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RWE RENEWABLES UK HOLDINGS LIMITED

Company number 06451278

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Officers: 37 officers / 30 resignations

LONCARIC, Katja

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Active
Secretary
Appointed on
1 May 2024

FREEMAN, Benjamin James

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Active
Director
Date of birth
September 1977
Appointed on
1 October 2012
Nationality
British
Country of residence
England
Occupation
Accountant

GARNSEY, Julian David

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

GLOVER, Thomas Christian

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Active
Director
Date of birth
February 1975
Appointed on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Chief Commercial Officer

GREENSLADE, Adam Charles

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Active
Director
Date of birth
May 1981
Appointed on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANE, Danielle Claire

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Active
Director
Date of birth
November 1975
Appointed on
1 March 2023
Nationality
British
Country of residence
England
Occupation
Director

PETERS, Marcus

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Active
Director
Date of birth
April 1970
Appointed on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Chartered Hse Professional

BARRAS, Christopher David

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Secretary
Appointed on
1 October 2009
Resigned on
30 June 2020

KEENE, Jason Anthony

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Secretary
Appointed on
12 December 2007
Resigned on
1 October 2009
Nationality
British

SAINSBURY, Penelope Anne

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Secretary
Appointed on
1 October 2009
Resigned on
1 May 2024

SWIFT INCORPORATIONS LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Secretary
Appointed on
12 December 2007
Resigned on
12 December 2007

ANDRE-FERREIRA, Martin, Mr

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Director
Date of birth
November 1978
Appointed on
3 March 2022
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Fcca Accountant

BILLCLIFF, Andrew Douglas

Correspondence address
Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, England, SN5 8ZT
Role Resigned
Director
Date of birth
February 1959
Appointed on
5 March 2012
Resigned on
1 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Manager - Head Of Uk Hydro Business Rwe

BUENTING, Hans, Dr.

Correspondence address
7 Lohbecker Berg, Muelheim, Germany, 45470
Role Resigned
Director
Date of birth
October 1964
Appointed on
11 February 2008
Resigned on
30 June 2010
Nationality
German
Country of residence
Germany
Occupation
Chief Financial Officer

CALVERT, Ian Robert

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
March 1965
Appointed on
27 February 2012
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Chemical Engineer

CHATTERTON, Adrian Joseph

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 July 2020
Resigned on
20 December 2022
Nationality
British
Country of residence
England
Occupation
Director

COFFEY, Paul

Correspondence address
Auckland House, Lydiard Fields, Great Western Way, Swindon, SN5 8ZT
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 October 2009
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Director

COWLING, Paul Leslie

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
September 1960
Appointed on
7 February 2013
Resigned on
20 January 2020
Nationality
British
Country of residence
England
Occupation
Director

COWLING, Paul Leslie

Correspondence address
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 October 2008
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Director

DRURY, Mary Katharine

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Director
Date of birth
July 1967
Appointed on
30 November 2018
Resigned on
1 August 2020
Nationality
British
Country of residence
Scotland
Occupation
Chartered Mechanical Engineer

FUNKE, Hans-Christoph, Dr

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Director
Date of birth
November 1956
Appointed on
2 January 2014
Resigned on
30 November 2018
Nationality
German
Country of residence
Germany
Occupation
Engineer

HEIL, Olaf, Dr

Correspondence address
Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, England, SN5 8ZT
Role Resigned
Director
Date of birth
October 1963
Appointed on
27 February 2012
Resigned on
1 April 2015
Nationality
German
Country of residence
Germany
Occupation
Director Hydro Power & New Technologies

JOHNSON, Guy Antony

Correspondence address
The Little Dene, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9PD
Role Resigned
Director
Date of birth
April 1956
Appointed on
12 December 2007
Resigned on
11 February 2008
Nationality
British
Occupation
Solicitor

LEES, Jill Anne

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 July 2020
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

LYNCH-WILLIAMS, Julia

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 May 2010
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Director

MCCULLOUGH, Kevin

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Director
Date of birth
September 1965
Appointed on
12 December 2007
Resigned on
30 September 2009
Nationality
British
Country of residence
Uk
Occupation
Director

MOSELEY, Keith

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Director
Date of birth
April 1965
Appointed on
4 March 2019
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Director

MOSELEY, Keith

Correspondence address
Auckland House, Lydiard Fields, Great Western Way, Swindon, SN5 8ZT
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 October 2009
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Director

PARKER, Michael

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
October 1976
Appointed on
1 May 2014
Resigned on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Onshore Uk

PIDDINGTON, Philip Charles

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 December 2011
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Director

READ, Vincent Julian

Correspondence address
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 April 2015
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Civil Engineer

SANDFORD, Richard Jennings

Correspondence address
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 July 2010
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Head Of Offshore Business Management

SHARMAN, Peter Russell

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 April 2015
Resigned on
31 August 2015
Nationality
British
Country of residence
England
Occupation
Director

SHARMAN, Peter Russell

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Director
Date of birth
November 1967
Appointed on
12 December 2008
Resigned on
30 September 2012
Nationality
British
Country of residence
England
Occupation
Director

SKIBA, Martin, Dr

Correspondence address
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 July 2010
Resigned on
6 February 2013
Nationality
German
Country of residence
Germany
Occupation
Director