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MORECAMBE WIND LIMITED

Company number 05294242

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Officers: 30 officers / 26 resignations

ALLEN, David Thomas

Correspondence address
5 Howick Place, London, England, SW1P 1WG
Role Active
Director
Date of birth
January 1982
Appointed on
13 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
1 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

MARRA RODRIGUEZ, Jose Angel

Correspondence address
3rd Floor, 1 Tudor Street, London, EC4Y 0AH
Role Active
Director
Date of birth
June 1966
Appointed on
19 February 2024
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

VAZQUEZ VICENTE, Gonzalo Nicolas

Correspondence address
3rd Floor, 1 Tudor Street, London, EC4Y 0AH
Role Active
Director
Date of birth
August 1971
Appointed on
19 February 2024
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

CALDWELL, John Macrae

Correspondence address
29/2 Lauriston Gardens, Edinburgh, Lothian, EH3 9HJ
Role Resigned
Secretary
Appointed on
23 November 2004
Resigned on
29 April 2005
Nationality
British

COLE, Jonathan

Correspondence address
66 Woodlands Drive, Coatbridge, Lanarkshire, United Kingdom, ML5 1LB
Role Resigned
Secretary
Appointed on
2 December 2009
Resigned on
21 June 2011

HERNANDEZ, Emilio

Correspondence address
Cathcart Business Park, Spean Street, Glasgow, G44 4BE
Role Resigned
Secretary
Appointed on
21 June 2011
Resigned on
10 July 2012
Nationality
British

O'GORMAN, Seumus

Correspondence address
Scottishpower Renewables, Cathcart Business Park, Spean Street, Glasgow, Scotland, G44 4BE
Role Resigned
Secretary
Appointed on
10 July 2012
Resigned on
1 September 2014

CHARLOTTE SECRETARIES LIMITED

Correspondence address
5 Floor 1 Exchange Crescent, Conference Square, Edinburgh, Great Britain, EH3 8UL
Role Resigned
Secretary
Appointed on
29 April 2005
Resigned on
2 December 2009

Registered in a European Economic Area What's this?

Place registered
EDINBURGH
Registration number
SC139876

ANDERSON, Keith Stuart

Correspondence address
Cathcart Business Park, Spean Street, Glasgow, Scotland, G44 4BE
Role Resigned
Director
Date of birth
September 1964
Appointed on
4 December 2007
Resigned on
30 May 2013
Nationality
British
Country of residence
Scotland
Occupation
Ceo

BLINK, Claus

Correspondence address
1 Nesa Alle, 2820 Gentofte, Denmark
Role Resigned
Director
Date of birth
February 1977
Appointed on
15 November 2017
Resigned on
6 December 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Head Of Investment Analysis & Technical,Investment

CHALMERS WHITE, Heather

Correspondence address
Scottishpower Renewables, 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
Role Resigned
Director
Date of birth
October 1964
Appointed on
20 February 2019
Resigned on
19 February 2024
Nationality
British
Country of residence
Scotland
Occupation
Accountant

CHRISTIAN, Simon Gower

Correspondence address
17 Lomond Crescent, Bridge Of Weir, Renfrewshire, PA11 3HJ
Role Resigned
Director
Date of birth
August 1959
Appointed on
29 April 2005
Resigned on
4 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Project Director

CHRISTIANSEN, Ivan

Correspondence address
Guldagervej 30, Vanlose, Dk-2720, Denmark, DK-2720
Role Resigned
Director
Date of birth
September 1972
Appointed on
4 December 2007
Resigned on
11 March 2010
Nationality
Danish
Country of residence
Denmark
Occupation
Head Of Offshore

COLE, Jonathan Thomas Kirkwood

Correspondence address
1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP
Role Resigned
Director
Date of birth
April 1977
Appointed on
30 May 2013
Resigned on
4 October 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

CUNNINGHAM, Christopher Edward

Correspondence address
Dong Energy, 5 Howick Place, London, SW1P 1WG
Role Resigned
Director
Date of birth
July 1983
Appointed on
19 April 2017
Resigned on
13 November 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ENGSIG CHRISTENSEN, Jesper

Correspondence address
53 Kreftvaerksvej, Fredericia, Denmark, Denmark, DK7000
Role Resigned
Director
Date of birth
December 1967
Appointed on
11 March 2010
Resigned on
21 June 2011
Nationality
Danish
Country of residence
Denmark
Occupation
None

GRUMSTRUP SORENSEN, Christina

Correspondence address
Cathcart Business Park, Spean Street, Glasgow, Scotland, G44 4BE
Role Resigned
Director
Date of birth
September 1972
Appointed on
11 March 2010
Resigned on
30 August 2013
Nationality
Danish
Country of residence
Denmark
Occupation
Senior Vice President

JENSEN, Hans Buus

Correspondence address
Annekaervej 42, Ega, Ega 8250, Denmark
Role Resigned
Director
Date of birth
July 1952
Appointed on
29 April 2005
Resigned on
31 July 2006
Nationality
Danish
Occupation
Director

JORDAN, Charles John

Correspondence address
5 Howick Place, London, England, SW1P 1WG
Role Resigned
Director
Date of birth
September 1975
Appointed on
29 November 2021
Resigned on
22 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MENDELSOHN, Lynne

Correspondence address
6 Fountainhall Road, Edinburgh, EH9 2NN
Role Resigned
Director
Date of birth
February 1967
Appointed on
23 November 2004
Resigned on
29 April 2005
Nationality
British
Occupation
Solicitor

NOBLE, Gillian Clare

Correspondence address
320 St. Vincent Street, Glasgow, Scotland, G2 5AD
Role Resigned
Director
Date of birth
December 1977
Appointed on
22 September 2023
Resigned on
19 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROOKE, Gavin

Correspondence address
Dong Energy, 5 Howick Place, London, England, SW1P 1WG
Role Resigned
Director
Date of birth
June 1984
Appointed on
17 December 2014
Resigned on
19 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Finance Manager

SAITO, Minoru

Correspondence address
Flat 29 Clarendon Court, Maida Vale, London, W9 1AJ
Role Resigned
Director
Date of birth
December 1955
Appointed on
29 April 2005
Resigned on
4 December 2007
Nationality
Japanese
Occupation
Director

SCOTT, Roy

Correspondence address
Cathcart Business Park, Spean Street, Glasgow, Scotland, G44 4BE
Role Resigned
Director
Date of birth
August 1964
Appointed on
2 December 2009
Resigned on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Control & Administration

SKAKKEBAEK, Christian Troels

Correspondence address
Dong Energy, Kraftvaerksvej 53, Fredericia, DK-7000
Role Resigned
Director
Date of birth
February 1969
Appointed on
21 June 2011
Resigned on
27 February 2013
Nationality
Danish
Country of residence
United Kingdom
Occupation
Senior Vice President

STRAND, Charlotte

Correspondence address
Dong Energy 1, Nesa Alle, Gentofte, Denmark, DK2820
Role Resigned
Director
Date of birth
November 1961
Appointed on
14 October 2013
Resigned on
17 December 2014
Nationality
Danish
Country of residence
Denmark
Occupation
Senior Vice President

SYKES, Benjamin John

Correspondence address
5 Howick Place, London, England, SW1P 1WG
Role Resigned
Director
Date of birth
April 1965
Appointed on
27 February 2013
Resigned on
19 March 2020
Nationality
British
Country of residence
England
Occupation
Manager

TSURUTA, Junichi

Correspondence address
47 Carbery Avenue, London, W3 9AD
Role Resigned
Director
Date of birth
July 1958
Appointed on
4 December 2007
Resigned on
2 December 2009
Nationality
Japanese
Country of residence
England
Occupation
Managing Director

YENDOLE, Hugh Alistair

Correspondence address
5 Howick Place, London, England, SW1P 1WG
Role Resigned
Director
Date of birth
February 1968
Appointed on
6 December 2018
Resigned on
13 November 2023
Nationality
British
Country of residence
England
Occupation
Company Director