RWE Renewables UK Humber Wind Limited
Company 04899318 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- London Array Limited 3 shared directors
- Rhyl Flats Wind Farm Limited 3 shared directors
- Greencoat Humber Limited 3 shared directors
- North Hoyle Wind Farm Limited 2 shared directors
- RWE Renewables UK Swindon Limited 1 shared director
- Triton Knoll Offshore Wind Farm Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04899318 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2003 |
| Address | WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Rwe Renewables Uk Limited
ownership of shares 50-75% voting rights 50-75% - Greencoat Humber Limited
ownership of shares 25-50% voting rights 25-50%
Officers (44)
- James Edwin Vause Director · appointed 2026
- Victoria Marie Powell Director · appointed 2026
- Carol Jayne Rees Director · appointed 2025
- Matthew Derek George Ridley Director · appointed 2025
- Michael Kok Zhiong Wu Director · appointed 2025
- Vishal Kalra Director · appointed 2024
- Pablo Mariano Hernandez De Riquer Director · appointed 2020
- Penelope Anne Sainsbury Secretary · appointed 2020
Show 36 former officers
- James Martin Peter Broadway Director · appointed 2024 · resigned 2025
- Furlong, Benjamin Victor, Dr Director · appointed 2024 · resigned 2025
- Joseph Peter Moon Director · appointed 2023 · resigned 2024
- Javier Francisco Serrano Alonso Director · appointed 2023 · resigned 2025
- John Mckenzie Director · appointed 2022 · resigned 2025
- Richard Alan Crowhurst Director · appointed 2022 · resigned 2024
- James Cavanagh Director · appointed 2021 · resigned 2024
- Stephen Bernard Lilley Director · appointed 2020 · resigned 2025
- Laurence Jon Fumagalli Director · appointed 2020 · resigned 2023
- Constance Wing-Yin Lee Director · appointed 2020 · resigned 2026
- Miriam Bardolet Pou Director · appointed 2020 · resigned 2021
- Lucinda Estelle Shead Director · appointed 2020 · resigned 2023
- Simon Prousch Director · appointed 2018 · resigned 2022
- Timothy James Bell Director · appointed 2017 · resigned 2020
- Daniel Steven Shaw Director · appointed 2015 · resigned 2017
- Alice Kyne Delahunty Director · appointed 2015 · resigned 2018
- Mulvihill, Paul, Dr Director · appointed 2012 · resigned 2015
- Rudolf Neuwirth Director · appointed 2012 · resigned 2015
- E.on UK Secretaries Limited Corporate-secretary · appointed 2012 · resigned 2019
- Ralf DrÜPpel Director · appointed 2012 · resigned 2015
- Adrian Joseph Chatterton Director · appointed 2012 · resigned 2022
- Chantal Thomas Secretary · appointed 2008 · resigned 2011
- David Gerald Rogers Director · appointed 2008 · resigned 2012
- Keith Plowman Director · appointed 2006 · resigned 2008
- Jonathan Miles Cornelius Secretary · appointed 2006 · resigned 2011
- Emma Trevis Secretary · appointed 2005 · resigned 2008
- Paul Martin Wynne Director · appointed 2005 · resigned 2005
- Ian Peter Fairclough Director · appointed 2005 · resigned 2012
- Jason Scagell Director · appointed 2005 · resigned 2006
- David Allen Farrier Director · appointed 2005 · resigned 2012
- Palle Hinze Jensen Director · appointed 2005 · resigned 2005
- Per Torben Hornung Pedersen Director · appointed 2003 · resigned 2005
- Jorgen Ballermann Director · appointed 2003 · resigned 2005
- Douglas William Coleman Director · appointed 2003 · resigned 2005
- Stephen Edward Rogers Director · appointed 2003 · resigned 2005
- UU Secretariat Limited Corporate-secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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