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TULLO WIND FARM LIMITED

Company Number

04580320

Private limited company
Active
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CASTELIJN, Johannes Franciscus Rumoldus

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
1 Park Row Leeds LS1 5AB United Kingdom
Country of Residence
Netherlands

ENECO B.V.

Role
Active
Director

  1. Appointed as Director

Correspondence Address
5 3068 Av Maarten Meesweg Rotterdam Netherlands

JEWSON, Paula Marian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gorse Mount Ruthin Road Gwernymynydd Mold Flintshire CH7 5LQ

MCMANUS, Nigel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Warwick Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW

D.W. COMPANY SERVICES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom

MD SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
141 Bothwell Street Glasgow G2 7EQ

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

BUIS, Hugo Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Maarten Meesweg Rotterdam 3068 Av Netherlands
Country of Residence
Netherlands

BUSSCHOTS, Herman Jules Philomena

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coolboyoge Cavan IRISH Ireland
Country of Residence
Ireland

CLARK, Alyson Margaret

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Heron's Place Old Isleworth Middlesex TW7 7BE
Country of Residence
United Kingdom

DE HAAN, Cornelis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marten Meesweg 5 3068 Av Rotterdam Netherlands
Country of Residence
Netherlands

HEPPENSTALL, Bruce Michael Amos

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Ffordd Draenen Ddu Swansea West Glamorgan SA3 5RP
Country of Residence
Wales

JEWSON, Geraint Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gorse Mount Ruthin Road, Gwernymynydd Mold Flintshire CH7 5LQ
Country of Residence
United Kingdom

MADGWICK, Jonathan Guy

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Athena Court Athena Drive Tachbrook Park Warwick CV34 6RT United Kingdom
Country of Residence
England

MEIJER, Antonius Leonard

Date of Birth
Role
Resigned
Director
Occupation
Corporate Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cypressenlaan 42 3080 Terveuren Belgium

TATE, Robert Paul

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Coly Anchor Kinnerly Oswestry Shropshire SY10 8BY
Country of Residence
United Kingdom

TAVENIER, Pieter Matthijs

Date of Birth
Role
Resigned
Director
Occupation
Director - Offshore Wind
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Maarten Meesweg Rotterdam 3068 AV Netherlands
Country of Residence
Netherlands

TAVENIER, Pieter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Marten Meesweg 5 3072 Ap Rotterdam Netherlands
Country of Residence
Neterlands

VAN DER LINDEN, Marc Wilhelmus Maria

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marten Meesweg 8-10 3068 Av Rotterdam Netherlands
Country of Residence
Netherlands

WALTON, Zoisa Leah

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB United Kingdom
Country of Residence
England

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Mr Hugo Alexander Buis

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
Dutch

  1. Notified

    Ceased

Correspondence Address
5 Marten Meesweg 3068 Av Rotterdam Netherlands
Country of Residence
Netherlands

Ms Zoisa Leah Walton

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

    Ceased

Correspondence Address
3 Athena Court, Athena Drive Tachbrook Park Warwick CV34 6RT
Country of Residence
England

Eneco Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Park Row Leeds LS1 5AB United Kingdom