NORTH RHINS WIND FARM LIMITED

Company number 05310656

34 officers / 28 resignations

OCORIAN ADMINISTRATION (UK) LIMITED

• Correspondence address: 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• 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

ARNOLD, Barbara Valerie

• Correspondence address: 6 Midmar Avenue, Edinburgh, Midlothian, EH10 6BS
• Role (Resigned): Secretary
• Appointed on: 17 September 2007
• Resigned on: 22 June 2009
• Nationality: British

EVANS, Harriet

• Correspondence address: 25 Avondale Place, Edinburgh, EH8 5HX
• Role (Resigned): Secretary
• Appointed on: 10 December 2004
• Resigned on: 17 September 2007
• Nationality: British

LEHMAN, Donald Todd

• Correspondence address: 10 Leigh Hill Road, Cobham, Surrey, KT11 2HX
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 30 September 2013
• Nationality: American

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

ARNOLD, Barbara Valerie

• Correspondence address: 6 Midmar Avenue, Edinburgh, Midlothian, EH10 6BS
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 13 December 2006
• Resigned on: 7 November 2007
• Nationality: British
• Occupation: Director

BARRETT, Peter, Mr.

• Correspondence address: 37 Twickenham Road, Teddington, TW11 8AH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 30 June 2006
• Resigned on: 13 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Uk Wind Deve

BOTTOMLEY, John Nelson

• Correspondence address: 37-39, Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 13 March 2009
• Resigned on: 6 September 2013
• Nationality: Italian
• Country of residence: France
• Occupation: Director

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: 6 September 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

COOPER, Thomas Hornby Graham

• Correspondence address: The Grange, Exton, Oakham, Leicestershire, LE15 8BN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 13 December 2004
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DAVIES, Michael

• Correspondence address: 18 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 December 2004
• Resigned on: 19 December 2008
• Nationality: British
• 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

ELLINGHAUS, Brison Richard

• Correspondence address: 11 Belgrave Place, Edinburgh, EH4 3AW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 7 November 2007
• Resigned on: 3 August 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

FUMAGALLI, Laurence Jon

• Correspondence address: 27-28, Eastcastle Street, London, England, 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

HALL, Edward Childs

• Correspondence address: 1352 Lewinsville Mews Ct, Mclean, Virginia 22102, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 June 2006
• Resigned on: 13 March 2009
• Nationality: Usa
• Occupation: Vice President Wind Generation

HOWIE, Andrew

• Correspondence address: 37-39, Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 August 2011
• Resigned on: 18 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

LEHMAN, Donald Todd

• Correspondence address: 37-39, Kew Fott Road, Richmond, Surrey, United Kingdom, TW9 2SS
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 3 August 2010
• Resigned on: 30 September 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Manager

LEWIS, Robert John

• Correspondence address: 22 Powis Terrace, London, W11 1JH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 13 December 2004
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

MACINTYRE, Magnus William Lachlan

• Correspondence address: 11 Giles Building, Upper Hampstead Walk, London, NW3 1DE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 13 December 2004
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Company 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

MCHALE, Peter James

• Correspondence address: 13 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

MILLER, Mark Edward

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 October 2012
• Resigned on: 22 August 2014
• Nationality: American
• Country of residence: Northern Ireland
• Occupation: Managing Director

MLADENOV, Tihomir

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 30 September 2013
• Resigned on: 22 August 2014
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Occupation: None Supplied

OBERG, Keith Lambert

• Correspondence address: 23 Platts Lane, Hampstead, London, NW3 7NP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 June 2006
• Resigned on: 22 November 2009
• Nationality: Usa
• Occupation: Managing Director Uk Wind Deve

PAZ, Elenise Aquino

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 August 2010
• Resigned on: 22 August 2014
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Group Treasurer

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

VACA, Gabriel

• Correspondence address: 37 Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 2 December 2009
• Resigned on: 4 August 2011
• Nationality: American
• Country of residence: Twickenham
• Occupation: Director Asset Management