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E.ON UK SECRETARIES LIMITED
Address: CV4 8LG, United Kingdom

FORAY 1137 LIMITED
03600850
DISSOLVED
Date Incorporated:
Dissolved on 2022-10-11

GANDLEY, Deborah
Director - Expired
Appointed: 2010-08-10

BISHOP, Philippa Lucy
Director - Resigned
Appointed: 2000-06-01
Resigned: 2000-08-17

BROWNE, Robert Harvey
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-12-31

CLARKE, Joanna Lindsey
Director - Resigned
Appointed: 1998-07-20
Resigned: 1998-07-28

DAWSON, Ruth Elizabeth
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-06-01

DOUTHWAITE, Michelle Louise
Director - Resigned
Appointed: 1998-07-28
Resigned: 1999-04-01

ELCOCK, Ian
Director - Resigned
Appointed: 2000-11-20
Resigned: 2004-03-31

FISHER, Jacqueline
Director - Resigned
Appointed: 1998-07-20
Resigned: 1998-07-28

HAMILTON, Hugh Campbell
Director - Resigned
Appointed: 1998-07-28
Resigned: 1999-04-01

E.ON UK DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-02-23
Resigned: 2017-08-07

BROWNE, Robert Harvey
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2001-12-31

CLARKE, Joanna Lindsey
Secretary - Resigned
Appointed: 1998-07-20
Resigned: 1998-07-28

HAMILTON, Hugh Campbell
Secretary - Resigned
Appointed: 1998-07-28
Resigned: 1999-04-01

TURNER, Jean Susan
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2004-03-31

E.ON IT UK LIMITED
05617434
LIVE
Date Incorporated:

GANDLEY, Deborah
Director - Active
Appointed: 2018-12-12

HANEWINKEL, Christoph Karl Wilhelm
Director - Resigned
Appointed: 2017-12-04
Resigned: 2019-08-01

LEWIS, Michael David
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-08-01

BECKER, Jorg
Director - Resigned
Appointed: 2005-11-09
Resigned: 2009-09-30

BUNYAN, Damian James
Director - Resigned
Appointed: 2006-02-28
Resigned: 2013-10-14

HECKER, Werner
Director - Resigned
Appointed: 2005-11-09
Resigned: 2008-04-30

JUNGWIRTH, Brian
Director - Resigned
Appointed: 2015-01-01
Resigned: 2017-12-31

KOLETZKI, Jörg
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-12-31

MARKGRAF, Karl Josef
Director - Resigned
Appointed: 2013-10-15
Resigned: 2017-09-30

MOMBAUR, Patrick
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-12-31

MONK, Keith Raymond
Director - Resigned
Appointed: 2012-06-04
Resigned: 2014-12-31

PARKIN, Derek
Director - Resigned
Appointed: 2006-07-17
Resigned: 2008-04-30

RICHARDS, Tracey Linda
Director - Resigned
Appointed: 2010-05-01
Resigned: 2012-06-03

SANTIAGO BLANCO, Manuel Ignacio
Director - Resigned
Appointed: 2016-04-11
Resigned: 2018-12-12

STAFFORD, Brendan Martin
Director - Resigned
Appointed: 2007-09-12
Resigned: 2008-04-30

TAYLOR, Robert
Director - Resigned
Appointed: 2005-11-09
Resigned: 2007-09-12

TAYLOR, Ross Malcolm
Director - Resigned
Appointed: 2005-11-09
Resigned: 2010-05-01

THOMAS, Kevin Michael
Director - Resigned
Appointed: 2005-11-09
Resigned: 2006-06-30

ZUNFT, Jorg
Director - Resigned
Appointed: 2005-11-09
Resigned: 2006-02-28

BAUMBER, David Charles Adrian
Director - Resigned
Appointed: 2019-08-01
Resigned: 2023-03-31

FARKA, Radek
Secretary - Resigned
Appointed: 2008-12-31
Resigned: 2011-02-01

WINTER, Uwe
Secretary - Resigned
Appointed: 2005-11-09
Resigned: 2008-12-31

W.J. FURSE & CO LIMITED
03118288
LIVE
Date Incorporated:

ANDERSSON, Lena Maria
Director - Resigned
Appointed: 2015-12-18
Resigned: 2019-12-02

FUNNELL, Ian Grant
Director - Resigned
Appointed: 2015-12-18
Resigned: 2019-12-02

NICHOLL, David William
Director - Resigned
Appointed: 2018-07-20
Resigned: 2021-08-10

ALYEA, David Leslie
Director - Resigned
Appointed: 2013-06-28
Resigned: 2015-12-10

BELLAMY, Alan Nicholas Fothergill
Director - Resigned
Appointed: 1996-03-21
Resigned: 1998-05-21

EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-12-06
Resigned: 1995-12-06

ELLIS, Charles Sidney
Director - Resigned
Appointed: 1998-05-21
Resigned: 1999-07-30

FLUKE, Kenneth Wesley
Director - Resigned
Appointed: 2004-07-12
Resigned: 2009-07-10

HAJJ, Imad
Director - Resigned
Appointed: 2000-01-31
Resigned: 2004-07-12

HARTMANN, Christopher Peter
Director - Resigned
Appointed: 2004-07-12
Resigned: 2008-01-04

HEATH-SMITH, David
Director - Resigned
Appointed: 1995-11-22
Resigned: 1998-05-21

JONES, Fred Richard
Director - Resigned
Appointed: 1998-05-21
Resigned: 2001-09-18

LANGSTON, Geregory Miles
Director - Resigned
Appointed: 1998-05-21
Resigned: 2001-10-26

LUDLOW, Paul
Director - Resigned
Appointed: 1995-11-22
Resigned: 1999-07-30

MARSTON, Anthony Dion
Director - Resigned
Appointed: 2015-12-18
Resigned: 2018-07-19

MAUGHAN, David John
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-07-30

MOORE, Clyde Ray
Director - Resigned
Appointed: 1998-05-21
Resigned: 2001-09-18

MUNTON, Richard James
Director - Resigned
Appointed: 1995-12-06
Resigned: 1998-05-21

MURPHY, John Patrick
Director - Resigned
Appointed: 2001-10-26
Resigned: 2004-07-12

PARKER, Neil
Director - Resigned
Appointed: 1998-05-21
Resigned: 2001-10-26

PILEGGI, Dominic
Director - Resigned
Appointed: 2001-10-26
Resigned: 2004-07-12

RUBINELLI, Marco
Director - Resigned
Appointed: 1998-11-20
Resigned: 2000-01-31

SMITH JR, William David
Director - Resigned
Appointed: 2004-07-12
Resigned: 2015-12-21

VAN BELLE, Fabrice Jean-Pierre
Director - Resigned
Appointed: 2008-01-04
Resigned: 2015-12-10

WEAVER, William Edward
Director - Resigned
Appointed: 2009-07-10
Resigned: 2013-06-28

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1995-10-25
Resigned: 1995-11-22

HUGHES, David John
Director - Resigned
Appointed: 2019-12-02
Resigned: 2022-12-16

MOUSSA, Malgorzata Elzbieta
Director - Active
Appointed: 2019-12-02

LOWEN, David Kevin
Director - Active
Appointed: 2021-08-11

PRENDERGAST, Craig
Director - Resigned
Appointed: 2022-12-16
Resigned: 2023-10-20

MAC LEAN, Victoria Ann
Director - Active
Appointed: 2023-10-20

MAC LEAN, Victoria Ann, Mrs
Secretary - Active
Appointed: 2015-12-18

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-01-30
Resigned: 2019-09-23

HEATH-SMITH, David
Secretary - Resigned
Appointed: 1995-11-22
Resigned: 1998-07-31

KRONENBERG, Jerry
Secretary - Resigned
Appointed: 1998-05-21
Resigned: 1998-11-20

SMITH JR, William David
Secretary - Resigned
Appointed: 2004-07-12
Resigned: 2015-12-18

TURNBOW, Penelope
Secretary - Resigned
Appointed: 1998-05-21
Resigned: 2004-03-10

SIMMLAW SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-11-20
Resigned: 2009-01-30

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-10-25
Resigned: 1995-11-22

RWE RENEWABLES UK ROBIN RIGG EAST LIMITED
03568724
LIVE
Date Incorporated:

BELL, Timothy James
Director - Resigned
Appointed: 2017-03-01
Resigned: 2020-06-30

CHATTERTON, Adrian Joseph
Director - Resigned
Appointed: 2012-12-10
Resigned: 2020-11-13

PROUSCH, Simon
Director - Resigned
Appointed: 2018-06-18
Resigned: 2020-07-01

BRYANT, Shaun Kevin
Director - Resigned
Appointed: 2000-05-26
Resigned: 2001-02-14

DELAHUNTY, Alice Kyne
Director - Resigned
Appointed: 2015-10-22
Resigned: 2018-03-31

DRÜPPEL, Ralf
Director - Resigned
Appointed: 2012-12-10
Resigned: 2015-10-22

ELLIS, Philip Arthur
Director - Resigned
Appointed: 1998-05-21
Resigned: 2000-05-26

MARSH, Paul Colin
Director - Resigned
Appointed: 2001-02-14
Resigned: 2003-04-09

MULVIHILL, Paul, Dr
Director - Resigned
Appointed: 2012-12-10
Resigned: 2015-10-22

NEUWIRTH, Rudolf
Director - Resigned
Appointed: 2012-12-10
Resigned: 2015-06-30

PLOWMAN, Keith
Director - Resigned
Appointed: 2006-12-19
Resigned: 2008-01-01

ROGERS, David Gerald
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-12-10

SCAGELL, Jason
Director - Resigned
Appointed: 2003-11-24
Resigned: 2006-12-19

SHARPE, Ian John
Director - Resigned
Appointed: 2003-04-09
Resigned: 2003-11-24

SHAW, Daniel Steven
Director - Resigned
Appointed: 2015-10-22
Resigned: 2017-03-01

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2001-02-14
Resigned: 2003-04-09

THACKWRAY, Guy Carlyle
Director - Resigned
Appointed: 2003-04-09
Resigned: 2003-11-24

WEBSTER, Paul John
Director - Resigned
Appointed: 2003-11-24
Resigned: 2012-06-22

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

MCKENZIE, John
Director - Active
Appointed: 2020-07-01

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

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 2001-02-14
Resigned: 2003-04-09

COLES, Shaun Patrick
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2000-09-29

CORNELIUS, Jonathan Miles
Secretary - Resigned
Appointed: 2006-05-19
Resigned: 2011-05-20

DOWNS, Steven George
Secretary - Resigned
Appointed: 2003-04-09
Resigned: 2003-11-24

FAIRCLOUGH, Ian Peter
Secretary - Resigned
Appointed: 2005-01-14
Resigned: 2005-05-03

FATHERS, Nicholas John
Secretary - Resigned
Appointed: 2003-11-24
Resigned: 2005-01-14

FAULKNER, Michael Edward
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2001-02-14

HOWELLS, Gareth Elwyn
Secretary - Resigned
Appointed: 2011-05-20
Resigned: 2012-09-25

SWEET, Simon Andrew
Secretary - Resigned
Appointed: 1998-05-21
Resigned: 2000-05-26

THOMAS, Chantal
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2011-03-29

TREVIS, Emma
Secretary - Resigned
Appointed: 2005-05-03
Resigned: 2008-08-01

SAINSBURY, Penelope Anne
Secretary - Active
Appointed: 2020-07-01

E.ON UK ENERGY MARKETS LIMITED
09884706
LIVE
Date Incorporated:

BAUMBER, David Charles Adrian
Director - Resigned
Appointed: 2016-06-01
Resigned: 2023-03-31

FRENCH, Michael Robert
Director - Resigned
Appointed: 2018-11-01
Resigned: 2021-10-31

GROVE, Steven James
Director - Active
Appointed: 2016-06-01

VAUGHAN, Sara Lyn
Director - Resigned
Appointed: 2016-06-01
Resigned: 2020-11-26

LIGHTFOOT, James Timothy
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-12-08

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2015-11-23
Resigned: 2015-12-16

NOSPICKEL, Jochen
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-09-03

STARK, Fiona Scott
Director - Resigned
Appointed: 2015-12-16
Resigned: 2016-06-01

WAGNER, Bernd
Director - Resigned
Appointed: 2017-12-12
Resigned: 2018-10-31

BARR, Christian
Director - Active
Appointed: 2021-11-01

SHEAD, Christopher John
Director - Active
Appointed: 2023-03-31

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-11-23
Resigned: 2015-12-16

GANDLEY, Deborah
Secretary - Active
Appointed: 2021-11-01

RWE RENEWABLES UK OPERATIONS LIMITED
02692529
LIVE
Date Incorporated:

BELL, Timothy James
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-06-30

FLAIG, Roland Sven Walter
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-06-30

GREENSLADE, Adam Charles
Director - Active
Appointed: 2017-03-01

BALDWIN, Nicholas Peter
Director - Resigned
Appointed: 1997-09-19
Resigned: 1998-12-22

BARBER, Rodney George
Director - Resigned
Appointed: 1997-01-09
Resigned: 1998-12-22

BLOKHUIZEN, Rene
Director - Resigned
Appointed: 2014-04-09
Resigned: 2014-05-06

CHAPPELL, Terence Edward
Director - Resigned
Appointed: 1996-10-31
Resigned: 1998-12-22

COCKER, Anthony David
Director - Resigned
Appointed: 2001-07-16
Resigned: 2001-09-13

DAVYS, Vian Robert
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-12-10

DRAPER, Mark Robert
Director - Resigned
Appointed: 2001-09-13
Resigned: 2004-03-31

FARRIER, David Allen
Director - Resigned
Appointed: 2006-12-19
Resigned: 2007-05-16

JACKSON, David John
Director - Resigned
Appointed:
Resigned: 1998-12-22

KENNETT, Robert John
Director - Resigned
Appointed: 1996-10-31
Resigned: 2001-07-16

LOCKE, Alasdair James Dougall
Director - Resigned
Appointed: 1998-12-31
Resigned: 2002-10-18

MELVILLE-SMITH, Peter Haldane, Doctor
Director - Resigned
Appointed:
Resigned: 1994-03-30

MULVIHILL, Paul, Dr
Director - Resigned
Appointed: 2012-11-30
Resigned: 2016-06-30

PLOWMAN, Keith
Director - Resigned
Appointed: 2006-12-19
Resigned: 2007-05-16

ROBERTS, Alfred, Dr
Director - Resigned
Appointed: 1994-03-30
Resigned: 1997-09-19

SALTER, Michael John Lawrence
Director - Resigned
Appointed: 1998-12-31
Resigned: 2002-10-18

SCAGELL, Jason
Director - Resigned
Appointed: 2004-03-31
Resigned: 2006-12-19

SHAW, Daniel Steven
Director - Resigned
Appointed: 2006-12-19
Resigned: 2007-05-16

STARK, Fiona Scott
Director - Resigned
Appointed: 2002-07-01
Resigned: 2006-12-19

WEBSTER, Paul John
Director - Resigned
Appointed: 2007-05-16
Resigned: 2012-06-22

WOOD, Carol, Dr
Director - Resigned
Appointed: 1998-12-31
Resigned: 2002-01-01

YORATH, Kevin John
Director - Resigned
Appointed: 2007-05-16
Resigned: 2008-01-01

BURGESS, Dean
Director - Active
Appointed: 2020-11-30

FREEMAN, Benjamin James
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-04-30

HENDERSON, Jonathan Mark
Director - Active
Appointed: 2022-02-28

MURKIN, Alex Ian
Director - Active
Appointed: 2022-05-01

BYGRAVES, Mark Lindsay
Secretary - Resigned
Appointed: 1998-01-08
Resigned: 2000-05-17

FAIRCLOUGH, Ian Peter
Secretary - Resigned
Appointed: 2000-05-17
Resigned: 2001-05-21

JACKSON, David John
Secretary - Resigned
Appointed:
Resigned: 1998-01-08

THOMAS, Chantal
Secretary - Resigned
Appointed: 2001-05-21
Resigned: 2002-07-01

SAINSBURY, Penelope Anne
Secretary - Active
Appointed: 2020-07-01

RWE RENEWABLES UK WIND SERVICES LIMITED
05266294
LIVE
Date Incorporated:

CHATTERTON, Adrian Joseph
Director - Resigned
Appointed: 2015-06-29
Resigned: 2022-11-30

DETTMER, Sandra
Director - Resigned
Appointed: 2015-06-29
Resigned: 2020-09-08

PROUSCH, Simon
Director - Resigned
Appointed: 2018-06-18
Resigned: 2022-03-22

ROBERTS, Matthew John
Director - Resigned
Appointed: 2018-06-18
Resigned: 2020-10-09

BRIEN, Peter Hubert Wilhelm
Director - Resigned
Appointed: 2004-11-10
Resigned: 2004-11-22

BROOK, Christopher John
Director - Resigned
Appointed: 2004-11-22
Resigned: 2005-02-28

COLEMAN, Douglas William
Director - Resigned
Appointed: 2004-11-22
Resigned: 2005-02-28

DELAHUNTY, Alice Kyne
Director - Resigned
Appointed: 2015-06-29
Resigned: 2018-03-31

FARRIER, David Allen
Director - Resigned
Appointed: 2005-02-28
Resigned: 2014-05-30

GANDLEY, Deborah
Director - Resigned
Appointed: 2014-09-05
Resigned: 2015-06-29

KOSTERS, Markus
Director - Resigned
Appointed: 2017-11-15
Resigned: 2018-09-30

PLOWMAN, Keith
Director - Resigned
Appointed: 2006-12-19
Resigned: 2008-01-01

ROGERS, David Gerald
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-12-10

SCAGELL, Jason
Director - Resigned
Appointed: 2005-02-28
Resigned: 2006-12-19

SHAW, Daniel Steven
Director - Resigned
Appointed: 2012-12-10
Resigned: 2017-03-01

STOKER, Louise Jane
Director - Resigned
Appointed: 2004-10-21
Resigned: 2004-11-10

WATERS, Gordon Arthur Ivan
Director - Resigned
Appointed: 2004-11-22
Resigned: 2005-02-28

WATKINS, David Glynn
Director - Resigned
Appointed: 2004-11-10
Resigned: 2004-11-22

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2004-10-21
Resigned: 2004-11-10

FREEMAN, Benjamin James
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-04-30

GREENSLADE, Adam Charles
Director - Active
Appointed: 2020-09-10

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

LODWICK, Thomas Peter Alun
Director - Active
Appointed: 2022-05-01

FURLONG, Benjamin Victor, Dr
Director - Active
Appointed: 2023-01-09

GARNSEY, Julian David
Director - Active
Appointed: 2023-03-01

PETERS, Marcus
Director - Active
Appointed: 2024-01-01

FAIRCLOUGH, Ian Peter
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2012-07-13

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2004-10-21
Resigned: 2004-11-22

UU SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2005-02-28

SAINSBURY, Penelope Anne
Secretary - Active
Appointed: 2021-07-19

E.ON UK CHP LIMITED
02684288
LIVE
Date Incorporated:

DAY, Michael Robert
Director - Resigned
Appointed: 2018-04-04
Resigned: 2019-11-29

FRENCH, Michael Robert
Director - Resigned
Appointed: 2018-11-01
Resigned: 2020-09-18

WAKE, Michael Geoffrey
Director - Active
Appointed: 2016-08-22

AITKEN-DAVIES, Richard
Director - Resigned
Appointed:
Resigned: 1994-10-31

BALDWIN, Nicholas Peter
Director - Resigned
Appointed: 1997-09-19
Resigned: 2002-07-01

BARBER, Rodney George
Director - Resigned
Appointed: 1997-01-09
Resigned: 2001-01-10

BARTLETT, Graham John
Director - Resigned
Appointed: 2001-01-15
Resigned: 2007-07-04

BRIDGEWATER, Peter Jeremy
Director - Resigned
Appointed: 2007-07-04
Resigned: 2008-01-01

CHAPPELL, Terence Edward
Director - Resigned
Appointed:
Resigned: 2002-01-14

COCKER, Anthony David
Director - Resigned
Appointed: 2004-03-31
Resigned: 2007-07-04

DRAPER, Mark Robert
Director - Resigned
Appointed: 2002-03-05
Resigned: 2004-03-31

GOLBY, Paul, Dr
Director - Resigned
Appointed: 2001-06-15
Resigned: 2002-07-01

IRETON, John Anthony
Director - Resigned
Appointed: 2016-08-22
Resigned: 2018-03-23

JACKSON, David John
Director - Resigned
Appointed: 1997-09-19
Resigned: 2002-07-01

KENNETT, Robert John
Director - Resigned
Appointed:
Resigned: 2002-03-05

LIGHTFOOT, James Timothy
Director - Resigned
Appointed: 2010-05-17
Resigned: 2013-01-07

MATTHIES, René
Director - Resigned
Appointed: 2013-01-07
Resigned: 2016-05-31

MORGANS, David John
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-01-07

PARRY, Derrick
Director - Resigned
Appointed:
Resigned: 1996-04-01

PENNELLS, Richard James
Director - Resigned
Appointed: 2013-01-07
Resigned: 2016-05-18

PLOWMAN, Keith
Director - Resigned
Appointed: 2002-03-05
Resigned: 2008-01-01

RENNOCKS, John Leonard
Director - Resigned
Appointed: 1994-10-31
Resigned: 1996-07-15

ROBERTS, Alfred, Dr
Director - Resigned
Appointed:
Resigned: 1997-09-19

SCOINS, Colin Roger
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-05-17

TAYLOR, Robert
Director - Resigned
Appointed: 2007-07-04
Resigned: 2008-10-01

WAGNER, Bernd
Director - Resigned
Appointed: 2017-12-08
Resigned: 2018-10-31

STROTHERS, Russell Andrew
Director - Resigned
Appointed: 2019-11-29
Resigned: 2020-03-19

LOVATT, Christopher James
Director - Active
Appointed: 2020-09-18

VAGHELA, Sandip Hasmukh
Director - Active
Appointed: 2020-04-22

LEIPER, Donald
Director - Resigned
Appointed: 2013-01-07
Resigned: 2016-01-28

BYGRAVES, Mark Lindsay
Secretary - Resigned
Appointed: 1998-01-08
Resigned: 1999-12-13

FAIRCLOUGH, Ian Peter
Secretary - Resigned
Appointed: 2000-04-17
Resigned: 2012-07-13

JACKSON, David John
Secretary - Resigned
Appointed:
Resigned: 1998-01-08

STARK, Fiona Scott
Secretary - Resigned
Appointed: 1999-12-13
Resigned: 2000-04-17

GANDLEY, Deborah
Secretary - Active
Appointed: 2022-09-26

RWE RENEWABLES UK LONDON ARRAY LIMITED
05321254
LIVE
Date Incorporated:

BELL, Timothy James
Director - Resigned
Appointed: 2017-03-01
Resigned: 2020-06-30

CHATTERTON, Adrian Joseph
Director - Resigned
Appointed: 2008-10-23
Resigned: 2020-07-01

PROUSCH, Simon
Director - Resigned
Appointed: 2018-06-18
Resigned: 2020-07-01

BYGRAVES, Mark Lindsay
Director - Resigned
Appointed: 2007-07-17
Resigned: 2007-08-09

DELAHUNTY, Alice Kyne
Director - Resigned
Appointed: 2015-10-22
Resigned: 2018-03-31

FAIRCLOUGH, Ian Peter
Director - Resigned
Appointed: 2007-07-17
Resigned: 2007-08-09

FARRIER, David Allen
Director - Resigned
Appointed: 2007-08-09
Resigned: 2014-05-30

HEYSELAAR, Ronald
Director - Resigned
Appointed: 2008-10-23
Resigned: 2009-05-15

NEUWIRTH, Rudolf
Director - Resigned
Appointed: 2012-12-10
Resigned: 2015-06-30

PLOWMAN, Keith
Director - Resigned
Appointed: 2007-08-09
Resigned: 2008-01-01

ROGERS, David Gerald
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-12-10

SHAW, Daniel Steven
Director - Resigned
Appointed: 2015-10-22
Resigned: 2017-03-01

SWALES, Gareth
Director - Resigned
Appointed: 2008-10-23
Resigned: 2009-05-15

UTERMÖHLEN, Sven
Director - Resigned
Appointed: 2012-12-10
Resigned: 2015-10-22

E.ON UK DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-12-24
Resigned: 2007-07-17

BANEKE, Sam Peter
Director - Active
Appointed: 2020-07-01

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

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

WAIN, Daniel Stephen
Director - Active
Appointed: 2022-01-01

FAIRCLOUGH, Ian Peter
Secretary - Resigned
Appointed: 2008-10-23
Resigned: 2012-07-13

SAINSBURY, Penelope Anne
Secretary - Active
Appointed: 2020-07-01

E.ON ENERGY SOLUTIONS LIMITED
03407430
LIVE
Date Incorporated:

AINSWORTH, Anthony Steven
Director - Resigned
Appointed: 2012-07-02
Resigned: 2016-01-28

BARR, Christian
Director - Resigned
Appointed: 2018-07-16
Resigned: 2023-07-31

FRENCH, Michael Robert
Director - Resigned
Appointed: 2018-11-01
Resigned: 2021-10-31

LEWIS, Michael David
Director - Resigned
Appointed: 2017-04-26
Resigned: 2023-05-31

LOVATT, Christopher James
Director - Active
Appointed: 2017-09-14

BARTLETT, Graham John
Director - Resigned
Appointed: 2007-07-04
Resigned: 2011-09-30

BIRD, David Anthony
Director - Resigned
Appointed: 2011-10-03
Resigned: 2017-01-31

BOON, Christopher John
Director - Resigned
Appointed: 1997-07-21
Resigned: 1999-03-19

COCKER, Anthony David
Director - Resigned
Appointed: 2011-10-03
Resigned: 2017-07-31

DAVIES, William Giles Russell
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-04-08

EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-07-17
Resigned: 1997-07-21

GOLBY, Paul, Dr
Director - Resigned
Appointed: 2001-10-01
Resigned: 2011-12-16

GROTH, Anke
Director - Resigned
Appointed: 2016-06-16
Resigned: 2018-05-30

HALFORD, Andrew Nigel
Director - Resigned
Appointed: 1997-07-21
Resigned: 1998-12-22

HORLER, Nicholas Wenham
Director - Resigned
Appointed: 2001-10-01
Resigned: 2007-07-04

LIGHTFOOT, James Timothy
Director - Resigned
Appointed: 2016-01-28
Resigned: 2017-12-08

MATTHIES, René
Director - Resigned
Appointed: 2012-07-02
Resigned: 2016-05-31

MYERS, Nigel
Director - Resigned
Appointed: 2003-05-01
Resigned: 2003-05-01

RICHARDS, Simon Leonard Christopher
Director - Resigned
Appointed: 2002-04-08
Resigned: 2007-04-30

TEAR, Brian Jefferson
Director - Resigned
Appointed: 2011-10-03
Resigned: 2012-06-12

THOMAS, Michael Lindsay
Director - Resigned
Appointed: 2007-12-13
Resigned: 2011-09-30

VAUGHAN, Sara Lyn
Director - Resigned
Appointed: 2016-11-10
Resigned: 2020-11-26

WAGNER, Bernd
Director - Resigned
Appointed: 2016-06-16
Resigned: 2018-10-31

POWERGEN DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-12-22
Resigned: 2001-10-02

POWERGEN SECRETARIES LIMITED
Director - Resigned
Appointed: 1998-12-22
Resigned: 2001-10-02

NORBURY, Christopher Stephen
Director - Active
Appointed: 2023-05-31

LEIPER, Donald
Director - Resigned
Appointed: 2013-05-16
Resigned: 2016-11-10

BÖRGER, Christopher
Director - Active
Appointed: 2023-07-31

GANDLEY, Deborah
Secretary - Active
Appointed: 2016-12-31

DAWES, Julie Viviene
Secretary - Resigned
Appointed: 1997-07-21
Resigned: 1999-05-28

JACKSON, David John
Secretary - Resigned
Appointed: 1999-05-28
Resigned: 2001-10-01

JONES, James William
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2012-08-31

STARK, Fiona Scott
Secretary - Resigned
Appointed: 2012-09-11
Resigned: 2016-12-31

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