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afshan ahmed

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AHMED, Afshan
Address: Berkshire, RG4 7DT

RWE RENEWABLES UK SWINDON LIMITED
02550622
LIVE
Date Incorporated:

COWLING, Paul Leslie
Director - Resigned
Appointed: 2008-02-01
Resigned: 2010-04-30

DAVIES, Tanya Elen
Director - Resigned
Appointed: 2018-02-23
Resigned: 2018-11-04

DRURY, Mary Katharine
Director - Resigned
Appointed: 2018-06-22
Resigned: 2020-08-01

FREEMAN, Benjamin James
Director - Active
Appointed: 2012-10-01

FUNKE, Hans-Christoph, Dr
Director - Resigned
Appointed: 2014-01-02
Resigned: 2018-11-30

MOSELEY, Keith
Director - Resigned
Appointed: 2007-05-25
Resigned: 2020-06-30

PARKER, Michael
Director - Resigned
Appointed: 2014-05-01
Resigned: 2020-06-30

SANDFORD, Richard Jennings
Director - Resigned
Appointed: 2012-02-27
Resigned: 2021-12-31

AKHURST, Kevin Neal, Dr
Director - Resigned
Appointed: 2004-12-13
Resigned: 2008-02-01

BILLCLIFF, Andrew Douglas
Director - Resigned
Appointed: 2012-03-05
Resigned: 2014-01-01

CALVERT, Ian Robert
Director - Resigned
Appointed: 2012-02-27
Resigned: 2015-12-31

CHESTER, Peter Francis, Dr
Director - Resigned
Appointed:
Resigned: 1995-12-31

COFFEY, Paul
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-11-30

DENNERSMANN, Jurgen, Dr
Director - Resigned
Appointed: 2003-12-01
Resigned: 2004-12-13

GACA, John Alexander
Director - Resigned
Appointed: 1993-02-17
Resigned: 1993-08-18

HARRIS, Vincent Richard
Director - Resigned
Appointed: 1995-06-30
Resigned: 1998-03-31

HEIL, Olaf, Dr
Director - Resigned
Appointed: 2012-02-27
Resigned: 2015-04-01

JACKSON, Roderick James
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-04-30

KNIGHT, Gordon Malcolm
Director - Resigned
Appointed: 1991-09-11
Resigned: 1995-04-05

LINDLEY, David
Director - Resigned
Appointed:
Resigned: 1996-05-31

LOPEZ-CACICEDO, Carlos, Dr
Director - Resigned
Appointed:
Resigned: 1995-06-30

LYNCH-WILLIAMS, Julia
Director - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-31

MADGWICK, Jonathan Guy
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-07-18

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2004-05-13
Resigned: 2009-09-30

MILLINGTON, Cheryl Joanne
Director - Resigned
Appointed: 2000-05-15
Resigned: 2001-05-11

MONTANARO, Patrick Paul
Director - Resigned
Appointed: 1999-07-21
Resigned: 2000-05-15

MOORE, Alan Geoffrey
Director - Resigned
Appointed: 1998-05-26
Resigned: 2004-05-13

MURRAY, David Charles
Director - Resigned
Appointed: 2006-03-13
Resigned: 2007-05-25

OGLE, Roger Anthony
Director - Resigned
Appointed: 1993-08-18
Resigned: 1997-04-08

PIDDINGTON, Philip Charles
Director - Resigned
Appointed: 2011-12-01
Resigned: 2015-03-31

READ, Vincent Julian
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-12-31

REYNOLDS, Michael Gainey
Director - Resigned
Appointed:
Resigned: 1993-02-17

RIGBY, Nicholas
Director - Resigned
Appointed: 2006-07-19
Resigned: 2008-12-12

ROBINSON, Alan Keith
Director - Resigned
Appointed: 1998-03-31
Resigned: 1999-07-21

SHARMAN, Peter Russell
Director - Resigned
Appointed: 2008-12-12
Resigned: 2012-09-30

SKIBA, Martin, Dr
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-02-06

SMITH, John Reginald
Director - Resigned
Appointed: 1995-04-05
Resigned: 1996-03-28

WILLIAMS, Peter James
Director - Resigned
Appointed: 2008-12-12
Resigned: 2015-06-22

HENNESSY, Cathal Oliver
Director - Resigned
Appointed: 2018-11-04
Resigned: 2020-06-30

CHATTERTON, Adrian Joseph
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-12-20

GLOVER, Thomas Christian
Director - Active
Appointed: 2020-07-01

GREENSLADE, Adam Charles
Director - Active
Appointed: 2020-07-01

LEES, Jill Anne
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-12-31

ANDRE-FERREIRA, Martin
Director - Resigned
Appointed: 2022-03-03
Resigned: 2022-03-31

PETERS, Marcus
Director - Active
Appointed: 2023-01-01

SLATER, Phillipa Louise
Director - Resigned
Appointed: 2023-01-01
Resigned: 2023-10-27

LANE, Danielle Claire
Director - Active
Appointed: 2023-03-01

GARNSEY, Julian David
Director - Active
Appointed: 2023-11-01

BARRAS, Christopher David
Secretary - Resigned
Appointed: 2006-07-19
Resigned: 2020-06-30

SAINSBURY, Penelope Anne
Secretary - Active
Appointed: 2006-03-13

COLLINGWOOD, Martin Bernard
Secretary - Resigned
Appointed:
Resigned: 1993-09-15

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 1996-02-05
Resigned: 1998-04-20

SHEPHERD, Clare Marie Ann
Secretary - Resigned
Appointed: 1993-09-15
Resigned: 1996-01-30

WELLS, Simon John
Secretary - Resigned
Appointed: 2000-01-04
Resigned: 2006-03-13

TRITON KNOLL OFFSHORE WIND FARM LIMITED
03696654
LIVE
Date Incorporated:

ANDRE-FERREIRA, Martin
Director - Resigned
Appointed: 2015-02-10
Resigned: 2020-07-01

BENDIG, Stefan Rudolf
Director - Resigned
Appointed: 2016-01-01
Resigned: 2023-07-26

COWLING, Paul Leslie
Director - Resigned
Appointed: 2007-08-02
Resigned: 2010-04-30

MOCKL, Christian Rudiger
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-01-01

SANDFORD, Richard Jennings
Director - Resigned
Appointed: 2013-01-29
Resigned: 2020-07-01

TAKEUCHI, Makoto
Director - Resigned
Appointed: 2018-09-13
Resigned: 2020-07-07

TANAKA, Takahiko
Director - Active
Appointed: 2018-09-13

YUYA, Hirofumi
Director - Resigned
Appointed: 2018-09-13
Resigned: 2021-12-02

BARTON, Georg Richard
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-01-28

BERRY, Kerry Stacey
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-11-15

EDMONDS, Tobias Charles
Director - Resigned
Appointed: 2015-02-10
Resigned: 2015-07-01

FLOOD, David John
Director - Resigned
Appointed: 2015-02-12
Resigned: 2017-10-10

GILL, Alastair Hugh
Director - Resigned
Appointed: 2010-05-01
Resigned: 2015-02-10

HETLAND, Olav
Director - Resigned
Appointed: 2015-02-12
Resigned: 2017-10-10

HIMMEL, Holger, Dr
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-10-04

KEENE, Jason Anthony
Director - Resigned
Appointed: 2000-11-10
Resigned: 2004-01-19

LINDAAS, Ole Johan
Director - Resigned
Appointed: 2015-02-12
Resigned: 2015-08-03

MADGWICK, Jonathan Guy
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-07-18

MALLETT, Helen Wendy
Director - Resigned
Appointed: 2013-01-01
Resigned: 2015-01-31

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2004-05-01
Resigned: 2009-09-30

MOORE, Alan Geoffrey
Director - Resigned
Appointed: 2004-01-19
Resigned: 2004-05-13

MOSELEY, Keith
Director - Resigned
Appointed: 2007-08-02
Resigned: 2010-04-30

PRIETZ, Anders
Director - Resigned
Appointed: 2017-02-01
Resigned: 2017-10-10

SHARMAN, Peter Russell
Director - Resigned
Appointed: 2008-12-12
Resigned: 2012-12-31

SIMONS, Dirk
Director - Resigned
Appointed: 2015-02-10
Resigned: 2016-01-01

SIMULA, Mikko Petteri
Director - Resigned
Appointed: 2015-02-10
Resigned: 2015-07-01

SMITH, Alan
Director - Resigned
Appointed: 2001-12-01
Resigned: 2004-01-19

SPRINGETT, Catherine Mary
Director - Resigned
Appointed: 1999-01-18
Resigned: 2000-11-10

SWANSON, Andrew John
Director - Resigned
Appointed: 1999-01-18
Resigned: 2000-09-28

VATNALAND, Jon
Director - Resigned
Appointed: 2015-08-03
Resigned: 2017-02-01

WIECHOWSKI, Wojciech Tomasz, Dr
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-10-01

CHATTERTON, Adrian Joseph
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-11-30

MICHEL, Thomas, Dr
Director - Resigned
Appointed: 2020-07-13
Resigned: 2023-12-07

SUENAGA, Ko
Director - Active
Appointed: 2018-09-13

SUMITOMO, Shinichiro
Director - Resigned
Appointed: 2020-07-07
Resigned: 2022-07-06

UTERMOEHLEN, Sven
Director - Resigned
Appointed: 2020-01-20
Resigned: 2021-12-31

BOSKE, Johannes, Dr
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-12-31

IIZUKA, Toshio
Director - Resigned
Appointed: 2021-12-02
Resigned: 2024-04-22

DISSEN, Jutta Maria Hildegard
Director - Resigned
Appointed: 2022-01-01
Resigned: 2022-12-31

CROWHURST, Richard Alan
Director - Active
Appointed: 2022-11-30

YAMADA, Masahide
Director - Resigned
Appointed: 2022-07-06
Resigned: 2023-10-16

KALRA, Vishal
Director - Active
Appointed: 2023-03-01

WAIN, Daniel Stephen
Director - Active
Appointed: 2023-07-27

HONDA, Shinichiro
Director - Active
Appointed: 2023-10-16

ISHIGURO, Yukio
Director - Active
Appointed: 2024-04-22

MIDDLETON, Guy Charles
Director - Active
Appointed: 2023-12-07

BARRAS, Christopher David
Secretary - Resigned
Appointed: 2010-02-08
Resigned: 2015-02-10

SAINSBURY, Penelope Anne
Secretary - Resigned
Appointed: 2006-03-13
Resigned: 2015-02-10

KEENE, Jason Anthony
Secretary - Resigned
Appointed: 2000-09-28
Resigned: 2004-01-19

SWANSON, Andrew John
Secretary - Resigned
Appointed: 1999-01-18
Resigned: 2000-09-28

VOSS, Emma Elizabeth
Secretary - Resigned
Appointed: 2015-04-17
Resigned: 2016-06-01

WELLS, Simon John
Secretary - Resigned
Appointed: 2004-01-19
Resigned: 2006-03-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-01-18
Resigned: 1999-01-18

NPOWER NORTHERN LIMITED
03432100
LIVE
Date Incorporated:

SHARMAN, Peter Russell
Director - Resigned
Appointed: 2016-07-01
Resigned: 2019-11-30

STACEY, Simon Nicholas
Director - Resigned
Appointed: 2009-02-09
Resigned: 2022-01-02

TITTERTON, David George
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-11-30

BOWDEN, Michael
Director - Resigned
Appointed: 2002-10-07
Resigned: 2006-11-20

CALVER, Timothy
Director - Resigned
Appointed: 2012-04-29
Resigned: 2012-12-31

CLARK, Jason Lee
Director - Resigned
Appointed: 2010-05-01
Resigned: 2012-12-31

COUNT, Brian Morrison, Dr
Director - Resigned
Appointed: 2001-10-29
Resigned: 2003-09-01

DI VITA, Giuseppe
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-12-31

DUFF, Andrew James
Director - Resigned
Appointed: 2002-09-06
Resigned: 2008-10-01

EATON, Jodie
Director - Resigned
Appointed: 2012-12-31
Resigned: 2018-12-31

FAREBROTHER, Caroline Louise
Director - Resigned
Appointed: 2001-10-29
Resigned: 2006-06-30

FLETCHER, Stephen Paul
Director - Resigned
Appointed: 2001-09-05
Resigned: 2002-09-24

HATTAM, Roger David
Director - Resigned
Appointed: 2012-06-29
Resigned: 2015-05-31

JOHNSON, Christopher Ian
Director - Resigned
Appointed: 2007-10-01
Resigned: 2012-04-29

JOHNSON, Guy Antony
Director - Resigned
Appointed: 2009-03-23
Resigned: 2012-06-29

LYNCH-WILLIAMS, Julia
Director - Resigned
Appointed: 2009-02-09
Resigned: 2010-04-30

MADRIAN, Jens, Dr
Director - Resigned
Appointed: 2009-02-09
Resigned: 2013-02-18

MASSARA, Paul Joseph
Director - Resigned
Appointed: 2011-10-31
Resigned: 2012-12-31

MIKLAS, Martin
Director - Resigned
Appointed: 2015-12-10
Resigned: 2016-06-30

MILES, Kevin
Director - Resigned
Appointed: 2007-01-02
Resigned: 2011-10-31

MILLINGTON, Cheryl Joanne
Director - Resigned
Appointed: 2001-08-05
Resigned: 2003-03-24

PILGRIM, Christopher James
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-11-30

ROSE, Richard Lee
Director - Resigned
Appointed: 2013-02-18
Resigned: 2015-11-06

SCAGELL, Jason Andrew
Director - Resigned
Appointed: 2013-04-15
Resigned: 2014-11-30

STAMP, Jonathon David
Director - Resigned
Appointed: 2012-12-31
Resigned: 2017-03-31

SWANSON, Andrew John
Director - Resigned
Appointed: 1997-09-10
Resigned: 2000-09-28

THRELFALL, David Lee
Director - Resigned
Appointed: 2004-11-01
Resigned: 2008-02-14

THEWLIS, Christopher James
Director - Resigned
Appointed: 2019-11-30
Resigned: 2021-09-03

BAUMBER, David Charles Adrian
Director - Resigned
Appointed: 2022-06-13
Resigned: 2023-03-31

GANDLEY, Deborah
Director - Active
Appointed: 2022-06-13

KALSI, Kirinjeet Kaur
Director - Active
Appointed: 2023-03-31

CHAPMAN, Glenn William
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2022-04-01

FAREBROTHER, Caroline Louise
Secretary - Resigned
Appointed: 2001-10-29
Resigned: 2006-06-30

KEENE, Jason Anthony
Secretary - Resigned
Appointed: 1998-11-02
Resigned: 2016-12-31

MORGAN, Susan Diane
Secretary - Resigned
Appointed: 1997-09-10
Resigned: 1998-11-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-09-10
Resigned: 1997-09-10

GWYNT Y MOR OFFSHORE WIND FARM LIMITED
03697015
LIVE
Date Incorporated:

ANDRE-FERREIRA, Martin
Director - Resigned
Appointed: 2017-02-14
Resigned: 2020-07-01

BOLES, Jonathan Graham Coleridge
Director - Resigned
Appointed: 2010-06-18
Resigned: 2011-02-28

BOWN, Andrew John
Director - Resigned
Appointed: 2018-11-06
Resigned: 2019-10-24

CIEPLINSKA, Agnieszka
Director - Active
Appointed: 2017-02-01

COWLING, Paul Leslie
Director - Resigned
Appointed: 2007-08-02
Resigned: 2010-04-30

FURLONG, Benjamin Victor, Dr
Director - Active
Appointed: 2019-05-14

MOCKL, Christian Rudiger
Director - Resigned
Appointed: 2015-09-23
Resigned: 2020-07-01

MOLDAN, Christian
Director - Resigned
Appointed: 2014-07-11
Resigned: 2020-01-31

SANDFORD, Richard Jennings
Director - Resigned
Appointed: 2009-10-19
Resigned: 2020-07-01

SCHULTE, Silke
Director - Resigned
Appointed: 2010-06-02
Resigned: 2011-12-15

SMITH, Karl Ben
Director - Resigned
Appointed: 2015-10-30
Resigned: 2022-08-24

AELENS, Thierry
Director - Resigned
Appointed: 2009-10-19
Resigned: 2012-09-19

BUENTING, Hans, Dr.
Director - Resigned
Appointed: 2015-03-01
Resigned: 2017-02-14

CIEPINSKA, Agnieszka
Director - Resigned
Appointed: 2010-06-02
Resigned: 2014-07-11

COFFEY, Paul
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-02-28

GARRETT, Rachael Marie, Dr
Director - Resigned
Appointed: 2017-06-16
Resigned: 2018-03-15

GRIFFITHS, Christopher Hugh
Director - Resigned
Appointed: 2015-05-01
Resigned: 2015-07-22

KEENE, Jason Anthony
Director - Resigned
Appointed: 2000-11-10
Resigned: 2004-01-19

LINSELL, Alexandra Jane
Director - Resigned
Appointed: 2015-07-23
Resigned: 2017-06-16

MADGWICK, Jonathan Guy
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-07-18

MATZKE, Marc
Director - Resigned
Appointed: 2013-04-24
Resigned: 2017-02-01

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2004-05-01
Resigned: 2009-09-30

MOORE, Alan Geoffrey
Director - Resigned
Appointed: 2004-01-19
Resigned: 2004-05-13

MOSELEY, Keith
Director - Resigned
Appointed: 2007-08-02
Resigned: 2010-04-30

SHARMAN, Peter Russell
Director - Resigned
Appointed: 2008-12-12
Resigned: 2012-09-19

SKIBA, Martin, Dr
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-02-06

SMITH, Alan
Director - Resigned
Appointed: 2001-12-01
Resigned: 2004-01-19

SONGINI, Tania Louise
Director - Resigned
Appointed: 2011-03-01
Resigned: 2014-04-30

SPRINGETT, Catherine Mary
Director - Resigned
Appointed: 1999-01-18
Resigned: 2000-11-10

STRAHL, Christiane
Director - Resigned
Appointed: 2011-12-15
Resigned: 2015-06-30

SWANSON, Andrew John
Director - Resigned
Appointed: 1999-01-18
Resigned: 2000-09-28

WILLIAMS, Peter James
Director - Resigned
Appointed: 2013-05-16
Resigned: 2015-05-01

ZOELLMANN, Kai Peter, Dr
Director - Resigned
Appointed: 2012-09-20
Resigned: 2015-09-23

DUFFY, Jonathan Brazier
Director - Active
Appointed: 2019-11-12

MCKENZIE, John
Director - Active
Appointed: 2020-01-20

FORBES, Clare Jan
Director - Active
Appointed: 2020-07-01

MICHEL, Thomas, Dr
Director - Active
Appointed: 2020-07-01

SCHRIMPF, Christian Richard Kurt
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-07-06

CAVANAGH, James
Director - Active
Appointed: 2022-07-06

LYON, Tony
Director - Active
Appointed: 2022-08-24

BARRAS, Christopher David
Secretary - Resigned
Appointed: 2009-07-15
Resigned: 2020-06-30

SAINSBURY, Penelope Anne
Secretary - Active
Appointed: 2006-03-13

KEENE, Jason Anthony
Secretary - Resigned
Appointed: 2000-09-28
Resigned: 2004-01-19

SWANSON, Andrew John
Secretary - Resigned
Appointed: 1999-01-18
Resigned: 2000-09-28

WELLS, Simon John
Secretary - Resigned
Appointed: 2004-01-19
Resigned: 2006-03-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-01-18
Resigned: 1999-01-18

NPOWER YORKSHIRE LIMITED
03937808
LIVE
Date Incorporated:

PILGRIM, Christopher James
Director - Resigned
Appointed: 2012-12-31
Resigned: 2022-01-02

SHARMAN, Peter Russell
Director - Resigned
Appointed: 2016-07-01
Resigned: 2019-11-30

STACEY, Simon Nicholas
Director - Resigned
Appointed: 2009-02-09
Resigned: 2022-01-02

BOWDEN, Michael
Director - Resigned
Appointed: 2002-10-02
Resigned: 2006-11-20

CALVER, Timothy
Director - Resigned
Appointed: 2012-04-29
Resigned: 2012-12-31

CLARK, Jason Lee
Director - Resigned
Appointed: 2010-05-01
Resigned: 2012-12-31

COUNT, Brian Morrison, Dr
Director - Resigned
Appointed: 2001-02-15
Resigned: 2003-09-01

DI VITA, Giuseppe
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-12-31

DUFF, Andrew James
Director - Resigned
Appointed: 2002-09-06
Resigned: 2008-10-01

EATON, Jodie
Director - Resigned
Appointed: 2012-12-31
Resigned: 2016-12-31

FLETCHER, Stephen Paul
Director - Resigned
Appointed: 2001-02-15
Resigned: 2002-09-24

HATTAM, Roger David
Director - Resigned
Appointed: 2012-06-29
Resigned: 2015-05-31

JOHNSON, Christopher Ian
Director - Resigned
Appointed: 2007-10-01
Resigned: 2012-04-29

JOHNSON, Guy Antony
Director - Resigned
Appointed: 2009-03-23
Resigned: 2012-06-29

LYNCH-WILLIAMS, Julia
Director - Resigned
Appointed: 2009-02-09
Resigned: 2010-04-30

MADRIAN, Jens, Dr
Director - Resigned
Appointed: 2009-02-09
Resigned: 2013-02-18

MASSARA, Paul Joseph
Director - Resigned
Appointed: 2011-10-31
Resigned: 2012-12-31

MIKLAS, Martin
Director - Resigned
Appointed: 2015-12-10
Resigned: 2016-06-30

MILES, Kevin
Director - Resigned
Appointed: 2007-01-02
Resigned: 2011-10-31

MILLINGTON, Cheryl Joanne
Director - Resigned
Appointed: 2001-08-05
Resigned: 2003-03-24

ROSE, Richard Lee
Director - Resigned
Appointed: 2013-02-18
Resigned: 2015-11-06

SCAGELL, Jason Andrew
Director - Resigned
Appointed: 2013-04-15
Resigned: 2016-12-31

SPRINGETT, Catherine Mary
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-01-01

STAMP, Jonathon David
Director - Resigned
Appointed: 2012-12-31
Resigned: 2017-03-31

THRELFALL, David Lee
Director - Resigned
Appointed: 2004-11-01
Resigned: 2008-02-14

THEWLIS, Christopher James
Director - Resigned
Appointed: 2019-11-30
Resigned: 2021-09-03

CHAPMAN, Glenn William
Secretary - Active
Appointed: 2017-01-01

BOWDEN, Michael
Secretary - Resigned
Appointed: 2001-02-15
Resigned: 2006-06-30

FAREBROTHER, Caroline Louise
Secretary - Resigned
Appointed: 2002-04-01
Resigned: 2006-06-30

KEENE, Jason Anthony
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2001-02-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2000-03-01

RWE TRADING SERVICES LIMITED
03696615
LIVE
Date Incorporated:

SMITH, Philip Michael Russon
Director - Active
Appointed: 2018-12-01

VINCENT, Matthew John
Director - Active
Appointed: 2017-09-01

AXTELL, Michael Paul
Director - Resigned
Appointed: 2006-03-10
Resigned: 2011-04-21

BROWN, Andrew Richard
Director - Resigned
Appointed: 2014-08-18
Resigned: 2018-12-01

CLARK, Damian Richard Kershaw
Director - Resigned
Appointed: 2003-12-22
Resigned: 2006-02-28

JONES, Russell James
Director - Resigned
Appointed: 2015-05-27
Resigned: 2017-09-01

JUDISCH, Stefan Klaus Ewald
Director - Resigned
Appointed: 2006-03-31
Resigned: 2014-03-28

KEENE, Jason Anthony
Director - Resigned
Appointed: 2000-11-10
Resigned: 2001-09-14

KREUZBERG, Peter Manfred, Doctor
Director - Resigned
Appointed: 2004-10-01
Resigned: 2012-07-06

LAW, Emma Chantelle
Director - Resigned
Appointed: 2014-03-28
Resigned: 2015-05-27

PEACH, Derek John
Director - Resigned
Appointed: 2001-09-06
Resigned: 2003-10-06

PUTNAM, Nicholas Richard
Director - Resigned
Appointed: 2011-04-21
Resigned: 2014-07-01

SENIOR, Brian Andrew, Dr
Director - Resigned
Appointed: 2001-09-06
Resigned: 2004-09-30

SPRINGETT, Catherine Mary
Director - Resigned
Appointed: 1999-01-18
Resigned: 2000-11-10

SWANSON, Andrew John
Director - Resigned
Appointed: 1999-01-18
Resigned: 2000-09-28

BARON, Richard
Secretary - Resigned
Appointed: 2003-12-22
Resigned: 2012-04-30

JANSON, Gunnar, Dr
Secretary - Resigned
Appointed: 2012-05-01
Resigned: 2013-10-10

KEENE, Jason Anthony
Secretary - Resigned
Appointed: 2000-09-28
Resigned: 2004-02-02

SWANSON, Andrew John
Secretary - Resigned
Appointed: 1999-01-18
Resigned: 2000-09-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-01-18
Resigned: 1999-01-18

BURGAR HILL WIND FARM LIMITED
02905315
LIVE
Date Incorporated:

FREEMAN, Benjamin James
Director - Resigned
Appointed: 2019-11-30
Resigned: 2022-04-30

GRAHAM, Neil David Nairn
Director - Resigned
Appointed: 2019-11-01
Resigned: 2020-12-31

CHESTER, Peter Francis, Dr
Director - Resigned
Appointed: 1994-03-07
Resigned: 1995-12-31

COWLING, Paul Leslie
Director - Resigned
Appointed: 2007-08-02
Resigned: 2010-04-30

CRANSTONE, Wayne Robert Ian, Dr
Director - Resigned
Appointed: 2008-12-12
Resigned: 2013-10-25

DODD, Kevin
Director - Resigned
Appointed: 2017-08-31
Resigned: 2019-05-23

GACA, John Alexander
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-05-26

HARRIS, Vincent Richard
Director - Resigned
Appointed: 1996-03-28
Resigned: 1998-03-31

JACKSON, Roderick James
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-04-30

KNIGHT, Gordon Malcolm
Director - Resigned
Appointed: 1994-03-07
Resigned: 1995-04-05

LYNCH-WILLIAMS, Julia
Director - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-31

MADGWICK, Jonathan Guy
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-07-18

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2004-05-01
Resigned: 2009-09-30

MOORE, Alan Geoffrey
Director - Resigned
Appointed: 1998-05-26
Resigned: 2004-05-13

MOSELEY, Keith
Director - Resigned
Appointed: 2007-08-02
Resigned: 2019-11-30

PARKER, Michael
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-08-31

SMITH, John Reginald
Director - Resigned
Appointed: 1995-04-05
Resigned: 1996-03-28

WOODHALL, Jessica
Director - Resigned
Appointed: 2019-05-23
Resigned: 2019-11-01

BURGESS, Dean
Director - Active
Appointed: 2021-01-01

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 1996-02-05
Resigned: 1998-04-20

SAINSBURY, Penelope Anne
Secretary - Resigned
Appointed: 2006-03-13
Resigned: 2012-03-08

SHEPHERD, Clare Marie Ann
Secretary - Resigned
Appointed: 1994-03-07
Resigned: 1996-01-30

WELLS, Simon John
Secretary - Resigned
Appointed: 2000-01-04
Resigned: 2006-03-13

FFYNNON OER WINDFARM LIMITED
02906601
LIVE
Date Incorporated:

ANDRES, Pablo
Director - Active
Appointed: 2020-11-01

GRIFFITHS, David Huw
Director - Active
Appointed: 2017-12-14

JONES, Mark Richard
Director - Active
Appointed: 2019-01-30

AKHURST, Kevin Neal, Dr
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-02-01

ARMSTRONG, John Richard Carew, Dr
Director - Resigned
Appointed: 1994-03-04
Resigned: 1995-10-31

BELL, Leanne Marie
Director - Resigned
Appointed: 2017-06-07
Resigned: 2017-12-14

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2009-04-01
Resigned: 2015-04-27

BROWN, Katerina
Director - Resigned
Appointed: 2017-12-14
Resigned: 2019-07-04

CHESTER, Peter Francis, Dr
Director - Resigned
Appointed: 1995-10-31
Resigned: 1995-12-31

CHLADEK, Mark Peter
Director - Resigned
Appointed: 2007-08-22
Resigned: 2009-10-27

COFFEY, Paul
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-02-28

COOPER, James Nigel Shelley
Director - Resigned
Appointed: 2009-10-27
Resigned: 2012-12-07

COWLING, Paul Leslie
Director - Resigned
Appointed: 2008-04-24
Resigned: 2010-04-30

DELLACHA, Maria Georgina
Director - Resigned
Appointed: 2012-12-07
Resigned: 2015-07-03

FREEMAN, Benjamin James
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-10-11

GACA, John Alexander
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-05-26

GUERIN, Daniel Joseph
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-10-31

HARRIS, Vincent Richard
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-03-31

HIMMEL, Holger, Dr
Director - Resigned
Appointed: 2016-01-01
Resigned: 2016-10-11

JACKSON, Roderick James
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-04-30

JOHNSON, Stephen
Director - Resigned
Appointed: 2016-07-31
Resigned: 2017-03-07

KRAMER, Olov Mikael
Director - Resigned
Appointed: 2016-10-11
Resigned: 2017-12-14

LAZARUS, Edmund Alfred
Director - Resigned
Appointed: 2006-12-28
Resigned: 2007-06-07

LEBLANC, Matthew Joseph
Director - Resigned
Appointed: 2014-01-29
Resigned: 2017-12-14

LEE, Andrew William
Director - Resigned
Appointed: 2017-12-14
Resigned: 2020-01-01

LILLEY, Stephen Bernard
Director - Resigned
Appointed: 2007-08-22
Resigned: 2009-04-01

LORD, Richard
Director - Resigned
Appointed: 1994-03-04
Resigned: 1995-10-31

LYNCH-WILLIAMS, Julia
Director - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-31

MACKENZIE, Scott Leitch
Director - Resigned
Appointed: 2017-12-14
Resigned: 2019-01-30

MADGWICK, Jonathan Guy
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-07-18

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2004-05-01
Resigned: 2006-12-28

MOORE, Alan Geoffrey
Director - Resigned
Appointed: 1998-05-26
Resigned: 2004-05-13

MURRAY, David Charles
Director - Resigned
Appointed: 2006-07-18
Resigned: 2007-02-28

NAGLE, Michael
Director - Resigned
Appointed: 2007-08-22
Resigned: 2014-04-28

OGLE, Roger Anthony
Director - Resigned
Appointed: 1995-10-31
Resigned: 1997-04-08

PARKER, Michael
Director - Resigned
Appointed: 2014-04-28
Resigned: 2016-10-11

PENA, Armando Andres
Director - Resigned
Appointed: 2010-11-11
Resigned: 2017-12-14

RIFAI, Dima
Director - Resigned
Appointed: 2016-10-11
Resigned: 2017-12-14

ROESSNER, Nikolaus Thaddaeus
Director - Resigned
Appointed: 2015-07-03
Resigned: 2017-03-07

SIMONS, Dirk
Director - Resigned
Appointed: 2014-04-28
Resigned: 2015-12-31

STAVNSBO, Steen
Director - Resigned
Appointed: 2014-04-28
Resigned: 2017-12-14

WALTERS, Mark Alan
Director - Resigned
Appointed: 2011-01-01
Resigned: 2020-01-01

ZAMAN, Qaisar
Director - Resigned
Appointed: 2007-02-28
Resigned: 2007-08-22

ZUYDAM, David Mel
Director - Resigned
Appointed: 2019-07-11
Resigned: 2020-01-01

BURNESS PAULL LLP
Secretary - Active
Appointed: 2020-09-25

BARRAS, Christopher David
Secretary - Resigned
Appointed: 2006-07-18
Resigned: 2016-10-11

COLLINGWOOD, Martin Bernard
Secretary - Resigned
Appointed: 1994-03-04
Resigned: 1995-04-11

MOSS, Susan
Secretary - Resigned
Appointed: 1995-04-11
Resigned: 1995-10-31

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 1996-02-05
Resigned: 1998-04-20

ROBINSON, Deirdre Maura
Secretary - Resigned
Appointed: 2011-05-09
Resigned: 2014-01-29

SAINSBURY, Penelope Anne
Secretary - Resigned
Appointed: 2006-03-13
Resigned: 2011-05-09

SHEPHERD, Clare Marie Ann
Secretary - Resigned
Appointed: 1995-10-31
Resigned: 1996-01-30

WELLS, Simon John
Secretary - Resigned
Appointed: 2000-01-04
Resigned: 2006-03-13

MAPLES FIDUCIARY SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2016-10-11
Resigned: 2017-12-14

MORTON FRASER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-12-14
Resigned: 2020-09-25

PELICAN POINT POWER LIMITED
02904282
LIVE
Date Incorporated:

HONORAT, Augustin Marie Luc
Director - Active
Appointed: 2018-12-07

BAKSI, Debasis
Director - Resigned
Appointed: 2012-08-16
Resigned: 2013-12-19

BARKER, Brian
Director - Resigned
Appointed: 2002-08-13
Resigned: 2013-12-19

BROWN, Graham Austin
Director - Resigned
Appointed: 1999-12-15
Resigned: 2000-10-13

CONCANNON, Anthony Patrick
Director - Resigned
Appointed: 2003-08-15
Resigned: 2013-08-07

COX, Philip Gotsall
Director - Resigned
Appointed: 2000-10-13
Resigned: 2004-09-15

CRANE, David Whipple
Director - Resigned
Appointed: 2000-10-13
Resigned: 2003-11-30

CURTIS, Richard Gregory
Director - Resigned
Appointed: 1996-03-13
Resigned: 1996-06-28

DONALDSON, Matthew Scott
Director - Resigned
Appointed: 2017-07-01
Resigned: 2018-02-14

GACA, John Alexander
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-05-26

GANTOIS, Michel Jean Gilbert
Director - Resigned
Appointed: 2018-02-14
Resigned: 2018-06-08

HARRIS, Vincent Richard
Director - Resigned
Appointed: 1997-01-08
Resigned: 1998-03-31

HEATHCOTE, Christopher John
Director - Resigned
Appointed: 1996-06-28
Resigned: 1996-10-10

HERBERT, Maxwell Glyn
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-10-14

HOWARD, Kenneth John
Director - Resigned
Appointed: 1994-03-03
Resigned: 1996-03-13

JACKSON, Roderick James
Director - Resigned
Appointed: 1997-01-08
Resigned: 1997-04-30

JONES, Stuart Nigel
Director - Resigned
Appointed: 1996-10-10
Resigned: 1997-01-08

KEISSER, Alexandre Jean
Director - Resigned
Appointed: 2013-08-14
Resigned: 2017-07-01

LANGLET, Philippe
Director - Resigned
Appointed: 2011-10-25
Resigned: 2013-12-19

MAGUIRE, Paul Francis
Director - Resigned
Appointed: 2008-02-22
Resigned: 2011-05-05

METCALFE, Edward, Dr
Director - Resigned
Appointed: 1999-10-14
Resigned: 2003-08-15

MOORE, Alan Geoffrey
Director - Resigned
Appointed: 1998-05-26
Resigned: 1999-02-01

OMURA, Masao
Director - Resigned
Appointed: 2013-12-19
Resigned: 2020-12-31

ORR, Stephen Charles
Director - Resigned
Appointed: 2009-02-11
Resigned: 2013-12-19

RAZNAHAN, Manouchehr
Director - Resigned
Appointed: 1999-10-14
Resigned: 1999-12-15

REES, Thomas Elfed
Director - Resigned
Appointed: 1995-09-18
Resigned: 1996-05-08

RILEY, Stephen
Director - Resigned
Appointed: 2000-03-27
Resigned: 2003-08-15

ROBERTS, Edward Alun
Director - Resigned
Appointed: 1994-03-03
Resigned: 1995-09-18

ROLLINSON, Robert John
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-10-06

SWANSON, Andrew John
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-10-13

TAYLOR, Kevin Hugh
Director - Resigned
Appointed: 2009-02-11
Resigned: 2012-08-07

THOMAS, James Anthony
Director - Resigned
Appointed: 1996-06-28
Resigned: 1997-01-08

WALTON, David John
Director - Resigned
Appointed: 2003-08-15
Resigned: 2008-02-22

WISHART, Carly
Director - Resigned
Appointed: 2018-06-08
Resigned: 2018-12-07

GREGORY, Sarah Jane
Secretary - Active
Appointed: 2017-06-01

KIM, Lawrence
Secretary - Active
Appointed: 2015-01-30

ATANASOVSKA, Julie
Secretary - Resigned
Appointed: 2008-09-17
Resigned: 2009-11-10

KEVERN, Wayne Gregory
Secretary - Resigned
Appointed: 2007-11-27
Resigned: 2019-11-15

NEWTON, Stephanie Jane
Secretary - Resigned
Appointed: 1994-03-03
Resigned: 1997-01-08

ONG, Corinne Wylaine
Secretary - Resigned
Appointed: 2005-12-01
Resigned: 2015-01-30

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 1997-01-08
Resigned: 1998-04-20

SIMPSON, Roger Derek
Secretary - Resigned
Appointed: 2011-08-12
Resigned: 2017-05-31

SWANSON, Andrew John
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2000-10-13

GALLOW RIG WINDFARM LIMITED
SC149102
LIVE
Date Incorporated:

ANDRES, Pablo
Director - Active
Appointed: 2020-11-01

GRIFFITHS, David Huw
Director - Resigned
Appointed: 2017-12-14
Resigned: 2021-03-02

JONES, Mark Richard
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-03-28

AKHURST, Kevin Neal, Dr
Director - Resigned
Appointed: 2005-12-30
Resigned: 2008-02-01

BELL, Leanne Marie
Director - Resigned
Appointed: 2017-06-07
Resigned: 2017-12-14

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2009-04-01
Resigned: 2015-04-27

BROWN, Katerina
Director - Resigned
Appointed: 2017-12-14
Resigned: 2019-07-04

CHLADEK, Mark Peter
Director - Resigned
Appointed: 2007-08-22
Resigned: 2009-10-27

COFFEY, Paul
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-02-28

COOPER, James Nigel Shelley
Director - Resigned
Appointed: 2009-10-27
Resigned: 2012-12-07

COWLING, Paul Leslie
Director - Resigned
Appointed: 2008-04-24
Resigned: 2010-04-30

DAVIDSON, Euan Ferguson
Director - Resigned
Appointed: 1994-02-17
Resigned: 1994-02-17

DELLACHA, Maria Georgina
Director - Resigned
Appointed: 2012-12-07
Resigned: 2015-07-03

DOWLER, Jeremy
Director - Resigned
Appointed: 1995-09-04
Resigned: 2002-09-27

EMERY, Nicholas Andrew
Director - Resigned
Appointed: 2002-09-27
Resigned: 2004-11-11

FREEMAN, Benjamin James
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-10-11

GACA, John Alexander
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-05-26

GUERIN, Daniel Joseph
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-10-31

HARRIS, Vincent Richard
Director - Resigned
Appointed: 1996-03-06
Resigned: 1998-03-31

HAYES, Derek
Director - Resigned
Appointed: 1994-09-08
Resigned: 1996-03-06

HIMMEL, Holger, Dr
Director - Resigned
Appointed: 2016-01-01
Resigned: 2016-10-11

JACKSON, Roderick James
Director - Resigned
Appointed: 1996-03-06
Resigned: 1997-04-30

JOHNSON, Stephen
Director - Resigned
Appointed: 2016-07-31
Resigned: 2017-03-07

KRAMER, Olov Mikael
Director - Resigned
Appointed: 2016-10-11
Resigned: 2017-12-14

LAZARUS, Edmund Alfred
Director - Resigned
Appointed: 2005-12-30
Resigned: 2007-06-07

LEBLANC, Matthew Joseph
Director - Resigned
Appointed: 2014-01-29
Resigned: 2017-12-14

LEE, Andrew William
Director - Resigned
Appointed: 2017-12-14
Resigned: 2018-12-05

LEGGET, Robert Simon
Director - Resigned
Appointed: 1994-02-17
Resigned: 1995-09-04

LILLEY, Stephen Bernard
Director - Resigned
Appointed: 2007-08-22
Resigned: 2009-04-01

LYNCH-WILLIAMS, Julia
Director - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-31

MACKENZIE, Scott Leitch
Director - Resigned
Appointed: 2017-12-14
Resigned: 2019-01-30

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2004-05-13
Resigned: 2005-12-30

MOORE, Alan Geoffrey
Director - Resigned
Appointed: 1998-05-26
Resigned: 2004-05-13

NAGLE, Michael
Director - Resigned
Appointed: 2007-08-22
Resigned: 2014-04-28

PARKER, Michael
Director - Resigned
Appointed: 2014-04-28
Resigned: 2016-10-11

PENA, Armando Andres
Director - Resigned
Appointed: 2010-11-11
Resigned: 2017-12-15

RIFAI, Dima
Director - Resigned
Appointed: 2016-10-11
Resigned: 2017-12-14

ROESSNER, Nikolaus Thaddaeus
Director - Resigned
Appointed: 2015-07-03
Resigned: 2017-03-07

SAINSBURY, Jeremy Barton
Director - Resigned
Appointed: 1996-03-06
Resigned: 2004-11-11

SIMONS, Dirk
Director - Resigned
Appointed: 2014-04-28
Resigned: 2015-12-31

STAVNSBO, Steen
Director - Resigned
Appointed: 2014-04-28
Resigned: 2017-12-14

WALLACE, John Cameron
Director - Resigned
Appointed: 1994-02-17
Resigned: 1996-04-18

WALTERS, Mark Alan
Director - Resigned
Appointed: 2011-01-01
Resigned: 2018-12-05

ZAMAN, Qaisar
Director - Resigned
Appointed: 2006-03-06
Resigned: 2007-08-22

ZUYDAM, David Mel
Director - Resigned
Appointed: 2019-07-11
Resigned: 2020-01-01

SILVA, Rui Jorge Maia Da
Director - Active
Appointed: 2021-09-03

BURNESS PAULL LLP
Secretary - Active
Appointed: 2020-09-25

BARRAS, Christopher David
Secretary - Resigned
Appointed: 2006-07-27
Resigned: 2016-10-11

DOWLER, Jeremy
Secretary - Resigned
Appointed: 1995-09-04
Resigned: 1996-03-06

HAMILTON, Dawn
Secretary - Resigned
Appointed: 1994-02-17
Resigned: 1994-02-17

LEGGET, Robert Simon
Secretary - Resigned
Appointed: 1994-02-17
Resigned: 1995-09-04

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 1998-04-20

ROBINSON, Deirdre Maura
Secretary - Resigned
Appointed: 2011-05-09
Resigned: 2014-01-29

SAINSBURY, Penelope Anne
Secretary - Resigned
Appointed: 2006-03-03
Resigned: 2011-05-09

WALLACE, John Cameron
Secretary - Resigned
Appointed: 1994-02-17
Resigned: 1994-02-17

WELLS, Simon John
Secretary - Resigned
Appointed: 2000-01-04
Resigned: 2006-03-03

MAPLES FIDUCIARY SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2016-10-11
Resigned: 2017-12-14

MORTON FRASER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-12-14
Resigned: 2020-09-25

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