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WINDY RIG WIND FARM LIMITED

Company Number

09802052

Private limited company
Active
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OCORIAN ADMINISTRATION (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5th Floor 20 Fenchurch Street London EC3M 3BY 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

SERRANO, Javier

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

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

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

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

METCALFE, Alistair Charles

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

ROCHE, Eamon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor, Meridien House 42 Upper Berkeley Street London W1H 5QJ

BOSTROM HEISKALA, Johan Olof, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
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
Sweden

BOSTRÖM HEISKALA, Johan Olof

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Statkraft Sverige Ab Sveavagen 9 Stockholm 11157 Sweden
Country of Residence
Sweden

DALE, Duncan

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
2nd Floor, Meridien House 42 Upper Berkeley Street London W1H 5QJ
Country of Residence
England

FLOOD, David John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
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

HEXTER, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, Meridien House 42 Upper Berkeley Street London W1H 5QJ
Country of Residence
United Kingdom

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

MAGUIRE, Sean, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

O'NEILL, Michael Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, Meridien House 42 Upper Berkeley Street London W1H 5QJ
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

Greencoat Uk Wind Holdco Limited

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

  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