RWE RENEWABLES UK HOLDINGS LIMITED

Company number 06451278

36 officers / 29 resignations

SAINSBURY, Penelope Anne

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Secretary
• Appointed on: 1 October 2009

FREEMAN, Benjamin James

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GARNSEY, Julian David

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Project Director

GLOVER, Thomas Christian

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

GREENSLADE, Adam Charles

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANE, Danielle Claire

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PETERS, Marcus

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Hse Professional

BARRAS, Christopher David

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 30 June 2020

KEENE, Jason Anthony

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 12 December 2007
• Resigned on: 1 October 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 12 December 2007
• Resigned on: 12 December 2007

ANDRE-FERREIRA, Martin

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 3 March 2022
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Fcca Accountant

BILLCLIFF, Andrew Douglas

• Correspondence address: Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, England, SN5 8ZT
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 5 March 2012
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager - Head Of Uk Hydro Business Rwe

BUENTING, Hans, Dr.

• Correspondence address: 7 Lohbecker Berg, Muelheim, Germany, 45470
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 February 2008
• Resigned on: 30 June 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

CALVERT, Ian Robert

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 27 February 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chemical Engineer

CHATTERTON, Adrian Joseph

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 July 2020
• Resigned on: 20 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COFFEY, Paul

• Correspondence address: Auckland House, Lydiard Fields, Great Western Way, Swindon, SN5 8ZT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 October 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

COWLING, Paul Leslie

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 February 2013
• Resigned on: 20 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COWLING, Paul Leslie

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 October 2008
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DRURY, Mary Katharine

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 November 2018
• Resigned on: 1 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Mechanical Engineer

FUNKE, Hans-Christoph, Dr

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 January 2014
• Resigned on: 30 November 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Engineer

HEIL, Olaf, Dr

• Correspondence address: Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, England, SN5 8ZT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 27 February 2012
• Resigned on: 1 April 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director Hydro Power & New Technologies

JOHNSON, Guy Antony

• Correspondence address: The Little Dene, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9PD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 12 December 2007
• Resigned on: 11 February 2008
• Nationality: British
• Occupation: Solicitor

LEES, Jill Anne

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 July 2020
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

LYNCH-WILLIAMS, Julia

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 May 2010
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCULLOUGH, Kevin

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 December 2007
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MOSELEY, Keith

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 4 March 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MOSELEY, Keith

• Correspondence address: Auckland House, Lydiard Fields, Great Western Way, Swindon, SN5 8ZT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 October 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Michael

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 May 2014
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Onshore Uk

PIDDINGTON, Philip Charles

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 December 2011
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

READ, Vincent Julian

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 April 2015
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer

SANDFORD, Richard Jennings

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 July 2010
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Offshore Business Management

SHARMAN, Peter Russell

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 April 2015
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARMAN, Peter Russell

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 12 December 2008
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SKIBA, Martin, Dr

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 July 2010
• Resigned on: 6 February 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SLATER, Phillipa Louise

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 1 January 2023
• Resigned on: 27 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer