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ralf rank

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RANK, Ralf Niklas
Nationality: German
Address: London, WC1V 7BD

GREENERGY FUELS HOLDINGS LIMITED
07318726
LIVE
Date Incorporated:

BATESON, Paul Trevor
Director - Active
Appointed: 2010-09-22

BROOKHOUSE, Christopher John
Director - Resigned
Appointed: 2015-01-06
Resigned: 2019-04-09

DAY, Robert James
Director - Resigned
Appointed: 2018-05-30
Resigned: 2019-04-09

EARLEY, Tamara Gail
Director - Active
Appointed: 2010-09-22

LUMBARD, Caroline Sarah
Director - Active
Appointed: 2010-09-22

O'CALLAGHAN, Christopher Paul
Director - Active
Appointed: 2017-10-31

OWENS, Andrew William
Director - Resigned
Appointed: 2010-09-22
Resigned: 2019-12-28

CLIFTON, Richard William
Director - Resigned
Appointed: 2010-07-19
Resigned: 2010-09-22

DANIELS, Steven
Director - Resigned
Appointed: 2012-10-11
Resigned: 2017-05-10

DURRANT, Tony
Director - Resigned
Appointed: 2012-10-11
Resigned: 2017-05-10

FIRTH, Danny
Director - Resigned
Appointed: 2013-09-05
Resigned: 2017-05-10

FLETCHER, Michael Thomas Neil
Director - Resigned
Appointed: 2010-09-22
Resigned: 2012-08-15

GILSENAN, Daniel John
Director - Resigned
Appointed: 2010-09-22
Resigned: 2011-06-08

KEITH, Philippa Anne
Director - Resigned
Appointed: 2010-07-19
Resigned: 2010-07-19

LESTER, Paul John
Director - Resigned
Appointed: 2010-10-01
Resigned: 2017-05-10

MARSH, Adrian
Director - Resigned
Appointed: 2011-09-08
Resigned: 2013-09-05

MCCAFFREY, Stephen Edward
Director - Resigned
Appointed: 2015-04-15
Resigned: 2018-10-29

REES, Christopher
Director - Resigned
Appointed: 2015-04-15
Resigned: 2017-05-10

REES, David Anthony
Director - Resigned
Appointed: 2010-09-22
Resigned: 2015-04-15

SODHA, Jitesh Himatlal
Director - Resigned
Appointed: 2010-09-23
Resigned: 2015-04-15

TRAEGER, Adam John
Director - Active
Appointed: 2018-04-11

FLACH, Franz Christian
Director - Active
Appointed: 2019-12-28

CLIFTON, Richard William
Secretary - Active
Appointed: 2010-09-22

MILLS, Mari
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2010-09-22

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2010-07-19

GREENERGY GROUP HOLDINGS II LIMITED
10495067
LIVE
Date Incorporated:

BROGAN, Edward Michael James
Director - Resigned
Appointed: 2016-11-24
Resigned: 2023-05-16

OWENS, Andrew William
Director - Resigned
Appointed: 2017-05-31
Resigned: 2023-10-05

RIENECKER, Lorraine Ann
Director - Resigned
Appointed: 2018-12-04
Resigned: 2021-03-01

TRAEGER, Adam John
Director - Active
Appointed: 2019-03-01

ROBINSON, David John
Director - Resigned
Appointed: 2017-05-31
Resigned: 2018-07-20

WEISMILLER, Bradley
Director - Resigned
Appointed: 2016-11-24
Resigned: 2017-05-31

INGRAM, Richard John
Director - Resigned
Appointed: 2021-03-09
Resigned: 2023-05-16

BATESON, Paul Trevor
Director - Resigned
Appointed: 2023-05-16
Resigned: 2024-04-04

FLACH, Franz Christian
Director - Active
Appointed: 2023-05-16

ORSTED ONSHORE GREEN ENERGY NI LIMITED
NI636379
LIVE
Date Incorporated:

KENT, Ruth Josephine
Director - Active
Appointed: 2017-01-01

MCCARTHY, Kevin
Director - Active
Appointed: 2016-02-11

O'BRIEN, Tom
Director - Active
Appointed: 2016-02-11

ROUCHEL, Emmanuelle
Director - Active
Appointed: 2016-09-29

WHITE, Kieran
Director - Active
Appointed: 2019-01-31

DEASY, Ciarán Daniel
Director - Resigned
Appointed: 2017-07-19
Resigned: 2019-01-31

MARTIN, George
Director - Resigned
Appointed: 2016-02-11
Resigned: 2017-07-19

MCCARTHY, Kevin
Secretary - Active
Appointed: 2016-02-11

BROOKFIELD CREDIT PARTNERS LIMITED
11207849
LIVE
Date Incorporated:

BROGAN, Edward Michael James
Director - Active
Appointed: 2018-02-15

SCHILLER, Julian Nicholas
Director - Resigned
Appointed: 2018-11-05
Resigned: 2021-10-29

SERA GLOBAL EUROPE HOLDINGS LIMITED
05183088
LIVE
Date Incorporated:

BROGAN, Edward Michael James
Director - Active
Appointed: 2018-07-12

CAMPBELL, Danelle Fleur
Director - Resigned
Appointed: 2017-12-31
Resigned: 2018-07-12

COLLINS, David John
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-07-07

CORCORAN, John Anthony
Director - Resigned
Appointed: 2004-09-24
Resigned: 2005-11-23

ELDER, Philippa Louise
Director - Resigned
Appointed: 2016-06-21
Resigned: 2018-07-12

GOODMAN, Nicholas Howard
Director - Resigned
Appointed: 2012-12-12
Resigned: 2014-03-28

HAICK, Jon Steven
Director - Resigned
Appointed: 2014-03-28
Resigned: 2014-08-15

HUMBERSTONE, John Philip
Director - Resigned
Appointed: 2008-02-08
Resigned: 2009-06-15

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2004-07-19
Resigned: 2004-09-24

MANIOS, Bahir
Director - Resigned
Appointed: 2010-10-29
Resigned: 2012-12-12

MCDIVEN, Ross Arnold
Director - Resigned
Appointed: 2005-10-18
Resigned: 2005-11-23

MURPHY, Kevin Joseph John
Director - Resigned
Appointed: 2005-11-23
Resigned: 2008-02-08

NATHAN, Tim Paul
Director - Resigned
Appointed: 2004-09-24
Resigned: 2005-10-18

O TOOLE, Ian Robert
Director - Resigned
Appointed: 2005-11-22
Resigned: 2007-11-05

PARSONS, Scott Cameron
Director - Resigned
Appointed: 2008-02-08
Resigned: 2008-08-29

PUDGE, David John
Director - Resigned
Appointed: 2004-07-19
Resigned: 2004-09-24

ROBERTS, Andrew Timothy
Director - Resigned
Appointed: 2004-09-24
Resigned: 2005-11-22

ROBERTS, John Charles
Director - Resigned
Appointed: 2004-09-24
Resigned: 2005-06-07

SELLAR, Jonathon Michael
Director - Resigned
Appointed: 2014-08-15
Resigned: 2016-07-28

TESKEY, Connor David
Director - Resigned
Appointed: 2017-12-31
Resigned: 2018-07-12

TUCKEY, James Lane
Director - Resigned
Appointed: 2008-08-29
Resigned: 2016-03-09

WEISMILLER, Bradley
Director - Resigned
Appointed: 2015-02-04
Resigned: 2017-12-31

REULE, Markus Tilmann Martin
Director - Resigned
Appointed: 2020-10-15
Resigned: 2021-04-28

MANGLA, Anil Kumar
Director - Active
Appointed: 2021-04-08

MULDOON, Ashley Thomas
Director - Resigned
Appointed: 2009-06-15
Resigned: 2011-07-25

BOURKE, Aodan Gabriel
Secretary - Resigned
Appointed: 2004-09-24
Resigned: 2005-05-09

DRAPER, Jennifer
Secretary - Resigned
Appointed: 2007-12-12
Resigned: 2011-05-20

ELDER, Philippa
Secretary - Resigned
Appointed: 2014-04-24
Resigned: 2018-07-12

MCCARTHY, Murray Peter
Secretary - Resigned
Appointed: 2005-05-09
Resigned: 2007-12-12

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-07-19
Resigned: 2004-09-24

CSC CORPORATE SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2021-03-01

TRALORG WIND FARM LIMITED
09916617
LIVE
Date Incorporated:

BLACKETT, Stuart
Director - Active
Appointed: 2020-03-19

JENNINGS, Ted Andrew Antony
Director - Active
Appointed: 2019-11-26

SUNNER, Lisa Melanie
Director - Active
Appointed: 2019-11-26

VANSTONE, Lewis Wallace
Director - Active
Appointed: 2019-11-26

BELL, Victoria Jill
Director - Resigned
Appointed: 2019-11-26
Resigned: 2020-02-14

KENT, Ruth Josephine
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-11-15

MACDOUGALL, Gordon Alan
Director - Resigned
Appointed: 2018-11-15
Resigned: 2019-11-26

MCGREGOR, Christine Alice
Director - Resigned
Appointed: 2018-11-15
Resigned: 2019-11-26

O'BRIEN, Thomas Joseph
Director - Resigned
Appointed: 2015-12-15
Resigned: 2018-11-15

ROUCHEL, Emmanuelle
Director - Resigned
Appointed: 2015-12-15
Resigned: 2018-11-15

BRYARS, Simon James
Director - Active
Appointed: 2020-09-02

BALLYNAGILLY WIND ENERGY LTD
NI617177
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-25

GEARY, David Martin
Director - Expired
Appointed: 2013-03-07

KENT, Ruth Josephine
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-04-22

O'BRIEN, Tom
Director - Resigned
Appointed: 2015-06-24
Resigned: 2021-04-22

KEANE, John
Director - Resigned
Appointed: 2013-03-07
Resigned: 2016-06-28

MCCARTHY, Kevin
Director - Expired
Appointed: 2021-04-22

WHITE, Kieran
Director - Expired
Appointed: 2021-04-22

BELTONANEAN RENEWABLE ENERGY LIMITED
NI612353
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-25

O'BRIEN, Tom
Director - Resigned
Appointed: 2015-06-24
Resigned: 2018-08-08

SWEENEY, Aidan
Director - Expired
Appointed: 2012-04-23

KEANE, John
Director - Resigned
Appointed: 2012-04-23
Resigned: 2016-06-28

KENT, Ruth Josephine
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-08-08

WHITE, Kieran
Director - Expired
Appointed: 2021-04-22

KEANE, John
Secretary - Resigned
Appointed: 2012-04-23
Resigned: 2016-01-25

BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED
11278110
LIVE
Date Incorporated:

BROGAN, Edward Michael James
Director - Active
Appointed: 2018-03-27

ORSTED ONSHORE UK LIMITED
06636519
LIVE
Date Incorporated:

KENT, Ruth Josephine
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-06-09

O'BRIEN, Thomas Joseph
Director - Resigned
Appointed: 2015-06-12
Resigned: 2021-06-09

ROUCHEL, Emmanuelle
Director - Resigned
Appointed: 2015-10-28
Resigned: 2021-06-09

ARBUARY, David William
Director - Resigned
Appointed: 2008-07-02
Resigned: 2010-05-06

FOLLRICHS, Udo
Director - Resigned
Appointed: 2014-04-10
Resigned: 2015-06-12

KOSCHINSKI, Jan
Director - Resigned
Appointed: 2008-07-02
Resigned: 2011-04-30

LESSER, Markus
Director - Resigned
Appointed: 2011-05-25
Resigned: 2015-06-12

MAGER, George Norman
Director - Resigned
Appointed: 2008-07-02
Resigned: 2015-06-12

VON THIENEN, Sybille
Director - Resigned
Appointed: 2008-07-02
Resigned: 2014-04-09

MORTIMER, Rowenna Mari Thomas
Director - Active
Appointed: 2021-06-09

MORTON, Jonathon
Director - Resigned
Appointed: 2021-06-09
Resigned: 2021-11-05

ANDERSEN, Allan Bødskov
Director - Resigned
Appointed: 2021-06-09
Resigned: 2022-06-14

KENNEDY, Benjamin Garfield
Director - Resigned
Appointed: 2021-11-05
Resigned: 2022-06-14

WHITE, John Kieran
Director - Active
Appointed: 2021-11-05

LINFOOT, Randall Emmerson
Director - Active
Appointed: 2023-09-18

MCINTOSH, Iain
Director - Active
Appointed: 2022-06-14

YATES, Hamish Donald Stewart
Director - Resigned
Appointed: 2022-06-14
Resigned: 2023-09-18

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