Cross Check

SNETTERTON RENEWABLE POWER HOLDINGS LIMITED

Company Number

08484429

Private limited company
Active
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England

BULLARD, Michael John, Dr

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England
Country of Residence
England

FELLOWS, Edward William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England
Country of Residence
England

WILKINSON, Edwin John

Date of Birth
Role
Active
Director
Occupation
Ceo Epr
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Deben Mill Business Centre, Old Maltings Approach Woodbridge Suffolk England IP12 1BL England
Country of Residence
England

MCINNES, Charles Malcolm

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Vision House Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS Wales

VISTRA COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor Templeback 10 Temple Back Bristol BS1 6FL

BEATTIE, Angela

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vision House Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS Wales
Country of Residence
Scotland

DARWELL, Nicola

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vision House Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS Wales
Country of Residence
Wales

DARWELL, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vision House Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS Wales
Country of Residence
United Kingdom

FULLER, Robin John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vision House Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS Wales
Country of Residence
England

GRUNDTVIG, Christian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bwsc A/S Gydevang 35 Alleroed 35 Denmark
Country of Residence
Denmark

HALL, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vision House Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS Wales
Country of Residence
United Kingdom

HILTON, Andrew George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vision House Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS Wales
Country of Residence
England

HILTON, Thomas George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20-22 Bedford Row London WC1R 4JS
Country of Residence
England

JENSEN, David

Date of Birth
Role
Resigned
Director
Occupation
Project Developer
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gydevang 35 Alleroed 3450 Denmark
Country of Residence
Denmark

JONES, Mark Dale Andrew

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Bwsc Generation Services Uk Ltd Unit 3 The Point Lions Way Sleaford Lincolnshire NG34 8GG United Kingdom
Country of Residence
United Kingdom

KIRK, Irene

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vision House Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS Wales
Country of Residence
England

KIRK, Ronald John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vision House Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS Wales
Country of Residence
England

KNOWLDEN, Joanna

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vision House Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS Wales
Country of Residence
England

KNOWLDEN, John William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vision House Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS Wales
Country of Residence
England

LARSEN, Karsten Valsted

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Syrenvaenget 18 Farum 3520 Denmark
Country of Residence
Denmark

LATHAM, Paul Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England
Country of Residence
United Kingdom

LUMBARD, Anthony Frank

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vision House Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS Wales
Country of Residence
England

MILLIGAN, Donald Paul

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gydevang 35 Alleroed 3450 Denmark
Country of Residence
Denmark

ROIN, Rune Bro

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS
Country of Residence
Denmark

SOERENSEN, Benny Lynge

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bwsc A/S Gydevang 35 3450 Allerod Denmark
Country of Residence
Denmark

SORENSEN, Christina Grumstrup

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cip K/S Langelinie Alle 41 Copenhagen 2100 Denmark
Country of Residence
Denmark

TITLOW, Jonathan Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vision House Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS Wales
Country of Residence
England

WARD, Annette

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vision House Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS Wales
Country of Residence
United Kingdom

WILLIAMS, Darren

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vision House Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS Wales
Country of Residence
Wales

WILLIAMS, David James, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vision House Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS Wales
Country of Residence
Wales

Eucalyptus Energy 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
6th Floor 33 Holborn London England EC1N 2HT England

Bwsc Power Corporation Limited

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

  1. Notified

  2. Ceased

Correspondence Address
C/O Ci Biomass Management Ltd Amp Technology Centre Brunel Way Catcliffe Rotherham S60 5WG