Cross Check

RWE RENEWABLES UK LONDON ARRAY LIMITED

Company Number

05321254

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

BANEKE, Sam Peter

Date of Birth
Role
Active
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

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

CROWHURST, Richard Alan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

ROSE, Lutz Harald

Date of Birth
Role
Active
Director
Occupation
Alternate Director
Nationality
German

  1. Appointed as Director

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

STANTON, Simon John

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
Netherlands

WAIN, Daniel Stephen

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

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

FAIRCLOUGH, Ian Peter

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG

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

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

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

BOSKE, Johannes, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

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

BYGRAVES, Mark Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chestnut House Sambourne Lane Sambourne Redditch Worcestershire B96 6PL

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
Greenwood House Westwood Way Westwood Business Park Coventry CV4 8PB England
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

FAIRCLOUGH, Ian Peter

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Claremont Road Leamington Spa Warwickshire CV31 3EH

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

HEYSELAAR, Ronald

Date of Birth
Role
Resigned
Director
Occupation
Renewable Energy
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Villa Sheikh Hamdan Villas Abu Dhabi PO BOX 54115 United Arab Emirates
Country of Residence
Abu Dhabi

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

NEUWIRTH, Rudolf

Date of Birth
Role
Resigned
Director
Occupation
Head Of Operations
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

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

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

PROUSCH, Simon

Date of Birth
Role
Resigned
Director
Occupation
Head Of Operations, Offshore Uk
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

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

SHAW, Daniel Steven

Date of Birth
Role
Resigned
Director
Occupation
Director Of Investment And Risk Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

SWALES, Gareth

Date of Birth
Role
Resigned
Director
Occupation
Renewable Energy
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Villa 275 Al Raha Gardens Abu Dhabi PO BOX 54115 United Arab Emirates

UTERMÖHLEN, Sven

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

  1. Appointed as Director

  2. Resigned as Director

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

WALL, Karl Henrik Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  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

E.ON UK DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG

E.ON UK SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG

Rwe Renewables Uk Limited

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

  1. Notified

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