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jens thomassen

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THOMASSEN, Jens Martin Kildehoj
Address: London, SE1 2AP

HGCAPITAL LLP
OC301825
LIVE
Date Incorporated:

MR MARTIN JOHN BLOCK
Member - Active
Appointed: 2003-10-01

STEPHEN MICHAEL BOUGH
Member - Active
Appointed: 2002-03-26

MR CRAIG MICHAEL DONALDSON
Member - Active
Appointed: 2002-04-01

MR NICHOLAS JAMES HUMPHRIES
Member - Active
Appointed: 2003-10-01

MR IAN ARMITAGE
Member - Resigned
Appointed: 2002-04-01
Resigned: 2014-03-13

STEVEN JAMES BATCHELOR
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

MR JONATHAN PHILIP BOYES
Member - Resigned
Appointed: 2008-12-01
Resigned: 2014-03-31

MR MATTHEW EDWARD BROCKMAN
Member - Active
Appointed: 2010-12-13

ROBERT DE LASZLO
Member - Resigned
Appointed: 2008-12-01
Resigned: 2014-03-31

DOGMER4 LIMITED DOGMER4 LIMITED
Member - Active
Appointed: 2007-02-20

MR RICHARD PHILIP WEBBER DONNER
Member - Active
Appointed: 2007-05-01

NEIL HENDRICKS
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

MRS FRANCES CAROL JACOB
Member - Active
Appointed: 2002-03-26

MR ALEXANDER LESLIE JOHN KING
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-10-14

MR ANDREW RONALD LAND
Member - Resigned
Appointed: 2011-11-01
Resigned: 2014-03-31

THOMAS SCOTT MURLEY
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

KAI ROMBERG
Member - Active
Appointed: 2007-05-01

MR MATTHEW JOSEPH ROURKE
Member - Active
Appointed: 2009-12-01

MISS EMMA JANE SAVAGE
Member - Active
Appointed: 2007-05-01

PHILIPP THEODOR SCHWALBER
Member - Active
Appointed: 2007-05-01

MRS LISA JANE STONE
Member - Active
Appointed: 2002-03-26

EMMA TINKER
Member - Active
Appointed: 2007-05-01

MR NICHOLAS TIMOTHY TURNER
Member - Active
Appointed: 2002-04-01

VINCENT VAN HEYSTE
Member - Active
Appointed: 2012-07-16

JEAN PIERRE VAN ONSELEN
Member - Active
Appointed: 2007-05-01

JUSTIN TOBIAS JOHN VON SIMSON
Member - Active
Appointed: 2007-05-01

MR TREVOR KEITH BAYLEY
Member - Resigned
Appointed: 2002-04-01
Resigned: 2012-05-22

MR LINDSAY GEORGE DIBDEN
Member - Resigned
Appointed: 2002-04-01
Resigned: 2012-05-22

JOACHIM GERHARD DREES
Member - Resigned
Appointed: 2010-03-23
Resigned: 2012-07-31

MR ROY GODDARD
Member - Resigned
Appointed: 2002-04-01
Resigned: 2010-04-23

MR CARL MICHAEL STEVE HARRING
Member - Resigned
Appointed: 2010-07-01
Resigned: 2012-03-31

KARSTEN HARTMANN
Member - Resigned
Appointed: 2007-05-01
Resigned: 2010-02-19

MR BENJAMIN ANTONY PATRICK HEWETSON
Member - Resigned
Appointed: 2002-04-01
Resigned: 2007-11-21

ALASTAIR ROBERT LAING
Member - Resigned
Appointed: 2008-12-01
Resigned: 2010-11-25

JUSTIN GARRY LEONG
Member - Resigned
Appointed: 2011-08-15
Resigned: 2012-11-21

MR STEPHEN MICHAEL BOUGH
Member - Active
Appointed: 2002-03-26

MR ALASTAIR ROBERT LAING
Member - Resigned
Appointed: 2008-12-01
Resigned: 2010-11-25

LEONARD SAMUEL LICHT
Member - Resigned
Appointed: 2002-04-01
Resigned: 2009-03-30

ROBIN LEWIS LINCOLN
Member - Resigned
Appointed: 2007-05-01
Resigned: 2009-07-27

NICHOLAS RUPERT ZELENKA MARTIN
Member - Resigned
Appointed: 2002-04-01
Resigned: 2006-05-26

RICHARD JAMES MATHEWS
Member - Resigned
Appointed: 2002-04-01
Resigned: 2012-05-22

MR IAN ROBERT MOORE
Member - Resigned
Appointed: 2009-06-01
Resigned: 2012-05-22

MS LISA JANE STONE
Member - Active
Appointed: 2002-03-26

MR. NICHOLAS JAMES HUMPHRIES
Member - Active
Appointed: 2003-10-01

BATCHELOR, Steven James
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

BROCKMAN, Matthew Edward
Member - Active
Appointed: 2010-12-13

HUMPHRIES, Nicholas James
Member - Active
Appointed: 2003-10-01

BOYES, Jonathan Philip
Member - Resigned
Appointed: 2008-12-01
Resigned: 2014-03-31

BRIENS, Sebastien Marie Julien
Member - Active
Appointed: 2016-04-01

DONNER, Richard Philip Webber
Member - Resigned
Appointed: 2007-05-01
Resigned: 2020-12-31

GOOD, Amanda Fulmor
Member - Resigned
Appointed: 2016-04-01
Resigned: 2020-10-02

ISSOTT, David Ian
Member - Active
Appointed: 2017-04-01

JORDAN, Nicholas David Lloyd
Member - Active
Appointed: 2018-04-01

LAND, Andrew Ronald
Member - Resigned
Appointed: 2011-11-01
Resigned: 2014-03-31

LUCKOCK, Nicholas Charles
Member - Resigned
Appointed: 2016-10-03
Resigned: 2022-03-31

ROMBERG, Kai
Member - Resigned
Appointed: 2007-05-01
Resigned: 2019-05-31

ROURKE, Matthew Joseph
Member - Resigned
Appointed: 2009-12-01
Resigned: 2019-03-31

VON SIMSON, Justin Tobias John
Member - Active
Appointed: 2007-05-01

DOGMER4 LIMITED
Member - Resigned
Appointed: 2007-02-20
Resigned: 2022-10-31

BLOCK, Martin John
Member - Resigned
Appointed: 2003-10-01
Resigned: 2018-04-01

BOUGH, Stephen Michael
Member - Resigned
Appointed: 2002-03-26
Resigned: 2018-04-01

ARMITAGE, Ian
Member - Resigned
Appointed: 2002-04-01
Resigned: 2014-03-13

BAYLEY, Trevor Keith
Member - Resigned
Appointed: 2002-04-01
Resigned: 2012-05-22

DE LASZLO, Robert
Member - Resigned
Appointed: 2008-12-01
Resigned: 2014-03-31

DIBDEN, Lindsay George
Member - Resigned
Appointed: 2002-04-01
Resigned: 2012-05-22

DONALDSON, Craig Michael
Member - Resigned
Appointed: 2002-04-01
Resigned: 2017-04-01

DREES, Joachim Gerhard
Member - Resigned
Appointed: 2010-03-23
Resigned: 2012-07-31

GODDARD, Roy
Member - Resigned
Appointed: 2002-04-01
Resigned: 2010-04-23

HARRING, Carl Michael Steve
Member - Resigned
Appointed: 2010-07-01
Resigned: 2012-03-31

HARTMANN, Karsten
Member - Resigned
Appointed: 2007-05-01
Resigned: 2010-02-19

HENDRICKS, Neil
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

HEWETSON, Benjamin Antony Patrick
Member - Resigned
Appointed: 2002-04-01
Resigned: 2007-11-21

JACOB, Frances Carol
Member - Resigned
Appointed: 2002-03-26
Resigned: 2018-04-01

KING, Alexander Leslie John
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-10-14

LAING, Alastair Robert
Member - Resigned
Appointed: 2008-12-01
Resigned: 2010-11-25

LEONG, Justin Garry
Member - Resigned
Appointed: 2011-08-15
Resigned: 2012-11-21

LICHT, Leonard Samuel
Member - Resigned
Appointed: 2002-04-01
Resigned: 2009-03-30

LINCOLN, Robin Lewis
Member - Resigned
Appointed: 2007-05-01
Resigned: 2009-07-27

MARTIN, Nicholas Rupert Zelenka
Member - Resigned
Appointed: 2002-04-01
Resigned: 2006-05-26

MATHEWS, Richard James
Member - Resigned
Appointed: 2002-04-01
Resigned: 2012-05-22

MOORE, Ian Robert
Member - Resigned
Appointed: 2009-06-01
Resigned: 2012-05-22

MURLEY, Thomas Scott
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

PERARNAUD, Jean
Member - Resigned
Appointed: 2010-07-01
Resigned: 2013-03-31

RIDLEY SMITH, Jill Sealey
Member - Resigned
Appointed: 2007-05-01
Resigned: 2009-02-13

SAVAGE, Emma Jane
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

SCHERER, Franz, Dr
Member - Resigned
Appointed: 2006-10-09
Resigned: 2010-04-23

SCHWALBER, Philipp Theodor
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

SHARMAN, Jeremy William
Member - Resigned
Appointed: 2002-04-01
Resigned: 2006-03-31

STONE, Lisa Jane
Member - Resigned
Appointed: 2002-03-26
Resigned: 2018-04-01

TINKER, Emma
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

TURNER, Nicholas Timothy
Member - Resigned
Appointed: 2002-04-01
Resigned: 2015-12-31

VAN HEYSTE, Vincent
Member - Resigned
Appointed: 2012-07-16
Resigned: 2014-03-06

VAN ONSELEN, Jean Pierre
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

VONIER, Dominik
Member - Resigned
Appointed: 2008-12-01
Resigned: 2010-03-22

WINDMILL LP
Member - Resigned
Appointed: 2007-05-01
Resigned: 2008-09-01

HANSEN, Mads Peter
Member - Resigned
Appointed: 2019-01-07
Resigned: 2023-04-17

LE HURAY, Martin Guy
Member - Resigned
Appointed: 2019-02-27
Resigned: 2021-02-25

BRIAN, Jean-Baptiste Vincent Roger Robert
Member - Active
Appointed: 2019-04-01

MARRIOTT-SIMS, Dawn
Member - Active
Appointed: 2019-04-01

GROUP HOLDCO 1 LIMITED
Member - Active
Appointed: 2022-10-31

SECOND MEMBER (UK) LIMITED
Member - Active
Appointed: 2022-10-31

UK WIND HOLDINGS LIMITED
05274663
LIVE
Date Incorporated:

GENTLES, Ian Thomas
Director - Active
Appointed: 2014-03-06

HOLZMAIR, Stefan Michael
Director - Active
Appointed: 2018-04-19

ALTENBURGER, Ralph Hellmuth, Dr
Director - Resigned
Appointed: 2013-10-01
Resigned: 2015-05-27

DE LASZLO, Robert Damon
Director - Resigned
Appointed: 2008-09-15
Resigned: 2012-08-10

GOESCHL, Peter
Director - Resigned
Appointed: 2012-10-10
Resigned: 2013-10-01

KLATT, Nils Daniel
Director - Resigned
Appointed: 2014-03-06
Resigned: 2018-04-19

MURLEY, Thomas Scott
Director - Resigned
Appointed: 2004-11-01
Resigned: 2010-03-09

POTTMANN, Robert
Director - Resigned
Appointed: 2012-08-10
Resigned: 2012-10-10

SALLER, Barbara
Director - Resigned
Appointed: 2012-08-10
Resigned: 2017-02-28

STEGNER, Achim Karl-Heinz, Dr
Director - Resigned
Appointed: 2015-07-23
Resigned: 2017-02-28

KUMAR, Natasha
Secretary - Active
Appointed: 2020-09-01

BEATTIE, Andrew Stuart Hugh
Secretary - Resigned
Appointed: 2019-08-19
Resigned: 2020-09-01

BOATH, Josephine Anderson
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2004-11-01

BOUGH, Stephen Michael
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2004-11-24

ELIATAMBY, Sanjit Allen
Secretary - Resigned
Appointed: 2012-06-07
Resigned: 2016-03-24

HENDERSON, Derek Patrick Stewart
Secretary - Resigned
Appointed: 2016-08-26
Resigned: 2019-08-19

KARKI, Frances Judith
Secretary - Resigned
Appointed: 2007-03-16
Resigned: 2008-03-04

KITCHING, John Richard Howard
Secretary - Resigned
Appointed: 2004-11-24
Resigned: 2007-03-16

RILEY, Daimon Mark
Secretary - Resigned
Appointed: 2016-03-24
Resigned: 2016-08-26

THOMSON, Malcolm Stuart
Secretary - Resigned
Appointed: 2008-03-04
Resigned: 2012-06-07

TIR MOSTYN AND FOEL GOCH LIMITED
05264934
LIVE
Date Incorporated:

GENTLES, Ian Thomas
Director - Active
Appointed: 2014-03-06

HOLZMAIR, Stefan Michael
Director - Active
Appointed: 2018-04-19

ALTENBURGER, Ralph Hellmuth, Dr
Director - Resigned
Appointed: 2013-10-01
Resigned: 2015-05-27

DE LASZLO, Robert Damon
Director - Resigned
Appointed: 2008-09-15
Resigned: 2012-08-10

GOESCHL, Peter
Director - Resigned
Appointed: 2012-10-10
Resigned: 2013-10-01

KLATT, Nils Daniel
Director - Resigned
Appointed: 2014-03-06
Resigned: 2018-04-19

MURLEY, Thomas Scott
Director - Resigned
Appointed: 2004-10-20
Resigned: 2010-03-09

POTTMANN, Robert
Director - Resigned
Appointed: 2012-08-10
Resigned: 2012-10-10

SALLER, Barbara
Director - Resigned
Appointed: 2012-08-10
Resigned: 2017-02-28

STEGNER, Achim Karl-Heinz, Dr
Director - Resigned
Appointed: 2015-07-23
Resigned: 2017-02-28

KUMAR, Natasha
Secretary - Active
Appointed: 2020-09-01

BEATTIE, Andrew Stuart Hugh
Secretary - Resigned
Appointed: 2019-08-19
Resigned: 2020-09-01

BOATH, Josephine Anderson
Secretary - Resigned
Appointed: 2004-10-20
Resigned: 2004-10-20

BOUGH, Stephen Michael
Secretary - Resigned
Appointed: 2004-10-20
Resigned: 2004-11-08

ELIATAMBY, Sanjit Allen
Secretary - Resigned
Appointed: 2012-06-07
Resigned: 2016-03-24

HENDERSON, Derek Patrick Stewart
Secretary - Resigned
Appointed: 2016-08-26
Resigned: 2019-08-19

KARKI, Frances Judith
Secretary - Resigned
Appointed: 2007-03-16
Resigned: 2008-03-04

KITCHING, John Richard Howard
Secretary - Resigned
Appointed: 2004-11-08
Resigned: 2007-03-16

RILEY, Daimon Mark
Secretary - Resigned
Appointed: 2016-03-24
Resigned: 2016-08-26

THOMSON, Malcolm Stuart
Secretary - Resigned
Appointed: 2008-03-04
Resigned: 2012-06-07

RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED
05652046
LIVE
Date Incorporated:

HILTON, Orlando Valentine
Director - Active
Appointed: 2013-12-24

WOOD, Nicholas John
Director - Active
Appointed: 2013-12-24

COLLINS, Francesca Victoria
Director - Resigned
Appointed: 2013-12-24
Resigned: 2015-11-25

DE LASZLO, Robert Damon
Director - Resigned
Appointed: 2007-10-22
Resigned: 2013-12-24

MURLEY, Thomas Scott
Director - Resigned
Appointed: 2005-12-12
Resigned: 2010-03-09

PEPLOE, Melanie
Director - Resigned
Appointed: 2015-11-25
Resigned: 2017-11-28

SYKES, Allister
Director - Resigned
Appointed: 2012-09-28
Resigned: 2013-12-24

TINKER, Emma Natalie
Director - Resigned
Appointed: 2005-12-12
Resigned: 2007-10-22

DE LASZLO, Rob
Secretary - Resigned
Appointed: 2005-12-12
Resigned: 2006-12-20

ELIATAMBY, Sanjit Allen
Secretary - Resigned
Appointed: 2012-06-21
Resigned: 2016-03-21

HENDERSON, Derek Patrick Stewart
Secretary - Resigned
Appointed: 2016-08-19
Resigned: 2017-09-01

KARKI, Frances Judith
Secretary - Resigned
Appointed: 2006-12-20
Resigned: 2008-03-04

RILEY, Daimon Mark
Secretary - Resigned
Appointed: 2016-03-21
Resigned: 2016-08-19

THOMSON, Malcolm Stuart
Secretary - Resigned
Appointed: 2008-03-04
Resigned: 2012-06-21

TMF GROUP FUND SERVICES (GUERNSEY) LIMITED
Secretary - Resigned
Appointed: 2017-09-01
Resigned: 2022-09-28

ADMINA FUND SERVICES LIMITED
Secretary - Active
Appointed: 2022-09-28

WORKINGTON ENERGY LIMITED
05607276
LIVE
Date Incorporated:

HILTON, Orlando Valentine
Director - Active
Appointed: 2013-12-24

WOOD, Nicholas John
Director - Active
Appointed: 2013-12-24

ALDER, Martin Arthur
Director - Resigned
Appointed: 2007-04-24
Resigned: 2009-11-17

ALLAN, Gordon Graeme
Director - Resigned
Appointed: 2005-12-09
Resigned: 2007-04-24

BOUGH, Stephen Michael
Director - Resigned
Appointed: 2005-12-15
Resigned: 2007-04-24

CAMERON, Euan Porter, Dr
Director - Resigned
Appointed: 2005-12-02
Resigned: 2009-11-17

COLLINS, Francesca Victoria
Director - Resigned
Appointed: 2013-12-24
Resigned: 2015-11-25

DELASZLO, Robert Damon
Director - Resigned
Appointed: 2007-04-24
Resigned: 2013-12-24

HAMMONDS DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-10-31
Resigned: 2005-12-02

KARKI, Frances Judith
Director - Resigned
Appointed: 2007-04-24
Resigned: 2009-11-17

MORRIS, Christopher William, Dr
Director - Resigned
Appointed: 2005-12-02
Resigned: 2007-04-24

MURLEY, Thomas Scott
Director - Resigned
Appointed: 2005-12-15
Resigned: 2010-03-09

PEPLOE, Melanie
Director - Resigned
Appointed: 2015-11-25
Resigned: 2017-11-28

SYKES, Allister
Director - Resigned
Appointed: 2012-09-28
Resigned: 2013-12-24

TINKER, Emma Natalie
Director - Resigned
Appointed: 2005-12-15
Resigned: 2008-09-15

PARIO RENEWABLES LIMITED
Secretary - Active
Appointed: 2021-08-20

ELIATAMBY, Sanjit Allen
Secretary - Resigned
Appointed: 2012-06-21
Resigned: 2016-03-21

GROVES, David William
Secretary - Resigned
Appointed: 2005-12-02
Resigned: 2006-12-20

HENDERSON, Derek Patrick Stewart
Secretary - Resigned
Appointed: 2016-08-19
Resigned: 2017-01-01

KARKI, Frances Judith
Secretary - Resigned
Appointed: 2006-12-20
Resigned: 2008-03-04

RILEY, Daimon Mark
Secretary - Resigned
Appointed: 2016-03-21
Resigned: 2016-08-19

THOMSON, Malcolm Stuart
Secretary - Resigned
Appointed: 2008-03-04
Resigned: 2012-06-21

GENTOO FUND SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2018-02-19

HAMMONDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-10-31
Resigned: 2005-12-02

TMF GROUP FUND SERVICES (GUERNSEY) LIMITED
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2021-08-20

NEWPORT WIND DIRECT LIMITED
06348191
LIVE
Date Incorporated:

HILTON, Orlando Valentine
Director - Active
Appointed: 2013-12-24

WOOD, Nicholas John
Director - Active
Appointed: 2013-12-24

ALDER, Martin Arthur
Director - Resigned
Appointed: 2007-10-18
Resigned: 2009-12-15

CAMERON, Euan Porter, Dr
Director - Resigned
Appointed: 2007-08-20
Resigned: 2009-12-15

COLLINS, Francesca Victoria
Director - Resigned
Appointed: 2013-12-24
Resigned: 2015-11-25

DE LASZLO, Robert Damon
Director - Resigned
Appointed: 2007-10-18
Resigned: 2013-12-24

KARKI, Frances Judith
Director - Resigned
Appointed: 2007-10-18
Resigned: 2009-12-15

MURLEY, Thomas Scott
Director - Resigned
Appointed: 2007-10-18
Resigned: 2010-03-09

PEPLOE, Melanie
Director - Resigned
Appointed: 2015-11-25
Resigned: 2017-11-28

SYKES, Allister
Director - Resigned
Appointed: 2012-09-28
Resigned: 2013-12-24

TINKER, Emma Natalie
Director - Resigned
Appointed: 2007-10-18
Resigned: 2008-09-15

PARIO RENEWABLES LIMITED
Secretary - Active
Appointed: 2021-08-20

ELIATAMBY, Sanjit Allen
Secretary - Resigned
Appointed: 2012-06-21
Resigned: 2016-03-21

HENDERSON, Derek Patrick Stewart
Secretary - Resigned
Appointed: 2016-07-19
Resigned: 2017-09-01

KARKI, Frances Judith
Secretary - Resigned
Appointed: 2007-08-20
Resigned: 2008-03-04

RILEY, Daimon Mark
Secretary - Resigned
Appointed: 2016-03-21
Resigned: 2016-08-19

THOMSON, Malcolm Stuart
Secretary - Resigned
Appointed: 2008-03-04
Resigned: 2012-06-21

TMF GROUP FUND SERVICES (GUERNSEY) LIMITED
Secretary - Resigned
Appointed: 2017-09-01
Resigned: 2021-08-20

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