Officers

  • uk

  • ronald heyselaar

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  • HEYSELAAR, Ronald

  • Nationality: Dutch
  • Address: Po Box 54115, United Arab Emirates
  • UK

    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

  • 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

  • E.ON UK SECRETARIES 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

  • E.ON UK SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-12-24
  • Resigned: 2007-07-17

  • FAIRCLOUGH, Ian Peter

  • Secretary - Resigned
  • Appointed: 2008-10-23
  • Resigned: 2012-07-13

  • SAINSBURY, Penelope Anne

  • Secretary - Active
  • Appointed: 2020-07-01
  • UK

    LONDON ARRAY LIMITED

  • 04344423
  • LIVE
  • Date Incorporated: 

  • BANEKE, Sam Peter

  • Director - Active
  • Appointed: 2020-07-08

  • BÖSKE, Johannes

  • Director - Resigned
  • Appointed: 2020-10-08
  • Resigned: 2021-12-31

  • CLAXTON, Samuel James

  • Director - Active
  • Appointed: 2020-10-22

  • COTE, Patrick

  • Director - Resigned
  • Appointed: 2014-03-31
  • Resigned: 2022-06-14

  • DE VILLIERS, Philip Henry

  • Director - Active
  • Appointed: 2017-11-06

  • HALLIWELL, Andrew Roy

  • Director - Resigned
  • Appointed: 2016-10-18
  • Resigned: 2022-02-10

  • MENZENDORF, Sascha Marc

  • Director - Active
  • Appointed: 2015-10-22

  • MICHEL, Thomas, Dr.

  • Director - Active
  • Appointed: 2018-03-29

  • MURRAY, David

  • Director - Active
  • Appointed: 2019-04-18

  • NAGELL, Martin Jakob

  • Director - Resigned
  • Appointed: 2013-06-20
  • Resigned: 2021-09-06

  • RUEHL, Andreas

  • Director - Resigned
  • Appointed: 2020-07-08
  • Resigned: 2023-07-07

  • AL HOSANI, Mahmood

  • Director - Resigned
  • Appointed: 2009-06-15
  • Resigned: 2012-06-21

  • AL LAMKI, Bader Saeed Mohammedd Salem

  • Director - Resigned
  • Appointed: 2018-01-18
  • Resigned: 2018-10-18

  • AL LAMKI, Bader

  • Director - Resigned
  • Appointed: 2012-06-21
  • Resigned: 2013-06-20

  • ALHURAIMEL ALSHAMSI, Mohammed Issa Khalfan

  • Director - Resigned
  • Appointed: 2018-10-18
  • Resigned: 2019-10-17

  • ARNDT, Mogens

  • Director - Resigned
  • Appointed: 2004-08-09
  • Resigned: 2006-04-28

  • BONEFELD, Jens Wittrock

  • Director - Resigned
  • Appointed: 2009-05-15
  • Resigned: 2013-07-24

  • CHATTERTON, Adrian Joseph

  • Director - Resigned
  • Appointed: 2009-05-15
  • Resigned: 2015-06-23

  • CRONE, Peter John

  • Director - Resigned
  • Appointed: 2004-08-09
  • Resigned: 2007-07-23

  • DELAHUNTY, Alice Kyne

  • Director - Resigned
  • Appointed: 2015-04-23
  • Resigned: 2018-03-29

  • DUDLEY, Mairi Susan

  • Director - Resigned
  • Appointed: 2020-03-11
  • Resigned: 2020-10-22

  • ERNST, Kim

  • Director - Resigned
  • Appointed: 2006-04-28
  • Resigned: 2008-02-28

  • FAIRCLOUGH, Ian Peter

  • Director - Resigned
  • Appointed: 2004-08-05
  • Resigned: 2004-08-09

  • FARRIER, David Allen

  • Director - Resigned
  • Appointed: 2004-08-05
  • Resigned: 2013-06-20

  • FATHERS, Nicholas John

  • Director - Resigned
  • Appointed: 2004-08-05
  • Resigned: 2004-08-09

  • FICH, Ole

  • Director - Resigned
  • Appointed: 2016-12-07
  • Resigned: 2019-04-18

  • GARCIA ALONSO, Raul

  • Director - Resigned
  • Appointed: 2014-04-24
  • Resigned: 2015-10-22

  • HASTINGS, Robert Austin

  • Director - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2006-01-30

  • HELMS, Robert

  • Director - Resigned
  • Appointed: 2015-04-23
  • Resigned: 2018-12-19

  • HEMMINGSEN, Jorgen Gert

  • Director - Resigned
  • Appointed: 2006-04-28
  • Resigned: 2009-12-30

  • JOHNSTON, Stuart Richard

  • Director - Resigned
  • Appointed: 2008-02-28
  • Resigned: 2008-07-18

  • LA NOCE, Maurizio

  • Director - Resigned
  • Appointed: 2015-09-17
  • Resigned: 2018-01-18

  • MADSEN, Jacob Ulrik Lehmann

  • Director - Resigned
  • Appointed: 2009-12-30
  • Resigned: 2011-11-24

  • MCMORRINE, Iain William

  • Director - Resigned
  • Appointed: 2004-08-09
  • Resigned: 2005-09-01

  • MURFIN, Andrew Mark

  • Director - Resigned
  • Appointed: 2004-08-09
  • Resigned: 2007-07-23

  • NEUWIRTH, Rudolf

  • Director - Resigned
  • Appointed: 2013-06-20
  • Resigned: 2015-04-23

  • PAYNE, Michael Arthur

  • Director - Resigned
  • Appointed: 2004-08-09
  • Resigned: 2008-07-18

  • PEDERSEN, Per Alva Hjelmsted

  • Director - Resigned
  • Appointed: 2008-02-28
  • Resigned: 2009-05-15

  • PELLETIER, Chantale

  • Director - Resigned
  • Appointed: 2014-03-31
  • Resigned: 2016-10-19

  • PLOWMAN, Keith

  • Director - Resigned
  • Appointed: 2007-01-12
  • Resigned: 2008-01-01

  • PORTER, Mark Darren

  • Director - Resigned
  • Appointed: 2015-04-23
  • Resigned: 2018-05-31

  • PROUSCH, Simon

  • Director - Resigned
  • Appointed: 2018-05-31
  • Resigned: 2020-07-08

  • RANCHAN, Tushita

  • Director - Resigned
  • Appointed: 2013-06-20
  • Resigned: 2015-09-17

  • ROGERS, David Gerald

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2012-11-22

  • ROOKE, Gavin

  • Director - Resigned
  • Appointed: 2014-06-12
  • Resigned: 2016-12-07

  • SCAGELL, Jason

  • Director - Resigned
  • Appointed: 2004-08-05
  • Resigned: 2007-01-12

  • SCHREIJ, Aart Fedde

  • Director - Resigned
  • Appointed: 2011-05-26
  • Resigned: 2014-04-24

  • SKAKKEBAEK, Christian Troels

  • Director - Resigned
  • Appointed: 2011-11-24
  • Resigned: 2012-09-28

  • SKOVGAARD-ANDERSEN, Mads

  • Director - Resigned
  • Appointed: 2013-07-24
  • Resigned: 2015-04-23

  • SORENSEN, Erik Kjaer

  • Director - Resigned
  • Appointed: 2004-08-09
  • Resigned: 2006-04-28

  • SWALES, Gareth

  • Director - Resigned
  • Appointed: 2009-05-15
  • Resigned: 2011-05-26

  • SYKES, Benjamin John

  • Director - Resigned
  • Appointed: 2013-03-21
  • Resigned: 2017-11-06

  • THAANING PEDERSEN, Lars

  • Director - Resigned
  • Appointed: 2009-05-15
  • Resigned: 2014-06-12

  • TOFTGAARD, Søren

  • Director - Resigned
  • Appointed: 2012-09-28
  • Resigned: 2013-03-21

  • UTERMÖHLEN, Sven

  • Director - Resigned
  • Appointed: 2012-11-22
  • Resigned: 2015-04-23

  • VOET, Bartholomeus Petrus

  • Director - Resigned
  • Appointed: 2007-07-23
  • Resigned: 2008-02-28

  • WEBSTER, Paul John

  • Director - Resigned
  • Appointed: 2004-08-05
  • Resigned: 2007-07-23

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2001-12-21
  • Resigned: 2002-01-17

  • POWERGEN DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2002-01-17
  • Resigned: 2004-08-05

  • POWERGEN SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2002-01-17
  • Resigned: 2004-08-05

  • AL MEER, Husain Mohamed

  • Director - Active
  • Appointed: 2021-08-19

  • BUHAJI, Ali Mohammed

  • Director - Active
  • Appointed: 2021-09-06

  • CROWHURST, Richard Alan

  • Director - Active
  • Appointed: 2023-06-30

  • IZQUIERDO, Lucas De Haro

  • Director - Active
  • Appointed: 2022-02-10

  • VRAY, Morgane Berangere Marie

  • Director - Active
  • Appointed: 2023-07-01

  • WAIN, Daniel Stephen

  • Director - Active
  • Appointed: 2022-06-06

  • WALL, Karl Henrik Peter

  • Director - Active
  • Appointed: 2023-05-01

  • BOUTAFENOUCHETE, Yanis

  • Director - Resigned
  • Appointed: 2023-02-09
  • Resigned: 2023-04-20

  • CRIPPS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2013-10-01
  • Resigned: 2023-07-31

  • FAIRCLOUGH, Ian Peter

  • Secretary - Resigned
  • Appointed: 2005-01-14
  • Resigned: 2012-08-31

  • FATHERS, Nicholas John

  • Secretary - Resigned
  • Appointed: 2004-08-05
  • Resigned: 2005-01-14

  • MACNAUGHTON, Karen Sarah

  • Secretary - Resigned
  • Appointed: 2012-08-23
  • Resigned: 2013-10-01

  • POWERGEN SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2002-01-17
  • Resigned: 2004-08-05

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2001-12-21
  • Resigned: 2002-01-17

  • SAINSBURY, Penelope Anne

  • Secretary - Active
  • Appointed: 2023-08-01
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