1
Director born in December 1969
Individual
Officer
2021-12-02 ~ 2024-04-22 OF - Director → CIF 0
2
Director born in September 1978
Individual (6 offsprings)
Officer
2023-03-01 ~ 2025-04-30 OF - Director → CIF 0
3
Director Offshore Wind Operations born in October 1978
Individual (1 offspring)
Officer
2020-07-13 ~ 2023-12-07 OF - Director → CIF 0
4
Chief Financial Officer Rwe Innogy Gmbh born in December 1966
Individual
Officer
2015-02-10 ~ 2016-01-01 OF - Director → CIF 0
5
Assistant Company Secretary born in October 1957
Individual (1 offspring)
Officer
1999-01-18 ~ 2000-11-10 OF - Director → CIF 0
6
Chartered Management Accountant born in May 1975
Individual (1 offspring)
Officer
2013-01-01 ~ 2015-01-31 OF - Director → CIF 0
7
Vice President born in June 1963
Individual (14 offsprings)
Officer
2015-02-12 ~ 2017-10-10 OF - Director → CIF 0
8
Individual (7 offsprings)
Officer
2015-04-17 ~ 2016-06-01 OF - Secretary → CIF 0
9
Head Of Offshore Business Management born in August 1971
Individual (18 offsprings)
Officer
2013-01-29 ~ 2020-07-01 OF - Director → CIF 0
10
Director born in January 1963
Individual
Officer
2020-07-01 ~ 2022-11-30 OF - Director → CIF 0
11
Fcca Accountant born in November 1978
Individual (7 offsprings)
Officer
2015-02-10 ~ 2020-07-01 OF - Director → CIF 0
12
Individual (1 offspring)
Officer
2004-01-19 ~ 2006-03-13 OF - Secretary → CIF 0
13
Director born in November 1970
Individual (1 offspring)
Officer
2018-09-13 ~ 2021-12-02 OF - Director → CIF 0
14
Director born in February 1979
Individual
Officer
2023-10-16 ~ 2024-07-15 OF - Director → CIF 0
15
Director Of Commercial Asset Management born in August 1974
Individual (4 offsprings)
Officer
2015-02-10 ~ 2015-07-01 OF - Director → CIF 0
16
Director born in March 1974
Individual (1 offspring)
Officer
2016-01-01 ~ 2018-10-04 OF - Director → CIF 0
17
Head Of Development born in April 1960
Individual (1 offspring)
Officer
2005-06-01 ~ 2006-07-18 OF - Director → CIF 0
18
Director born in October 1968
Individual
Officer
2024-04-22 ~ 2025-07-01 OF - Director → CIF 0
19
Director born in April 1965
Individual (18 offsprings)
Officer
2007-08-02 ~ 2010-04-30 OF - Director → CIF 0
20
Director born in November 1967
Individual (4 offsprings)
Officer
2008-12-12 ~ 2012-12-31 OF - Director → CIF 0
21
Commercial Manager born in April 1978
Individual
Officer
2015-02-10 ~ 2015-07-01 OF - Director → CIF 0
22
Vice President born in May 1957
Individual
Officer
2015-02-12 ~ 2015-08-03 OF - Director → CIF 0
23
Individual (22 offsprings)
Officer
2006-03-13 ~ 2015-02-10 OF - Secretary → CIF 0
24
Director born in August 1973
Individual (15 offsprings)
Officer
2015-07-01 ~ 2016-01-01 OF - Director → CIF 0
2018-10-05 ~ 2020-07-01 OF - Director → CIF 0
25
Director born in August 1977
Individual
Officer
2020-07-01 ~ 2021-12-31 OF - Director → CIF 0
26
Manager, International Business born in November 1975
Individual
Officer
2018-09-13 ~ 2024-07-15 OF - Director → CIF 0
27
Svp M&A And Investment Analysis born in December 1960
Individual
Officer
2017-02-01 ~ 2017-10-10 OF - Director → CIF 0
28
Director born in March 1968
Individual (1 offspring)
Officer
2020-01-20 ~ 2021-12-31 OF - Director → CIF 0
29
Director born in August 1971
Individual
Officer
2020-07-07 ~ 2022-07-06 OF - Director → CIF 0
30
Director Of Partnerships & Transactions born in September 1973
Individual
Officer
2022-01-01 ~ 2022-12-31 OF - Director → CIF 0
31
Director born in January 1970
Individual
Officer
2022-07-06 ~ 2023-10-16 OF - Director → CIF 0
32
Senior Financial Project Manager born in January 1968
Individual
Officer
2016-01-01 ~ 2023-07-26 OF - Director → CIF 0
33
Manager born in July 1976
Individual
Officer
2017-01-01 ~ 2018-10-01 OF - Director → CIF 0
34
Director born in May 1949
Individual
Officer
2004-01-19 ~ 2004-05-13 OF - Director → CIF 0
35
Chartered Secretary born in March 1970
Individual (19 offsprings)
Officer
2000-11-10 ~ 2004-01-19 OF - Director → CIF 0
Individual (19 offsprings)
Officer
2000-09-28 ~ 2004-01-19 OF - Secretary → CIF 0
36
Director born in September 1965
Individual (1 offspring)
Officer
2004-05-01 ~ 2009-09-30 OF - Director → CIF 0
37
Solicitor born in August 1960
Individual
Officer
2000-11-10 ~ 2001-12-01 OF - Director → CIF 0
38
Company Secretary born in July 1950
Individual
Officer
1999-01-18 ~ 2000-09-28 OF - Director → CIF 0
Company Secretary
Individual
Officer
1999-01-18 ~ 2000-09-28 OF - Secretary → CIF 0
39
Head Of Hydro And Offshore Development born in February 1962
Individual (3 offsprings)
Officer
2010-05-01 ~ 2015-02-10 OF - Director → CIF 0
40
Managing Director born in October 1975
Individual
Officer
2015-08-03 ~ 2017-02-01 OF - Director → CIF 0
41
Assist Company Secretary born in June 1961
Individual (1 offspring)
Officer
2001-12-01 ~ 2004-01-19 OF - Director → CIF 0
42
Director born in November 1978
Individual
Officer
2024-07-15 ~ 2025-07-01 OF - Director → CIF 0
43
General Manager, International Business born in November 1969
Individual
Officer
2018-09-13 ~ 2020-07-07 OF - Director → CIF 0
44
Commercial Manager born in June 1982
Individual (62 offsprings)
Officer
2015-07-01 ~ 2016-11-15 OF - Director → CIF 0
45
Head Of Offshore Wind Development born in July 1966
Individual
Officer
2009-10-01 ~ 2013-01-28 OF - Director → CIF 0
46
Individual (2 offsprings)
Officer
2010-02-08 ~ 2015-02-10 OF - Secretary → CIF 0
2018-02-02 ~ 2020-06-30 OF - Secretary → CIF 0
47
Vice President born in February 1980
Individual (9 offsprings)
Officer
2015-02-12 ~ 2017-10-10 OF - Director → CIF 0
48
Director born in September 1960
Individual (1 offspring)
Officer
2007-08-02 ~ 2010-04-30 OF - Director → CIF 0
2015-02-10 ~ 2020-01-20 OF - Director → CIF 0
49
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-01-18 ~ 1999-01-18
PE - Nominee Secretary → CIF 0
50
STATKRAFT UK LTD
4th Floor, 41 Moorgate, London, EnglandActive Corporate (11 parents, 65 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
51
RWE RENEWABLES UK SWINDON LIMITED - now
VALUEKEEP LIMITED - 1991-08-19
NATIONAL WIND POWER LIMITED - 2004-06-01
RWE NPOWER RENEWABLES LIMITED - 2014-01-31
NPOWER RENEWABLES LIMITED - 2009-03-02
RWE INNOGY UK LIMITED - 2016-09-01
Windmill Hill Business Park, Whitehill Way, Swindon, EnglandActive Corporate (9 parents, 39 offsprings)
Person with significant control
2016-04-06 ~ 2018-08-09
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0