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