RWE RENEWABLES UK LONDON ARRAY LIMITED

Company number 05321254

28 officers / 22 resignations

SAINSBURY, Penelope Anne

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Secretary
• Appointed on: 1 July 2020

BANEKE, Sam Peter

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

CROWHURST, Richard Alan

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Lutz Harald

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 1 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Alternate Director

STANTON, Simon John

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: Netherlands
• Occupation: Director

WAIN, Daniel Stephen

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FAIRCLOUGH, Ian Peter

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 23 October 2008
• Resigned on: 13 July 2012
• Nationality: British
• Occupation: Solicitor

E.ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 10 December 2012
• Resigned on: 30 September 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2585169

E.ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 24 December 2004
• Resigned on: 23 October 2008

BELL, Timothy James

• Correspondence address: Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 March 2017
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Controlling Offshore And Onshore Eu

BOSKE, Johannes, Dr

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 July 2020
• Resigned on: 31 December 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BYGRAVES, Mark Lindsay

• Correspondence address: Chestnut House Sambourne Lane, Sambourne, Redditch, Worcestershire, B96 6PL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 17 July 2007
• Resigned on: 9 August 2007
• Nationality: British
• Occupation: Director

CHATTERTON, Adrian Joseph

• Correspondence address: Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 October 2008
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Construction

DELAHUNTY, Alice Kyne

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 22 October 2015
• Resigned on: 31 March 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Head Of Offshore Uk

FAIRCLOUGH, Ian Peter

• Correspondence address: 17 Claremont Road, Leamington Spa, Warwickshire, CV31 3EH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 July 2007
• Resigned on: 9 August 2007
• Nationality: British
• Occupation: Solicitor

FARRIER, David Allen

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 9 August 2007
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Manager

HEYSELAAR, Ronald

• Correspondence address: Villa, Sheikh Hamdan Villas, Abu Dhabi, PO BOX 54115, United Arab Emirates
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 October 2008
• Resigned on: 15 May 2009
• Nationality: Dutch
• Country of residence: Abu Dhabi
• Occupation: Renewable Energy

MICHEL, Thomas, Dr

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 July 2020
• Resigned on: 31 December 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director Offshore Wind Operations

NEUWIRTH, Rudolf

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 10 December 2012
• Resigned on: 30 June 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Operations

PLOWMAN, Keith

• Correspondence address: 14 Hanbury Road, Stoke Heath, Bromsgrove, Worcestershire, B60 4LR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 August 2007
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

PROUSCH, Simon

• Correspondence address: Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 18 June 2018
• Resigned on: 1 July 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Operations, Offshore Uk

ROGERS, David Gerald

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 January 2008
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

SHAW, Daniel Steven

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 October 2015
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director Of Investment And Risk Management

SWALES, Gareth

• Correspondence address: Villa 275, Al Raha Gardens, Abu Dhabi PO BOX 54115, United Arab Emirates
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 23 October 2008
• Resigned on: 15 May 2009
• Nationality: British
• Occupation: Renewable Energy

UTERMÖHLEN, Sven

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 December 2012
• Resigned on: 22 October 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director Offshore Wind

WALL, Karl Henrik Peter

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 1 May 2023
• Resigned on: 31 December 2023
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

E.ON UK DIRECTORS LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Appointed on: 24 December 2004
• Resigned on: 17 July 2007

E.ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Appointed on: 24 December 2004
• Resigned on: 17 July 2007