WINDY RIG WIND FARM LIMITED

Company number 09802052

18 officers / 13 resignations

OCORIAN ADMINISTRATION (UK) LIMITED

• Correspondence address: 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Secretary
• Appointed on: 14 December 2021

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• Registration number: 07473349

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: 14 December 2021
• Nationality: British,American
• Country of residence: England
• Occupation: Investment Manager

SANCHO, Sara

• Correspondence address: 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 27 May 2022
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Asset Manager

SERRANO, Javier

• Correspondence address: 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 1 May 2023
• Nationality: Spanish
• Country of residence: England
• 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

KAFIDIYA-OKE, Folasade, Mrs.

• Correspondence address: 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Secretary
• Appointed on: 1 August 2019
• Resigned on: 14 December 2021

METCALFE, Alistair Charles

• Correspondence address: 41 Moorgate, 4th Floor, London, England, EC2R 6PP
• Role (Resigned): Secretary
• Appointed on: 9 February 2018
• Resigned on: 1 August 2019

ROCHE, Eamon

• Correspondence address: 2nd Floor, Meridien House, 42 Upper Berkeley Street, London, W1H 5QJ
• Role (Resigned): Secretary
• Appointed on: 30 September 2015
• Resigned on: 9 February 2018

BOSTROM HEISKALA, Johan Olof, Mr.

• Correspondence address: C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 2 October 2018
• Resigned on: 14 December 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Executive Director

BOSTRÖM HEISKALA, Johan Olof

• Correspondence address: 9 Statkraft Sverige Ab, Sveavagen 9, Stockholm, Sweden, 11157
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 2 October 2018
• Resigned on: 31 January 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Executive Director

DALE, Duncan

• Correspondence address: 2nd Floor, Meridien House, 42 Upper Berkeley Street, London, W1H 5QJ
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 2 October 2018
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

FLOOD, David John

• Correspondence address: C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 2 October 2018
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FUMAGALLI, Laurence Jon

• Correspondence address: 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 14 December 2021
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HEXTER, Nicholas

• Correspondence address: 2nd Floor, Meridien House, 42 Upper Berkeley Street, London, W1H 5QJ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 30 September 2015
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 14 December 2021
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAGUIRE, Sean, Mr.

• Correspondence address: 4th Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 23 January 2020
• Resigned on: 15 October 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

O'NEILL, Michael Robert

• Correspondence address: 2nd Floor, Meridien House, 42 Upper Berkeley Street, London, W1H 5QJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 30 September 2015
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TORBLAA, Eivind Jacob, Mr.

• Correspondence address: C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 June 2021
• Resigned on: 14 December 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Engineer