RWE RENEWABLES UK LONDON ARRAY LIMITED

05321254
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
E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED 27 May 2009 - 18 Dec 2019
E.ON MASDAR LONDON ARRAY LIMITED 30 Jan 2009 - 27 May 2009
LONDON ARRAY WEST LIMITED 24 Dec 2004 - 14 May 2007
E.ON UK LONDON ARRAY LIMITED 14 May 2007 - 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 SAM PETER BANEKE

Birthdate: Aug 1987

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 01 Jul 2020

Appointment Type: D

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: 30 Jun 2023

Appointment Type: D

Other Appointments: None

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MR LUTZ HARALD ROSE

Birthdate: Feb 1985

Nationality: GERMAN

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MR SIMON JOHN STANTON

Birthdate: Jul 1972

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MR DANIEL STEPHEN WAIN

Birthdate: Jun 1978

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 01 Jan 2022

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: 24 Dec 2004

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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IAN PETER FAIRCLOUGH

Birthdate: Feb 1961

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 23 Oct 2008

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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TIMOTHY JAMES BELL

Birthdate: Nov 1973

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 01 Mar 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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DR JOHANNES BOSKE

Birthdate: Jul 1977

Nationality: GERMAN

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 01 Jul 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MARK LINDSAY BYGRAVES

Birthdate: Sep 1965

Nationality: BRITISH

Address: CHESTNUT HOUSE SAMBOURNE LANE SAMBOURNE WORCESTERSHIRE B966PL

Date Appointed: 17 Jul 2007

Date Resigned: Aug 2007

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: 23 Oct 2008

Date Resigned: Jul 2020

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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E.ON UK DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 24 Dec 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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E.ON UK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 24 Dec 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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IAN PETER FAIRCLOUGH

Birthdate: Feb 1961

Nationality: BRITISH

Address: 17 CLAREMONT ROAD WARWICKSHIRE CV313EH

Date Appointed: 17 Jul 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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DAVID ALLEN FARRIER

Birthdate: Feb 1950

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 09 Aug 2007

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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RONALD HEYSELAAR

Birthdate: Feb 1958

Nationality: DUTCH

Address: VILLA SHEIKH HAMDAN VILLAS PO BOX 54115

Date Appointed: 23 Oct 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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DR THOMAS MICHEL

Birthdate: Sep 1978

Nationality: GERMAN

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 01 Jul 2020

Date Resigned: Dec 2023

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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MR KEITH PLOWMAN

Birthdate: Feb 1958

Nationality: BRITISH

Address: 14 HANBURY ROAD STOKE HEATH WORCESTERSHIRE B604LR

Date Appointed: 09 Aug 2007

Date Resigned: Jan 2008

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: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID GERALD ROGERS

Birthdate: Jul 1954

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 01 Jan 2008

Date Resigned: Dec 2012

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: 22 Oct 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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GARETH SWALES

Birthdate: Jan 1976

Nationality: BRITISH

Address: VILLA 275 ABU DHABI PO BOX 54115

Date Appointed: 23 Oct 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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SVEN UTERMÖHLEN

Birthdate: Feb 1968

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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MR KARL HENRIK PETER WALL

Birthdate: Nov 1986

Nationality: SWEDISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 01 May 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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