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WALNEY (UK) OFFSHORE WINDFARMS LIMITED

Company number 05246622

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Officers: 50 officers / 44 resignations

ALLEN, David Thomas

Correspondence address
5 Howick Place, London, England, SW1P 1WG
Role Active
Director
Date of birth
January 1982
Appointed on
15 November 2023
Nationality
British
Country of residence
England
Occupation
Company Director

DANIELSSON, Sanna

Correspondence address
The Peak, 5 Wilton Road, London, England, SW1V 1AN
Role Active
Director
Date of birth
May 1992
Appointed on
20 May 2024
Nationality
Swedish
Country of residence
England
Occupation
Company Director

DE RIQUER, Pablo Mariano Hernandez

Correspondence address
The Peak, 5 Wilton Road, London, England, SW1V 1AN
Role Active
Director
Date of birth
August 1985
Appointed on
20 May 2024
Nationality
Spanish
Country of residence
England
Occupation
Company Director

DE VILLIERS, Philip Henry

Correspondence address
5 Howick Place, London, England, SW1P 1WG
Role Active
Director
Date of birth
July 1975
Appointed on
19 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MURRAY, David

Correspondence address
Floor 5, City Quarter, Lapps Quay, Cork, Ireland, T12 A2XD
Role Active
Director
Date of birth
February 1983
Appointed on
14 March 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

VAN HEIJNINGEN, Cornelia Bernadette Maria

Correspondence address
Noordweg Noord, 150, 3704, Jg, Zeist, Netherlands
Role Active
Director
Date of birth
April 1971
Appointed on
24 June 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Investment Director

BLUME LEVY, Hanne Legardt

Correspondence address
Bjerrevej 390, Juelsminde, Dk-7130, Denmark
Role Resigned
Secretary
Appointed on
12 March 2007
Resigned on
22 January 2010
Nationality
Danish
Occupation
Director

KROGSGAARD, Lars Bondo

Correspondence address
Marielystvej 26, Dk 2000 Frederiksberg, Denmark
Role Resigned
Secretary
Appointed on
30 September 2004
Resigned on
12 June 2006
Nationality
Danish
Occupation
Vice President

PEDERSEN, Carsten Ivar

Correspondence address
Faeroevej 24, Lyngby, Dk 2800, Denmark
Role Resigned
Secretary
Appointed on
12 June 2006
Resigned on
12 March 2007
Nationality
Danish
Occupation
Chief Legal Adviser

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
30 September 2004
Resigned on
30 September 2004

ANVERALI, Sid, Mr.

Correspondence address
Orbis Energy Building, Wilde Street, Lowestoft, Suffolk, England, NR32 1XH
Role Resigned
Director
Date of birth
May 1971
Appointed on
15 June 2017
Resigned on
13 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BONEFELD, Jens

Correspondence address
8 Skaerbaek Moellevej, Fredericia, 7000, Denmark
Role Resigned
Director
Date of birth
January 1950
Appointed on
22 December 2009
Resigned on
21 October 2011
Nationality
Danish
Country of residence
Demark
Occupation
Director

CHRISTENSEN, Jesper Engsig

Correspondence address
53 Kraftvaerksvej, Fredericia, Dk7000
Role Resigned
Director
Date of birth
December 1967
Appointed on
22 December 2009
Resigned on
22 December 2010
Nationality
Danish
Country of residence
Denmark
Occupation
None

CHRISTIANSEN, Ivan

Correspondence address
Guldagervej 30, Vanlose, Dk-2720, Denmark, DK-2720
Role Resigned
Director
Date of birth
September 1972
Appointed on
12 March 2007
Resigned on
22 December 2009
Nationality
Danish
Country of residence
Denmark
Occupation
Director

DANDANELL, Carl

Correspondence address
36 Addisland Court, Holland Villas Road, London, United Kingdom, W14 8DA
Role Resigned
Director
Date of birth
January 1959
Appointed on
17 May 2011
Resigned on
10 March 2015
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Chairman, Director And Ceo

DONALDSON, Peter Symons

Correspondence address
Clunie, Power Station, Pitlochry, Perthshire, Scotland, PH16 5NF
Role Resigned
Director
Date of birth
May 1961
Appointed on
28 February 2014
Resigned on
4 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ERNST, Kim

Correspondence address
Groenhoej 16,, Kyndby House, Jaegerspris, Dk-3630, Denmark
Role Resigned
Director
Date of birth
September 1944
Appointed on
12 March 2007
Resigned on
23 May 2008
Nationality
Danish
Occupation
Director

GEDBJERG, Peter

Correspondence address
33 Grosvenor Place, London, United Kingdom, SW1X 7HY
Role Resigned
Director
Date of birth
March 1953
Appointed on
9 February 2011
Resigned on
21 October 2011
Nationality
Danish
Country of residence
United Kingdom
Occupation
Director

HAWKES, Darren John

Correspondence address
Dong Energy, 5 Howick Place, London, England, SW1P 1WG
Role Resigned
Director
Date of birth
April 1969
Appointed on
22 May 2015
Resigned on
2 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Uk Finance

HELMS, Robert, Mr.

Correspondence address
1 Nesa Alle, 2820 Gentofte, Denmark
Role Resigned
Director
Date of birth
May 1974
Appointed on
22 May 2015
Resigned on
19 October 2018
Nationality
German
Country of residence
Denmark
Occupation
Portfolio Asset Director

HERNANDEZ DE RIQUER, Pablo Mariano

Correspondence address
The Peark, 5 Wilton Road, London, England, SW1V 1AN
Role Resigned
Director
Date of birth
August 1985
Appointed on
10 November 2021
Resigned on
20 May 2024
Nationality
Spanish
Country of residence
England
Occupation
Company Director

HJELMSTED PEDERSEN, Per Alva

Correspondence address
Lokesvej 23, Ishoj, Dk-2635, Denmark
Role Resigned
Director
Date of birth
November 1949
Appointed on
12 March 2007
Resigned on
22 December 2009
Nationality
Danish
Occupation
Director

KROGSGAARD, Lars Bondo

Correspondence address
Marielystvej 26, Dk 2000 Frederiksberg, Denmark
Role Resigned
Director
Date of birth
July 1966
Appointed on
30 September 2004
Resigned on
12 June 2006
Nationality
Danish
Occupation
Vice President

LANGFORD, Penny Jay

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
February 1975
Appointed on
7 March 2013
Resigned on
21 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LANNEN, Neil

Correspondence address
Sse, 1 Waterloo Street, Glasgow, Scotland, United Kingdom, G2 6AY
Role Resigned
Director
Date of birth
June 1968
Appointed on
13 April 2018
Resigned on
2 September 2020
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Civil Engineer

LILLEY, Stephen Bernard

Correspondence address
3rd Floor, The Peak, 5 Wilton Road, London, England, SW1V 1AN
Role Resigned
Director
Date of birth
April 1968
Appointed on
2 September 2020
Resigned on
20 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

MCCUTCHEON, Finlay Alexander

Correspondence address
1 Waterloo Street, Glasgow, Glasgow, Scotland, G2 6AY
Role Resigned
Director
Date of birth
November 1977
Appointed on
22 November 2012
Resigned on
7 March 2013
Nationality
British
Country of residence
Scotland
Occupation
Alternative Director To James Isaac Smith

PEDERSEN, Carsten Ivar

Correspondence address
Faeroevej 24, Lyngby, Dk 2800, Denmark
Role Resigned
Director
Date of birth
July 1948
Appointed on
12 June 2006
Resigned on
12 March 2007
Nationality
Danish
Occupation
Chief Legal Adviser

RASMUSEN, Hans Joergen Kruuse

Correspondence address
Krokusvej 10, Hoersholm, Dk-2970, Denmark
Role Resigned
Director
Date of birth
November 1941
Appointed on
30 September 2004
Resigned on
12 March 2007
Nationality
Danish
Occupation
Executive Vice President

RASMUSSEN, Nikolaj Qvade

Correspondence address
C/O Vinson & Elkins Solicitor, City Point 1 Ropemaker Street, London, EC2Y 9UE
Role Resigned
Director
Date of birth
December 1966
Appointed on
6 June 2010
Resigned on
9 February 2011
Nationality
Danish
Country of residence
Denmark
Occupation
Director

ROSE, Stephen Paul

Correspondence address
Orbis Energy Building, Wilde Street, Lowestoft, Suffolk, England, NR32 1XH
Role Resigned
Director
Date of birth
October 1970
Appointed on
21 February 2014
Resigned on
11 June 2018
Nationality
British
Country of residence
England
Occupation
Alternate Director To Neil Lannen

SIMMELSGAARD, Michael Linde, Mr.

Correspondence address
Dong Energy 53, Kraftvaerksvej, Fredericia, Dk-7000, Denmark
Role Resigned
Director
Date of birth
September 1971
Appointed on
17 September 2013
Resigned on
22 May 2015
Nationality
Danish
Country of residence
Denmark
Occupation
Vice President

SKAKKEBAEK, Christian Troels

Correspondence address
Dong Energy/33, Grosvenor Place, Belgravia, London, United Kingdom, SW1X 7HY
Role Resigned
Director
Date of birth
February 1969
Appointed on
21 October 2011
Resigned on
16 November 2012
Nationality
Danish
Country of residence
United Kingdom
Occupation
Senior Vice President

SKAKKEBAEK, Christian Troels

Correspondence address
Rontoftevej 49, Dyssegard, Dk-2870, Denmark
Role Resigned
Director
Date of birth
February 1969
Appointed on
11 November 2005
Resigned on
12 March 2007
Nationality
Danish
Occupation
Vice President

SKOVGAARD-ANDERSEN, Mads, Mr.

Correspondence address
Dong Energy, 33 Grosvenor Place, Belgravia, London, England, SW1X 7HY
Role Resigned
Director
Date of birth
August 1979
Appointed on
21 December 2012
Resigned on
22 May 2015
Nationality
Danish
Country of residence
England
Occupation
Asset Manager