UK WIND HOLDINGS LIMITED

Company number 05274663

28 officers / 25 resignations

ANDERSON, Neil

• Correspondence address: C/O Engie, Broadgate Tower, Floor 4, Primrose Street, London, England, EC2A 2ES
• Role (Active): Secretary
• Appointed on: 30 April 2025

BHASKAR, Suresh, Mr.

• Correspondence address: C/O Engie, Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom, EC2A 2ES
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 30 April 2025
• Nationality: Indian
• Country of residence: England

FABRITIUS, Thomas

• Correspondence address: C/O Engie, Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom, EC2A 2ES
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 30 April 2025
• Nationality: French
• Country of residence: France

BEATTIE, Andrew Stuart Hugh

• Correspondence address: 5 Thistle Street, Edinburgh, Scotland, EH2 1DF
• Role (Resigned): Secretary
• Appointed on: 19 August 2019
• Resigned on: 1 September 2020

BOATH, Josephine Anderson

• Correspondence address: Flat 1, 10 Sinclair Road, London, W14 0NH
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 1 November 2004
• Nationality: British

BOUGH, Stephen Michael

• Correspondence address: Uplands, Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 24 November 2004
• Nationality: British

ELIATAMBY, Sanjit Allen

• Correspondence address: Great Lakes Reinsurance (uk) Se, Plantation Place, 30 Fenchurch Street, London, England, EC3M 3AJ
• Role (Resigned): Secretary
• Appointed on: 7 June 2012
• Resigned on: 24 March 2016

HARRIS, Morgan Leafe Jacqueline

• Correspondence address: Aurora House, Suite 7, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
• Role (Resigned): Secretary
• Appointed on: 1 August 2022
• Resigned on: 30 April 2025

HENDERSON, Derek Patrick Stewart

• Correspondence address: Wind Prospect Group Limited, 7 Hill Street, Bristol, England, BS1 5PU
• Role (Resigned): Secretary
• Appointed on: 26 August 2016
• Resigned on: 19 August 2019

KARKI, Frances Judith

• Correspondence address: 50 Acacia Road, Leamington Spa, Warwickshire, CV32 6EQ
• Role (Resigned): Secretary
• Appointed on: 16 March 2007
• Resigned on: 4 March 2008
• Nationality: British
• Occupation: Business Development

KITCHING, John Richard Howard

• Correspondence address: 17 Hammondswick, West Common, Harpenden, Hertfordshire, AL5 2NR
• Role (Resigned): Secretary
• Appointed on: 24 November 2004
• Resigned on: 16 March 2007
• Nationality: British

KUMAR, Natasha

• Correspondence address: 5 Thistle Street, Edinburgh, Scotland, EH2 1DF
• Role (Resigned): Secretary
• Appointed on: 1 September 2020
• Resigned on: 27 July 2022

RILEY, Daimon Mark

• Correspondence address: Wind Prospect Group Limited, 7 Hill Street, Bristol, England, BS1 5PU
• Role (Resigned): Secretary
• Appointed on: 24 March 2016
• Resigned on: 26 August 2016

THOMSON, Malcolm Stuart

• Correspondence address: 7 Berkeley Square, Bristol, United Kingdom, BS8 1HG
• Role (Resigned): Secretary
• Appointed on: 4 March 2008
• Resigned on: 7 June 2012
• Nationality: British
• Occupation: Accountant

ALTENBURGER, Ralph Hellmuth, Dr

• Correspondence address: Great Lakes Reinsurance (uk) Plc, Plantation Place, 30 Fenchurch Street, London, EC3M 3AJ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 October 2013
• Resigned on: 27 May 2015
• Nationality: German
• Country of residence: England
• Occupation: Chief Executive Officer

DE LASZLO, Robert Damon

• Correspondence address: Hg Capital, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 15 September 2008
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DURUKAN, David Samuel, Dr

• Correspondence address: Suite 7, C/O Baywa R.E. Operations Services Limited, Commercial Asset Management, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW
• Role (Resigned): Director
• Date of birth: July 1991
• Appointed on: 1 April 2022
• Resigned on: 28 November 2024
• Nationality: German
• Country of residence: England
• Occupation: Company Director

GENTLES, Ian Thomas

• Correspondence address: Suite 7, C/O Baywa R.E. Operations Services Limited, Commercial Asset Management, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 6 March 2014
• Resigned on: 28 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOESCHL, Peter

• Correspondence address: Great Lakes Reinsurance (uk) Plc, Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 10 October 2012
• Resigned on: 1 October 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: None

HARRIS, Morgan Leafe Jacqueline

• Correspondence address: Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom, EC2A 2ES
• Role (Resigned): Director
• Date of birth: March 1992
• Appointed on: 28 November 2024
• Resigned on: 30 April 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLZMAIR, Stefan Michael

• Correspondence address: C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England, EC3M 5BN
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 19 April 2018
• Resigned on: 1 April 2022
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

KLATT, Nils Daniel

• Correspondence address: Meag Munich Ergo Assetmanagement Gmbh, Oskar-Von-Miller-Ring 18, Munich, Germany, 80333
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 6 March 2014
• Resigned on: 19 April 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Investment Manager

MCKENZIE, Michael

• Correspondence address: Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom, EC2A 2ES
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 28 November 2024
• Resigned on: 30 April 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURLEY, Thomas Scott

• Correspondence address: Hg Capital, 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 November 2004
• Resigned on: 9 March 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Manager

POTTMANN, Robert

• Correspondence address: Meag Munich Ergo Assetmanagement Gmbh, Oskar-Von-Miller Ring 18, 80333 Munich, Germany
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 10 August 2012
• Resigned on: 10 October 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

SALLER, Barbara

• Correspondence address: Meag Munich Ergo Assetmanagement Gmbh, Oskar-Von-Miller Ring 18, 80333 Munich, Germany
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 10 August 2012
• Resigned on: 28 February 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Investment Manager

STEGNER, Achim Karl-Heinz, Dr

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 23 July 2015
• Resigned on: 28 February 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer For Great Lakes

THOMASSEN, Jens Martin Kildehoj

• Correspondence address: Hg Capital, 2 More London Riverside, London, England, SE1 2AP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 9 March 2010
• Resigned on: 10 August 2012
• Nationality: Norwegian
• Country of residence: England
• Occupation: Director