RWE RENEWABLES UK HOLDINGS LIMITED
Company number 06451278
- Company Overview for RWE RENEWABLES UK HOLDINGS LIMITED (06451278)
- Filing history for RWE RENEWABLES UK HOLDINGS LIMITED (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