OFFSHORE WIND POWER LIMITED

Company number SC605260

21 officers / 14 resignations

HAY, Michael Hume

• Correspondence address: Clava House, Cradlehall Business Park, Inverness, United Kingdom, IV2 5GH
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 14 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LAVINAL, Benoit Nicolas

• Correspondence address: Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom, EC1M 6HA
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 31 December 2024
• Nationality: French
• Country of residence: England
• Occupation: Chief Operating Officer

PARRA, Laurent Denis

• Correspondence address: C/O Legal Department, Totalenergies E&P Uk Limited, Totalenergies House, Tarland Road, Westhil, Scotland, AB32 6JZ
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 September 2024
• Nationality: French
• Country of residence: Scotland
• Occupation: Director

RUSSELL, Richard Paul

• Correspondence address: Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom, EC1M 6HA
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 20 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SANDAGER, Michael

• Correspondence address: Total House, Tarland Road, Skene, Westhill, Aberdeenshire, Scotland, AB32 6JZ
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 7 February 2022
• Nationality: Danish
• Country of residence: France
• Occupation: Director

SCOTT, Michael

• Correspondence address: C/O Legal Department, Totalenergies Renewables Uk Limited, Total House, Tarland Road, Westhill, Aberdeenshire, Scotland, AB32 6JZ
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 19 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Project Director

WARD, Sharn Barbara

• Correspondence address: Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom, EC1M 6HA
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 20 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Head Europe

DE CACQUERAY, Philippe Marie Francois

• Correspondence address: Clava House, Cradlehall Business Park, Inverness, United Kingdom, IV2 5GH
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 25 April 2021
• Resigned on: 1 September 2024
• Nationality: French
• Country of residence: Scotland
• Occupation: Deputy General Manager Offshore Wind Bu

DE SAIVRE, Grégoire Philippe Jacques

• Correspondence address: Tour Cbx, 1, Passerelle Des Reflets, Cs 60117, La Défense Cedex, France, 92913
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 8 December 2020
• Resigned on: 6 June 2022
• Nationality: French
• Country of residence: France
• Occupation: Offshore Wind Technical Director

FARNHAM, Jack

• Correspondence address: Clava House, Cradlehall Business Park, Inverness, United Kingdom, IV2 5GH
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 14 August 2018
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIULIANOTTI, Mark Angus

• Correspondence address: 28 Ropemaker Street, Ropemaker Place, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 May 2020
• Resigned on: 20 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GODEFROY, Vanessa

• Correspondence address: Tour Cbx, 1, Passerelle Des Reflets, Cs 60117, La Défense Cedex, France, 92913
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 8 December 2020
• Resigned on: 22 April 2021
• Nationality: French
• Country of residence: France
• Occupation: Head Of Development Uk

KNOTT, Peter Richard Andrew

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 January 2021
• Resigned on: 23 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

NANCARROW, Adam Cade

• Correspondence address: 28 Ropemaker Street, Ropemaker Place, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 May 2020
• Resigned on: 8 December 2020
• Nationality: Australian
• Country of residence: Germany
• Occupation: Director

NIELSEN, Ole Bigum

• Correspondence address: 28 Ropemaker Street, Ropemaker Place, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 December 2020
• Resigned on: 20 December 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

NORTHAM, Edward Patrick

• Correspondence address: 28 Ropemaker Street, Ropemaker Place, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 May 2020
• Resigned on: 1 April 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

PORTER, Matthew

• Correspondence address: Clava House, Cradlehall Business Park, Inverness, United Kingdom, IV2 5GH
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 23 June 2022
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

ROSE, Julia

• Correspondence address: C/O Total Energies Offshore Wind Holdings Uk Ltd, 10 Upper Bank Street, London, England, E14 5BF
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 6 June 2022
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Development Offshore Wind Uk

TERNEAUD, Olivier Joeseph

• Correspondence address: Tour Cbx, 1, Passerelle Des Reflets, Cs 60117, France, 92913
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 8 December 2020
• Resigned on: 7 February 2022
• Nationality: French
• Country of residence: France
• Occupation: Vp Offshore Wind

THOM, Stephanie Marie

• Correspondence address: C/O Legal Department, Totalenergies Renewables Uk Limited, Total House, Tarland Road, Westhill, Aberdeenshire, Scotland, AB32 6JZ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 23 February 2024
• Resigned on: 19 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Manager

WILLIAMSON, Keith

• Correspondence address: Clava House, Cradlehall Business Park, Inverness, United Kingdom, IV2 5GH
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 14 August 2018
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director