RWE RENEWABLES UK LONDON ARRAY LIMITED
Company number 05321254
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- Filing history for RWE RENEWABLES UK LONDON ARRAY LIMITED (05321254)
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Officers: 28 officers / 22 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
BANEKE, Sam Peter
- Correspondence address
- Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
- Role Active
- Director
- Date of birth
- September 1987
- Appointed on
- 1 July 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Engineer
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
- 30 June 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ROSE, Lutz Harald
- Correspondence address
- Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
- Role Active
- Director
- Date of birth
- March 1985
- Appointed on
- 1 January 2024
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Alternate Director
STANTON, Simon John
- Correspondence address
- Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
- Role Active
- Director
- Date of birth
- August 1972
- Appointed on
- 1 January 2024
- Nationality
- British
- Country of residence
- Netherlands
- Occupation
- Director
WAIN, Daniel Stephen
- Correspondence address
- Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
- Role Active
- Director
- Date of birth
- July 1978
- Appointed on
- 1 January 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
FAIRCLOUGH, Ian Peter
- Correspondence address
- Westwood Way, Westwood Business Park, Coventry, CV4 8LG
- Role Resigned
- Secretary
- Appointed on
- 23 October 2008
- Resigned on
- 13 July 2012
- Nationality
- British
- Occupation
- Solicitor
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
E.ON UK SECRETARIES LIMITED
- Correspondence address
- Westwood Way, Westwood Business Park, Coventry, CV4 8LG
- Role Resigned
- Secretary
- Appointed on
- 24 December 2004
- Resigned on
- 23 October 2008
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
BOSKE, Johannes, Dr
- Correspondence address
- Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
- Role Resigned
- Director
- Date of birth
- August 1977
- Appointed on
- 1 July 2020
- Resigned on
- 31 December 2021
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Director
BYGRAVES, Mark Lindsay
- Correspondence address
- Chestnut House Sambourne Lane, Sambourne, Redditch, Worcestershire, B96 6PL
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 17 July 2007
- Resigned on
- 9 August 2007
- Nationality
- British
- 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
- 23 October 2008
- Resigned on
- 1 July 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Construction
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
FAIRCLOUGH, Ian Peter
- Correspondence address
- 17 Claremont Road, Leamington Spa, Warwickshire, CV31 3EH
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 17 July 2007
- Resigned on
- 9 August 2007
- 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
- 9 August 2007
- Resigned on
- 30 May 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Development Manager
HEYSELAAR, Ronald
- Correspondence address
- Villa, Sheikh Hamdan Villas, Abu Dhabi, PO BOX 54115, United Arab Emirates
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 23 October 2008
- Resigned on
- 15 May 2009
- Nationality
- Dutch
- Country of residence
- Abu Dhabi
- Occupation
- Renewable Energy
MICHEL, Thomas, Dr
- Correspondence address
- Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
- Role Resigned
- Director
- Date of birth
- October 1978
- Appointed on
- 1 July 2020
- Resigned on
- 31 December 2023
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Director Offshore Wind Operations
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
PLOWMAN, Keith
- Correspondence address
- 14 Hanbury Road, Stoke Heath, Bromsgrove, Worcestershire, B60 4LR
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 9 August 2007
- 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
- 1 July 2020
- 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
SHAW, Daniel Steven
- Correspondence address
- Westwood Way, Westwood Business Park, Coventry, CV4 8LG
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 22 October 2015
- Resigned on
- 1 March 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Of Investment And Risk Management
SWALES, Gareth
- Correspondence address
- Villa 275, Al Raha Gardens, Abu Dhabi PO BOX 54115, United Arab Emirates
- Role Resigned
- Director
- Date of birth
- February 1976
- Appointed on
- 23 October 2008
- Resigned on
- 15 May 2009
- Nationality
- British
- Occupation
- Renewable Energy
UTERMÖHLEN, Sven
- Correspondence address
- Westwood Way, Westwood Business Park, Coventry, CV4 8LG
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 10 December 2012
- Resigned on
- 22 October 2015
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Director Offshore Wind
WALL, Karl Henrik Peter
- Correspondence address
- Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
- Role Resigned
- Director
- Date of birth
- December 1986
- Appointed on
- 1 May 2023
- Resigned on
- 31 December 2023
- Nationality
- Swedish
- Country of residence
- England
- Occupation
- Director
E.ON UK DIRECTORS LIMITED
- Correspondence address
- Westwood Way, Westwood Business Park, Coventry, CV4 8LG
- Role Resigned
- Director
- Appointed on
- 24 December 2004
- Resigned on
- 17 July 2007
E.ON UK SECRETARIES LIMITED
- Correspondence address
- Westwood Way, Westwood Business Park, Coventry, CV4 8LG
- Role Resigned
- Director
- Appointed on
- 24 December 2004
- Resigned on
- 17 July 2007