Renewable Operations
BENOIST D'ANTHENAY, Pierre
- Correspondence address
- 27-28, Eastcastle Street, London, England, W1W 8DH
- Role Resigned
- Director
- Date of birth
- June 1975
- Appointed on
- 1 December 2018
- Resigned on
- 30 January 2020
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
CAMERON, Euan Porter, Dr
- Correspondence address
- 25 Shirleys, Ditchling, Hassocks, West Sussex, BN6 8UD
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 6 April 2004
- Resigned on
- 22 December 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Manager
CROUZAT, Philippe
- Correspondence address
- 40 Grosvenor Place, London, United Kingdom, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 11 May 2010
- Resigned on
- 29 November 2013
- Nationality
- French
- Country of residence
- France
- Occupation
- Chief Financial Officer
EGAL, Christian Dominique Yves Marie
- Correspondence address
- 40 Grosvenor Place, London, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 9 July 2015
- Resigned on
- 1 February 2017
- Nationality
- French
- Country of residence
- France
- Occupation
- Company Director
FORSTER, Owen John Henry
- Correspondence address
- 40 Grosvenor Place, London, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- October 1977
- Appointed on
- 1 June 2016
- Resigned on
- 31 October 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
FUMAGALLI, Laurence Jon
- Correspondence address
- 27-28, Eastcastle Street, London, England, W1W 8DH
- Role Resigned
- Director
- Date of birth
- April 1972
- Appointed on
- 31 October 2017
- Resigned on
- 1 May 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GUYLER, Robert
- Correspondence address
- 40 Grosvenor Place, London, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 15 September 2014
- Resigned on
- 28 April 2015
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Accountant
HUE, Matthieu Thomas
- Correspondence address
- 27-28, Eastcastle Street, London, England, W1W 8DH
- Role Resigned
- Director
- Date of birth
- April 1975
- Appointed on
- 29 March 2017
- Resigned on
- 30 January 2020
- Nationality
- French
- Country of residence
- England
- Occupation
- Company Director
JESSOP, Ian
- Correspondence address
- Edf Renewables, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
- Role Resigned
- Director
- Date of birth
- September 1975
- Appointed on
- 30 January 2020
- Resigned on
- 30 January 2020
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
JUIN, Laurence
- Correspondence address
- 40 Grosvenor Place, London, United Kingdom, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 11 May 2010
- Resigned on
- 9 July 2015
- Nationality
- French
- Country of residence
- France
- Occupation
- Deputy Chief Executive Officer
LARSEN, Bruno Kold
- Correspondence address
- 40 Grosvenor Place, London, United Kingdom, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 6 April 2004
- Resigned on
- 21 November 2016
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Manager
LILLEY, Stephen Bernard
- Correspondence address
- 27-28, Eastcastle Street, London, England, W1W 8DH
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 31 October 2017
- Resigned on
- 1 May 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MAJID, Hassaan
- Correspondence address
- Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 30 January 2020
- Resigned on
- 8 February 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MAJID, Hassaan
- Correspondence address
- 80 Victoria Street, London, England, SW1E 5JL
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 29 January 2018
- Resigned on
- 1 December 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MEILLER, Romain
- Correspondence address
- 22-30, Avenue De Wagram, Paris, France, 75008
- Role Resigned
- Director
- Date of birth
- January 1991
- Appointed on
- 30 January 2020
- Resigned on
- 6 March 2023
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
PARRY-JONES, Gwen Susan
- Correspondence address
- 40 Grosvenor Place, London, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 13 June 2014
- Resigned on
- 1 February 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Engineer
ROUHIER, Denis
- Correspondence address
- 40 Grosvenor Place, London, United Kingdom, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 29 November 2013
- Resigned on
- 1 February 2017
- Nationality
- French
- Country of residence
- France
- Occupation
- Group Chief Fiancial Officer
SCUPOLA, Valerio
- Correspondence address
- 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
- Role Resigned
- Director
- Date of birth
- September 1985
- Appointed on
- 10 May 2022
- Resigned on
- 28 June 2024
- Nationality
- Italian
- Country of residence
- England
- Occupation
- Asset Manager
SERRANO ALONSO, Javier Francisco
- Correspondence address
- 27-28, Eastcastle Street, London, England, W1W 8DH
- Role Resigned
- Director
- Date of birth
- October 1978
- Appointed on
- 31 October 2017
- Resigned on
- 10 May 2022
- Nationality
- Spanish
- Country of residence
- England
- Occupation
- Director
SYKES, Matthew
- Correspondence address
- British Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 23 July 2014
- Resigned on
- 1 February 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Nuclear Officer
TROUSSEAU, Michel
- Correspondence address
- 12 Avenue Hector Berliox, 78530 Buc, Paris, France
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 13 January 2009
- Resigned on
- 11 May 2010
- Nationality
- French
- Country of residence
- France
- Occupation
- Director