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david tilstone

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TILSTONE, David Paul
Nationality: British
Address: EC2Y 9HD, England

GALLOPER WIND FARM HOLDING COMPANY LIMITED
09756678
LIVE
Date Incorporated:

ARTHUR, Grace
Director - Resigned
Appointed: 2018-03-29
Resigned: 2020-05-19

COWLING, Paul Leslie
Director - Resigned
Appointed: 2015-11-23
Resigned: 2020-01-20

EISENBERG, Erin Kate
Director - Resigned
Appointed: 2018-05-02
Resigned: 2021-02-17

GLEESON, Matthew John
Director - Resigned
Appointed: 2018-09-15
Resigned: 2019-05-21

MCNAMARA, David
Director - Resigned
Appointed: 2018-03-28
Resigned: 2020-05-19

MERTENS, Christoph Friedrich
Director - Resigned
Appointed: 2018-03-29
Resigned: 2023-07-25

MOCKL, Christian Rudiger
Director - Resigned
Appointed: 2015-09-01
Resigned: 2020-08-10

MOELLER, Karsten, Dr
Director - Active
Appointed: 2016-11-22

PORTER, Matthew
Director - Resigned
Appointed: 2018-06-08
Resigned: 2020-08-16

SANDFORD, Richard Jennings
Director - Resigned
Appointed: 2015-09-01
Resigned: 2020-08-10

VOSS, Florian
Director - Resigned
Appointed: 2018-02-28
Resigned: 2019-12-17

BISCHOFF, Wolfgang Stefan, Dr
Director - Resigned
Appointed: 2015-10-29
Resigned: 2018-04-23

DOOLEY, Mark Jonathan
Director - Resigned
Appointed: 2015-10-29
Resigned: 2018-03-29

HELLER, Norbert Gerhard Josef
Director - Resigned
Appointed: 2015-10-29
Resigned: 2018-02-28

ISHERWOOD, John Mark
Director - Resigned
Appointed: 2016-12-13
Resigned: 2018-06-08

LANGHAM, Martin
Director - Resigned
Appointed: 2015-10-29
Resigned: 2016-12-13

MARTINEZ-NAVAS, Guillermo
Director - Resigned
Appointed: 2016-12-19
Resigned: 2018-03-29

ROSEMAN, David
Director - Resigned
Appointed: 2015-10-29
Resigned: 2018-03-29

SLATER, Nigel Gordon
Director - Resigned
Appointed: 2015-10-29
Resigned: 2018-01-30

STUART, John Lawson
Director - Resigned
Appointed: 2016-02-11
Resigned: 2016-12-13

DUFFY, Jonathan Brazier
Director - Resigned
Appointed: 2019-04-29
Resigned: 2023-04-20

FURLONG, Benjamin Victor, Dr
Director - Resigned
Appointed: 2020-01-20
Resigned: 2020-08-10

HOFFS, Ruediger, Dr.
Director - Resigned
Appointed: 2018-04-23
Resigned: 2021-07-02

TURNWALD, Marcus
Director - Active
Appointed: 2019-12-17

FARRELL, David Patrick
Director - Resigned
Appointed: 2020-05-19
Resigned: 2022-06-16

LENNON, Paul
Director - Resigned
Appointed: 2020-05-19
Resigned: 2023-03-31

LYON, Tony
Director - Resigned
Appointed: 2020-08-16
Resigned: 2024-03-26

PROUSCH, Simon, Dr
Director - Resigned
Appointed: 2020-08-10
Resigned: 2022-03-22

SCHRIMPF, Christian Richard Kurt
Director - Resigned
Appointed: 2020-08-10
Resigned: 2022-07-06

SHEAD, Lucinda Estelle
Director - Resigned
Appointed: 2020-08-10
Resigned: 2023-12-01

CROWHURST, Richard Alan
Director - Active
Appointed: 2022-03-23

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

FARRELL, Eadaoin Mary
Director - Resigned
Appointed: 2022-06-16
Resigned: 2023-11-29

QUANE, Claire
Director - Resigned
Appointed: 2023-03-31
Resigned: 2024-03-01

WAKEFIELD, Nathan John
Director - Resigned
Appointed: 2023-04-20
Resigned: 2023-09-15

ANDREW, Edmund George
Director - Active
Appointed: 2023-09-19

PRECHTEL, Felix Hellmut Nicolai, Dr
Director - Active
Appointed: 2023-07-25

BRADLEY, Bailey Jacob
Director - Active
Appointed: 2023-11-22

KEANE, Patrick Timothy
Director - Active
Appointed: 2024-03-01

REES, Carol Jayne
Director - Active
Appointed: 2023-12-01

ROCHE, James Gerard
Director - Active
Appointed: 2023-11-29

BARRAS, Christopher David
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2020-05-06

SAINSBURY, Penelope Anne
Secretary - Active
Appointed: 2015-09-01

BROSTER, Alastair David
Secretary - Active
Appointed: 2020-05-06

EPR ELY POWER LIMITED
03559356
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-10

LATHAM, Paul Stephen
Director - Expired
Appointed: 2017-08-15

SETCHELL, Matthew George
Director - Expired
Appointed: 2015-10-30

WILKINSON, Edwin John
Director - Expired
Appointed: 2006-01-27

ANTHONY, Paul
Director - Resigned
Appointed: 2002-03-20
Resigned: 2005-03-14

BRYANT, John
Director - Resigned
Appointed: 1998-09-09
Resigned: 2001-06-19

CHILTON, Malcolm David
Director - Resigned
Appointed: 1998-10-30
Resigned: 2005-03-14

FILBUK NOMINEES LIMITED
Director - Resigned
Appointed: 1998-05-07
Resigned: 1998-08-05

HARRISON, Albert Malcolm
Director - Resigned
Appointed: 1998-09-09
Resigned: 2005-03-14

KAY, Ian Andrew
Director - Resigned
Appointed: 2005-03-14
Resigned: 2006-01-27

MCDONALD, David Andrew
Director - Resigned
Appointed: 1999-11-08
Resigned: 2003-05-04

MUIR, David Scott
Director - Resigned
Appointed: 1998-08-05
Resigned: 1999-02-26

OWENS, David William
Director - Resigned
Appointed: 2006-02-20
Resigned: 2006-11-30

SENIOR, Timothy James, Dr
Director - Resigned
Appointed: 2015-10-30
Resigned: 2016-10-06

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2005-03-14
Resigned: 2006-02-20

TAYLOR, Philip Jonathan
Director - Resigned
Appointed: 2001-06-19
Resigned: 2001-12-31

THIRSK, Jeremy David
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-07-05

WILLIAMS, David James, Dr
Director - Resigned
Appointed: 1998-08-05
Resigned: 2002-03-20

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2018-11-15

BANERJEE, Kamalika Ria
Secretary - Resigned
Appointed: 2017-10-30
Resigned: 2018-02-19

FILBUK (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 1998-05-07
Resigned: 1998-08-05

HELPS, Annabelle Penney
Secretary - Resigned
Appointed: 2005-03-14
Resigned: 2005-04-27

LUDLOW, Sharna
Secretary - Resigned
Appointed: 2016-05-06
Resigned: 2018-11-15

MCINNES, Charles Malcolm
Secretary - Resigned
Appointed: 2002-03-20
Resigned: 2003-07-22

MUIR, David Scott
Secretary - Resigned
Appointed: 1998-08-05
Resigned: 1999-02-26

SKERTCHLY, Paul Clifford
Secretary - Resigned
Appointed: 2004-07-05
Resigned: 2005-03-14

WARD, Karen
Secretary - Resigned
Appointed: 2016-01-05
Resigned: 2016-05-06

WILLIAMS, David James, Dr
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 2002-03-20

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2003-07-22
Resigned: 2005-03-14

RACE BANK WIND FARM LIMITED
05017828
LIVE
Date Incorporated:

DE VILLIERS, Philip Henry
Director - Active
Appointed: 2017-06-01

EISENBERG, Erin Kate
Director - Resigned
Appointed: 2017-11-30
Resigned: 2021-02-23

MERTENS, Christoph Friedrich
Director - Resigned
Appointed: 2017-03-29
Resigned: 2023-09-13

MURRAY, David
Director - Active
Appointed: 2018-08-16

SYKES, Benjamin John
Director - Resigned
Appointed: 2013-12-12
Resigned: 2020-03-23

WORT, Anthony James
Director - Resigned
Appointed: 2018-11-13
Resigned: 2020-08-11

ARCHER, Christopher Michael
Director - Resigned
Appointed: 2016-12-21
Resigned: 2018-01-05

BENNETT, Alan
Director - Resigned
Appointed: 2005-04-28
Resigned: 2007-10-31

CHESHIRE, Brent
Director - Resigned
Appointed: 2015-10-17
Resigned: 2017-06-01

CLARK, Simon Richard
Director - Resigned
Appointed: 2004-04-27
Resigned: 2007-07-04

COLLINSON, Graeme Stuart, Dr
Director - Resigned
Appointed: 2009-02-13
Resigned: 2013-12-09

CROWTHER, David Anthony James
Director - Resigned
Appointed: 2010-12-16
Resigned: 2013-12-12

DOOLEY, Mark Jonathan
Director - Resigned
Appointed: 2016-12-21
Resigned: 2017-03-29

GARSTANG, Michael John
Director - Resigned
Appointed: 2004-08-13
Resigned: 2008-06-30

HAWKES, Darren John
Director - Resigned
Appointed: 2015-10-17
Resigned: 2016-07-26

HINTON, Thomas Edward
Director - Resigned
Appointed: 2010-06-30
Resigned: 2013-08-12

LAMB, Anthony James
Director - Resigned
Appointed: 2016-12-21
Resigned: 2017-11-30

LANE, Gearoid Martin
Director - Resigned
Appointed: 2004-04-27
Resigned: 2007-07-04

MCCORD, Richard Matthew
Director - Resigned
Appointed: 2013-08-12
Resigned: 2013-12-12

PEDERSEN, Per Alva Hjelmsted
Director - Resigned
Appointed: 2013-12-12
Resigned: 2015-10-17

PORTER, Matthew
Director - Resigned
Appointed: 2018-08-31
Resigned: 2018-11-13

REDFERN, Simon Patrick
Director - Resigned
Appointed: 2012-11-26
Resigned: 2013-12-12

ROOKE, Gavin
Director - Resigned
Appointed: 2016-07-26
Resigned: 2016-12-21

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2004-01-16
Resigned: 2005-04-28

SPENCE, James
Director - Resigned
Appointed: 2007-10-31
Resigned: 2010-06-30

STUART, John Lawson
Director - Resigned
Appointed: 2018-01-05
Resigned: 2018-08-31

SUDDABY, Tom
Director - Resigned
Appointed: 2016-12-21
Resigned: 2018-08-14

THOMPSON, Alan Stewart
Director - Resigned
Appointed: 2007-07-04
Resigned: 2012-09-28

ULRICH, Jacob Shields
Director - Resigned
Appointed: 2004-01-16
Resigned: 2004-04-27

WHEELER, Susan Elizabeth
Director - Resigned
Appointed: 2007-07-04
Resigned: 2010-12-16

RM NOMINEES LIMITED
Director - Resigned
Appointed: 2004-01-16
Resigned: 2004-01-16

DUDLEY, Mairi Susan
Director - Resigned
Appointed: 2018-08-16
Resigned: 2020-11-06

DUFFY, Jonathan Brazier
Director - Active
Appointed: 2019-05-16

HJELM, Jacob
Director - Active
Appointed: 2020-05-15

SCHWARZ, Adam Paul
Director - Active
Appointed: 2020-08-11

CLAXTON, Samuel James
Director - Active
Appointed: 2020-11-17

PRECHTEL, Felix Hellmut Nicolai, Dr
Director - Active
Appointed: 2023-09-13

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-01-16
Resigned: 2013-12-12

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2004-01-16
Resigned: 2004-01-16

GALLOPER WIND FARM LIMITED
07320597
LIVE
Date Incorporated:

ARTHUR, Grace
Director - Resigned
Appointed: 2018-03-29
Resigned: 2020-05-19

COWLING, Paul Leslie
Director - Resigned
Appointed: 2015-11-23
Resigned: 2020-01-20

DUFFY, Jonathan Brazier
Director - Resigned
Appointed: 2019-04-29
Resigned: 2023-04-20

EISENBERG, Erin Kate
Director - Resigned
Appointed: 2018-05-02
Resigned: 2021-02-17

MCNAMARA, David
Director - Resigned
Appointed: 2018-03-28
Resigned: 2020-05-19

MERTENS, Christoph Friedrich
Director - Active
Appointed: 2018-03-29

MOCKL, Christian Rudiger
Director - Resigned
Appointed: 2015-06-02
Resigned: 2020-08-10

MOELLER, Karsten, Dr
Director - Active
Appointed: 2016-11-22

PORTER, Matthew
Director - Resigned
Appointed: 2018-06-08
Resigned: 2020-08-16

SANDFORD, Richard Jennings
Director - Resigned
Appointed: 2013-01-28
Resigned: 2020-08-10

VOSS, Florian
Director - Resigned
Appointed: 2018-02-28
Resigned: 2019-12-17

BARTON, Georg
Director - Resigned
Appointed: 2010-08-16
Resigned: 2013-01-28

BISCHOFF, Wolfgang Stefan, Dr
Director - Resigned
Appointed: 2015-10-29
Resigned: 2018-04-23

DOOLEY, Mark Jonathan
Director - Resigned
Appointed: 2015-10-29
Resigned: 2018-03-29

ESCOTT, Richard Peter
Director - Resigned
Appointed: 2012-08-22
Resigned: 2013-08-28

GLEESON, Matthew John
Director - Resigned
Appointed: 2018-09-15
Resigned: 2019-05-21

HELLER, Norbert Gerhard Josef
Director - Resigned
Appointed: 2015-10-29
Resigned: 2018-02-28

HILL, John Charles
Director - Resigned
Appointed: 2010-11-15
Resigned: 2012-03-07

ISHERWOOD, John Mark
Director - Resigned
Appointed: 2016-12-13
Resigned: 2018-06-08

LANGFORD, Penny Jay
Director - Resigned
Appointed: 2014-12-16
Resigned: 2015-04-30

LANGHAM, Martin
Director - Resigned
Appointed: 2015-10-29
Resigned: 2016-12-13

MALLETT, Helen Wendy
Director - Resigned
Appointed: 2013-06-26
Resigned: 2015-01-31

MARTINEZ-NAVAS, Guillermo
Director - Resigned
Appointed: 2016-12-19
Resigned: 2018-03-29

MCCUTCHEON, Finlay Alexander
Director - Resigned
Appointed: 2012-03-07
Resigned: 2014-12-16

MCFARLANE, Brian
Director - Resigned
Appointed: 2013-08-28
Resigned: 2014-12-16

RAFTERY, Peter George
Director - Resigned
Appointed: 2010-07-20
Resigned: 2011-11-24

ROSEMAN, David
Director - Resigned
Appointed: 2015-10-29
Resigned: 2018-03-29

SEATON, Michael John William
Director - Resigned
Appointed: 2014-12-16
Resigned: 2015-10-28

SHARMAN, Peter Russell
Director - Resigned
Appointed: 2010-08-16
Resigned: 2013-06-26

SIMULA, Mikko Petteri
Director - Resigned
Appointed: 2014-02-24
Resigned: 2015-06-02

SLATER, Nigel Gordon
Director - Resigned
Appointed: 2015-10-29
Resigned: 2018-01-30

SMITH, James Isaac
Director - Resigned
Appointed: 2010-07-20
Resigned: 2010-11-15

STUART, John Lawson
Director - Resigned
Appointed: 2016-02-11
Resigned: 2016-12-13

FURLONG, Benjamin Victor, Dr
Director - Resigned
Appointed: 2020-01-20
Resigned: 2020-08-10

HOFFS, Ruediger, Dr.
Director - Resigned
Appointed: 2018-04-23
Resigned: 2021-07-02

TURNWALD, Marcus
Director - Active
Appointed: 2019-12-17

FARRELL, David Patrick
Director - Resigned
Appointed: 2020-05-19
Resigned: 2022-06-16

LENNON, Paul
Director - Resigned
Appointed: 2020-05-19
Resigned: 2023-03-31

LYON, Tony
Director - Active
Appointed: 2020-08-16

PROUSCH, Simon, Dr
Director - Resigned
Appointed: 2020-08-10
Resigned: 2022-03-22

SCHRIMPF, Christian Richard Kurt
Director - Resigned
Appointed: 2020-08-10
Resigned: 2022-07-06

SHEAD, Lucinda Estelle
Director - Active
Appointed: 2020-08-10

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

CROWHURST, Richard Alan
Director - Active
Appointed: 2022-03-23

FARRELL, Eadaoin Mary
Director - Active
Appointed: 2022-06-16

QUANE, Claire
Director - Active
Appointed: 2023-03-31

WAKEFIELD, Nathan John
Director - Active
Appointed: 2023-04-20

BARRAS, Christopher David
Secretary - Resigned
Appointed: 2013-04-26
Resigned: 2020-05-06

SAINSBURY, Penelope Anne
Secretary - Active
Appointed: 2013-04-26

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2010-07-20
Resigned: 2013-04-26

BROSTER, Alastair David
Secretary - Active
Appointed: 2020-05-06

UK CLIMATE INVESTMENTS LAKESIDE LIMITED
11380581
LIVE
Date Incorporated:

ABEL, Richard
Director - Active
Appointed: 2018-05-24

RAMA, Amit Hasmukhlal
Director - Active
Appointed: 2018-05-24

TAN, Dominic
Secretary - Active
Appointed: 2018-05-24

GYM RENEWABLES ONE LIMITED
07233497
LIVE
Date Incorporated:

BOWN, Andrew John
Director - Resigned
Appointed: 2018-11-19
Resigned: 2019-10-25

HEATH, Martin James
Director - Resigned
Appointed: 2015-11-01
Resigned: 2019-10-25

PIETZSCH, Jamie Sue Schlueter
Director - Resigned
Appointed: 2017-09-21
Resigned: 2019-10-25

BOLES, Jonathan Graham Coleridge
Director - Resigned
Appointed: 2010-06-18
Resigned: 2011-03-01

CHINN, Matthew Shackleton
Director - Resigned
Appointed: 2010-06-18
Resigned: 2014-10-01

COFFEY, Paul
Director - Resigned
Appointed: 2010-04-29
Resigned: 2010-06-18

GAFFNEY, Richard
Director - Resigned
Appointed: 2010-11-08
Resigned: 2014-11-03

SCARR, Chris
Director - Resigned
Appointed: 2014-10-24
Resigned: 2015-10-31

SHARMAN, Peter Russell
Director - Resigned
Appointed: 2010-04-29
Resigned: 2010-06-18

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

SZANTO, Dominic Anthony, Dr
Director - Resigned
Appointed: 2010-04-29
Resigned: 2010-06-18

YUILL, William George Henry
Director - Resigned
Appointed: 2010-04-23
Resigned: 2010-04-29

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2010-04-23
Resigned: 2010-04-29

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2010-04-23
Resigned: 2010-04-29

DUFFY, Jonathan Brazier
Director - Active
Appointed: 2019-10-25

SMITH, Karl Ben
Director - Active
Appointed: 2019-10-25

DAVINA, Simone Eufemia Agatha
Secretary - Resigned
Appointed: 2016-08-02
Resigned: 2019-10-25

CARLESS, Helen Claire
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2016-08-01

GENT, Gerard Thomas
Secretary - Resigned
Appointed: 2010-06-18
Resigned: 2012-01-31

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-04-23
Resigned: 2010-04-29

TAN, Dominic
Secretary - Resigned
Appointed: 2019-10-25
Resigned: 2020-06-17

ALTER DOMUS (UK) LIMITED
Secretary - Active
Appointed: 2020-06-17

GALLOPER EXTENSION INVESTCO PARENT LIMITED
12408293
LIVE
Date Incorporated:

ABEL, Richard
Director - Active
Appointed: 2020-01-17

DEELEY, Stephen Alan John
Director - Active
Appointed: 2020-01-17

DUFFY, Jonathan Brazier
Director - Active
Appointed: 2020-01-17

EISENBERG, Erin Kate
Director - Resigned
Appointed: 2020-01-17
Resigned: 2021-02-12

GIULIANOTTI, Mark Angus
Director - Active
Appointed: 2020-01-17

KELLY, Tom Robert Eamon
Director - Active
Appointed: 2020-01-17

LOAN, Michael
Director - Active
Appointed: 2020-01-17

TAN, Dominic
Secretary - Resigned
Appointed: 2020-01-17
Resigned: 2020-10-01

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2020-10-01

RAMPION EXTENSION INVESTCO LIMITED
12423536
LIVE
Date Incorporated:

ABEL, Richard
Director - Resigned
Appointed: 2020-01-24
Resigned: 2023-10-23

DEELEY, Stephen Alan John
Director - Active
Appointed: 2020-01-24

DUFFY, Jonathan Brazier
Director - Active
Appointed: 2020-01-24

EISENBERG, Erin Kate
Director - Resigned
Appointed: 2020-01-24
Resigned: 2021-02-12

GIULIANOTTI, Mark Angus
Director - Active
Appointed: 2020-01-24

KELLY, Tom Robert Eamon
Director - Resigned
Appointed: 2020-01-24
Resigned: 2022-03-09

LOAN, Michael
Director - Resigned
Appointed: 2020-01-24
Resigned: 2022-01-17

HOGAN, Mary Ann Louisa
Director - Active
Appointed: 2022-07-01

PORTER, Matthew
Director - Active
Appointed: 2022-02-01

TREVERE, Fabienne Camille
Director - Resigned
Appointed: 2022-03-09
Resigned: 2022-07-01

TAN, Dominic
Secretary - Resigned
Appointed: 2020-01-24
Resigned: 2020-10-01

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2020-10-01

GALLOPER EXTENSION INVESTCO LIMITED
12412596
LIVE
Date Incorporated:

ABEL, Richard
Director - Active
Appointed: 2020-01-20

DEELEY, Stephen Alan John
Director - Active
Appointed: 2020-01-20

DUFFY, Jonathan Brazier
Director - Active
Appointed: 2020-01-20

EISENBERG, Erin Kate
Director - Resigned
Appointed: 2020-01-20
Resigned: 2021-02-12

GIULIANOTTI, Mark Angus
Director - Active
Appointed: 2020-01-20

KELLY, Tom Robert Eamon
Director - Active
Appointed: 2020-01-20

LOAN, Michael
Director - Active
Appointed: 2020-01-20

HCP MANAGEMENT SERVICES LIMITED
Director - Active
Appointed: 2020-10-01

TAN, Dominic
Secretary - Resigned
Appointed: 2020-01-20
Resigned: 2020-10-01

MEIF 5 GREEN INFRASTRUCTURE VENTURES FE LIMITED
12352766
LIVE
Date Incorporated:

DUFFY, Jonathan Brazier
Director - Active
Appointed: 2019-12-06

EISENBERG, Erin Kate
Director - Resigned
Appointed: 2019-12-06
Resigned: 2021-02-12

ABEL, Richard
Director - Resigned
Appointed: 2021-03-03
Resigned: 2023-10-23

TAN, Dominic
Secretary - Resigned
Appointed: 2019-12-06
Resigned: 2020-10-01

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2020-10-01

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