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ANDRE, Yvon Jean Marie
Nationality: French
Address: Paris 75017, France

FENLAND WINDFARMS LIMITED
05078141
LIVE
Date Incorporated:

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

FUMAGALLI, Laurence Jon
Director - Active
Appointed: 2017-10-31

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 - Active
Appointed: 2017-10-31

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

BAK AAGAARD, Uffe
Director - Resigned
Appointed: 2004-04-06
Resigned: 2005-11-15

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

CAMERON, Euan Porter, Dr
Director - Resigned
Appointed: 2004-04-06
Resigned: 2004-12-22

CROUZAT, Philippe
Director - Resigned
Appointed: 2010-05-11
Resigned: 2013-11-29

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

GUYLER, Robert
Director - Resigned
Appointed: 2014-09-15
Resigned: 2015-04-28

JUIN, Laurence
Director - Resigned
Appointed: 2010-05-11
Resigned: 2015-07-09

LARSEN, Bruno Kold
Director - Resigned
Appointed: 2004-04-06
Resigned: 2016-11-21

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

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

ROUHIER, Denis
Director - Resigned
Appointed: 2013-11-29
Resigned: 2017-02-01

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

TROUSSEAU, Michel
Director - Resigned
Appointed: 2009-01-13
Resigned: 2010-05-11

HAMMONDS DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-03-19
Resigned: 2004-04-06

MEILLER, Romain
Director - Active
Appointed: 2020-01-30

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

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

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

EUAN, Cameron, Dr
Secretary - Resigned
Appointed: 2004-12-22
Resigned: 2005-11-15

HENDERSON, Robert Raymond
Secretary - Resigned
Appointed: 2005-11-15
Resigned: 2015-02-11

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

HAMMONDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-03-19
Resigned: 2004-04-06

EDF EN UK LIMITED
03606582
LIVE
Date Incorporated:

ANCEAU, Geraldine Marie Roseline
Director - Resigned
Appointed: 2016-11-21
Resigned: 2020-11-12

BELLOY, Frederic Marie Albert
Director - Active
Appointed: 2016-11-21

ROUHIER, Denis
Director - Resigned
Appointed: 2013-11-29
Resigned: 2020-11-12

CLINGENSMITH, Robert Lamont
Director - Resigned
Appointed: 1998-12-02
Resigned: 2002-10-03

CROUZAT, Philippe
Director - Resigned
Appointed: 2008-01-24
Resigned: 2013-11-29

EGAL, Christian Dominique Yves Marie
Director - Resigned
Appointed: 2015-10-13
Resigned: 2016-11-21

HARDIE III, George William
Director - Resigned
Appointed: 1998-12-02
Resigned: 2002-12-18

JUIN, Laurence
Director - Resigned
Appointed: 2010-05-11
Resigned: 2015-07-30

LARSEN, Bruno Kold
Director - Resigned
Appointed: 1998-11-05
Resigned: 1998-12-02

MOURATOGLOU, Paris Paraskevas
Director - Resigned
Appointed: 2002-12-18
Resigned: 2010-05-11

TROUSSEAU, Michel
Director - Resigned
Appointed: 2009-01-13
Resigned: 2010-05-11

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 1998-07-30
Resigned: 1998-11-05

OVALSEC LIMITED
Director - Resigned
Appointed: 1998-07-30
Resigned: 1998-11-05

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

LESTRADE, Pierre-Arthur, Maurice, Michel
Director - Active
Appointed: 2020-11-12

LIND, Susie
Secretary - Resigned
Appointed: 2015-10-23
Resigned: 2021-05-06

HARDIE III, George William
Secretary - Resigned
Appointed: 1998-12-02
Resigned: 2002-12-18

HENDERSON, Robert Raymond
Secretary - Resigned
Appointed: 2005-11-15
Resigned: 2015-10-23

LARSEN, Bruno Kold
Secretary - Resigned
Appointed: 2002-12-18
Resigned: 2005-11-15

OVALSEC LIMITED
Secretary - Resigned
Appointed: 1998-07-30
Resigned: 1998-11-05

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

COLD NORTHCOTT WINDFARM LIMITED
02629572
LIVE
Date Incorporated:

QUINN, Richard Mark
Director - Active
Appointed: 2018-02-28

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

CHESTER, Peter Francis, Dr
Director - Resigned
Appointed: 1992-02-12
Resigned: 1995-12-31

CLINGENSMITH, Robert Lamont
Director - Resigned
Appointed: 1998-12-02
Resigned: 2002-10-03

CROUZAT, Philippe
Director - Resigned
Appointed: 2010-05-20
Resigned: 2013-11-29

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

EVANS, Thomas John
Director - Resigned
Appointed: 1996-03-28
Resigned: 1998-12-03

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

GACA, John Alexander
Director - Resigned
Appointed: 1993-02-17
Resigned: 1993-10-06

GUYLER, Robert
Director - Resigned
Appointed: 2014-09-15
Resigned: 2015-04-28

HARDIE III, George William
Director - Resigned
Appointed: 1998-12-02
Resigned: 2003-03-26

HARRIS, Vincent Richard
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-03-28

HUE, Matthieu Thomas
Director - Resigned
Appointed: 2017-03-29
Resigned: 2018-02-28

JACKSON, Roderick James
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-03-28

JOHNSON, Andrew Robert
Director - Resigned
Appointed: 1998-03-25
Resigned: 1998-12-03

JUIN, Laurence
Director - Resigned
Appointed: 2010-05-20
Resigned: 2015-07-09

KNIGHT, Gordon Malcolm
Director - Resigned
Appointed: 1992-02-12
Resigned: 1995-04-05

LARSEN, Bruno Kold
Director - Resigned
Appointed: 2002-10-03
Resigned: 2016-11-21

LOPEZ-CACICEDO, Carlos, Dr
Director - Resigned
Appointed: 1991-07-18
Resigned: 1995-06-30

MAJID, Hassaan
Director - Resigned
Appointed: 2018-02-01
Resigned: 2018-02-28

MOURATOGLOU, Paris Paraskevas
Director - Resigned
Appointed: 2003-03-26
Resigned: 2010-05-20

OGLE, Roger Anthony
Director - Resigned
Appointed: 1993-10-06
Resigned: 1996-03-28

PARRY-JONES, Gwen Susan
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-02-01

REYNOLDS, Michael Gainey
Director - Resigned
Appointed: 1992-02-12
Resigned: 1993-02-17

ROUHIER, Denis
Director - Resigned
Appointed: 2013-11-29
Resigned: 2017-02-01

SMITH, John Reginald
Director - Resigned
Appointed: 1995-04-05
Resigned: 1998-03-25

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

TROUSSEAU, Michel
Director - Resigned
Appointed: 2009-01-13
Resigned: 2010-05-20

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-07-16
Resigned: 1991-07-18

COLLINGWOOD, Martin Bernard
Secretary - Resigned
Appointed: 1992-02-27
Resigned: 1993-10-06

HARDIE III, George William
Secretary - Resigned
Appointed: 1998-12-02
Resigned: 2003-03-26

HENDERSON, Robert Raymond
Secretary - Resigned
Appointed: 2005-11-15
Resigned: 2015-02-11

JOHNSON, Andrew Robert
Secretary - Resigned
Appointed: 1997-06-25
Resigned: 1998-12-03

LARSEN, Bruno Kold
Secretary - Resigned
Appointed: 2003-03-26
Resigned: 2005-11-15

LIND, Susan Elizabeth
Secretary - Resigned
Appointed: 2015-02-11
Resigned: 2018-02-28

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 1996-02-05
Resigned: 1996-03-28

SAMPSON, Jeremy Andrew
Secretary - Resigned
Appointed: 1996-03-28
Resigned: 1997-06-25

SHEPHERD, Clare Marie Ann
Secretary - Resigned
Appointed: 1993-10-06
Resigned: 1996-01-30

STUBBS, John Joseph
Secretary - Resigned
Appointed: 1991-07-18
Resigned: 1992-02-27

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-07-16
Resigned: 1991-07-18

CEMMAES WINDFARM LIMITED
02664626
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

CHESTER, Peter Francis, Dr
Director - Resigned
Appointed:
Resigned: 1995-12-31

CLINGENSMITH, Robert Lamont
Director - Resigned
Appointed: 1998-12-02
Resigned: 2002-10-03

CROUZAT, Philippe
Director - Resigned
Appointed: 2010-05-11
Resigned: 2013-11-29

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

EVANS, Thomas John
Director - Resigned
Appointed: 1996-03-28
Resigned: 1998-12-03

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

GACA, John Alexander
Director - Resigned
Appointed: 1993-03-24
Resigned: 1993-10-06

GUYLER, Robert
Director - Resigned
Appointed: 2014-09-15
Resigned: 2015-04-28

HARDIE III, George William
Director - Resigned
Appointed: 1998-12-02
Resigned: 2003-03-26

HARRIS, Vincent Richard
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-03-28

JACKSON, Roderick James
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-03-28

JOHNSON, Andrew Robert
Director - Resigned
Appointed: 1998-03-25
Resigned: 1998-12-03

JUIN, Laurence
Director - Resigned
Appointed: 2010-05-11
Resigned: 2015-07-09

KNIGHT, Gordon Malcolm
Director - Resigned
Appointed:
Resigned: 1995-04-05

LARSEN, Bruno Kold
Director - Resigned
Appointed: 2002-10-03
Resigned: 2016-11-21

LINDLEY, David
Director - Resigned
Appointed:
Resigned: 1992-02-11

LOPEZ-CACICEDO, Carlos, Dr
Director - Resigned
Appointed:
Resigned: 1995-06-30

MOURATOGLOU, Paris Paraskevas
Director - Resigned
Appointed: 2003-03-26
Resigned: 2010-05-11

OGLE, Roger Anthony
Director - Resigned
Appointed: 1993-10-06
Resigned: 1996-03-28

PARRY-JONES, Gwen Susan
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-02-01

REYNOLDS, Michael Gainey
Director - Resigned
Appointed:
Resigned: 1993-02-17

ROUHIER, Denis
Director - Resigned
Appointed: 2013-11-29
Resigned: 2017-02-01

SMITH, John Reginald
Director - Resigned
Appointed: 1995-04-05
Resigned: 1998-03-25

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

TROUSSEAU, Michel
Director - Resigned
Appointed: 2009-01-13
Resigned: 2010-05-11

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

JESSOP, Ian
Director - Active
Appointed: 2023-08-01

MAGGIO, Piero
Director - Active
Appointed: 2022-05-16

CHARE, Laura Katherine
Secretary - Resigned
Appointed: 2020-11-23
Resigned: 2022-11-24

COLLINGWOOD, Martin Bernard
Secretary - Resigned
Appointed:
Resigned: 1993-10-06

HARDIE III, George William
Secretary - Resigned
Appointed: 1998-12-02
Resigned: 2003-03-26

HENDERSON, Robert Raymond
Secretary - Resigned
Appointed: 2005-11-15
Resigned: 2015-02-11

JOHNSON, Andrew Robert
Secretary - Resigned
Appointed: 1996-12-20
Resigned: 1998-12-03

LARSEN, Bruno Kold
Secretary - Resigned
Appointed: 2003-03-26
Resigned: 2005-11-15

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

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 1996-02-05
Resigned: 1996-03-28

SAMPSON, Jeremy Andrew
Secretary - Resigned
Appointed: 1996-03-28
Resigned: 1996-12-20

SHEPHERD, Clare Marie Ann
Secretary - Resigned
Appointed: 1993-10-06
Resigned: 1996-01-30

SHANKER, Melanie
Secretary - Active
Appointed: 2022-11-24

GREAT ORTON WINDFARM II LIMITED
03606588
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

CLINGENSMITH, Robert Lamont
Director - Resigned
Appointed: 1998-12-02
Resigned: 2002-10-03

CROUZAT, Philippe
Director - Resigned
Appointed: 2010-05-11
Resigned: 2013-11-29

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

GUYLER, Robert
Director - Resigned
Appointed: 2014-09-15
Resigned: 2015-04-28

HARDIE III, George William
Director - Resigned
Appointed: 1998-12-02
Resigned: 2003-03-26

JUIN, Laurence
Director - Resigned
Appointed: 2010-05-11
Resigned: 2015-07-09

LARSEN, Bruno Kold
Director - Resigned
Appointed: 2002-10-03
Resigned: 2016-11-21

MOURATOGLOU, Paris Paraskevas
Director - Resigned
Appointed: 2003-03-26
Resigned: 2010-05-11

PARRY-JONES, Gwen Susan
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-02-01

ROUHIER, Denis
Director - Resigned
Appointed: 2013-11-29
Resigned: 2017-02-01

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

TROUSSEAU, Michel
Director - Resigned
Appointed: 2009-01-13
Resigned: 2010-05-11

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 1998-07-30
Resigned: 1998-11-27

OVALSEC LIMITED
Director - Resigned
Appointed: 1998-07-30
Resigned: 1998-11-27

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

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

HARDIE III, George William
Secretary - Resigned
Appointed: 1998-12-02
Resigned: 2003-03-26

HENDERSON, Robert Raymond
Secretary - Resigned
Appointed: 2005-11-15
Resigned: 2015-02-11

LARSEN, Bruno Kold
Secretary - Resigned
Appointed: 2003-03-26
Resigned: 2005-11-15

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

OVALSEC LIMITED
Secretary - Resigned
Appointed: 1998-07-30
Resigned: 1998-11-27

LLANGWYRYFON WINDFARM LIMITED
02664621
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

CHESTER, Peter Francis, Dr
Director - Resigned
Appointed: 1991-11-20
Resigned: 1995-12-31

CLINGENSMITH, Robert Lamont
Director - Resigned
Appointed: 1998-12-02
Resigned: 2002-10-03

CROUZAT, Philippe
Director - Resigned
Appointed: 2010-05-11
Resigned: 2013-11-29

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

EVANS, Thomas John
Director - Resigned
Appointed: 1996-03-28
Resigned: 1998-12-03

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

GACA, John Alexander
Director - Resigned
Appointed: 1993-03-24
Resigned: 1993-10-06

GUYLER, Robert
Director - Resigned
Appointed: 2014-09-15
Resigned: 2015-04-28

HARDIE III, George William
Director - Resigned
Appointed: 1998-12-02
Resigned: 2003-03-26

HARRIS, Vincent Richard
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-03-28

JACKSON, Roderick James
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-03-28

JOHNSON, Andrew Robert
Director - Resigned
Appointed: 1998-03-25
Resigned: 1998-12-03

JUIN, Laurence
Director - Resigned
Appointed: 2010-05-11
Resigned: 2015-07-09

KNIGHT, Gordon Malcolm
Director - Resigned
Appointed: 1991-11-20
Resigned: 1995-04-05

LARSEN, Bruno Kold
Director - Resigned
Appointed: 2002-10-03
Resigned: 2016-11-21

LINDLEY, David
Director - Resigned
Appointed: 1991-11-20
Resigned: 1992-02-11

LOPEZ-CACICEDO, Carlos, Dr
Director - Resigned
Appointed: 1991-11-20
Resigned: 1995-06-30

MOURATOGLOU, Paris Paraskevas
Director - Resigned
Appointed: 2003-03-26
Resigned: 2010-05-11

OGLE, Roger Anthony
Director - Resigned
Appointed: 1993-10-06
Resigned: 1996-03-28

PARRY-JONES, Gwen Susan
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-02-01

REYNOLDS, Michael Gainey
Director - Resigned
Appointed: 1991-11-20
Resigned: 1993-02-17

ROUHIER, Denis
Director - Resigned
Appointed: 2013-11-29
Resigned: 2017-02-01

SMITH, John Reginald
Director - Resigned
Appointed: 1995-04-05
Resigned: 1998-03-25

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

TROUSSEAU, Michel
Director - Resigned
Appointed: 2009-01-13
Resigned: 2010-05-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-11-20
Resigned: 1991-11-20

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

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

COLLINGWOOD, Martin Bernard
Secretary - Resigned
Appointed: 1991-11-20
Resigned: 1993-10-06

HARDIE III, George William
Secretary - Resigned
Appointed: 1998-12-02
Resigned: 2003-03-26

HENDERSON, Robert Raymond
Secretary - Resigned
Appointed: 2005-11-15
Resigned: 2015-02-11

JOHNSON, Andrew Robert
Secretary - Resigned
Appointed: 1997-12-19
Resigned: 1998-12-03

LARSEN, Bruno Kold
Secretary - Resigned
Appointed: 2003-03-26
Resigned: 2005-11-15

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

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 1996-02-05
Resigned: 1996-03-28

SAMPSON, Jeremy Andrew
Secretary - Resigned
Appointed: 1996-03-28
Resigned: 1997-12-19

SHEPHERD, Clare Marie Ann
Secretary - Resigned
Appointed: 1993-10-06
Resigned: 1996-01-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-11-20
Resigned: 1991-01-20

STRANOCH WINDFARM LIMITED
02825049
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

BAK AAGAARD, Uffe
Director - Resigned
Appointed: 1998-02-02
Resigned: 1999-07-31

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

CLINGENSMITH, Robert Lamont
Director - Resigned
Appointed: 1997-06-24
Resigned: 2002-12-20

CROUZAT, Philippe
Director - Resigned
Appointed: 2008-01-24
Resigned: 2013-11-29

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

GRAHAM, Caroline Jane
Director - Resigned
Appointed: 1993-08-03
Resigned: 1993-08-26

GRAHAM, Ronald Ashley John
Director - Resigned
Appointed: 1993-08-26
Resigned: 1999-07-31

GUYLER, Robert
Director - Resigned
Appointed: 2014-09-15
Resigned: 2015-04-28

HARDIE III, George William
Director - Resigned
Appointed: 1993-08-26
Resigned: 2002-12-18

JUIN, Laurence
Director - Resigned
Appointed: 2010-05-20
Resigned: 2015-07-09

LARSEN, Bruno Kold
Director - Resigned
Appointed: 1997-06-24
Resigned: 2016-11-21

LARSEN, Jorn
Director - Resigned
Appointed: 1998-03-25
Resigned: 1999-02-02

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1993-06-08
Resigned: 1993-08-03

MCKINLEY, Mark Charles
Director - Resigned
Appointed: 1994-03-09
Resigned: 1998-02-11

MOURATOGLOU, Paris Paraskevas
Director - Resigned
Appointed: 2002-12-18
Resigned: 2010-05-20

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

ROUHIER, Denis
Director - Resigned
Appointed: 2013-11-29
Resigned: 2017-02-01

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

TERMONT, Christian
Director - Resigned
Appointed: 1999-02-03
Resigned: 1999-12-07

TERMONT, Serge Jean Marie
Director - Resigned
Appointed: 1998-02-11
Resigned: 1999-02-02

TROUSSEAU, Michel
Director - Resigned
Appointed: 2009-01-15
Resigned: 2010-05-11

YDE, Ib
Director - Resigned
Appointed: 1997-06-24
Resigned: 1998-03-25

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

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

GRAHAM, Caroline Jane
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1999-07-31

GRAHAM, Ronald Ashley John
Secretary - Resigned
Appointed: 1993-08-03
Resigned: 1995-07-17

HARDIE III, George William
Secretary - Resigned
Appointed: 1999-08-01
Resigned: 2002-12-18

HENDERSON, Robert Raymond
Secretary - Resigned
Appointed: 2005-11-15
Resigned: 2015-02-11

LARSEN, Bruno Kold
Secretary - Resigned
Appointed: 2002-12-18
Resigned: 2005-11-15

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

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1993-06-08
Resigned: 1993-08-03

FIRST WINDFARM HOLDINGS LIMITED
02664824
DISSOLVED
Date Incorporated:
Dissolved on 2020-04-07

HUE, Matthieu Thomas
Director - Expired
Appointed: 2017-03-29

MAJID, Hassaan
Director - Expired
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

CHESTER, Peter Francis, Dr
Director - Resigned
Appointed: 1991-11-21
Resigned: 1995-12-31

CLINGENSMITH, Robert Lamont
Director - Resigned
Appointed: 1998-12-02
Resigned: 2002-10-03

CROUZAT, Philippe
Director - Resigned
Appointed: 2010-05-11
Resigned: 2013-11-29

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

EVANS, Thomas John
Director - Resigned
Appointed: 1995-03-28
Resigned: 1998-12-03

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

GACA, John Alexander
Director - Resigned
Appointed: 1993-03-24
Resigned: 1993-08-18

GUYLER, Robert
Director - Resigned
Appointed: 2014-09-15
Resigned: 2015-04-28

HARDIE III, George William
Director - Resigned
Appointed: 1998-12-02
Resigned: 2003-03-26

HARRIS, Vincent Richard
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-03-28

JACKSON, Roderick James
Director - Resigned
Appointed: 1995-10-18
Resigned: 1996-03-28

JOHNSON, Andrew Robert
Director - Resigned
Appointed: 1998-03-25
Resigned: 1998-12-03

JUIN, Laurence
Director - Resigned
Appointed: 2010-05-11
Resigned: 2015-07-09

KNIGHT, Gordon Malcolm
Director - Resigned
Appointed: 1991-11-21
Resigned: 1995-04-05

LARSEN, Bruno Kold
Director - Resigned
Appointed: 2002-10-03
Resigned: 2016-11-21

LINDLEY, David
Director - Resigned
Appointed: 1991-11-21
Resigned: 1992-02-11

LOPEZ-CACICEDO, Carlos, Dr
Director - Resigned
Appointed: 1991-11-21
Resigned: 1995-06-30

LORD, Richard
Director - Resigned
Appointed: 1996-03-28
Resigned: 1998-03-26

MOURATOGLOU, Paris Paraskevas
Director - Resigned
Appointed: 2003-03-26
Resigned: 2010-05-11

OGLE, Roger Anthony
Director - Resigned
Appointed: 1993-08-18
Resigned: 1996-03-28

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

REYNOLDS, Michael Gainey
Director - Resigned
Appointed: 1991-11-21
Resigned: 1993-02-17

ROUHIER, Denis
Director - Resigned
Appointed: 2013-11-29
Resigned: 2017-02-01

SMITH, John Reginald
Director - Resigned
Appointed: 1995-04-05
Resigned: 1998-03-25

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

TROUSSEAU, Michel
Director - Resigned
Appointed: 2009-01-13
Resigned: 2010-05-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-11-21
Resigned: 1991-11-21

LIND, Susan Elizabeth
Secretary - Expired
Appointed: 2015-02-11

COLLINGWOOD, Martin Bernard
Secretary - Resigned
Appointed: 1991-11-21
Resigned: 1993-09-15

HARDIE III, George William
Secretary - Resigned
Appointed: 1998-12-02
Resigned: 2003-03-26

HENDERSON, Robert Raymond
Secretary - Resigned
Appointed: 2005-11-15
Resigned: 2015-02-11

JOHNSON, Andrew Robert
Secretary - Resigned
Appointed: 1996-12-20
Resigned: 1998-12-03

LARSEN, Bruno Kold
Secretary - Resigned
Appointed: 2003-03-26
Resigned: 2005-11-15

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 1996-02-05
Resigned: 1996-03-28

SAMPSON, Jeremy Andrew
Secretary - Resigned
Appointed: 1996-03-28
Resigned: 1996-12-20

SHEPHERD, Clare Marie Ann
Secretary - Resigned
Appointed: 1993-09-15
Resigned: 1996-01-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-11-21
Resigned: 1991-11-21

ORSTED BURBO (UK) LIMITED
04129545
LIVE
Date Incorporated:

DE VILLIERS, Philip Henry
Director - Active
Appointed: 2018-09-24

MURRAY, David
Director - Resigned
Appointed: 2018-09-24
Resigned: 2022-12-01

YENDOLE, Hugh Alistair
Director - Resigned
Appointed: 2017-03-06
Resigned: 2018-09-24

BLINK, Claus
Director - Resigned
Appointed: 2017-11-15
Resigned: 2018-09-24

CHRISTENSEN, Jesper Engsig
Director - Resigned
Appointed: 2009-12-17
Resigned: 2011-01-10

CHRISTIANSEN, Ivan
Director - Resigned
Appointed: 2006-10-18
Resigned: 2009-12-17

CLINGENSMITH, Robert Lamont
Director - Resigned
Appointed: 2001-01-24
Resigned: 2002-10-03

CUNNINGHAM, Christopher Edward
Director - Resigned
Appointed: 2017-03-06
Resigned: 2017-11-13

DAHLGAARD FINK, Jakob
Director - Resigned
Appointed: 2011-10-31
Resigned: 2012-12-11

GEDBJERG, Peter
Director - Resigned
Appointed: 2011-01-10
Resigned: 2011-10-31

GRUMSTRUP SOERENSEN, Christina
Director - Resigned
Appointed: 2009-12-17
Resigned: 2013-07-15

GUY, Richard Trevor
Director - Resigned
Appointed: 2014-04-09
Resigned: 2014-08-19

HARDIE, George
Director - Resigned
Appointed: 2001-02-09
Resigned: 2003-01-31

HELMS, Robert
Director - Resigned
Appointed: 2015-10-06
Resigned: 2018-09-24

JAHN, Christina Sobfeldt
Director - Resigned
Appointed: 2018-09-24
Resigned: 2019-02-07

JENSEN, Anders Heine
Director - Resigned
Appointed: 2006-10-18
Resigned: 2008-08-29

JENSEN, Hans Buus
Director - Resigned
Appointed: 2004-11-29
Resigned: 2006-10-18

LARSEN, Bruno Kold
Director - Resigned
Appointed: 2002-10-03
Resigned: 2005-11-08

MOURATOGLOU, Paris Paraskevas
Director - Resigned
Appointed: 2003-01-31
Resigned: 2004-11-30

PALMER, Colin
Director - Resigned
Appointed: 2001-01-24
Resigned: 2003-04-10

ROMANO, Joseph J
Director - Resigned
Appointed: 2001-02-09
Resigned: 2003-01-31

ROOKE, Gavin
Director - Resigned
Appointed: 2014-04-09
Resigned: 2017-03-06

SKOVGAARD-ANDERSEN, Mads
Director - Resigned
Appointed: 2014-08-19
Resigned: 2015-10-06

SYKES, Benjamin John
Director - Resigned
Appointed: 2013-07-15
Resigned: 2017-03-06

THAANING PEDERSEN, Lars
Director - Resigned
Appointed: 2008-08-29
Resigned: 2014-04-09

THOMSEN, Flemming
Director - Resigned
Appointed: 2004-11-29
Resigned: 2006-10-18

ZILKHA, Michael
Director - Resigned
Appointed: 2001-02-09
Resigned: 2003-01-31

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2000-12-21
Resigned: 2001-01-24

WHEELER, Amy
Director - Active
Appointed: 2022-12-01

CAMERON, Euan Porter, Dr
Secretary - Resigned
Appointed: 2001-01-24
Resigned: 2005-11-08

REYNOLDS PORTER CHAMBERLAIN
Secretary - Resigned
Appointed: 2005-11-08
Resigned: 2006-05-01

RPC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-05-01
Resigned: 2015-10-28

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-12-21
Resigned: 2001-01-24

WIND PROSPECT DEVELOPMENTS LIMITED
04113951
LIVE
Date Incorporated:

CAMERON, Euan Porter, Dr
Director - Active
Appointed: 2005-02-07

BAK AAGAARD, Uffe
Director - Resigned
Appointed: 2003-06-25
Resigned: 2005-11-25

BARKER, Richard
Director - Resigned
Appointed: 2007-08-24
Resigned: 2019-11-20

CLINGENSMITH, Robert Lamont
Director - Resigned
Appointed: 2001-02-02
Resigned: 2002-10-03

EGAL, Christian Dominique Yves Marie
Director - Resigned
Appointed: 2009-01-13
Resigned: 2013-12-30

HARDIE, George
Director - Resigned
Appointed: 2001-04-20
Resigned: 2003-04-23

LARSEN, Bruno Kold
Director - Resigned
Appointed: 2002-10-03
Resigned: 2013-12-30

PALMER, Colin
Director - Resigned
Appointed: 2001-03-05
Resigned: 2005-02-07

TROUSSEAU, Michel
Director - Resigned
Appointed: 2009-01-13
Resigned: 2009-01-13

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2000-11-24
Resigned: 2001-02-02

CAMERON, Euan Porter, Dr
Secretary - Resigned
Appointed: 2001-02-02
Resigned: 2005-02-07

GROVES, David William
Secretary - Resigned
Appointed: 2005-02-07
Resigned: 2005-11-22

HANNAH, Alexander James St John
Secretary - Resigned
Appointed: 2013-12-30
Resigned: 2017-04-28

HENDERSON, Robert Raymond
Secretary - Resigned
Appointed: 2005-11-22
Resigned: 2013-12-30

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-11-24
Resigned: 2001-02-02

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