RWE RENEWABLES UK WIND SERVICES LIMITED

Company number 05266294

33 officers / 26 resignations

SAINSBURY, Penelope Anne

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Secretary
• Appointed on: 19 July 2021

GARNSEY, Julian David

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Project Director

GREENSLADE, Adam Charles

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 10 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Daniel Christopher

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LODWICK, Thomas Peter Alun

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PETERS, Marcus

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Hse Professional

PROUSCH, Simon, Dr

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 1 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

FAIRCLOUGH, Ian Peter

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 13 July 2012
• Nationality: British

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

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2004
• Resigned on: 22 November 2004

UU SECRETARIAT LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 22 November 2004
• Resigned on: 28 February 2005

BRIEN, Peter Hubert Wilhelm

• Correspondence address: 7 Birdshill Rise, Oxshott, Surrey, KT22 0SW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 November 2004
• Resigned on: 22 November 2004
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

BROOK, Christopher John

• Correspondence address: 12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 November 2004
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Finance 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: 29 June 2015
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Construction

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: 22 November 2004
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Managing Director

CROWHURST, Richard Alan

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 23 March 2022
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DELAHUNTY, Alice Kyne

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 29 June 2015
• Resigned on: 31 March 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Head Of Offshore Uk

DETTMER, Sandra

• Correspondence address: Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 29 June 2015
• Resigned on: 8 September 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Business Development & Renewables Eu

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: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Manager

FREEMAN, Benjamin James

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 July 2020
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FURLONG, Benjamin Victor, Dr

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 9 January 2023
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

GANDLEY, Deborah

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 5 September 2014
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KOSTERS, Markus

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 15 November 2017
• Resigned on: 30 September 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Energy Solutions Eu

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

ROBERTS, Matthew John

• Correspondence address: Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 18 June 2018
• Resigned on: 9 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Controlling Manager, Europe Onshore Wind

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

SCAGELL, Jason

• Correspondence address: 3 Hirdemonsway, Dickens Heath, Solihull, West Midlands, B90 1SE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 February 2005
• Resigned on: 19 December 2006
• Nationality: British
• Occupation: General Manager

SHAW, Daniel Steven

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 10 December 2012
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Origination & Development

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 21 October 2004
• Resigned on: 10 November 2004
• Nationality: British
• Occupation: Director

WATERS, Gordon Arthur Ivan

• Correspondence address: 10 Corbett Avenue, Droitwich, Worcestershire, WR9 7BE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 22 November 2004
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Managing Director Contract So

WATKINS, David Glynn

• Correspondence address: 157a West Heath Road, London, NW3 7TT
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 10 November 2004
• Resigned on: 22 November 2004
• Nationality: South African
• Occupation: Solicitor

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 October 2004
• Resigned on: 10 November 2004
• Nationality: British
• Occupation: Companysecretary