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FENLAND WINDFARMS LIMITED

Company number 05078141

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Officers: 36 officers / 29 resignations

GREENCOAT UK WIND HOLDCO LIMITED

Correspondence address
27-28, Eastcastle Street, London, England, W1W 8DH
Role Active
Secretary
Appointed on
31 October 2017

UK Limited Company What's this?

Registration number
08359703

BRUNEAU, Romain Thierry Victor

Correspondence address
22 - 30, Avenue De Wagram, Paris, France, 75008
Role Active
Director
Date of birth
November 1989
Appointed on
6 March 2023
Nationality
French
Country of residence
France
Occupation
Director

JESSOP, Ian

Correspondence address
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Date of birth
September 1975
Appointed on
8 February 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

LEE, Constance Wing-Yin

Correspondence address
27-28, Eastcastle Street, London, England, W1W 8DH
Role Active
Director
Date of birth
September 1974
Appointed on
31 October 2017
Nationality
British,American
Country of residence
England
Occupation
Director

SCUPOLA, Valerio

Correspondence address
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Date of birth
September 1985
Appointed on
10 May 2022
Nationality
Italian
Country of residence
England
Occupation
Asset Manager

SERRANO ALONSO, Javier Francisco

Correspondence address
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Date of birth
October 1978
Appointed on
4 May 2023
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

SHEIKH, Faheem Zaka

Correspondence address
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Date of birth
December 1984
Appointed on
4 May 2023
Nationality
British
Country of residence
England
Occupation
Director

EUAN, Cameron, Dr

Correspondence address
25 Shirleys, Ditchling, Hassocks, West Sussex, BN6 8UD
Role Resigned
Secretary
Appointed on
22 December 2004
Resigned on
15 November 2005
Nationality
British
Occupation
Manager

HENDERSON, Robert Raymond

Correspondence address
40 Grosvenor Place, London, United Kingdom, SW1X 7EN
Role Resigned
Secretary
Appointed on
15 November 2005
Resigned on
11 February 2015
Nationality
British
Occupation
Chief Financial Officer

LIND, Susan Elizabeth

Correspondence address
40 Grosvenor Place, London, SW1X 7EN
Role Resigned
Secretary
Appointed on
11 February 2015
Resigned on
31 October 2017

HAMMONDS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
19 March 2004
Resigned on
6 April 2004

ANCEAU, Geraldine Marie Roseline

Correspondence address
40 Grosvenor Place, Victoria, London, England, England, SW1X 7EN
Role Resigned
Director
Date of birth
February 1978
Appointed on
21 November 2016
Resigned on
31 October 2017
Nationality
French
Country of residence
France
Occupation
Company Director

ANDRE, Yvon Jean Marie

Correspondence address
9 Rue Des Dardanelles, Paris 75017, France
Role Resigned
Director
Date of birth
November 1950
Appointed on
15 November 2005
Resigned on
19 January 2009
Nationality
French
Occupation
Chief Operating Officer

BAK AAGAARD, Uffe

Correspondence address
Alpinavej 10, Skanderborg, Dk-8660, Denmark
Role Resigned
Director
Date of birth
February 1960
Appointed on
6 April 2004
Resigned on
15 November 2005
Nationality
Danish
Occupation
Manager

BAKER, David Simon George

Correspondence address
40 Grosvenor Place, London, SW1X 7EN
Role Resigned
Director
Date of birth
October 1965
Appointed on
28 April 2015
Resigned on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Renewable Operations

BENOIST D'ANTHENAY, Pierre

Correspondence address
27-28, Eastcastle Street, London, England, W1W 8DH
Role Resigned
Director
Date of birth
June 1975
Appointed on
1 December 2018
Resigned on
30 January 2020
Nationality
French
Country of residence
France
Occupation
Director

CAMERON, Euan Porter, Dr

Correspondence address
25 Shirleys, Ditchling, Hassocks, West Sussex, BN6 8UD
Role Resigned
Director
Date of birth
March 1952
Appointed on
6 April 2004
Resigned on
22 December 2004
Nationality
British
Country of residence
England
Occupation
Manager

CROUZAT, Philippe

Correspondence address
40 Grosvenor Place, London, United Kingdom, SW1X 7EN
Role Resigned
Director
Date of birth
June 1955
Appointed on
11 May 2010
Resigned on
29 November 2013
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

EGAL, Christian Dominique Yves Marie

Correspondence address
40 Grosvenor Place, London, SW1X 7EN
Role Resigned
Director
Date of birth
May 1959
Appointed on
9 July 2015
Resigned on
1 February 2017
Nationality
French
Country of residence
France
Occupation
Company Director

FORSTER, Owen John Henry

Correspondence address
40 Grosvenor Place, London, SW1X 7EN
Role Resigned
Director
Date of birth
October 1977
Appointed on
1 June 2016
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Company Director

FUMAGALLI, Laurence Jon

Correspondence address
27-28, Eastcastle Street, London, England, W1W 8DH
Role Resigned
Director
Date of birth
April 1972
Appointed on
31 October 2017
Resigned on
1 May 2023
Nationality
British
Country of residence
England
Occupation
Director

GUYLER, Robert

Correspondence address
40 Grosvenor Place, London, SW1X 7EN
Role Resigned
Director
Date of birth
December 1966
Appointed on
15 September 2014
Resigned on
28 April 2015
Nationality
British
Country of residence
Scotland
Occupation
Accountant

HUE, Matthieu Thomas

Correspondence address
27-28, Eastcastle Street, London, England, W1W 8DH
Role Resigned
Director
Date of birth
April 1975
Appointed on
29 March 2017
Resigned on
30 January 2020
Nationality
French
Country of residence
England
Occupation
Company Director

JESSOP, Ian

Correspondence address
Edf Renewables, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
Role Resigned
Director
Date of birth
September 1975
Appointed on
30 January 2020
Resigned on
30 January 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

JUIN, Laurence

Correspondence address
40 Grosvenor Place, London, United Kingdom, SW1X 7EN
Role Resigned
Director
Date of birth
October 1960
Appointed on
11 May 2010
Resigned on
9 July 2015
Nationality
French
Country of residence
France
Occupation
Deputy Chief Executive Officer

LARSEN, Bruno Kold

Correspondence address
40 Grosvenor Place, London, United Kingdom, SW1X 7EN
Role Resigned
Director
Date of birth
March 1957
Appointed on
6 April 2004
Resigned on
21 November 2016
Nationality
Danish
Country of residence
Denmark
Occupation
Manager

LILLEY, Stephen Bernard

Correspondence address
27-28, Eastcastle Street, London, England, W1W 8DH
Role Resigned
Director
Date of birth
April 1968
Appointed on
31 October 2017
Resigned on
1 May 2023
Nationality
British
Country of residence
England
Occupation
Director

MAJID, Hassaan

Correspondence address
Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL
Role Resigned
Director
Date of birth
December 1968
Appointed on
30 January 2020
Resigned on
8 February 2022
Nationality
British
Country of residence
England
Occupation
Director

MAJID, Hassaan

Correspondence address
80 Victoria Street, London, England, SW1E 5JL
Role Resigned
Director
Date of birth
December 1968
Appointed on
29 January 2018
Resigned on
1 December 2018
Nationality
British
Country of residence
England
Occupation
Director

MEILLER, Romain

Correspondence address
22-30, Avenue De Wagram, Paris, France, 75008
Role Resigned
Director
Date of birth
January 1991
Appointed on
30 January 2020
Resigned on
6 March 2023
Nationality
French
Country of residence
France
Occupation
Director

PARRY-JONES, Gwen Susan

Correspondence address
40 Grosvenor Place, London, SW1X 7EN
Role Resigned
Director
Date of birth
December 1966
Appointed on
13 June 2014
Resigned on
1 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

ROUHIER, Denis

Correspondence address
40 Grosvenor Place, London, United Kingdom, SW1X 7EN
Role Resigned
Director
Date of birth
June 1966
Appointed on
29 November 2013
Resigned on
1 February 2017
Nationality
French
Country of residence
France
Occupation
Group Chief Fiancial Officer

SERRANO ALONSO, Javier Francisco

Correspondence address
27-28, Eastcastle Street, London, England, W1W 8DH
Role Resigned
Director
Date of birth
October 1978
Appointed on
31 October 2017
Resigned on
10 May 2022
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

SYKES, Matthew

Correspondence address
British Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG
Role Resigned
Director
Date of birth
October 1962
Appointed on
23 July 2014
Resigned on
1 February 2017
Nationality
British
Country of residence
England
Occupation
Chief Nuclear Officer

TROUSSEAU, Michel

Correspondence address
12 Avenue Hector Berliox, 78530 Buc, Paris, France
Role Resigned
Director
Date of birth
September 1955
Appointed on
13 January 2009
Resigned on
11 May 2010
Nationality
French
Country of residence
France
Occupation
Director