RWE Renewables UK London Array Limited
Company 05321254 Active
Connected board network
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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.
3 directors on the board
- Elise Do Director · appointed 2025
- Daniel Stephen Wain Director · appointed 2022
- Frank Scholtka Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Elise Do Director · appointed 2025
- Daniel Stephen Wain Director · appointed 2022
- Frank Scholtka Director · appointed 2026
Left in the last 12 months
- Richard Alan Crowhurst Director · appointed 2023 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- London Array Limited 3 shared directors
- Triton Knoll Offshore Wind Farm Limited 2 shared directors
- Triton Knoll Holdco Limited 2 shared directors
Connected through a shared director
- Greater Gabbard Offshore Winds Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05321254 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/2004 |
| 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)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- RWE Renewables UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- London Array Limited
significant influence · notified 2016-04-06
Officers (27)
- Frank Scholtka Director · appointed 2026
- Elise Do Director · appointed 2025
- Daniel Stephen Wain Director · appointed 2022
- Penelope Anne Sainsbury Secretary · appointed 2020
Show 23 former officers
- Simon John Stanton Director · appointed 2024 · resigned 2025
- Lutz Harald Rose Director · appointed 2024 · resigned 2025
- Richard Alan Crowhurst Director · appointed 2023 · resigned 2025
- Karl Henrik Peter Wall Director · appointed 2023 · resigned 2023
- Sam Peter Baneke Director · appointed 2020 · resigned 2025
- Michel, Thomas, Dr. Director · appointed 2020 · resigned 2023
- Boske, Johannes, Dr Director · appointed 2020 · resigned 2021
- Simon Prousch Director · appointed 2018 · resigned 2020
- Timothy James Bell Director · appointed 2017 · resigned 2020
- Daniel Steven Shaw Director · appointed 2015 · resigned 2017
- Alice Kyne Delahunty Director · appointed 2015 · resigned 2018
- Sven UtermÖHlen Director · appointed 2012 · resigned 2015
- Rudolf Neuwirth Director · appointed 2012 · resigned 2015
- Gareth Swales Director · appointed 2008 · resigned 2009
- Adrian Joseph Chatterton Director · appointed 2008 · resigned 2020
- Ronald Heyselaar Director · appointed 2008 · resigned 2009
- David Gerald Rogers Director · appointed 2008 · resigned 2012
- Keith Plowman Director · appointed 2007 · resigned 2008
- David Allen Farrier Director · appointed 2007 · resigned 2014
- Ian Peter Fairclough Secretary · appointed 2007 · resigned 2012
- Mark Lindsay Bygraves Director · appointed 2007 · resigned 2007
- E.on UK Directors Limited Corporate-director · appointed 2004 · resigned 2007
- E.on UK Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2019
Directors and officers on the Companies House record, current and former.
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