RWE RENEWABLES UK HUMBER WIND LIMITED

Company number 04899318

42 officers / 33 resignations

SAINSBURY, Penelope Anne

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

CAVANAGH, James

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CROWHURST, Richard Alan

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HERNANDEZ DE RIQUER, Pablo Mariano

• Correspondence address: 4th Floor The Peak, 5 Wilton Road, London, England, SW1V 1AN
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 15 December 2020
• Nationality: Spanish
• Country of residence: England
• Occupation: Asset Manager

LEE, Constance Wing-Yin

• Correspondence address: 4th Floor The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 15 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LILLEY, Stephen Bernard

• Correspondence address: 4th Floor The Peak, 5 Wilton Road, London, England, SW1V 1AN
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 15 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MCKENZIE, John

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

MOON, Joseph Peter

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: August 1992
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SERRANO ALONSO, Javier Francisco

• Correspondence address: 4th Floor The Peak, 5 Wilton Road, London, England, SW1V 1AN
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 26 April 2023
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

CORNELIUS, Jonathan Miles

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 19 May 2006
• Resigned on: 20 May 2011
• Nationality: British
• Occupation: Lawyer

FAIRCLOUGH, Ian Peter

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 20 May 2011
• Resigned on: 13 July 2012

FAIRCLOUGH, Ian Peter

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 22 June 2005
• Nationality: British

THOMAS, Chantal

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 29 March 2011
• Nationality: British

TREVIS, Emma

• Correspondence address: Glan Aber, 44 Portland Road Edgbaston, Birmingham, West Midlands, B16 9HU
• Role (Resigned): Secretary
• Appointed on: 22 June 2005
• Resigned on: 1 August 2008
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 15 September 2003
• Resigned on: 9 October 2003

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

UU SECRETARIAT LIMITED

• Correspondence address: Dawson House, Great Sankey, Cheshire, WA5 3LW
• Role (Resigned): Secretary
• Appointed on: 9 October 2003
• Resigned on: 28 February 2005

BALLERMANN, Jorgen

• Correspondence address: Vestermarksvej 6, 9000aalborg, Denmark
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 10 October 2003
• Resigned on: 11 May 2005
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director Grep Europe

BARDOLET POU, Miriam

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 3 December 2020
• Resigned on: 31 October 2021
• Nationality: Spanish
• Country of residence: Germany
• Occupation: Director

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 March 2017
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Controlling Offshore And Onshore Eu

CHATTERTON, Adrian Joseph

• Correspondence address: Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 10 December 2012
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Construction Offshore

COLEMAN, Douglas William

• Correspondence address: No 1 West Thorpe, Park Road, Bowden, Cheshire, WA14 3JG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 9 October 2003
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Managing Director

DELAHUNTY, Alice Kyne

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 22 October 2015
• Resigned on: 31 March 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Head Of Offshore Uk

DRÜPPEL, Ralf

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 December 2012
• Resigned on: 22 October 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Finance Offshore/Biomass

FAIRCLOUGH, Ian Peter

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 June 2005
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Solicitor

FARRIER, David Allen

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 28 February 2005
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Manager

FUMAGALLI, Laurence Jon

• Correspondence address: 4th Floor The Peak, 5 Wilton Road, London, England, SW1V 1AN
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 15 December 2020
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JENSEN, Palle Hinze

• Correspondence address: Pontoppidansgade 8 1th, Randers, 8900, Dk, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 10 February 2005
• Resigned on: 11 May 2005
• Nationality: Danish
• Occupation: Manager

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: 22 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

NEUWIRTH, Rudolf

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 10 December 2012
• Resigned on: 30 June 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Operations

PEDERSEN, Per Torben Hornung

• Correspondence address: Egaa Strandvej 113, 8250 Egaa, Denmark
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 10 October 2003
• Resigned on: 10 February 2005
• Nationality: Danish
• Occupation: Executive Vice Pres

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

PROUSCH, Simon

• Correspondence address: Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 18 June 2018
• Resigned on: 22 March 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Operations, Offshore Uk

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

ROGERS, Stephen Edward

• Correspondence address: 14 Roxburgh Garden Court, Plymouth Road, Penarth, South Glamorgan, CF64 3DX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 October 2003
• Resigned on: 28 February 2005
• Nationality: New Zealander
• Occupation: Business Planning Director