RWE RENEWABLES UK ONSHORE WIND LIMITED

Company number 03758407

34 officers / 29 resignations

LONCARIC, Katja

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Secretary
• Appointed on: 1 May 2024

BURGESS, Dean

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HENNESSY, Cathal Oliver

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 12 May 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

JAMES, Timothy David

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 23 March 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Engineer

MURKIN, Alex Ian

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: March 1990
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BYGRAVES, Mark Lindsay

• Correspondence address: 30 Heath Terrace, Leamington Spa, Warwickshire, CV32 5NA
• Role (Resigned): Secretary
• Appointed on: 19 May 1999
• Resigned on: 17 May 2000
• Nationality: British

FAIRCLOUGH, Ian Peter

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 13 July 2012
• Nationality: British

FAIRCLOUGH, Ian Peter

• Correspondence address: 17 Claremont Road, Leamington Spa, Warwickshire, CV31 3EH
• Role (Resigned): Secretary
• Appointed on: 17 May 2000
• Resigned on: 21 May 2001
• Nationality: British

SAINSBURY, Penelope Anne

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 1 July 2020
• Resigned on: 1 May 2024

THOMAS, Chantal

• Correspondence address: 173 Station Road, Kings Heath, Birmingham, West Midlands, B14 7TB
• Role (Resigned): Secretary
• Appointed on: 21 May 2001
• Resigned on: 1 July 2002
• Nationality: British

E.ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 10 December 2012
• Resigned on: 30 September 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2585169

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 1999
• Resigned on: 19 May 1999

BELL, Timothy James

• Correspondence address: Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 July 2016
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Controlling Offshore And Onshore Eu

COCKER, Anthony David

• Correspondence address: The Tythe Barn, Snitterfield Road Bearley, Stratford On Avon, Warwickshire, CV37 0SH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 July 2001
• Resigned on: 13 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAVIES, Tanya Elen

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 July 2020
• Resigned on: 12 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Town Planner

DRAPER, Mark Robert

• Correspondence address: Dale Hill, Dale Road, Southfleet, Gravesend, Kent, DA13 9NX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 13 September 2001
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Divisional Managing Director

FAIRCLOUGH, Ian Peter

• Correspondence address: 17 Claremont Road, Leamington Spa, Warwickshire, CV31 3EH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 December 2006
• Resigned on: 16 May 2007
• Nationality: British
• Occupation: Solicitor

FLAIG, Roland Sven Walter

• Correspondence address: Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 July 2016
• Resigned on: 30 June 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Head Of Operations Northern Europe

FREEMAN, Benjamin James

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 July 2020
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREENSLADE, Adam Charles

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 1 March 2017
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Onshore Wind Operations Manager Uk & Nordic

GRIFFITHS, Nia Ann

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: February 1989
• Appointed on: 1 October 2023
• Resigned on: 22 March 2024
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Director

HENDERSON, Jonathan Mark

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 28 February 2022
• Resigned on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Ian Philip

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 10 December 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Offshore Origination And Development

KENNETT, Robert John

• Correspondence address: The Old Farmhouse, Robert Hall Road, Arnesby, Leicestershire, LE8 5UX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 19 May 1999
• Resigned on: 16 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

LOCKE, Alasdair James Dougall

• Correspondence address: Glenrinnes Lodge, Dufftown, Keith, Banffshire, Scotland, AB55 4BS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 19 May 1999
• Resigned on: 18 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

MULVIHILL, Paul, Dr

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 10 December 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

PLOWMAN, Keith

• Correspondence address: 14 Hanbury Road, Stoke Heath, Bromsgrove, Worcestershire, B60 4LR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 December 2006
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

ROGERS, David Gerald

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 January 2008
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

SALTER, Michael John Lawrence

• Correspondence address: Kingdom, Glassel, Banchory, Kincardineshire, AB31 4BY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 19 May 1999
• Resigned on: 18 October 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SCAGELL, Jason

• Correspondence address: 3 Hirdemonsway, Dickens Heath, Solihull, West Midlands, B90 1SE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 March 2004
• Resigned on: 19 December 2006
• Nationality: British
• Occupation: General Manager

SHAW, Daniel Steven

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 May 2007
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance, Northern Europe

STARK, Fiona Scott

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 July 2002
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WOOD, Carol, Dr

• Correspondence address: 24 Widney Road, Knowle, Solihull, West Midlands, B93 9DY
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 19 May 1999
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Strategic Planning Manager

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 23 April 1999
• Resigned on: 19 May 1999