RWE RENEWABLES UK LONDON ARRAY LIMITED

10 officers / 19 resignations

DO, Elise

Correspondence address
Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role ACTIVE
director
Date of birth
May 1985
Appointed on
1 June 2025
Nationality
British
Occupation
Director

STANTON, Simon John

Correspondence address
Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role ACTIVE
director
Date of birth
August 1972
Appointed on
1 January 2024
Resigned on
23 May 2025
Nationality
British
Occupation
Director

ROSE, Lutz Harald

Correspondence address
Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role ACTIVE
director
Date of birth
March 1985
Appointed on
1 January 2024
Resigned on
6 May 2025
Nationality
German
Occupation
Alternate Director

CROWHURST, Richard Alan

Correspondence address
Trigonos Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role ACTIVE
director
Date of birth
June 1974
Appointed on
30 June 2023
Nationality
British
Occupation
Director

WALL, Karl Henrik Peter

Correspondence address
Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role ACTIVE
director
Date of birth
December 1986
Appointed on
1 May 2023
Resigned on
31 December 2023
Nationality
Swedish
Occupation
Director

WAIN, Daniel Stephen

Correspondence address
Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role ACTIVE
director
Date of birth
July 1978
Appointed on
1 January 2022
Nationality
British
Occupation
Chartered Accountant

SAINSBURY, PENELOPE ANNE

Correspondence address
WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, ENGLAND, SN5 6PB
Role ACTIVE
Secretary
Appointed on
1 July 2020
Nationality
NATIONALITY UNKNOWN

BOSKE, Johannes, Dr

Correspondence address
Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role ACTIVE
director
Date of birth
August 1977
Appointed on
1 July 2020
Resigned on
31 December 2021
Nationality
German
Occupation
Director

MICHEL, Thomas, Dr

Correspondence address
Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role ACTIVE
director
Date of birth
October 1978
Appointed on
1 July 2020
Resigned on
31 December 2023
Nationality
German
Occupation
Director Offshore Wind Operations

BANEKE, Sam Peter

Correspondence address
Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role ACTIVE
director
Date of birth
September 1987
Appointed on
1 July 2020
Resigned on
6 May 2025
Nationality
British
Occupation
Chartered Engineer

PROUSCH, SIMON

Correspondence address
GREENWOOD HOUSE WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8PB
Role RESIGNED
Director
Date of birth
September 1980
Appointed on
18 June 2018
Resigned on
1 July 2020
Nationality
GERMAN
Occupation
HEAD OF OPERATIONS, OFFSHORE UK

BELL, TIMOTHY JAMES

Correspondence address
GREENWOOD HOUSE WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8PB
Role RESIGNED
Director
Date of birth
December 1973
Appointed on
1 March 2017
Resigned on
30 June 2020
Nationality
BRITISH
Occupation
HEAD OF CONTROLLING OFFSHORE AND ONSHORE EU

SHAW, DANIEL STEVEN

Correspondence address
WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
22 October 2015
Resigned on
1 March 2017
Nationality
BRITISH
Occupation
DIRECTOR OF INVESTMENT AND RISK MANAGEMENT

DELAHUNTY, ALICE KYNE

Correspondence address
WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Role RESIGNED
Director
Date of birth
April 1981
Appointed on
22 October 2015
Resigned on
31 March 2018
Nationality
IRISH
Occupation
HEAD OF OFFSHORE UK

NEUWIRTH, RUDOLF

Correspondence address
WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Role RESIGNED
Director
Date of birth
January 1973
Appointed on
10 December 2012
Resigned on
30 June 2015
Nationality
GERMAN
Occupation
HEAD OF OPERATIONS

UTERMÖHLEN, SVEN

Correspondence address
WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Role RESIGNED
Director
Date of birth
March 1968
Appointed on
10 December 2012
Resigned on
22 October 2015
Nationality
GERMAN
Occupation
DIRECTOR OFFSHORE WIND

E.ON UK SECRETARIES LIMITED

Correspondence address
WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG
Role RESIGNED
Secretary
Appointed on
10 December 2012
Resigned on
30 September 2019
Nationality
BRITISH

CHATTERTON, ADRIAN JOSEPH

Correspondence address
GREENWOOD HOUSE WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8PB
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
23 October 2008
Resigned on
1 July 2020
Nationality
BRITISH
Occupation
HEAD OF CONSTRUCTION

SWALES, GARETH

Correspondence address
VILLA 275, AL RAHA GARDENS, ABU DHABI PO BOX 54115, UNITED ARAB EMIRATES
Role RESIGNED
Director
Date of birth
February 1976
Appointed on
23 October 2008
Resigned on
15 May 2009
Nationality
BRITISH
Occupation
RENEWABLE ENERGY

FAIRCLOUGH, IAN PETER

Correspondence address
WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Role RESIGNED
Secretary
Appointed on
23 October 2008
Resigned on
13 July 2012
Nationality
BRITISH
Occupation
SOLICITOR

HEYSELAAR, RONALD

Correspondence address
VILLA SHEIKH HAMDAN VILLAS, ABU DHABI, PO BOX 54115, UNITED ARAB EMIRATES
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
23 October 2008
Resigned on
15 May 2009
Nationality
DUTCH
Occupation
RENEWABLE ENERGY

ROGERS, DAVID GERALD

Correspondence address
WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
1 January 2008
Resigned on
10 December 2012
Nationality
BRITISH
Occupation
REGIONAL DIRECTOR

FARRIER, DAVID ALLEN

Correspondence address
WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Role RESIGNED
Director
Date of birth
March 1950
Appointed on
9 August 2007
Resigned on
30 May 2014
Nationality
BRITISH
Occupation
DEVELOPMENT MANAGER

PLOWMAN, KEITH

Correspondence address
14 HANBURY ROAD, STOKE HEATH, BROMSGROVE, WORCESTERSHIRE, B60 4LR
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 August 2007
Resigned on
1 January 2008
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

Average house price in the postcode B60 4LR £698,000

FAIRCLOUGH, IAN PETER

Correspondence address
17 CLAREMONT ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 3EH
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
17 July 2007
Resigned on
9 August 2007
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode CV31 3EH £411,000

BYGRAVES, MARK LINDSAY

Correspondence address
CHESTNUT HOUSE SAMBOURNE LANE, SAMBOURNE, REDDITCH, WORCESTERSHIRE, B96 6PL
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
17 July 2007
Resigned on
9 August 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode B96 6PL £726,000

E.ON UK SECRETARIES LIMITED

Correspondence address
WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Role RESIGNED
Secretary
Appointed on
24 December 2004
Resigned on
23 October 2008
Nationality
BRITISH

E.ON UK DIRECTORS LIMITED

Correspondence address
WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Role RESIGNED
Director
Appointed on
24 December 2004
Resigned on
17 July 2007
Nationality
BRITISH
Occupation
CORPORATE BODY

E.ON UK SECRETARIES LIMITED

Correspondence address
WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Role RESIGNED
Director
Appointed on
24 December 2004
Resigned on
17 July 2007
Nationality
BRITISH
Occupation
CORPORATE BODY

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