BAILLIE WINDFARM HOLDINGS LIMITED

Company number 07545364

19 officers / 13 resignations

KAFIDIYA-OKE, Folasade, Mrs.

• Correspondence address: 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Secretary
• Appointed on: 7 August 2019

CHEN, Kai, Mr.

• Correspondence address: C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 14 July 2023
• Nationality: Chinese
• Country of residence: England
• Occupation: Company Director

MATHEW, Martin Vallickad, Mr.

• Correspondence address: C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 11 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'DONOVAN, Kevin, Mr.

• Correspondence address: C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 11 April 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Engineer

POTTINGER, Steven Charles

• Correspondence address: 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 25 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

POTTINGER, Thomas Band

• Correspondence address: 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 25 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

FORSYTH, Duncan Ryder Douglas

• Correspondence address: 4th Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP
• Role (Resigned): Secretary
• Appointed on: 28 February 2011
• Resigned on: 5 December 2013

FREEMAN, Luke James

• Correspondence address: 4th Floor, 41 Moorgate, London, EC2R 6PP
• Role (Resigned): Secretary
• Appointed on: 22 August 2017
• Resigned on: 7 August 2019

VOSS, Emma Elizabeth

• Correspondence address: 4th Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP
• Role (Resigned): Secretary
• Appointed on: 5 December 2013
• Resigned on: 22 August 2017

BRYAN, Michael Andrew

• Correspondence address: Gingko Tree Investment Limited, 15th Floor, 5 Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 July 2014
• Resigned on: 19 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Investment Manager

CASTEDO, Sergio Patricio, Mr.

• Correspondence address: 4th, Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 28 February 2011
• Resigned on: 21 November 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

FERNANDEZ-CUERVO INFIESTA, Jamie Francisco, Mr.

• Correspondence address: C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: June 1989
• Appointed on: 22 August 2022
• Resigned on: 9 June 2023
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Corporate Executive

FLOOD, David John

• Correspondence address: C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 10 May 2017
• Resigned on: 6 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Vp

TORBLAA, Eivind Jacob, Mr.

• Correspondence address: C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 May 2021
• Resigned on: 11 April 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Engineer

TORBLAA, Eivind Jakob

• Correspondence address: 4th Floor, 41 Moorgate, London, EC2R 6PP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 17 December 2013
• Resigned on: 4 August 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Head Of Asset Management

VATNALAND, Jon

• Correspondence address: 4th Floor, 41 Moorgate, London, EC2R 6PP
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 4 August 2015
• Resigned on: 10 May 2017
• Nationality: Norwegian
• Country of residence: England
• Occupation: Managing Director

VERNMARK, Bengt Carl-Axel

• Correspondence address: 4th Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 28 February 2011
• Resigned on: 5 December 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

WILKIE, Andrew Scott

• Correspondence address: C/O Statkraft Uk Ltd, 4th Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 20 February 2019
• Resigned on: 22 August 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Investment Manager

ÖSTGREN, Björn Fredrik Mo

• Correspondence address: C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 November 2017
• Resigned on: 11 April 2023
• Nationality: Swedish
• Country of residence: Norway
• Occupation: Vice President