BARROW OFFSHORE WIND LIMITED

04145993
5 HOWICK PLACE LONDON ENGLAND SW1P 1WG

People & Contacts

Contact Details
Registered Address 5
HOWICK PLACE LONDON ENGLAND

SW1P 1WG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WARWICK OFFSHORE WIND LIMITED 23 Jan 2001 - 24 Apr 2003
People

Current directors

DAVID THOMAS ALLEN

Birthdate: Dec 1981

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 13 Nov 2023

Appointment Type: D

Other Appointments: None

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MR PHILIP HENRY DE VILLIERS

Birthdate: Jun 1975

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 21 Sep 2018

Appointment Type: D

Other Appointments: None

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MR DAVID MURRAY

Birthdate: Jan 1983

Nationality: IRISH

Address: FLOOR 5 CITY QUARTER LAPPS QUAY T12A2XD

Date Appointed: 21 Sep 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

CENTRICA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 26 Sep 2003

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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DR ROBERT EVAN JONES

Birthdate: Feb 1946

Nationality: BRITISH

Address: WILLOW COTTAGE 3 ALBANY CLOSE SURREY KT109JR

Date Appointed: 23 Jan 2001

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 STATION ROAD RADYR CF158AA

Date Appointed: 23 Jan 2001

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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LEVELCHECK SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 53 LYNDHURST GARDENS N31TA

Date Appointed: 01 Jan 2002

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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HAAKON JOHAN ALFSTAD

Birthdate: Mar 1957

Nationality: NORWEGIAN

Address: TVETERMYRA 11 1344 1344

Date Appointed: 26 Sep 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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PER HOLMGAARD ANDERSEN

Birthdate: Apr 1951

Nationality: DANISH

Address: VED FJORDEN 10

Date Appointed: 14 Jul 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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ALAN BENNETT

Birthdate: Apr 1952

Nationality: BRITISH

Address: HILLSIDE COTTAGE HILLSIDE PARK BERKSHIRE SL50EY

Date Appointed: 07 Jun 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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JONAS BJAALAND

Birthdate: Jun 1975

Nationality: DANISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 15 Nov 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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JESPER ENGSIG CHRISTENSEN

Birthdate: Nov 1967

Nationality: DANISH

Address: KRAFTVAERKSVEJ 53 DK-7000

Date Appointed: 09 Dec 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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IVAN CHRISTIANSEN

Birthdate: Aug 1972

Nationality: DANISH

Address: GULDAGERVEJ 30 DK-2720 DK-2720

Date Appointed: 27 Nov 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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SIMON RICHARD CLARK

Birthdate: Dec 1963

Nationality: BRITISH

Address: ORCHARD CROSS UPPER ICKNIELD WAY WHITELEAF BUCKINGHAMSHIRE HP270LX

Date Appointed: 13 Apr 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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DR GRAEME STUART COLLINSON

Birthdate: Apr 1956

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 22 Apr 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER EDWARD CUNNINGHAM

Birthdate: Jun 1983

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 06 Mar 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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KIM ERNST

Birthdate: Aug 1944

Nationality: DANISH

Address: GROENHOEJ 16, KYNDBY HOUSE DK-3630

Date Appointed: 29 Aug 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR GREGORY ALAN EVANS

Birthdate: Feb 1957

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 12 Jun 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR PETER GEDBJERG

Birthdate: Feb 1953

Nationality: DANISH

Address: 33 GROSVENOR PLACE BELGRAVIA SW1X7HY

Date Appointed: 30 Sep 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ASBJORN GRUNDT

Birthdate: Feb 1964

Nationality: NORWEGIAN

Address: JOHN COLLETTIS ALLE 90C N-0854

Date Appointed: 26 Sep 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD TREVOR GUY

Birthdate: Jul 1979

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 11 Sep 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR. ROBERT HELMS

Birthdate: Apr 1974

Nationality: GERMAN

Address: DONG ENERGY NESA ALLÉ 1

Date Appointed: 19 Oct 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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ANDERS HEINE JENSEN

Birthdate: Apr 1964

Nationality: DANISH

Address: G1. STRANDVEJ 150, 1.

Date Appointed: 27 Nov 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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DR ROBERT EVAN JONES

Birthdate: Feb 1946

Nationality: BRITISH

Address: WILLOW COTTAGE 3 ALBANY CLOSE SURREY KT109JR

Date Appointed: 01 Jan 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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KEY LEGAL SERVICES (NOMINEES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 STATION ROAD RADYR CF158AA

Date Appointed: 23 Jan 2001

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR GEAROID MARTIN LANE

Birthdate: Jul 1964

Nationality: IRISH

Address: 66 SAINT JOHNS ROAD MIDDLESEX TW76NW

Date Appointed: 26 Sep 2003

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD MATTHEW MCCORD

Birthdate: Aug 1973

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 16 May 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR TERENCE COLUMBA MURPHY

Birthdate: May 1964

Nationality: IRISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 24 Mar 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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STEF PETERS

Birthdate: Dec 1961

Nationality: DUTCH

Address: ANFIELDROAD 51 1098VZ

Date Appointed: 08 Jan 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR MARK EDWARD PETTERSON

Birthdate: May 1960

Nationality: BRITISH

Address: HIGH BARN OXFORDSHIRE OX156NQ

Date Appointed: 23 Jan 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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HANS JOERGEN KRUUSE RASMUSEN

Birthdate: Oct 1941

Nationality: DANISH

Address: KROKUSVEJ 10 DK-2970

Date Appointed: 26 Sep 2003

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR NIKOLAJ QVADE RASMUSEN

Birthdate: Nov 1966

Nationality: DANISH

Address: A.C. MEYERS VAENGE 9 DK2450

Date Appointed: 09 Feb 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR SIMON PATRICK REDFERN

Birthdate: Jun 1965

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 22 Nov 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR GAVIN ROOKE

Birthdate: May 1984

Nationality: BRITISH

Address: DONG ENERGY, 5 HOWICK PLACE SW1P1WG

Date Appointed: 19 Oct 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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SARWJIT SAMBHI

Birthdate: Jun 1969

Nationality: BRITISH

Address: OLD PRIORY THE GREEN BERKSHIRE SL39JL

Date Appointed: 26 Sep 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN TROELS SKAKKEBAEK

Birthdate: Jan 1969

Nationality: DANISH

Address: DONG ENERGY-33 GROSVENOR PLACE BELGRAVIA SW1X7HY

Date Appointed: 22 Dec 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR MADS SKOVGAARD-ANDERSEN

Birthdate: Jul 1979

Nationality: DANISH

Address: DONG ENERGY POWER (UK) LTD 33 GROSVENOR PLACE BELGRAVIA SW1X7HY

Date Appointed: 29 Aug 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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JAMES SPENCE

Birthdate: Oct 1968

Nationality: BRITISH NEW ZEALAND

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 31 Oct 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL STEEN-KNUDSEN

Birthdate: Oct 1957

Nationality: DANISH

Address: RAEVEHOJVEJ 14A

Date Appointed: 13 Apr 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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JOHN LESLIE SULLEY

Birthdate: Jan 1951

Nationality: BRITISH

Address: 44 MARIGOLD DRIVE LEICESTERSHIRE LE102SJ

Date Appointed: 31 Mar 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN JOHN SYKES

Birthdate: Mar 1965

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 19 Nov 2012

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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POUL ERIK TER-BORCH

Birthdate: Jun 1950

Nationality: DANISH

Address: KLINTEN 5 DK-4040

Date Appointed: 27 Nov 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR. LARS THAANING PEDERSEN

Birthdate: Apr 1972

Nationality: DANISH

Address: KRAFTWAERKSVEJ 53 DK-7000

Date Appointed: 09 Dec 2009

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR ALAN STEWART THOMPSON

Birthdate: Dec 1960

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 03 Jul 2007

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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CARSTEN KROGSGAARD THOMSEN

Birthdate: Dec 1956

Nationality: DANISH

Address: DALGAARDSVEJ 8 3400

Date Appointed: 26 Sep 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES TURNER

Birthdate: Aug 1964

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 30 Sep 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR IAN WOOD

Birthdate: Nov 1958

Nationality: BRITISH

Address: 1 WELLINGTON LODGE NORTH STREET, WINKFIELD BERKSHIRE SL44TA

Date Appointed: 03 Jul 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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KIM WRONA

Birthdate: Apr 1958

Nationality: DANISH

Address: DONG ENERGY A/S MAPRA KRAFTVAERKSVEJ 53 DK70000

Date Appointed: 01 Oct 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR HUGH ALISTAIR YENDOLE

Birthdate: Jan 1968

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 06 Mar 2017

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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