WALNEY (UK) OFFSHORE WINDFARMS LIMITED

Company number 05246622

48 officers / 42 resignations

ALLEN, David Thomas

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 15 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE VILLIERS, Philip Henry

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 19 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HERNANDEZ DE RIQUER, Pablo Mariano

• Correspondence address: The Peark, 5 Wilton Road, London, England, SW1V 1AN
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 10 November 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Company Director

LILLEY, Stephen Bernard

• Correspondence address: 3rd Floor, The Peak, 5 Wilton Road, London, England, SW1V 1AN
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 2 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MURRAY, David

• Correspondence address: Floor 5, City Quarter, Lapps Quay, Cork, Ireland, T12 A2XD
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 14 March 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

VAN HEIJNINGEN, Cornelia Bernadette Maria

• Correspondence address: Noordweg Noord, 150, 3704, Jg, Zeist, Netherlands
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 24 June 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Investment Director

BLUME LEVY, Hanne Legardt

• Correspondence address: Bjerrevej 390, Juelsminde, Dk-7130, Denmark
• Role (Resigned): Secretary
• Appointed on: 12 March 2007
• Resigned on: 22 January 2010
• Nationality: Danish
• Occupation: Director

KROGSGAARD, Lars Bondo

• Correspondence address: Marielystvej 26, Dk 2000 Frederiksberg, Denmark
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 12 June 2006
• Nationality: Danish
• Occupation: Vice President

PEDERSEN, Carsten Ivar

• Correspondence address: Faeroevej 24, Lyngby, Dk 2800, Denmark
• Role (Resigned): Secretary
• Appointed on: 12 June 2006
• Resigned on: 12 March 2007
• Nationality: Danish
• Occupation: Chief Legal Adviser

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 2004
• Resigned on: 30 September 2004

ANVERALI, Sid, Mr.

• Correspondence address: Orbis Energy Building, Wilde Street, Lowestoft, Suffolk, England, NR32 1XH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 15 June 2017
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BONEFELD, Jens

• Correspondence address: 8 Skaerbaek Moellevej, Fredericia, 7000, Denmark
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 22 December 2009
• Resigned on: 21 October 2011
• Nationality: Danish
• Country of residence: Demark
• Occupation: Director

CHRISTENSEN, Jesper Engsig

• Correspondence address: 53 Kraftvaerksvej, Fredericia, Dk7000
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 December 2009
• Resigned on: 22 December 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: None

CHRISTIANSEN, Ivan

• Correspondence address: Guldagervej 30, Vanlose, Dk-2720, Denmark, DK-2720
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 12 March 2007
• Resigned on: 22 December 2009
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

DANDANELL, Carl

• Correspondence address: 36 Addisland Court, Holland Villas Road, London, United Kingdom, W14 8DA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 17 May 2011
• Resigned on: 10 March 2015
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Chairman, Director And Ceo

DONALDSON, Peter Symons

• Correspondence address: Clunie, Power Station, Pitlochry, Perthshire, Scotland, PH16 5NF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 February 2014
• Resigned on: 4 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ERNST, Kim

• Correspondence address: Groenhoej 16,, Kyndby House, Jaegerspris, Dk-3630, Denmark
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 12 March 2007
• Resigned on: 23 May 2008
• Nationality: Danish
• Occupation: Director

GEDBJERG, Peter

• Correspondence address: 33 Grosvenor Place, London, United Kingdom, SW1X 7HY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 9 February 2011
• Resigned on: 21 October 2011
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

HAWKES, Darren John

• Correspondence address: Dong Energy, 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 May 2015
• Resigned on: 2 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Finance

HELMS, Robert, Mr.

• Correspondence address: 1 Nesa Alle, 2820 Gentofte, Denmark
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 22 May 2015
• Resigned on: 19 October 2018
• Nationality: German
• Country of residence: Denmark
• Occupation: Portfolio Asset Director

HJELMSTED PEDERSEN, Per Alva

• Correspondence address: Lokesvej 23, Ishoj, Dk-2635, Denmark
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 12 March 2007
• Resigned on: 22 December 2009
• Nationality: Danish
• Occupation: Director

KROGSGAARD, Lars Bondo

• Correspondence address: Marielystvej 26, Dk 2000 Frederiksberg, Denmark
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 30 September 2004
• Resigned on: 12 June 2006
• Nationality: Danish
• Occupation: Vice President

LANGFORD, Penny Jay

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 7 March 2013
• Resigned on: 21 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LANNEN, Neil

• Correspondence address: Sse, 1 Waterloo Street, Glasgow, Scotland, United Kingdom, G2 6AY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 13 April 2018
• Resigned on: 2 September 2020
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Civil Engineer

MCCUTCHEON, Finlay Alexander

• Correspondence address: 1 Waterloo Street, Glasgow, Glasgow, Scotland, G2 6AY
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 22 November 2012
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Alternative Director To James Isaac Smith

PEDERSEN, Carsten Ivar

• Correspondence address: Faeroevej 24, Lyngby, Dk 2800, Denmark
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 12 June 2006
• Resigned on: 12 March 2007
• Nationality: Danish
• Occupation: Chief Legal Adviser

RASMUSEN, Hans Joergen Kruuse

• Correspondence address: Krokusvej 10, Hoersholm, Dk-2970, Denmark
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 30 September 2004
• Resigned on: 12 March 2007
• Nationality: Danish
• Occupation: Executive Vice President

RASMUSSEN, Nikolaj Qvade

• Correspondence address: C/O Vinson & Elkins Solicitor, City Point 1 Ropemaker Street, London, EC2Y 9UE
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 June 2010
• Resigned on: 9 February 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

ROSE, Stephen Paul

• Correspondence address: Orbis Energy Building, Wilde Street, Lowestoft, Suffolk, England, NR32 1XH
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 21 February 2014
• Resigned on: 11 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director To Neil Lannen

SIMMELSGAARD, Michael Linde, Mr.

• Correspondence address: Dong Energy 53, Kraftvaerksvej, Fredericia, Dk-7000, Denmark
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 17 September 2013
• Resigned on: 22 May 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vice President

SKAKKEBAEK, Christian Troels

• Correspondence address: Dong Energy/33, Grosvenor Place, Belgravia, London, United Kingdom, SW1X 7HY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 21 October 2011
• Resigned on: 16 November 2012
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Senior Vice President

SKAKKEBAEK, Christian Troels

• Correspondence address: Rontoftevej 49, Dyssegard, Dk-2870, Denmark
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 11 November 2005
• Resigned on: 12 March 2007
• Nationality: Danish
• Occupation: Vice President

SKOVGAARD-ANDERSEN, Mads, Mr.

• Correspondence address: Dong Energy, 33 Grosvenor Place, Belgravia, London, England, SW1X 7HY
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 21 December 2012
• Resigned on: 22 May 2015
• Nationality: Danish
• Country of residence: England
• Occupation: Asset Manager

SMED, Torsten Lodberg

• Correspondence address: 48 Staerevaenget, Dragor, Dk2791, Denmark
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 22 December 2009
• Resigned on: 6 August 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

SMITH, James Isaac

• Correspondence address: Inveralmond House 200, Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 December 2009
• Resigned on: 21 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer