PENDINE WIND FARM LIMITED

03292728
MILLHOUSE 32-38 EAST STREET ROCHFORD ESSEX SS4 1DB

People & Contacts

Contact Details
Registered Address MILLHOUSE
32-38 EAST STREET ROCHFORD ESSEX

SS4 1DB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
M & N PROJECTS (WG) LIMITED 16 Dec 1996 - 03 Sep 2002
NUON UK PROJECTS (WG) LIMITED 15 Sep 2003 - 16 Oct 2007
ECOWIND PROJECTS (WG) LIMITED 03 Sep 2002 - 15 Sep 2003
People

Current directors

MR THORVALD SPANGGAARD

Birthdate: N/A

Nationality:

Address: MILLHOUSE 32-38 EAST STREET ESSEX SS41DB

Date Appointed: 22 Nov 2022

Appointment Type: C

Other Appointments: None

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MR THORVALD SPANGGAARD

Birthdate: Sep 1974

Nationality: DANISH

Address: MILLHOUSE 32-38 EAST STREET ESSEX SS41DB

Date Appointed: 03 Sep 2021

Appointment Type: D

Other Appointments: None

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MR JENS PETER ZINK

Birthdate: Jul 1974

Nationality: DANISH

Address: MILLHOUSE 32-38 EAST STREET ESSEX SS41DB

Date Appointed: 03 Sep 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT JOHN BAYLIS

Birthdate: N/A

Nationality: BRITISH

Address: FOXFIELD TRESOWES, ASHTON CORNWALL TR139SY

Date Appointed: 26 Jun 2001

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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MR GRAHAM THOMAS ELLIOTT

Birthdate: N/A

Nationality:

Address: THE PLANTATION HARRIS MILL CORNWALL TR164JG

Date Appointed: 01 Jan 2014

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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TAKEKAZU HASHIMOTO

Birthdate: Mar 1945

Nationality: JAPANESE

Address: 402 BLAZER COURT ST JOHNS WOOD ROAD NW87JY

Date Appointed: 25 Feb 1998

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 16 Dec 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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TRETHOWANS SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: COLLEGE CHAMBERS NEW STREET SP12LY

Date Appointed: 16 Dec 1996

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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MR JONAS VAN MANSFELD

Birthdate: N/A

Nationality:

Address: MILLHOUSE 32-38 EAST STREET ESSEX SS41DB

Date Appointed: 11 Jul 2016

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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ROBERT JOHN BAYLIS

Birthdate: Sep 1968

Nationality: BRITISH

Address: FOXFIELD TRESOWES ASHTON CORNWALL TR139SY

Date Appointed: 04 Aug 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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TAEKE REMCO BOERSMA

Birthdate: Aug 1966

Nationality: DUTCH

Address: U. VAN RAESFELTLAAN 10

Date Appointed: 30 Jul 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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ANDERS DAHL

Birthdate: Aug 1957

Nationality: SWEDISH

Address: STYRBORDSVAGEN 6 13246

Date Appointed: 17 Nov 2009

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MRS MIRJAM MARGRIET DE BOER-POSTMUS

Birthdate: Jun 1972

Nationality: DUTCH

Address: 22 HS WEESPERZIJDE

Date Appointed: 01 Jan 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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HERMAN COENRAAD DE RONDE

Birthdate: May 1956

Nationality: DUTCH

Address: PIET HEINLAAN 12 6881 TG

Date Appointed: 30 Jul 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR ALPER ELMAS

Birthdate: Nov 1976

Nationality: CYPRIOT

Address: MILLHOUSE 32-38 EAST STREET ESSEX SS41DB

Date Appointed: 01 Jul 2017

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MS SANDRA GRAUERS NILSSON

Birthdate: Jul 1972

Nationality: SWEDISH

Address: MILLHOUSE 32-38 EAST STREET ESSEX SS41DB

Date Appointed: 08 Dec 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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JOHANNES GROEN

Birthdate: Jan 1957

Nationality: DUTCH

Address: STOEPLAAN 5 2243 CT

Date Appointed: 26 Aug 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR PIERS BASIL GUY

Birthdate: Nov 1969

Nationality: BRITISH

Address: HIGHER KEIGWIN FARM PENDEEN CORNWALL TR197TS

Date Appointed: 01 Jan 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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HERBERT JOST

Birthdate: Sep 1958

Nationality: GERMAN

Address: HENDRIK KRAEMERPARK 45 2341 6V

Date Appointed: 20 Dec 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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ARNOUD BASTIAAN KAMERBEEK

Birthdate: Jul 1973

Nationality: DUTCH

Address: STATENLAAN 84 2582 GS

Date Appointed: 01 Dec 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MASAHIKO KATAYAMA

Birthdate: Aug 1966

Nationality: JAPANESE

Address: 3 SHORTLANDS W68DA

Date Appointed: 26 Nov 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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SERGE LEIJTE

Birthdate: Jun 1950

Nationality: DUTCH

Address: ZANDERIJLAAN 28 2242 GV

Date Appointed: 26 Aug 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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CATHERINE MACRAE

Birthdate: Jan 1954

Nationality: BRITISH

Address: MINCHINGTON FARMHOUSE DORSET DT118DE

Date Appointed: 16 Dec 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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HIDEO MINORIKAWA

Birthdate: Jul 1950

Nationality: JAPANESE

Address: FLAT 23 BARRIE HOUSE SAINT EDMUNDS TERRACE NW87QH

Date Appointed: 01 Aug 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MRS INGRID ULRIKA MIRSCH

Birthdate: Apr 1957

Nationality: SWEDISH

Address: 5 AUGUST DAHLSTRÖMS VÄG 182 31

Date Appointed: 01 Feb 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID CHIN O'SULLIVAN

Birthdate: Nov 1977

Nationality: BRITISH

Address: MILLHOUSE 32-38 EAST STREET ESSEX SS41DB

Date Appointed: 01 Jul 2017

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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HIROYUKI OSONE

Birthdate: Jan 1955

Nationality: JAPANESE

Address: 3-32-2 EIFUKU SUGINAMI-KU 168-0064

Date Appointed: 26 Nov 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR CARL MARTIN REINHOLDSSON

Birthdate: Mar 1973

Nationality: SWEDISH

Address: 83 ELM BANK GARDENS SW130NX

Date Appointed: 16 Apr 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MORIO SATO

Birthdate: Jun 1936

Nationality: JAPANESE

Address: 31 CENTURY COURT GROVE END ROAD NW89LD

Date Appointed: 23 Feb 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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EVA SOMERO SORENSEN

Birthdate: Oct 1965

Nationality: SWEDISH

Address: SALAGATAN 17

Date Appointed: 17 Nov 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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STEFAN SVED

Birthdate: Apr 1950

Nationality: SWEDISH

Address: SVARDSLILJEVAGEN 22 16577

Date Appointed: 29 Apr 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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HIROSHI UENO

Birthdate: Aug 1947

Nationality: JAPANESE

Address: 504 HEIGHTS SHAKUJII-KOEN TAKANODAI 177-0033

Date Appointed: 01 Mar 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR WILLEM VAN DONGEN

Birthdate: Jul 1958

Nationality: DUTCH

Address: 80 DALWEG 6865 CV

Date Appointed: 16 Apr 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR PETER JOHAN WESSLAU

Birthdate: Aug 1969

Nationality: SWEDISH

Address: 17 CLEVELAND ROAD SW130AA

Date Appointed: 17 Nov 2009

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR HANS WERNER WOLTMANN

Birthdate: May 1961

Nationality: DANISH

Address: JUPITERVEJ 8 DK-6000

Date Appointed: 06 Apr 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR BRUCE VAUGHAN WOODMAN

Birthdate: May 1955

Nationality: BRITISH

Address: GEAL COTTAGE TRESOWES HILL ASHTON CORNWALL TR139TB

Date Appointed: 19 Jan 1998

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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