ANDREW NICHOLAS WHALLEY

Overview

Total number of appointments 51, 4 active appointments

REG DALNESSIE LIMITED

Correspondence address: C/O BOND DICKINSON LLP 6TH FLOOR, 125 PRINCES STREET, EDINBURGH, SCOTLAND, EH2 4AD

Role ACTIVE: Director

Date of birth: September 1964

Appointed on: 31 October 2017

Nationality: BRITISH

Occupation: DIRECTOR

REG KNOCKODHAR LIMITED

Correspondence address: C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street, Edinburgh, Scotland, EH3 8BL

Role ACTIVE: director

Date of birth: September 1964

Appointed on: 23 May 2017

Nationality: British

: Source data

REG POWER MANAGEMENT HOLDINGS LIMITED

Correspondence address: EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD, GUILDFORD, SURREY, UNITED KINGDOM, GU1 2BJ

Role ACTIVE: Director

Date of birth: September 1964

Appointed on: 15 September 2016

Nationality: BRITISH

Occupation: DIRECTOR

THRIVE RENEWABLES (ABERGORKI) LIMITED

Correspondence address: UNIT 3B, DAMERY WORKS DAMERY LANE, WOODFORD, BERKELEY, ENGLAND, GL13 9JR

Role ACTIVE: Director

Date of birth: September 1964

Appointed on: 28 June 2013

Nationality: BRITISH

Occupation: DIRECTOR

WHITE NEWCO B LIMITED

Correspondence address: BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, UNITED KINGDOM, WD4 8LR

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 31 January 2019

Resigned on: 28 March 2019

Nationality: BRITISH

Occupation: DIRECTOR

BIO NEWCO A LIMITED

Correspondence address: UNIT 3B, DAMERY WORKS DAMERY LANE, WOODFORD, BERKELEY, ENGLAND, GL13 9JR

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 31 January 2019

Resigned on: 26 September 2019

Nationality: BRITISH

Occupation: DIRECTOR

RES WHITE LIMITED

Correspondence address: BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, UNITED KINGDOM, WD4 8LR

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 22 August 2018

Resigned on: 28 March 2019

Nationality: BRITISH

Occupation: DIRECTOR

HALLBURN FARM HOLDINGS LIMITED

Correspondence address: EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD, GUILDFORD, SURREY, UNITED KINGDOM, GU1 2BJ

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 15 September 2016

Resigned on: 17 February 2017

Nationality: BRITISH

Occupation: DIRECTOR

PEN BRYN OER HOLDINGS LIMITED

Correspondence address: EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD, GUILDFORD, SURREY, UNITED KINGDOM, GU1 2BJ

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 15 September 2016

Resigned on: 15 December 2016

Nationality: BRITISH

Occupation: DIRECTOR

GSII NETLEY SOLAR LIMITED

Correspondence address: 2ND FLOOR EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD, GUILDFORD, SURREY, ENGLAND, GU1 2BJ

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 28 May 2014

Resigned on: 30 December 2016

Nationality: BRITISH

Occupation: DIRECTOR

INFINIS SOLAR LIMITED

Correspondence address: 2ND FLOOR EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD, GUILDFORD, SURREY, ENGLAND, GU1 2BJ

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 28 May 2014

Resigned on: 18 June 2020

Nationality: BRITISH

Occupation: DIRECTOR

MENDENNICK SOLAR LIMITED

Correspondence address: 2ND FLOOR EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD, GUILDFORD, SURREY, ENGLAND, GU1 2BJ

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 28 May 2014

Resigned on: 21 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

GOONHILLY SOLAR LIMITED

Correspondence address: UNIT A, 2 STATION VIEW STATION APPROACH, GUILDFORD, SURREY, ENGLAND, GU1 4JY

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 26 February 2014

Resigned on: 30 June 2014

Nationality: BRITISH

Occupation: DIRECTOR

EPG NETLEY SOLAR NORTH LIMITED

Correspondence address: UNIT 3B, DAMERY WORKS DAMERY LANE, WOODFORD, BERKELEY, ENGLAND, GL13 9JR

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 19 November 2013

Resigned on: 23 August 2019

Nationality: BRITISH

Occupation: DIRECTOR

TRANCHE 5 LIMITED

Correspondence address: MARCHWOOD HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, UNITED KINGDOM, KT22 9DS

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 8 November 2013

Resigned on: 14 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

WHITTLESEY LIMITED

Correspondence address: 2ND FLOOR, EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROA, GUILDFORD, SURREY, ENGLAND, GU1 2BJ

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 31 October 2013

Resigned on: 21 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

RODBASTON LIMITED

Correspondence address: 2ND FLOOR EDGEBOROUGH HOUSE, UPPER EDGEBOROUGH ROAD, GUILDFORD, SURREY, ENGLAND, GU1 2BJ

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 20 August 2013

Resigned on: 21 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

PEN BRYN OER LIMITED

Correspondence address: MARCHWOOD HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, UNITED KINGDOM, KT22 9DS

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 5 October 2012

Resigned on: 15 December 2016

Nationality: BRITISH

Occupation: DIRECTOR

ORCHARD END HOLDINGS LIMITED

Correspondence address: MARCHWOOD HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, UNITED KINGDOM, KT22 9DS

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 10 September 2012

Resigned on: 21 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

MYNYDD PORTREF WINDFARM LIMITED

Correspondence address: MARCHWOOD HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, UNITED KINGDOM, KT22 9DS

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 17 August 2012

Resigned on: 21 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

RAMSEY II LIMITED

Correspondence address: MARCHWOOD HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, UNITED KINGDOM, KT22 9DS

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 17 August 2012

Resigned on: 14 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

MYNYDD BROMBIL LIMITED

Correspondence address: MARCHWOOD HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, UNITED KINGDOM, KT22 9DS

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 17 August 2012

Resigned on: 21 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

MYNYDD PORTREF HOLDINGS LIMITED

Correspondence address: MARCHWOOD HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, UNITED KINGDOM, KT22 9DS

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 13 August 2012

Resigned on: 21 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

MYNYDD BROMBIL HOLDINGS LIMITED

Correspondence address: MARCHWOOD HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, UNITED KINGDOM, KT22 9DS

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 13 August 2012

Resigned on: 21 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

ST BREOCK LIMITED

Correspondence address: MARCHWOOD HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 9DS

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 10 January 2012

Resigned on: 14 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

BURNTHOUSE FARM LIMITED

Correspondence address: MARCHWOOD HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 9DS

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 10 January 2012

Resigned on: 21 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

BARLBOROUGH LIMITED

Correspondence address: MARCHWOOD HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 9DS

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 10 January 2012

Resigned on: 21 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

VPOWER HULL A LIMITED

Correspondence address: MARCHWOOD HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 9DS

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 10 January 2012

Resigned on: 31 October 2018

Nationality: BRITISH

Occupation: DIRECTOR

HIGH HASWELL LIMITED

Correspondence address: MARCHWOOD HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, UNITED KINGDOM, KT22 9DS

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 18 July 2011

Resigned on: 21 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

LOSCAR LIMITED

Correspondence address: MARCHWOOD HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, UNITED KINGDOM, KT22 9DS

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 18 July 2011

Resigned on: 21 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

GOONHILLY LIMITED

Correspondence address: MARCHWOOD HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, UNITED KINGDOM, KT22 9DS

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 18 July 2011

Resigned on: 6 September 2013

Nationality: BRITISH

Occupation: DIRECTOR

TRANCHE 3 HOLDINGS LIMITED

Correspondence address: MARCHWOOD HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, UNITED KINGDOM, KT22 9DS

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 14 July 2011

Resigned on: 23 January 2013

Nationality: BRITISH

Occupation: DIRECTOR

TRANCHE 2 HOLDINGS LIMITED

Correspondence address: MARCHWOOD HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, UNITED KINGDOM, KT22 9DS

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 14 July 2011

Resigned on: 21 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

HIGH POW WINDFARM LIMITED

Correspondence address: MARCHWOOD HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, UNITED KINGDOM, KT22 9DS

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 28 January 2011

Resigned on: 21 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

BRAICH DDU LIMITED

Correspondence address: MARCHWOOD HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, UNITED KINGDOM, KT22 9DS

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 28 January 2011

Resigned on: 21 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

HIGH SHARPLEY LIMITED

Correspondence address: MARCHWOOD HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, UNITED KINGDOM, KT22 9DS

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 28 January 2011

Resigned on: 21 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

RAMSEY WINDFARM LIMITED

Correspondence address: MARCHWOOD HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, UNITED KINGDOM, KT22 9DS

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 28 January 2011

Resigned on: 21 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

ROSKROW BARTON LIMITED

Correspondence address: MARCHWOOD HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, UNITED KINGDOM, KT22 9DS

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 28 January 2011

Resigned on: 21 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

TRANCHE 1 HOLDINGS LIMITED

Correspondence address: MARCHWOOD HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, UNITED KINGDOM, KT22 9DS

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 26 January 2011

Resigned on: 21 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

FRENCH FARM LIMITED

Correspondence address: MARCHWOOD HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, UNITED KINGDOM, KT22 9DS

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 17 December 2010

Resigned on: 21 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

HALLBURN FARM LIMITED

Correspondence address: MARCHWOOD HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, UNITED KINGDOM, KT22 9DS

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 17 December 2010

Resigned on: 17 February 2017

Nationality: BRITISH

Occupation: DIRECTOR

ORCHARD END WINDFARM LIMITED

Correspondence address: MARCHWOOD HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, UNITED KINGDOM, KT22 9DS

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 17 December 2010

Resigned on: 21 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

SOUTH SHARPLEY LIMITED

Correspondence address: MARCHWOOD HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, UNITED KINGDOM, KT22 9DS

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 17 December 2010

Resigned on: 23 January 2013

Nationality: BRITISH

Occupation: DIRECTOR

HIGH DOWN LIMITED

Correspondence address: MARCHWOOD HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, UNITED KINGDOM, KT22 9DS

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 17 December 2010

Resigned on: 21 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

DENZELL DOWNS LIMITED

Correspondence address: MARCHWOOD HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, UNITED KINGDOM, KT22 9DS

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 16 December 2010

Resigned on: 23 February 2015

Nationality: BRITISH

Occupation: DIRECTOR

SANCTON HILL LIMITED

Correspondence address: PARK HOUSE, FAIRMILE PARK ROAD, COBHAM, SURREY, KT11 2PG

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 20 March 2009

Resigned on: 23 January 2013

Nationality: BRITISH

Occupation: M D

LIVING FUELS LIMITED

Correspondence address: MARCHWOOD HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 9DS

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 2 June 2008

Resigned on: 26 September 2019

Nationality: BRITISH

Occupation: DIRECTOR

LIVING POWER LIMITED

Correspondence address: OLD MISSION HALL WOKING ROAD, GUILDFORD, ENGLAND, GU1 1QD

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 26 September 2007

Resigned on: 26 September 2019

Nationality: BRITISH

Occupation: DIRECTOR

LIVING BIO-POWER LIMITED

Correspondence address: MARCHWOOD HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 9DS

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 24 September 2007

Resigned on: 26 September 2019

Nationality: BRITISH

Occupation: FUND MANAGER

LEGG MASON INVESTMENTS HOLDINGS LIMITED

Correspondence address: 6 LYNNE WALK, ESHER, SURREY, KT10 9DZ

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 11 June 1998

Resigned on: 3 October 2003

Nationality: BRITISH

Occupation: FUND MANAGER

LEGG MASON INVESTMENTS (EUROPE) LIMITED

Correspondence address: 6 LYNNE WALK, ESHER, SURREY, KT10 9DZ

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 13 November 1996

Resigned on: 30 October 2003

Nationality: BRITISH

Occupation: FUND MANAGER