RWE RENEWABLES UK BLYTH LIMITED

03834283
WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB

People & Contacts

Contact Details
Registered Address WINDMILL HILL BUSINESS PARK
WHITEHILL WAY SWINDON WILTSHIRE

SN5 6PB
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INGLEBY (1239) LIMITED 01 Sep 1999 - 09 Nov 1999
E.ON CLIMATE & RENEWABLES UK BLYTH LIMITED 08 Apr 2008 - 18 Dec 2019
BLYTH OFFSHORE WIND LIMITED 09 Nov 1999 - 08 Apr 2008
People

Current directors

MRS PENELOPE ANNE SAINSBURY

Birthdate: N/A

Nationality:

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 01 Jul 2020

Appointment Type: C

Other Appointments: None

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MR RICHARD ALAN CROWHURST

Birthdate: May 1974

Nationality: BRITISH

Address: TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 23 Mar 2022

Appointment Type: D

Other Appointments: None

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MR THOMAS PETER ALUN LODWICK

Birthdate: Jan 1985

Nationality: BRITISH

Address: TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 27 Oct 2023

Appointment Type: D

Other Appointments: None

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MR MARCUS PETERS

Birthdate: Mar 1970

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 27 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

E.ON UK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 10 Dec 2012

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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IAN PETER FAIRCLOUGH

Birthdate: Feb 1961

Nationality: BRITISH

Address: 17 CLAREMONT ROAD WARWICKSHIRE CV313EH

Date Appointed: 08 Dec 2000

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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DAVID ALLEN FARRIER

Birthdate: Feb 1950

Nationality: BRITISH

Address: 42 DORRIDGE ROAD DORRIDGE WEST MIDLANDS B938BT

Date Appointed: 03 Nov 1999

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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INGLEBY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 COLMORE ROW B32AS

Date Appointed: 01 Sep 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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CHANTAL THOMAS

Birthdate: Jan 1973

Nationality: BRITISH

Address: 173 STATION ROAD KINGS HEATH WEST MIDLANDS B147TB

Date Appointed: 03 May 2001

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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EDWARD BERKEL

Birthdate: Aug 1957

Nationality: DUTCH

Address: VAN ZAECKSTRAAT 49 THE HAGUE 2596 TR

Date Appointed: 07 May 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH CHATTERTON

Birthdate: Dec 1962

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 10 Dec 2012

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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ALICE KYNE DELAHUNTY

Birthdate: Mar 1981

Nationality: IRISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 22 Oct 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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HUUB DEN ROOIJEN

Birthdate: Nov 1959

Nationality: DUTCH

Address: TORENSTRAAT 8 NETHERLANDS

Date Appointed: 05 Jun 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR RALF DRÜPPEL

Birthdate: Mar 1967

Nationality: GERMAN

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 10 Dec 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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DAVID ALLEN FARRIER

Birthdate: Feb 1950

Nationality: BRITISH

Address: 42 DORRIDGE ROAD DORRIDGE WEST MIDLANDS B938BT

Date Appointed: 03 Nov 1999

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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ANNA MARIA CATHARINA GOEDMAKERS

Birthdate: Feb 1948

Nationality: DUTCH

Address: 4041 AV KESTEREN 161

Date Appointed: 10 Feb 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN HODKINSON

Birthdate: Jan 1963

Nationality: BRITISH

Address: 31 STAINTHORPE COURT BATTLE HILL NORTHUMBERLAND NE461WY

Date Appointed: 14 Mar 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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BART HOEFAKKER

Birthdate: Sep 1966

Nationality: DUTCH

Address: LEUVENSTEIN 13

Date Appointed: 20 May 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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INGLEBY HOLDINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 COLMORE ROW B32AS

Date Appointed: 01 Sep 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR IAN PHILIP JOHNSON

Birthdate: Aug 1967

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 10 Dec 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID WYNDHAM JONES

Birthdate: Dec 1963

Nationality: BRITISH

Address: BANK COTTAGE LOWER KILCOT GLOUCESTERSHIRE GL127RL

Date Appointed: 10 Apr 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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HENDRIK JOSEPH KOUWENHOVEN

Birthdate: Jan 1958

Nationality: DUTCH

Address: DE POLE 33

Date Appointed: 10 Feb 2000

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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DR PETER LANGCAKE

Birthdate: Oct 1946

Nationality: BRITISH

Address: 34 FOX DENE SURREY GU71YQ

Date Appointed: 05 Jun 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER WILLIAM MORRIS

Birthdate: Sep 1947

Nationality: BRITISH

Address: 40 STONOR PARK ROAD WEST MIDLANDS B911EH

Date Appointed: 03 Nov 1999

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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ANDREW MARK MURFIN

Birthdate: Nov 1966

Nationality: BRITISH

Address: 26 FALCONER ROAD ELVETHAM HEATH HAMPSHIRE GU511LE

Date Appointed: 20 May 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR RUDOLF NEUWIRTH

Birthdate: Dec 1972

Nationality: GERMAN

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 10 Dec 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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SIMON PROUSCH

Birthdate: Aug 1980

Nationality: GERMAN

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 18 Jun 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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ALAN PAUL RAYMANT

Birthdate: Nov 1963

Nationality: BRITISH

Address: 90 CHARTERHOUSE DRIVE WEST MIDLANDS B913FH

Date Appointed: 21 Nov 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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JASON SCAGELL

Birthdate: Sep 1967

Nationality: BRITISH

Address: 3 HIRDEMONSWAY DICKENS HEATH WEST MIDLANDS B901SE

Date Appointed: 11 Nov 2003

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR DANIEL STEVEN SHAW

Birthdate: Sep 1958

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 16 Jan 2007

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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GORDON FINDLAY SHEARER

Birthdate: Jun 1968

Nationality: BRITISH

Address: 22 FIRCROFT CLOSE SURREY GU227LZ

Date Appointed: 10 Apr 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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JOANNE LINDSAY SIDELL

Birthdate: Jul 1970

Nationality: BRITISH

Address: KEIZERSGRACHT 48D

Date Appointed: 21 Nov 2002

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MS PHILLIPA LOUISE SLATER

Birthdate: May 1980

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 01 Nov 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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DAVID JOHN STILL

Birthdate: Aug 1954

Nationality: BRITISH

Address: 15 PEARSONS TERRACE NORTHUMBERLAND NE463DZ

Date Appointed: 03 Nov 1999

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR WILLEM VAN DONGEN

Birthdate: Jul 1958

Nationality: DUTCH

Address: DALWEG 80 6865CV

Date Appointed: 12 Nov 2002

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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FRANCISCUS GERRIT MARIA VAN OORSOUW

Birthdate: May 1942

Nationality: BRITISH

Address: FLAT 2C THE MANSIONS BRAMHAM GARDENS SW50JQ

Date Appointed: 10 Feb 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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PAUL JOHN WEBSTER

Birthdate: Sep 1955

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 30 Jun 2003

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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ANDREW WILLIAM WOOD

Birthdate: Dec 1952

Nationality: BRITISH

Address: NEW STEADING BUTTERYWELLS BANCHORY DEVEICK AB125XR

Date Appointed: 10 Feb 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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