SIXPENNY WOOD WINDFARM LIMITED

05105872
5TH FLOOR, 20 FENCHURCH STREET LONDON ENGLAND EC3M 3BY

People & Contacts

Contact Details
Registered Address 5TH FLOOR, 20
FENCHURCH STREET LONDON ENGLAND

EC3M 3BY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BLACKTOFT WINDFARM LIMITED 19 Apr 2004 - 29 Dec 2005
People

Current directors

OCORIAN ADMINISTRATION (UK) LIMITED

Birthdate: N/A

Nationality:

Address: UNIT 4 THE LEGACY BUILDING QUEENS ROAD BT39DT

Date Appointed: 22 Aug 2014

Appointment Type: C

Other Appointments: None

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MS CONSTANCE WING-YIN LEE

Birthdate: Aug 1974

Nationality: BRITISH,AMERICAN

Address: 5TH FLOOR, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 23 Oct 2015

Appointment Type: D

Other Appointments: None

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MR DICKSON TIK SAN LEUNG

Birthdate: Apr 1988

Nationality: BRITISH

Address: 5TH FLOOR, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 10 May 2022

Appointment Type: D

Other Appointments: None

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MR ADOLFO FRANCISCO PARDO DE SANTAYANA MONTES

Birthdate: Mar 1973

Nationality: SPANISH

Address: 5TH FLOOR, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 30 Jan 2019

Appointment Type: D

Other Appointments: None

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MR FAHEEM ZAKA SHEIKH

Birthdate: Nov 1984

Nationality: BRITISH

Address: 5TH FLOOR, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 01 May 2023

Appointment Type: D

Other Appointments: None

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THOMAS ANDREAS VOGT

Birthdate: Apr 1972

Nationality: SWISS

Address: 5TH FLOOR 20 FENCHURCH STREET EC3M3BY

Date Appointed: 06 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

NICOLA BARNES

Birthdate: N/A

Nationality: BRITISH

Address: 13 CITY VIEW 207 ESSEX ROAD N13PH

Date Appointed: 06 Jun 2005

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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MR JOHN PATRICK ELLIOTT

Birthdate: Jan 1966

Nationality: BRITISH

Address: 14 GREYSTONES DRIVE SURREY RH20HA

Date Appointed: 28 Feb 2006

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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TORBEN LOUIS KJAERGAARD

Birthdate: Jan 1959

Nationality: DANISH

Address: 104 OSBORNE STREET HU12PN

Date Appointed: 19 Apr 2004

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MR DONALD TODD LEHMAN

Birthdate: N/A

Nationality:

Address: 5TH FLOOR, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 01 Apr 2010

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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TIHOMIR MLADENOV

Birthdate: N/A

Nationality:

Address: 5TH FLOOR, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 30 Sep 2013

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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MR IAN BRATTON

Birthdate: May 1957

Nationality: BRITISH

Address: 37 THE QUEENSWAY HALL ROAD HU69BH

Date Appointed: 19 Apr 2004

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR ROGER PAUL CASEMENT

Birthdate: May 1963

Nationality: IRISH

Address: BALLYLUMFORD POWER STATION BALLYLUMFORD ISLANDMAGEE CO ANTRIM BT403RS

Date Appointed: 29 Jul 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR JULIEN DELPHIN HENRI CHETRIT

Birthdate: Apr 1988

Nationality: FRENCH

Address: 5TH FLOOR, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 06 Feb 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MISS EMMA LOUISE COLLINS

Birthdate: Oct 1966

Nationality: BRITISH

Address: 7A 27 UPPER MONAGU STREET W1H1SD

Date Appointed: 06 Jun 2005

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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CONSTANTIN DOGOS-DOCOVITCH

Birthdate: Nov 1980

Nationality: FRENCH

Address: 40 GENERAL-GUISAN-QUAI 8022

Date Appointed: 22 Aug 2014

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR LAURENCE JON FUMAGALLI

Birthdate: Mar 1972

Nationality: BRITISH

Address: 5TH FLOOR, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 22 Aug 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR STEVEN PAUL HUNTER

Birthdate: May 1971

Nationality: BRITISH

Address: 37-39 KEW FOOT ROAD SURREY TW92SS

Date Appointed: 30 Sep 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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TORBEN LOUIS KJAERGAARD

Birthdate: Jan 1959

Nationality: DANISH

Address: 104 OSBORNE STREET HU12PN

Date Appointed: 19 Apr 2004

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR DONALD TODD LEHMAN

Birthdate: Dec 1964

Nationality: AMERICAN

Address: 5TH FLOOR, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 01 Apr 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BERNARD LILLEY

Birthdate: Mar 1968

Nationality: BRITISH

Address: 5TH FLOOR, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 22 Aug 2014

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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CHRISTOPH RENE MANSER

Birthdate: Apr 1971

Nationality: SWISS

Address: 40 GENERAL-GUISAN-QUAI 8022

Date Appointed: 22 Aug 2014

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARDON

Birthdate: Apr 1964

Nationality: BRITISH

Address: 76 DORA ROAD SW197HH

Date Appointed: 06 Jun 2005

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES MCHALE

Birthdate: Aug 1970

Nationality: IRISH

Address: 15 FRANCIS STREET SW1P1DH

Date Appointed: 22 Aug 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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TIHOMIR MLADENOV

Birthdate: May 1976

Nationality: BULGARIAN

Address: 5TH FLOOR, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 30 Sep 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR JAVIER FRANCISCO SERRANO ALONSO

Birthdate: Sep 1978

Nationality: SPANISH

Address: 5TH FLOOR, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 17 Mar 2017

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID CAMERON WILSON

Birthdate: Mar 1964

Nationality: BRITISH

Address: 37-39 KEW FOOT ROAD SURREY TW92SS

Date Appointed: 01 Apr 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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