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ANDERSHAW WIND POWER LIMITED

Company Number

07886325

Private limited company
Active
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OCORIAN ADMINISTRATION (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Unit 4 The Legacy Building Queens Road Belfast Northern Ireland

HERNANDEZ DE RIQUER, Pablo Mariano

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
5th Floor 20 Fenchurch Street London EC3M 3BY United Kingdom
Country of Residence
England

LEE, Constance Wing-Yin

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor, 20 Fenchurch Street London EC3M 3BY England
Country of Residence
England

SANCHO, Sara

Date of Birth
Role
Active
Director
Occupation
Asset Manager
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
5th Floor, 20 Fenchurch Street London EC3M 3BY England
Country of Residence
United Kingdom

SHEIKH, Faheem Zaka

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor, 20 Fenchurch Street London EC3M 3BY England
Country of Residence
United Kingdom

BROWER, Dreama Leilani

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
71 Allen Street Suite 101 Rutland Vermont 05701 Usa

CRIPPS, Oliver Guy

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Moorgate 4th Floor London EC2R 6PP England

KAFIDIYA-OKE, Folasade, Mrs.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom

RUPARELIA, Minaxi

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor 41 Moorgate London EC2R 6PP

SAVVIDES, Alexander Icarus

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor 41 Moorgate London EC2R 6PP

VOSS, Emma

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor 41 Moorgate London EC2R 6PP

WRIGHT, Nancy Marie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
550 So. Tryon Street Dec 45a Charlotte Nc 28202 Usa

BIRKELAND, Jan Petter, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 41 Moorgate London EC2R 6PP
Country of Residence
Norway

BOSTRÖM HEISKALA, Johan Olof

Date of Birth
Role
Resigned
Director
Occupation
Vp Asset Owner
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 41 Moorgate London EC2R 6PP
Country of Residence
Sweden

CASTEDO, Sergio Patricio, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Moorgate London EC2R 6PP United Kingdom
Country of Residence
United Kingdom

DORAZIO, Anthony Joseph

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Duke Energy Generation Services 400 South Tryon Street Charlotte North Carolina 28202 Usa
Country of Residence
Usa

DRANGSHOLT, Bjorn

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 41 Moorgate London EC2R 6PP
Country of Residence
Norway

FLOOD, David John

Date of Birth
Role
Resigned
Director
Occupation
Electrical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Statkraft Uk Ltd 19th Floor, 22 Bishopsgate London EC2N 4BQ United Kingdom
Country of Residence
England

FUMAGALLI, Laurence Jon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor, 20 Fenchurch Street London EC3M 3BY England
Country of Residence
England

HAGA, Jan Caspar

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 41 Moorgate London EC2R 6PP
Country of Residence
Norway

KELLY, Matthew John

Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Statkraft Uk Ltd 4th Floor, 41 Moorgate London EC2R 6PP United Kingdom
Country of Residence
England

LILLEY, Stephen Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor, 20 Fenchurch Street London EC3M 3BY England
Country of Residence
United Kingdom

MARDON, Richard, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
C/O Statkraft Uk Ltd 4th Floor, 41 Moorgate London EC2R 6PP United Kingdom
Country of Residence
United Kingdom

OSTGREN, Bjorn Mo

Date of Birth
Role
Resigned
Director
Occupation
Vp Asset Management
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Statkraft Uk Ltd 19th Floor, 22 Bishopsgate London EC2N 4BQ United Kingdom
Country of Residence
Norway

PEACOCK, Bruce Moor

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1529 Notch Road Mendon Vermont 05701 Usa
Country of Residence
Usa

SHOSHANI, Shimon Zeev, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 41 Moorgate London EC2R 6PP United Kingdom
Country of Residence
United Kingdom

TORBLAA, Eivind Jacob, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Statkraft Uk Ltd 19th Floor, 22 Bishopsgate London EC2N 4BQ United Kingdom
Country of Residence
Norway

VENMARK, Bengt

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sveavagen 9 Hitechbuilding 92 Stockholm SE 1015 Sweden
Country of Residence
Sweden

WOLF, Gregory Carl

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Duke Energy Center Duke Energy Renewables, Dec 18a 550 South Tryon Street Charlotte Nc 28202 Usa
Country of Residence
Usa

Greencoat Uk Wind Holdco 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
5th Floor, 20 Fenchurch Street London EC3M 3BY England

Statkraft Uk Ltd

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

  1. Notified

  2. Ceased

Correspondence Address
19th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom