Advanced company searchLink opens in new window

SIXPENNY WOOD WINDFARM LIMITED

Company number 05105872

Filter officers

Filter officers

Officers: 27 officers / 21 resignations

OCORIAN ADMINISTRATION (UK) LIMITED

Correspondence address
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT
Role Active
Secretary
Appointed on
22 August 2014

UK Limited Company What's this?

Registration number
7473349

LEE, Constance Wing-Yin

Correspondence address
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Date of birth
September 1974
Appointed on
23 October 2015
Nationality
British,American
Country of residence
England
Occupation
Investment Manager

LEUNG, Dickson Tik San

Correspondence address
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Date of birth
May 1988
Appointed on
10 May 2022
Nationality
British
Country of residence
England
Occupation
Asset Manager

PARDO DE SANTAYANA MONTES, Adolfo Francisco

Correspondence address
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Date of birth
April 1973
Appointed on
30 January 2019
Nationality
Spanish
Country of residence
Switzerland
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
1 May 2023
Nationality
British
Country of residence
England
Occupation
Director

VOGT, Thomas Andreas

Correspondence address
5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Date of birth
May 1972
Appointed on
6 March 2023
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

BARNES, Nicola

Correspondence address
13 City View, 207 Essex Road, London, N1 3PH
Role Resigned
Secretary
Appointed on
6 June 2005
Resigned on
28 February 2006
Nationality
British

ELLIOTT, John Patrick

Correspondence address
14 Greystones Drive, Reigate, Surrey, RH2 0HA
Role Resigned
Secretary
Appointed on
28 February 2006
Resigned on
1 April 2010
Nationality
British

KJAERGAARD, Torben Louis

Correspondence address
104 Osborne Street, Hull, HU1 2PN
Role Resigned
Secretary
Appointed on
19 April 2004
Resigned on
6 June 2005
Nationality
Danish
Occupation
Consultant

LEHMAN, Donald Todd

Correspondence address
37-39, Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
Role Resigned
Secretary
Appointed on
1 April 2010
Resigned on
30 September 2013

MLADENOV, Tihomir

Correspondence address
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
Role Resigned
Secretary
Appointed on
30 September 2013
Resigned on
22 August 2014

BRATTON, Ian

Correspondence address
37 The Queensway, Hall Road, Hull, HU6 9BH
Role Resigned
Director
Date of birth
June 1957
Appointed on
19 April 2004
Resigned on
8 December 2011
Nationality
British
Country of residence
England
Occupation
Consultant

CASEMENT, Roger Paul

Correspondence address
Ballylumford Power Station, Ballylumford, Islandmagee, Larne, Co Antrim, United Kingdom, BT40 3RS
Role Resigned
Director
Date of birth
June 1963
Appointed on
29 July 2013
Resigned on
22 August 2014
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Plant Manager

CHETRIT, Julien Delphin Henri

Correspondence address
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
May 1988
Appointed on
6 February 2020
Resigned on
6 March 2023
Nationality
French
Country of residence
Switzerland
Occupation
Director

COLLINS, Emma Louise

Correspondence address
7a, 27 Upper Monagu Street, London, W1H 1SD
Role Resigned
Director
Date of birth
November 1966
Appointed on
6 June 2005
Resigned on
1 April 2010
Nationality
British
Country of residence
England
Occupation
Consultant

DOGOS-DOCOVITCH, Constantin

Correspondence address
40 General-Guisan-Quai, Zurich, 8022, Switzerland
Role Resigned
Director
Date of birth
December 1980
Appointed on
22 August 2014
Resigned on
6 February 2020
Nationality
French
Country of residence
Switzerland
Occupation
Investment Manager

FUMAGALLI, Laurence Jon

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
April 1972
Appointed on
22 August 2014
Resigned on
17 March 2017
Nationality
British
Country of residence
England
Occupation
Director

HUNTER, Steven Paul

Correspondence address
37-39, Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
Role Resigned
Director
Date of birth
June 1971
Appointed on
30 September 2011
Resigned on
12 September 2013
Nationality
British
Country of residence
Uk
Occupation
Project Director

KJAERGAARD, Torben Louis

Correspondence address
104 Osborne Street, Hull, HU1 2PN
Role Resigned
Director
Date of birth
February 1959
Appointed on
19 April 2004
Resigned on
8 December 2011
Nationality
Danish
Occupation
Consultant

LEHMAN, Donald Todd

Correspondence address
37-39, Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 April 2010
Resigned on
30 September 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Finance Director

LILLEY, Stephen Bernard

Correspondence address
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
April 1968
Appointed on
22 August 2014
Resigned on
1 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MANSER, Christoph Rene

Correspondence address
40 General-Guisan-Quai, Zurich, 8022, Switzerland
Role Resigned
Director
Date of birth
May 1971
Appointed on
22 August 2014
Resigned on
28 January 2019
Nationality
Swiss
Country of residence
Switzerland
Occupation
Investment Manager

MARDON, Richard

Correspondence address
76 Dora Road, London, SW19 7HH
Role Resigned
Director
Date of birth
May 1964
Appointed on
6 June 2005
Resigned on
21 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

MCHALE, Peter James

Correspondence address
15 Francis Street, London, United Kingdom, SW1P 1DH
Role Resigned
Director
Date of birth
September 1970
Appointed on
22 August 2014
Resigned on
31 July 2015
Nationality
Irish
Country of residence
England
Occupation
Accountant

MLADENOV, Tihomir

Correspondence address
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
Role Resigned
Director
Date of birth
June 1976
Appointed on
30 September 2013
Resigned on
22 August 2014
Nationality
Bulgarian
Country of residence
England
Occupation
Director

SERRANO ALONSO, Javier Francisco

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
October 1978
Appointed on
17 March 2017
Resigned on
26 April 2022
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Asset Manager

WILSON, David Cameron

Correspondence address
37-39, Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 April 2010
Resigned on
29 July 2013
Nationality
British
Country of residence
England
Occupation
Project Director