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MCDERMOTT, Neil
Nationality: British
Address: SW1X 7EN, United Kingdom

BICKER FEN WINDFARM LIMITED
06708662
LIVE
Date Incorporated:

FUMAGALLI, Laurence Jon
Director - Resigned
Appointed: 2017-10-31
Resigned: 2023-05-01

HUE, Matthieu Thomas
Director - Resigned
Appointed: 2017-03-29
Resigned: 2020-01-30

LEE, Constance Wing-Yin
Director - Active
Appointed: 2017-10-31

LILLEY, Stephen Bernard
Director - Resigned
Appointed: 2017-10-31
Resigned: 2023-05-01

MAJID, Hassaan
Director - Resigned
Appointed: 2018-01-29
Resigned: 2018-12-01

SERRANO ALONSO, Javier Francisco
Director - Resigned
Appointed: 2017-10-31
Resigned: 2022-05-10

ANCEAU, Geraldine Marie Roseline
Director - Resigned
Appointed: 2016-11-21
Resigned: 2017-10-31

BAKER, David Simon George
Director - Resigned
Appointed: 2015-04-28
Resigned: 2016-06-01

BOYD, Gordon Alexander
Director - Resigned
Appointed: 2010-01-29
Resigned: 2011-09-01

BUSH, Jeremy Graeme
Director - Resigned
Appointed: 2008-09-26
Resigned: 2008-12-23

COCKIN, John Joseph
Director - Resigned
Appointed: 2008-12-23
Resigned: 2013-05-03

CROUZAT, Philippe
Director - Resigned
Appointed: 2008-09-26
Resigned: 2013-02-01

EGAL, Christian Dominique Yves Marie
Director - Resigned
Appointed: 2015-07-09
Resigned: 2017-02-01

FORSTER, Owen John Henry
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-10-31

GALLAND, Jean Baptiste
Director - Resigned
Appointed: 2008-09-26
Resigned: 2010-10-15

GUYLER, Robert
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-04-28

JUIN, Laurence
Director - Resigned
Appointed: 2010-04-15
Resigned: 2015-07-09

LAND, Nigel Magnus
Director - Resigned
Appointed: 2008-09-26
Resigned: 2010-01-29

LARSON, Bruno Kold
Director - Resigned
Appointed: 2008-09-26
Resigned: 2016-11-21

LORY, Ronan Emmanuel
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-12-31

PARRY-JONES, Gwen Susan
Director - Resigned
Appointed: 2014-06-13
Resigned: 2017-02-01

ROUHIER, Denis
Director - Resigned
Appointed: 2013-02-01
Resigned: 2017-02-01

SYKES, Matthew
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-02-01

TROUSSEAU, Michel
Director - Resigned
Appointed: 2008-09-26
Resigned: 2010-04-15

VYVYAN-ROBINSON, Mark William
Director - Resigned
Appointed: 2013-05-03
Resigned: 2014-07-23

BENOIST D'ANTHENAY, Pierre
Director - Resigned
Appointed: 2018-12-01
Resigned: 2020-01-30

MEILLER, Romain
Director - Resigned
Appointed: 2020-01-30
Resigned: 2023-03-06

JESSOP, Ian
Director - Resigned
Appointed: 2020-01-30
Resigned: 2020-01-30

SCUPOLA, Valerio
Director - Active
Appointed: 2022-05-10

BRUNEAU, Romain Thierry Victor
Director - Active
Appointed: 2023-03-06

SHEIKH, Faheem Zaka
Director - Active
Appointed: 2023-05-04

GREENCOAT UK WIND HOLDCO LIMITED
Secretary - Active
Appointed: 2017-10-31

DEVERICK, Lisa Anne
Secretary - Resigned
Appointed: 2008-09-26
Resigned: 2010-01-30

KACZOROWSKI, Stephane
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2014-08-31

LIND, Susan Elizabeth
Secretary - Resigned
Appointed: 2015-02-11
Resigned: 2017-10-31

CHESHIRE CAVITY STORAGE 1 LIMITED
06438979
LIVE
Date Incorporated:

BEBBINGTON, Christopher Andrew
Director - Resigned
Appointed: 2015-04-28
Resigned: 2020-05-01

SPENCER, Matilda Jane
Director - Resigned
Appointed: 2018-06-06
Resigned: 2019-11-01

SYKES, Matthew
Director - Resigned
Appointed: 2014-07-01
Resigned: 2023-04-01

TOMBLIN, David
Director - Active
Appointed: 2018-02-05

CHALLINOR, David
Director - Resigned
Appointed: 2007-11-27
Resigned: 2009-07-15

GALLAND, Jean Baptiste
Director - Resigned
Appointed: 2009-07-15
Resigned: 2010-10-12

GUYLER, Robert
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-04-28

HARRISON, Michael James
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-06-06

JONES, Robert Owen
Director - Resigned
Appointed: 2007-11-27
Resigned: 2009-07-15

KUSTERER, Thomas Andreas
Director - Resigned
Appointed: 2009-07-15
Resigned: 2011-03-29

LORY, Ronan Emmanuel
Director - Resigned
Appointed: 2012-04-16
Resigned: 2013-12-31

MITCHELL, David Fraser
Director - Resigned
Appointed: 2015-04-28
Resigned: 2018-02-05

PARRY-JONES, Gwen Susan
Director - Resigned
Appointed: 2014-03-19
Resigned: 2017-12-22

ROSSI, Simone
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-04-16

STEVEN, David Andrew, Dr
Director - Resigned
Appointed: 2007-11-27
Resigned: 2009-07-15

THOMPSON, Christopher William
Director - Resigned
Appointed: 2007-11-27
Resigned: 2009-07-15

WINKLE, Anthony Paul
Director - Resigned
Appointed: 2018-06-06
Resigned: 2020-01-01

HARTLEY, Mark Stephen
Director - Active
Appointed: 2023-04-01

CRAIG, Miranda Cathryn
Secretary - Resigned
Appointed: 2009-07-15
Resigned: 2011-04-01

THOMPSON, Christopher William
Secretary - Resigned
Appointed: 2007-11-27
Resigned: 2009-07-15

EDF ENERGY RENEWABLES LIMITED
06456689
LIVE
Date Incorporated:

ANCEAU, Geraldine Marie Roseline
Director - Resigned
Appointed: 2016-11-21
Resigned: 2019-08-29

BELLOY, Frederic Marie Albert
Director - Resigned
Appointed: 2018-03-16
Resigned: 2024-01-01

GUYLER, Robert
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-04-28

ROUHIER, Denis
Director - Resigned
Appointed: 2013-02-01
Resigned: 2017-02-01

SYKES, Matthew
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-02-01

ZITO, Emilio Alessandro
Director - Resigned
Appointed: 2018-03-16
Resigned: 2020-04-24

ANDRÉ, Yvon
Director - Resigned
Appointed: 2008-07-01
Resigned: 2008-10-15

BAKER, David Simon George
Director - Resigned
Appointed: 2015-04-28
Resigned: 2016-06-01

BOYD, Gordon Alexander
Director - Resigned
Appointed: 2010-01-29
Resigned: 2011-09-01

BUSH, Jeremy Graeme
Director - Resigned
Appointed: 2008-07-01
Resigned: 2008-12-23

COCKIN, John Joseph
Director - Resigned
Appointed: 2008-12-23
Resigned: 2013-05-03

CROUZAT, Philippe
Director - Resigned
Appointed: 2008-07-01
Resigned: 2013-02-01

EGAL, Christian Dominique Yves Marie
Director - Resigned
Appointed: 2015-07-09
Resigned: 2017-02-01

FORSTER, Owen John Henry
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-03-16

GALLAND, Jean Baptiste
Director - Resigned
Appointed: 2007-12-18
Resigned: 2010-10-15

HUE, Matthieu Thomas
Director - Resigned
Appointed: 2017-03-29
Resigned: 2018-03-16

JUIN, Laurence
Director - Resigned
Appointed: 2010-04-15
Resigned: 2015-07-09

KOLD LARSEN, Bruno
Director - Resigned
Appointed: 2007-12-18
Resigned: 2016-11-21

LAND, Nigel Magnus
Director - Resigned
Appointed: 2008-07-01
Resigned: 2010-01-29

LORY, Ronan Emmanuel
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-12-31

PARRY-JONES, Gwen Susan
Director - Resigned
Appointed: 2014-06-13
Resigned: 2017-02-01

TROUSSEAU, Michel
Director - Resigned
Appointed: 2008-10-15
Resigned: 2010-04-15

VYVYAN-ROBINSON, Mark William
Director - Resigned
Appointed: 2013-05-03
Resigned: 2014-07-23

DUCROCQ, Aymeric
Director - Active
Appointed: 2020-11-12

POOLE, James Nicholas
Director - Resigned
Appointed: 2020-04-24
Resigned: 2024-02-16

LESTRADE, Pierre-Arthur, Maurice, Michel
Director - Resigned
Appointed: 2021-12-22
Resigned: 2022-05-16

DALLEY, Christopher
Director - Active
Appointed: 2024-02-16

LE BOUSSE, Cedric
Director - Active
Appointed: 2024-01-01

NUNN, Matthew David Samuel
Director - Active
Appointed: 2023-01-01

LIND, Susan Elizabeth
Secretary - Resigned
Appointed: 2015-02-11
Resigned: 2021-05-06

DEVERICK, Lisa Anne
Secretary - Resigned
Appointed: 2007-12-18
Resigned: 2010-01-30

KACZOROWSKI, Stephane
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2014-08-31

SHANKER, Melanie
Secretary - Active
Appointed: 2021-05-06

BURNFOOT WINDFARM LIMITED
06708797
LIVE
Date Incorporated:

HUE, Matthieu Thomas
Director - Resigned
Appointed: 2017-03-29
Resigned: 2021-12-22

MAJID, Hassaan
Director - Active
Appointed: 2018-02-01

ANCEAU, Geraldine Marie Roseline
Director - Resigned
Appointed: 2016-11-21
Resigned: 2018-02-01

BAKER, David Simon George
Director - Resigned
Appointed: 2015-04-28
Resigned: 2016-06-01

BOYD, Gordon Alexander
Director - Resigned
Appointed: 2010-01-29
Resigned: 2011-09-01

BUSH, Jeremy Graeme
Director - Resigned
Appointed: 2008-09-26
Resigned: 2008-12-23

COCKIN, John Joseph
Director - Resigned
Appointed: 2008-12-23
Resigned: 2013-05-03

CROUZAT, Philippe
Director - Resigned
Appointed: 2008-09-26
Resigned: 2013-02-01

EGAL, Christian Dominique Yves Marie
Director - Resigned
Appointed: 2015-07-09
Resigned: 2017-02-01

FORSTER, Owen John Henry
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-02-01

GALLAND, Jean Baptiste
Director - Resigned
Appointed: 2008-09-26
Resigned: 2010-10-15

GUYLER, Robert
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-04-28

JUIN, Laurence
Director - Resigned
Appointed: 2010-04-15
Resigned: 2015-07-09

LAND, Nigel Magnus
Director - Resigned
Appointed: 2008-09-26
Resigned: 2010-01-29

LARSEN, Bruno Kold
Director - Resigned
Appointed: 2008-09-26
Resigned: 2016-11-21

LORY, Ronan Emmanuel
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-12-31

PARRY-JONES, Gwen Susan
Director - Resigned
Appointed: 2014-06-13
Resigned: 2017-02-01

ROUHIER, Denis
Director - Resigned
Appointed: 2013-02-01
Resigned: 2017-02-01

SYKES, Matthew
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-02-01

TROUSSEAU, Michel
Director - Resigned
Appointed: 2008-09-26
Resigned: 2010-04-15

VYVYAN-ROBINSON, Mark William
Director - Resigned
Appointed: 2013-05-03
Resigned: 2014-07-23

LESTRADE, Pierre-Arthur, Maurice, Michel
Director - Active
Appointed: 2021-12-22

LIND, Susan Elizabeth
Secretary - Resigned
Appointed: 2015-02-11
Resigned: 2020-11-23

DEVERICK, Lisa Anne
Secretary - Resigned
Appointed: 2008-09-26
Resigned: 2010-01-30

KACZOROWSKI, Stephane
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2014-08-31

CHARE, Laura Katherine
Secretary - Active
Appointed: 2020-11-23

RUSHOLME WINDFARM LIMITED
06708771
LIVE
Date Incorporated:

BENOIST D'ANTHENAY, Pierre
Director - Resigned
Appointed: 2018-12-01
Resigned: 2020-05-28

HUE, Matthieu Thomas
Director - Resigned
Appointed: 2014-12-16
Resigned: 2020-05-28

LI, Xiangsheng
Director - Resigned
Appointed: 2017-01-06
Resigned: 2019-11-27

LI, You
Director - Resigned
Appointed: 2014-12-16
Resigned: 2022-03-01

WANG, Zheng
Director - Resigned
Appointed: 2017-12-14
Resigned: 2022-01-06

XIAO, Yuhua
Director - Resigned
Appointed: 2016-12-06
Resigned: 2022-06-07

BOYD, Gordon Alexander
Director - Resigned
Appointed: 2010-01-29
Resigned: 2011-09-01

BUSH, Jeremy Graeme
Director - Resigned
Appointed: 2008-09-26
Resigned: 2008-12-23

COCKIN, John Joseph
Director - Resigned
Appointed: 2008-12-23
Resigned: 2013-05-03

CROUZAT, Philippe
Director - Resigned
Appointed: 2008-09-26
Resigned: 2013-02-01

GALLAND, Jean Baptiste
Director - Resigned
Appointed: 2008-09-26
Resigned: 2010-10-15

GUYLER, Robert
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-12-16

JUIN, Laurence
Director - Resigned
Appointed: 2010-04-15
Resigned: 2014-12-16

LAND, Nigel Magnus
Director - Resigned
Appointed: 2008-09-26
Resigned: 2010-01-29

LARSEN, Bruno Kold
Director - Resigned
Appointed: 2008-09-26
Resigned: 2014-12-16

LIU, Yuguang
Director - Resigned
Appointed: 2014-12-16
Resigned: 2016-12-06

LORY, Ronan Emmanuel
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-12-31

LU, Wei
Director - Resigned
Appointed: 2014-12-16
Resigned: 2016-12-06

MAJID, Hassaan
Director - Resigned
Appointed: 2017-07-31
Resigned: 2018-12-01

PARRY-JONES, Gwen Susan
Director - Resigned
Appointed: 2014-06-13
Resigned: 2014-12-16

ROUHIER, Denis
Director - Resigned
Appointed: 2013-02-01
Resigned: 2014-12-16

SYKES, Matthew
Director - Resigned
Appointed: 2014-07-23
Resigned: 2014-12-16

TROUSSEAU, Michel
Director - Resigned
Appointed: 2008-09-26
Resigned: 2010-04-15

VYVYAN-ROBINSON, Mark William
Director - Resigned
Appointed: 2013-05-03
Resigned: 2014-07-23

ZHANG, Songqian
Director - Resigned
Appointed: 2014-12-16
Resigned: 2017-12-14

JESSOP, Ian
Director - Active
Appointed: 2020-05-28

MEILLER, Romain
Director - Resigned
Appointed: 2020-05-28
Resigned: 2023-03-17

YU, Dah Chuan
Director - Resigned
Appointed: 2019-11-27
Resigned: 2022-03-01

GONG, Jihua
Director - Resigned
Appointed: 2022-06-07
Resigned: 2023-01-18

HE, Bin
Director - Active
Appointed: 2022-03-01

YANG, Wang
Director - Active
Appointed: 2022-06-07

ZHAO, Wen
Director - Active
Appointed: 2022-03-01

LUO, Mingzhong
Director - Resigned
Appointed: 2022-03-01
Resigned: 2022-06-07

BRUNEAU, Romain
Director - Active
Appointed: 2023-03-17

CHU, Xiaoyang
Director - Active
Appointed: 2023-01-18

CHANG, Ming-Lung
Secretary - Resigned
Appointed: 2014-12-16
Resigned: 2020-08-31

DEVERICK, Lisa Anne
Secretary - Resigned
Appointed: 2008-09-26
Resigned: 2010-01-30

KACZOROWSKI, Stephane
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2014-08-31

GREEN RIGG WINDFARM LIMITED
07860926
LIVE
Date Incorporated:

BENOIST D'ANTHENAY, Pierre
Director - Resigned
Appointed: 2018-12-01
Resigned: 2020-05-28

HUE, Matthieu Thomas
Director - Resigned
Appointed: 2014-12-16
Resigned: 2020-05-28

LI, Xiangsheng
Director - Resigned
Appointed: 2017-01-06
Resigned: 2019-11-27

LI, You
Director - Resigned
Appointed: 2014-12-16
Resigned: 2022-03-01

WANG, Zheng
Director - Resigned
Appointed: 2017-12-14
Resigned: 2022-01-06

XIAO, Yuhua
Director - Resigned
Appointed: 2016-12-06
Resigned: 2022-06-07

COCKIN, John Joseph
Director - Resigned
Appointed: 2011-11-25
Resigned: 2013-05-03

CROUZAT, Philippe
Director - Resigned
Appointed: 2011-11-25
Resigned: 2013-02-01

GUYLER, Robert
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-12-16

JUIN, Laurence
Director - Resigned
Appointed: 2011-11-25
Resigned: 2014-12-16

LARSEN, Bruno Kold
Director - Resigned
Appointed: 2011-11-25
Resigned: 2014-11-16

LIU, Yuguang
Director - Resigned
Appointed: 2014-12-16
Resigned: 2016-12-06

LORY, Ronan Emmanuel
Director - Resigned
Appointed: 2011-11-25
Resigned: 2013-12-31

LU, Wei
Director - Resigned
Appointed: 2014-12-16
Resigned: 2016-12-06

MAJID, Hassaan
Director - Resigned
Appointed: 2017-07-31
Resigned: 2018-12-01

PARRY-JONES, Gwen Susan
Director - Resigned
Appointed: 2014-06-13
Resigned: 2014-12-16

ROUHIER, Denis
Director - Resigned
Appointed: 2013-02-01
Resigned: 2014-12-16

SYKES, Matthew
Director - Resigned
Appointed: 2014-07-23
Resigned: 2014-12-16

VYVYAN-ROBINSON, Mark William
Director - Resigned
Appointed: 2013-05-03
Resigned: 2014-07-23

ZHANG, Songqian
Director - Resigned
Appointed: 2014-12-16
Resigned: 2017-12-14

JESSOP, Ian
Director - Active
Appointed: 2020-05-28

MEILLER, Romain
Director - Active
Appointed: 2020-05-28

YU, Dah Chuan
Director - Resigned
Appointed: 2019-11-27
Resigned: 2022-03-01

GONG, Jihua
Director - Active
Appointed: 2022-06-07

HE, Bin
Director - Active
Appointed: 2022-03-01

WANG, Yang
Director - Active
Appointed: 2022-06-07

ZHAO, Wen
Director - Active
Appointed: 2022-03-01

LUO, Mingzhong
Director - Resigned
Appointed: 2022-03-01
Resigned: 2022-06-07

CHANG, Ming-Lung
Secretary - Resigned
Appointed: 2014-12-16
Resigned: 2020-08-31

KACZOROWSKI, Stephane
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2014-08-31

GLASS MOOR II WINDFARM LIMITED
04696847
LIVE
Date Incorporated:

BENOIST D'ANTHENAY, Pierre
Director - Resigned
Appointed: 2018-12-01
Resigned: 2020-05-28

HUE, Matthieu Thomas
Director - Resigned
Appointed: 2014-12-16
Resigned: 2020-05-28

LI, Xiangsheng
Director - Resigned
Appointed: 2017-01-06
Resigned: 2019-11-27

LI, You
Director - Resigned
Appointed: 2014-12-16
Resigned: 2022-03-01

WANG, Zheng
Director - Resigned
Appointed: 2017-12-14
Resigned: 2022-01-06

XIAO, Yuhua
Director - Resigned
Appointed: 2016-12-06
Resigned: 2022-06-07

CADOUX HUDSON, Humphrey Alan Edward
Director - Resigned
Appointed: 2003-11-04
Resigned: 2009-04-01

COCKIN, John Joseph
Director - Resigned
Appointed: 2012-06-01
Resigned: 2013-05-03

CROUZAT, Philippe
Director - Resigned
Appointed: 2012-06-01
Resigned: 2013-02-01

DOWNS, William Nicholas
Director - Resigned
Appointed: 2003-05-20
Resigned: 2003-11-04

GUYLER, Robert
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-12-16

HAMMONDS DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-03-13
Resigned: 2003-05-20

HIGSON, Robert Ian
Director - Resigned
Appointed: 2003-11-04
Resigned: 2009-09-17

JUIN, Laurence
Director - Resigned
Appointed: 2012-06-01
Resigned: 2014-12-16

KUSTERER, Thomas Andreas
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-03-29

LARSEN, Bruno Kold
Director - Resigned
Appointed: 2012-06-01
Resigned: 2014-12-16

LIU, Yuguang
Director - Resigned
Appointed: 2014-12-16
Resigned: 2016-12-06

LORY, Ronan Emmanuel
Director - Resigned
Appointed: 2012-06-01
Resigned: 2013-12-31

LU, Wei
Director - Resigned
Appointed: 2014-12-16
Resigned: 2016-12-06

MAJID, Hassaan
Director - Resigned
Appointed: 2017-07-31
Resigned: 2018-12-01

PARRY-JONES, Gwen Susan
Director - Resigned
Appointed: 2014-06-13
Resigned: 2014-12-16

ROUHIER, Denis
Director - Resigned
Appointed: 2013-02-01
Resigned: 2014-12-16

SOUTO, Joe
Director - Resigned
Appointed: 2009-09-17
Resigned: 2012-06-01

SYKES, Matthew
Director - Resigned
Appointed: 2014-07-23
Resigned: 2014-12-16

VYVYAN-ROBINSON, Mark William
Director - Resigned
Appointed: 2013-05-03
Resigned: 2014-07-23

ZHANG, Songqian
Director - Resigned
Appointed: 2014-12-16
Resigned: 2017-12-14

JESSOP, Ian
Director - Active
Appointed: 2020-05-28

MEILLER, Romain
Director - Resigned
Appointed: 2020-05-28
Resigned: 2023-03-17

YU, Dah Chuan
Director - Resigned
Appointed: 2019-11-27
Resigned: 2022-03-01

GONG, Jihua
Director - Resigned
Appointed: 2022-06-07
Resigned: 2023-01-18

HE, Bin
Director - Active
Appointed: 2022-03-01

WANG, Yang
Director - Active
Appointed: 2022-06-07

ZHAO, Wen
Director - Active
Appointed: 2022-03-01

LUO, Mingzhong
Director - Resigned
Appointed: 2022-03-01
Resigned: 2022-06-07

BRUNEAU, Romain
Director - Active
Appointed: 2023-03-17

CHU, Xiaoyang
Director - Active
Appointed: 2023-01-18

CHANG, Ming-Lung
Secretary - Resigned
Appointed: 2014-12-16
Resigned: 2020-08-31

HAMMONDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-03-13
Resigned: 2003-11-04

HIGSON, Robert Ian
Secretary - Resigned
Appointed: 2003-11-04
Resigned: 2009-09-17

KACZOROWSKI, Stephane
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2014-08-31

SOUTO, Joe
Secretary - Resigned
Appointed: 2009-09-17
Resigned: 2012-06-01

CHESHIRE CAVITY STORAGE GROUP LIMITED
03875121
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-03

BEBBINGTON, Christopher Andrew
Director - Expired
Appointed: 2015-04-28

SYKES, Matthew
Director - Expired
Appointed: 2014-07-01

TOMBLIN, David
Director - Expired
Appointed: 2018-02-05

CHALLINOR, David
Director - Resigned
Appointed: 2007-07-04
Resigned: 2009-07-15

DEMETREE, Mark Charles
Director - Resigned
Appointed: 2000-03-08
Resigned: 2007-06-28

DOLAN, Timothy Patrick
Director - Resigned
Appointed: 2000-03-08
Resigned: 2004-06-04

GALLAND, Jean Baptiste
Director - Resigned
Appointed: 2009-07-15
Resigned: 2010-10-12

GUYLER, Robert
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-04-28

HARRISON, Michael James
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-06-06

JONES, Robert Owen
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-07-15

KUSTERER, Thomas Andreas
Director - Resigned
Appointed: 2009-07-15
Resigned: 2011-03-29

LORY, Ronan Emmanuel
Director - Resigned
Appointed: 2012-04-16
Resigned: 2013-12-31

MITCHELL, David Fraser
Director - Resigned
Appointed: 2015-04-28
Resigned: 2018-02-05

MURPHY, Gerald
Director - Resigned
Appointed: 2000-04-07
Resigned: 2007-06-28

PARRY-JONES, Gwen Susan
Director - Resigned
Appointed: 2014-03-19
Resigned: 2017-12-22

RICH, Michael William
Director - Resigned
Appointed: 1999-11-11
Resigned: 2000-03-08

ROSSI, Simone
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-04-16

SHIH, Henry C Y
Director - Resigned
Appointed: 2000-04-07
Resigned: 2004-01-27

SPENCER, Matilda Jane
Director - Resigned
Appointed: 2018-06-06
Resigned: 2019-11-01

STEVEN, David Andrew, Dr
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-07-15

THOMPSON, Christopher William
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-07-15

WARNER, William
Director - Resigned
Appointed: 1999-11-11
Resigned: 2000-03-08

WINKLE, Anthony Paul
Director - Resigned
Appointed: 2018-06-06
Resigned: 2020-01-01

CRAIG, Miranda Cathryn
Secretary - Resigned
Appointed: 2009-07-15
Resigned: 2011-04-01

DOLAN, Timothy Patrick
Secretary - Resigned
Appointed: 2000-03-08
Resigned: 2004-06-04

MURPHY, Gerald Michael, Vice President
Secretary - Resigned
Appointed: 2004-06-04
Resigned: 2007-06-28

THOMPSON, Christopher William
Secretary - Resigned
Appointed: 2007-06-28
Resigned: 2009-07-15

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-11-11
Resigned: 2000-03-08

THE BARKANTINE HEAT AND POWER COMPANY LIMITED
03693914
LIVE
Date Incorporated:

BOOTH, Michael Andrew
Director - Active
Appointed: 2018-11-26

JACOB, Gautier
Director - Active
Appointed: 2017-06-09

KAVANAGH, Paul John Patrick Paul
Director - Resigned
Appointed: 2018-11-26
Resigned: 2020-10-30

BOTT, Stephen John
Director - Resigned
Appointed: 2001-06-04
Resigned: 2002-09-30

BUSH, Jeremy Graeme
Director - Resigned
Appointed: 2012-10-18
Resigned: 2014-01-01

CADOUX HUDSON, Humphrey Alan Edward
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-04-01

CHAN, Cheryl Wing Han
Director - Resigned
Appointed: 2005-10-31
Resigned: 2010-12-20

COCKIN, John Joseph
Director - Resigned
Appointed: 2014-04-18
Resigned: 2017-06-01

COX, Sidney Robert Salvador
Director - Resigned
Appointed: 2014-04-16
Resigned: 2016-03-01

CUTTILL, Paul Andrew
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-04-01

DANIELS, Christopher John
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-10-31

DIXON, Adrian
Director - Resigned
Appointed: 2005-01-31
Resigned: 2005-10-31

FAWCETT, Ben Christopher
Director - Resigned
Appointed: 2011-01-25
Resigned: 2012-10-18

HEARN, Mark David
Director - Resigned
Appointed: 2000-10-17
Resigned: 2004-11-02

HOFMAN, Peter Stephen
Director - Resigned
Appointed: 2006-10-13
Resigned: 2010-12-20

HUGHES, Richard Tudor
Director - Resigned
Appointed: 2016-06-09
Resigned: 2018-11-26

KINIRONS, John
Director - Resigned
Appointed: 2014-04-18
Resigned: 2015-06-25

KUSTERER, Thomas Andreas
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-03-29

LORY, Ronan Emmanuel
Director - Resigned
Appointed: 2012-04-16
Resigned: 2014-04-18

MAES, Maria Henrica
Director - Resigned
Appointed: 2005-10-31
Resigned: 2006-10-12

MIKJON LIMITED
Director - Resigned
Appointed: 1999-01-11
Resigned: 2000-02-22

NORMAN, Angus Tindale
Director - Resigned
Appointed: 2000-02-22
Resigned: 2009-05-20

OUSBY, Michael James
Director - Resigned
Appointed: 2005-10-31
Resigned: 2009-05-29

ROSSI, Simone
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-04-16

VERDI, Joseph
Director - Resigned
Appointed: 2002-02-12
Resigned: 2003-04-01

WINGROVE, Gerald Langdon
Director - Resigned
Appointed: 2000-02-22
Resigned: 2002-09-30

PARKE, Gary William Alexander
Director - Active
Appointed: 2020-11-01

SOUTO, Joe
Secretary - Active
Appointed: 2009-09-17

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-01-11
Resigned: 2000-02-22

HIGSON, Robert Ian
Secretary - Resigned
Appointed: 2000-02-22
Resigned: 2009-09-17

FALLAGO RIG WINDFARM LIMITED
SC226523
LIVE
Date Incorporated:

DOST, Verdeep Singh
Director - Resigned
Appointed: 2019-09-19
Resigned: 2020-10-20

HOWELL, Emma
Director - Active
Appointed: 2016-10-03

MACDIARMID, Donald William
Director - Active
Appointed: 2014-04-18

MAJID, Hassan
Director - Resigned
Appointed: 2020-05-28
Resigned: 2022-02-07

MEILLER, Romain
Director - Active
Appointed: 2020-05-28

TRIAY, Alexandra
Director - Resigned
Appointed: 2018-04-30
Resigned: 2021-04-30

BENOIST D'ANTHENAY, Pierre
Director - Resigned
Appointed: 2018-12-01
Resigned: 2020-05-28

CHILCOT, John Anthony, The Rt Hon Sir
Director - Resigned
Appointed: 2002-08-14
Resigned: 2011-12-23

COCKIN, John Joseph
Director - Resigned
Appointed: 2011-12-23
Resigned: 2013-05-03

CROUZAT, Philippe
Director - Resigned
Appointed: 2011-12-23
Resigned: 2013-02-01

DE RUN, Hamish Nihal Malcom
Director - Resigned
Appointed: 2013-12-06
Resigned: 2016-10-03

GOMM, Read Fraser
Director - Resigned
Appointed: 2003-07-02
Resigned: 2011-12-23

HIFBAUER, Peter Francis
Director - Resigned
Appointed: 2013-12-06
Resigned: 2016-10-03

HOFBAUER, Peter Francis
Director - Resigned
Appointed: 2016-10-03
Resigned: 2019-10-11

HUE, Matthieu Thomas
Director - Resigned
Appointed: 2013-12-06
Resigned: 2020-05-28

IRWIN, Michael Graham
Director - Resigned
Appointed: 2002-08-14
Resigned: 2011-12-23

JUIN, Laurence
Director - Resigned
Appointed: 2011-12-23
Resigned: 2013-12-06

LARSEN, Bruno Kold
Director - Resigned
Appointed: 2011-12-23
Resigned: 2013-12-06

LORY, Ronan Emmanuel
Director - Resigned
Appointed: 2011-12-23
Resigned: 2013-12-06

MAJID, Hassaan
Director - Resigned
Appointed: 2017-03-03
Resigned: 2018-12-01

NOBLE, Perry
Director - Resigned
Appointed: 2013-12-06
Resigned: 2019-09-19

RAFFERTY, John Campbell
Director - Resigned
Appointed: 2002-08-14
Resigned: 2011-12-23

ROUHIER, Denis
Director - Resigned
Appointed: 2013-02-01
Resigned: 2013-12-06

SHAW, Andrew Martin
Director - Resigned
Appointed: 2002-08-14
Resigned: 2011-12-23

TENNANT, Tobias William, Hon
Director - Resigned
Appointed: 2003-08-12
Resigned: 2011-12-23

VYVYAN-ROBINSON, Mark William
Director - Resigned
Appointed: 2013-05-03
Resigned: 2013-12-06

WADIA, George Richard John
Director - Resigned
Appointed: 2002-08-14
Resigned: 2011-12-23

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2017-05-18
Resigned: 2019-10-11

WILKINS, Christopher Powell
Director - Resigned
Appointed: 2002-02-25
Resigned: 2011-12-23

BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2001-12-21
Resigned: 2002-02-25

WILKINS, Desmond
Director - Active
Appointed: 2020-11-05

HARDS, Nicholas Matthew
Director - Active
Appointed: 2022-06-24

JESSOP, Ian
Director - Active
Appointed: 2022-02-07

BURNESS
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2003-09-26

IRWIN, Michael Graham
Secretary - Resigned
Appointed: 2003-09-26
Resigned: 2011-12-23

KACZOROWSKI, Stephane
Secretary - Resigned
Appointed: 2011-12-23
Resigned: 2014-03-01

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