Cross Check

RWE RENEWABLES UK LIMITED

Company Number

03758404

Private limited company
Active
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SAINSBURY, Penelope Anne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England

FREEMAN, Benjamin James

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England
Country of Residence
England

GARNSEY, Julian David

Date of Birth
Role
Active
Director
Occupation
Project Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England
Country of Residence
England

GLOVER, Thomas Christian

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Trigonos Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB United Kingdom
Country of Residence
England

GREENSLADE, Adam Charles

Date of Birth
Role
Active
Director
Occupation
Onshore Wind Operations Manager Uk & Nordic
Nationality
British

  1. Appointed as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England
Country of Residence
England

LANE, Danielle Claire

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England
Country of Residence
England

BYGRAVES, Mark Lindsay

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Heath Terrace Leamington Spa Warwickshire CV32 5NA

FAIRCLOUGH, Ian Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG

FAIRCLOUGH, Ian Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG

KEENE, Jason Anthony

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Trigonos Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB United Kingdom

THOMAS, Chantal

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
173 Station Road Kings Heath Birmingham West Midlands B14 7TB

E.ON UK SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG England

INGLEBY NOMINEES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
55 Colmore Row Birmingham B3 2AS

ANDRE-FERREIRA, Martin, Mr

Date of Birth
Role
Resigned
Director
Occupation
Fcca Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England
Country of Residence
United Kingdom

BELL, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Head Of Controlling Offshore And Onshore Eu
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenwood House Westwood Way Westwood Business Park Coventry CV4 8PB England
Country of Residence
United Kingdom

BRITTON, Matthew John

Date of Birth
Role
Resigned
Director
Occupation
Project Development Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG
Country of Residence
England

CHATTERTON, Adrian Joseph

Date of Birth
Role
Resigned
Director
Occupation
Head Of Construction Offshore
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenwood House Westwood Way Westwood Business Park Coventry CV4 8PB England
Country of Residence
England

CHATTERTON, Adrian Joseph

Date of Birth
Role
Resigned
Director
Occupation
Head Of Construction
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG
Country of Residence
England

COCKER, Anthony David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Tythe Barn Snitterfield Road Bearley Stratford On Avon Warwickshire CV37 0SH
Country of Residence
England

DAVYS, Vian Robert

Date of Birth
Role
Resigned
Director
Occupation
Head Of Asset Construction
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG
Country of Residence
England

DELAHUNTY, Alice Kyne

Date of Birth
Role
Resigned
Director
Occupation
Head Of Offshore Uk
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG
Country of Residence
England

DRAPER, Mark Robert

Date of Birth
Role
Resigned
Director
Occupation
Divisional Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dale Hill Dale Road, Southfleet Gravesend Kent DA13 9NX

FAIRCLOUGH, Ian Peter

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG

FARRIER, David Allen

Date of Birth
Role
Resigned
Director
Occupation
Development Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG
Country of Residence
United Kingdom

FORREST, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Director Of Biomass
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG
Country of Residence
United Kingdom

KENNETT, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Farmhouse Robert Hall Road Arnesby Leicestershire LE8 5UX
Country of Residence
United Kingdom

LEES, Jill Anne

Date of Birth
Role
Resigned
Director
Occupation
Director, Health & Safety - Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenwood House Westwood Way Westwood Business Park Coventry CV4 8PB England
Country of Residence
United Kingdom

LOCKE, Alasdair James Dougall

Date of Birth
Role
Resigned
Director
Occupation
Financial Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glenrinnes Lodge Dufftown Keith Banffshire AB55 4BS Scotland
Country of Residence
United Kingdom

MICHEL, Thomas, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director Offshore Wind Operations
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenwood House Westwood Way Westwood Business Park Coventry CV4 8PB England
Country of Residence
Germany

MORITZ, Tim Stefan

Date of Birth
Role
Resigned
Director
Occupation
Director Accounting Business Partner Ecr
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenwood House Westwood Way Westwood Business Park Coventry CV4 8PB England
Country of Residence
Germany

MULVIHILL, Paul, Dr

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG
Country of Residence
England

PETERS, Marcus

Date of Birth
Role
Resigned
Director
Occupation
Chartered Hse Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England
Country of Residence
England

PLOWMAN, Keith

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Hanbury Road Stoke Heath Bromsgrove Worcestershire B60 4LR
Country of Residence
United Kingdom

ROGERS, David Gerald

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG
Country of Residence
United Kingdom

SALTER, Michael John Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingdom Glassel Banchory Kincardineshire AB31 4BY
Country of Residence
Scotland

Rwe Ag

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Rwe Platz 1 Essen 45141 Germany

E.On Uk Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG England