WARREN WIND LIMITED

Company number 11705629

10 officers / 5 resignations

CHEETHAM, Neil

• Correspondence address: Drax, Drax Power Station, Selby, North Yorkshire, England, YO8 8PH
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 28 August 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

PEACOCK, Daniel Andrew

• Correspondence address: Drax, Drax Power Station, Selby, North Yorkshire, England, YO8 8PH
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 28 August 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

RIBEIRO, Cristiane

• Correspondence address: C/O Bluefield Partners Llp, 6 New Street Square, London, England, EC4A 3BF
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 6 May 2026
• Nationality: Italian
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CORRIGAN ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Cristiane Ribeiro to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 October 2025.

CORRIGAN ACCOUNTANTS LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

STEEDMAN, Hannah Hope Eliza

• Correspondence address: Drax, Drax Power Station, Selby, North Yorkshire, England, YO8 8PH
• Role (Active): Director
• Date of birth: January 1990
• Appointed on: 28 August 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

WOOD, Neil Anthony

• Correspondence address: 6 New Street Square, London, United Kingdom, EC4A 3BF
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 29 July 2021
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CORRIGAN ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Neil Anthony Wood to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 October 2025.

CORRIGAN ACCOUNTANTS LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

CORCORAN, Barry

• Correspondence address: The Tramshed, 25 Lower Park Row, Bristol, United Kingdom, BS1 5BN
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 30 November 2018
• Resigned on: 29 July 2021
• Nationality: Irish
• Place of residence: Ireland

COSTELLO, Thomas Alan

• Correspondence address: Unit 14, Follifoot Ridge Business Park, Pannal Road, Follifoot, Harrogate, United Kingdom, HG3 1DP
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 30 November 2018
• Resigned on: 3 June 2020
• Nationality: Irish
• Place of residence: Ireland

GREER, Ian Derek

• Correspondence address: The Tramshed, 25 Lower Park Row, Bristol, United Kingdom, BS1 5BN
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 30 November 2018
• Resigned on: 29 July 2021
• Nationality: Irish
• Place of residence: Ireland

O'CONNOR, Kevin Paul

• Correspondence address: 6 New Street Square, London, United Kingdom, EC4A 3BF
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 18 July 2024
• Resigned on: 6 May 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CORRIGAN ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Kevin Paul O'Connor to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 October 2025.

CORRIGAN ACCOUNTANTS LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

ROBERTS, Luke James Brandon

• Correspondence address: 6 New Street Square, London, United Kingdom, EC4A 3BF
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 29 July 2021
• Resigned on: 18 July 2024
• Nationality: British
• Place of residence: England