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RWE RENEWABLES UK LONDON ARRAY LIMITED

Company number 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
Wales
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