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brent cheshire

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CHESHIRE, Brent
Nationality: British
Address: SW1P 1WG, England

RACE BANK WIND FARM LIMITED
05017828
LIVE
Date Incorporated:

DE VILLIERS, Philip Henry
Director - Active
Appointed: 2017-06-01

EISENBERG, Erin Kate
Director - Resigned
Appointed: 2017-11-30
Resigned: 2021-02-23

MERTENS, Christoph Friedrich
Director - Resigned
Appointed: 2017-03-29
Resigned: 2023-09-13

MURRAY, David
Director - Active
Appointed: 2018-08-16

SYKES, Benjamin John
Director - Resigned
Appointed: 2013-12-12
Resigned: 2020-03-23

TILSTONE, David Paul
Director - Resigned
Appointed: 2016-12-21
Resigned: 2019-05-13

WORT, Anthony James
Director - Resigned
Appointed: 2018-11-13
Resigned: 2020-08-11

ARCHER, Christopher Michael
Director - Resigned
Appointed: 2016-12-21
Resigned: 2018-01-05

BENNETT, Alan
Director - Resigned
Appointed: 2005-04-28
Resigned: 2007-10-31

CLARK, Simon Richard
Director - Resigned
Appointed: 2004-04-27
Resigned: 2007-07-04

COLLINSON, Graeme Stuart, Dr
Director - Resigned
Appointed: 2009-02-13
Resigned: 2013-12-09

CROWTHER, David Anthony James
Director - Resigned
Appointed: 2010-12-16
Resigned: 2013-12-12

DOOLEY, Mark Jonathan
Director - Resigned
Appointed: 2016-12-21
Resigned: 2017-03-29

GARSTANG, Michael John
Director - Resigned
Appointed: 2004-08-13
Resigned: 2008-06-30

HAWKES, Darren John
Director - Resigned
Appointed: 2015-10-17
Resigned: 2016-07-26

HINTON, Thomas Edward
Director - Resigned
Appointed: 2010-06-30
Resigned: 2013-08-12

LAMB, Anthony James
Director - Resigned
Appointed: 2016-12-21
Resigned: 2017-11-30

LANE, Gearoid Martin
Director - Resigned
Appointed: 2004-04-27
Resigned: 2007-07-04

MCCORD, Richard Matthew
Director - Resigned
Appointed: 2013-08-12
Resigned: 2013-12-12

PEDERSEN, Per Alva Hjelmsted
Director - Resigned
Appointed: 2013-12-12
Resigned: 2015-10-17

PORTER, Matthew
Director - Resigned
Appointed: 2018-08-31
Resigned: 2018-11-13

REDFERN, Simon Patrick
Director - Resigned
Appointed: 2012-11-26
Resigned: 2013-12-12

ROOKE, Gavin
Director - Resigned
Appointed: 2016-07-26
Resigned: 2016-12-21

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2004-01-16
Resigned: 2005-04-28

SPENCE, James
Director - Resigned
Appointed: 2007-10-31
Resigned: 2010-06-30

STUART, John Lawson
Director - Resigned
Appointed: 2018-01-05
Resigned: 2018-08-31

SUDDABY, Tom
Director - Resigned
Appointed: 2016-12-21
Resigned: 2018-08-14

THOMPSON, Alan Stewart
Director - Resigned
Appointed: 2007-07-04
Resigned: 2012-09-28

ULRICH, Jacob Shields
Director - Resigned
Appointed: 2004-01-16
Resigned: 2004-04-27

WHEELER, Susan Elizabeth
Director - Resigned
Appointed: 2007-07-04
Resigned: 2010-12-16

RM NOMINEES LIMITED
Director - Resigned
Appointed: 2004-01-16
Resigned: 2004-01-16

DUDLEY, Mairi Susan
Director - Resigned
Appointed: 2018-08-16
Resigned: 2020-11-06

DUFFY, Jonathan Brazier
Director - Active
Appointed: 2019-05-16

HJELM, Jacob
Director - Active
Appointed: 2020-05-15

SCHWARZ, Adam Paul
Director - Active
Appointed: 2020-08-11

CLAXTON, Samuel James
Director - Active
Appointed: 2020-11-17

PRECHTEL, Felix Hellmut Nicolai, Dr
Director - Active
Appointed: 2023-09-13

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-01-16
Resigned: 2013-12-12

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2004-01-16
Resigned: 2004-01-16

THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
01119804
LIVE
Date Incorporated:

ALLAN, Robert Andrew
Director - Resigned
Appointed: 2016-08-01
Resigned: 2020-07-03

BROOKS, David Nicholas
Director - Resigned
Appointed: 2020-02-05
Resigned: 2020-08-31

CORBETT, Alan William George
Director - Resigned
Appointed: 2015-07-15
Resigned: 2020-07-03

DEY, Kenneth David
Director - Resigned
Appointed: 2018-03-07
Resigned: 2023-03-15

DRUMMOND, Robert Sommerville
Director - Active
Appointed: 2019-06-19

FLORES, Ariel David
Director - Resigned
Appointed: 2018-04-26
Resigned: 2020-07-03

GURTNER, Arne
Director - Active
Appointed: 2020-02-05

MCCULLOCH, Neil James
Director - Active
Appointed: 2020-02-05

REES, Sian Lloyd
Director - Active
Appointed: 2018-12-04

AFFLECK, Lewis Grant
Director - Resigned
Appointed: 2009-05-01
Resigned: 2010-07-28

AMERADA HESS LIMITED
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-06-01

AMOCO UK EXPLORATION COMPANY
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-05-01

ANDERSON, Mary Grace
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-04-19

APACHE NORTH SEA LIMITED
Director - Resigned
Appointed: 2003-12-10
Resigned: 2005-06-01

ARCO BRITISH LIMITED
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-05-01

B G GROUP LIMITED
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-06-01

BALLARD, Gordon George Reid
Director - Resigned
Appointed: 2010-03-31
Resigned: 2015-04-01

BETTS, Matthew
Director - Resigned
Appointed: 2015-04-27
Resigned: 2017-12-06

BHP BILLITON PETROLEUM LIMITED
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-06-01

BIRD, Christopher Terrence
Director - Resigned
Appointed: 2015-04-14
Resigned: 2016-01-31

BLACKWOOD, David John
Director - Resigned
Appointed: 2005-06-01
Resigned: 2009-01-20

BLAKELEY, Alexander Paul
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-04-01

BOOTH, Alan
Director - Resigned
Appointed: 2007-04-19
Resigned: 2009-04-01

BORGHESI, Gerrard Raymond
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-12-01

BOWYER, Michael Lewis
Director - Resigned
Appointed: 2007-04-19
Resigned: 2010-03-31

BP PLC
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-06-01

BREIVIK, Gunnar
Director - Resigned
Appointed: 2015-04-14
Resigned: 2015-10-01

BURLINGTON RESOURCES (IRISH SEA) LIMITED
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-06-01

CALENDONIA OIL AND GAS LIMITED
Director - Resigned
Appointed: 1999-12-08
Resigned: 2005-06-01

CAYLEY, Glen Terence
Director - Resigned
Appointed: 2010-09-29
Resigned: 2015-03-01

CENTRICA PLC
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-06-01

CHENIER, David Eric
Director - Resigned
Appointed: 2012-04-01
Resigned: 2015-07-15

CHEVRON U.K. LIMITED
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-10-10

CHEVRONTEXACO UPSTREAM EUROPE
Director - Resigned
Appointed: 2001-10-10
Resigned: 2005-06-01

CLARK, David Macbrayne
Director - Resigned
Appointed: 2018-03-06
Resigned: 2018-11-07

CLARK, Dennis
Director - Resigned
Appointed: 2007-04-19
Resigned: 2012-03-23

CLERC RENAUD, Denis
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-04-19

CLEVELAND, Randy
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-04-01

CLYNE, Neil Kenneth
Director - Resigned
Appointed: 2015-04-14
Resigned: 2016-05-12

CNR INTERNATIONAL (U.K.) LIMITED
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-06-01

COHAGAN, Richard Philip
Director - Resigned
Appointed: 2006-04-01
Resigned: 2007-04-19

COHEN, Colette Brigid
Director - Resigned
Appointed: 2014-07-16
Resigned: 2016-08-01

COLE, Martin
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-04-01

CONOCO PHILLIPS (UK) LIMITED
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-06-01

CONOCOPHILLIPS PETROLEUM COMPANY UK LIMITED
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-06-01

CONTIE, Michel Jean Marcel
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-04-01

COX, Christopher Martin
Director - Resigned
Appointed: 2005-06-01
Resigned: 2009-04-20

CROSS, Thomas Patrick
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-04-19

CRUM, John Alan
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-06-02

CURRAN, Alan Thomas
Director - Resigned
Appointed: 2006-03-27
Resigned: 2007-04-19

DASHWOOD, John Richard
Director - Resigned
Appointed: 2006-04-01
Resigned: 2007-04-19

DAVIES, Robin Ashley
Director - Resigned
Appointed: 2009-05-01
Resigned: 2013-04-01

DU PLESSIS D'ARGENTRE, Eric Jeremie
Director - Resigned
Appointed: 2013-07-17
Resigned: 2015-01-21

DUNCAN, Barry
Director - Resigned
Appointed: 2006-04-01
Resigned: 2007-04-19

DUNNETT, William Sutherland
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-10-31

EDENS, James Andrew
Director - Resigned
Appointed: 2010-07-28
Resigned: 2015-04-14

EGAN, Francis Gerard
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-04-19

ELF EXPLORATION UK PLC
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-08-03

ELSTON, Susan Teresa
Director - Resigned
Appointed: 2010-03-31
Resigned: 2015-04-01

ENGELL JENSEN, Michael
Director - Resigned
Appointed: 2006-04-01
Resigned: 2007-04-19

ENI UK LIMITED
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-06-01

ENTERPRISE OIL PLC
Director - Resigned
Appointed: 1998-01-01
Resigned: 2002-08-07

ESTILL, Robert Eugene
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-07-20

EXXONMOBIL INTERNATIONAL LIMITED
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-06-01

FARAJALLAH, Louca Adam
Director - Resigned
Appointed: 2013-07-17
Resigned: 2015-01-21

FESTOR, Roland
Director - Resigned
Appointed: 2006-04-01
Resigned: 2010-03-31

FINA EXPLORATION LIMITED
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-12-07

FITZGERALD, Mel Oliver
Director - Resigned
Appointed: 2007-04-19
Resigned: 2008-04-16

FLEMING, Philip James
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-04-19

GALLAGHER, John
Director - Resigned
Appointed: 2007-04-19
Resigned: 2010-07-28

GALVIN, John Edward
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-04-19

GARLICK, Trevor William
Director - Resigned
Appointed: 2011-02-02
Resigned: 2016-03-16

GAZ DE FRANCE BRITAIN LIMITED
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-06-01

GOODALE, Jonathan Leonard
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-04-19

GOODFELLOW, Paul Robert Alfred, Dr
Director - Resigned
Appointed: 2015-03-02
Resigned: 2017-03-22

FLEGG, Mitchell Robert
Director - Active
Appointed: 2020-04-09

CORCORAN, Mikki Victoria
Director - Resigned
Appointed: 2020-11-18
Resigned: 2022-11-21

EMEMBOLU, Ifeatu Chukwuemeka
Director - Resigned
Appointed: 2020-07-03
Resigned: 2022-03-01

RODDY, Simon Edward
Director - Active
Appointed: 2021-06-10

BRODIE, Matthew John
Director - Active
Appointed: 2021-06-10

PEARSON, John Graham
Director - Active
Appointed: 2022-01-01

BARR, Scott
Director - Active
Appointed: 2023-09-13

BELOUCIF, Abderrehmane
Director - Active
Appointed: 2023-06-07

BRUCE, Alan Alexander
Director - Active
Appointed: 2023-01-01

COX, Sayma
Director - Active
Appointed: 2023-06-07

CRIDLAND, Sarah Catherine
Director - Active
Appointed: 2022-03-16

FENNELL, Bob
Director - Active
Appointed: 2022-06-08

MOORE, Sarah Robyn
Director - Active
Appointed: 2023-02-08

OWEN, Jillian
Director - Active
Appointed: 2023-06-07

PAN, Yiyong
Director - Active
Appointed: 2023-09-13

PAYER, Nicolas
Director - Active
Appointed: 2023-02-08

REITER, Doris Friederike
Director - Active
Appointed: 2022-03-16

WHITEHOUSE, David Benjamin
Director - Active
Appointed: 2023-01-01

ALTON, Russell Alexander
Director - Resigned
Appointed: 2022-09-14
Resigned: 2023-01-25

ABBEY, Mark Antony
Director - Resigned
Appointed: 2020-07-03
Resigned: 2022-09-22

ABBEY, Mark Antony
Director - Resigned
Appointed: 2020-07-03
Resigned: 2022-09-22

ELGIE, Graham
Secretary - Active
Appointed: 2011-12-01

ESSEX, Nigel
Secretary - Resigned
Appointed: 1998-11-01
Resigned: 2004-03-05

VOLK, Kenneth Christopher
Secretary - Resigned
Appointed:
Resigned: 1998-09-01

WEBB, Malcolm
Secretary - Resigned
Appointed: 2004-05-21
Resigned: 2011-12-01

INEOS E&P (UK) LIMITED
04376184
LIVE
Date Incorporated:

ANDERSON, Gareth Jon
Director - Resigned
Appointed: 2019-06-01
Resigned: 2020-11-11

BROOKS, David Nicholas
Director - Resigned
Appointed: 2018-01-26
Resigned: 2020-09-11

DALGAARD, Tanja Jo Ebbe
Director - Resigned
Appointed: 2019-06-01
Resigned: 2020-11-02

GADE, Mads Weng
Director - Active
Appointed: 2018-01-26

SCOTT, Douglas Stewart
Director - Resigned
Appointed: 2018-01-26
Resigned: 2021-11-01

ARNDAL LAURITZEN, Mads Peter
Director - Resigned
Appointed: 2003-03-13
Resigned: 2006-10-11

BELL, Roger
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-11-15

BOESEN, Karen Dyrskjot
Director - Resigned
Appointed: 2006-10-11
Resigned: 2008-02-21

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 2002-02-18
Resigned: 2002-02-18

COOK, David Bruce
Director - Resigned
Appointed: 2015-03-09
Resigned: 2018-01-26

EDVARDSEN, Jan Terje
Director - Resigned
Appointed: 2003-03-13
Resigned: 2016-03-01

HANSEN, Soren Gath
Director - Resigned
Appointed: 2002-02-18
Resigned: 2015-03-09

HAWKES, Darren John
Director - Resigned
Appointed: 2012-01-17
Resigned: 2017-09-29

HORN NIELSEN, Flemming
Director - Resigned
Appointed: 2016-03-01
Resigned: 2017-09-29

KOKS ANDREASSEN, Sebastian
Director - Resigned
Appointed: 2012-11-07
Resigned: 2017-09-29

MORCH SORENSEN, Per
Director - Resigned
Appointed: 2003-03-13
Resigned: 2003-06-30

MORLAND, Jens Anders
Director - Resigned
Appointed: 2003-03-13
Resigned: 2004-06-14

MUNK ANDERSEN, Poul
Director - Resigned
Appointed: 2008-03-12
Resigned: 2008-12-23

PIZZEY, Andrew James
Director - Resigned
Appointed: 2018-01-26
Resigned: 2019-06-01

RASMUSEN, Hans Joergen Kruuse
Director - Resigned
Appointed: 2002-02-18
Resigned: 2003-03-13

REDHEAD, Kevin
Director - Resigned
Appointed: 2016-03-30
Resigned: 2017-09-29

SKAK IVERSEN, Peter
Director - Resigned
Appointed: 2002-02-18
Resigned: 2003-03-13

SMITH, Michael Andrew
Director - Resigned
Appointed: 2014-09-02
Resigned: 2018-01-26

STABELL, Peter
Director - Resigned
Appointed: 2008-03-12
Resigned: 2008-12-16

STEPHENSON, Martin Alfred
Director - Resigned
Appointed: 2018-01-26
Resigned: 2019-06-01

STRAND, Charlotte
Director - Resigned
Appointed: 2008-12-16
Resigned: 2012-11-07

TUFT, Geir
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-11-15

WRIGHT, Matthew Reginald
Director - Resigned
Appointed: 2017-06-01
Resigned: 2017-09-29

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2002-02-18
Resigned: 2002-02-18

LLEWELLYN, Michael
Director - Resigned
Appointed: 2020-11-02
Resigned: 2022-08-09

COKER, Adrian John
Director - Resigned
Appointed: 2020-11-02
Resigned: 2021-01-29

BUCKNALL, David James
Director - Active
Appointed: 2021-11-01

LANGE, René Bak
Director - Active
Appointed: 2023-09-04

ROSE, Richard Andrew
Director - Active
Appointed: 2022-08-09

HOBBS, Mark Jonathan
Director - Resigned
Appointed: 2022-05-31
Resigned: 2023-08-23

MCLUCAS, Gemma
Secretary - Active
Appointed: 2018-11-15

PACE, Cordelia
Secretary - Active
Appointed: 2018-11-15

ARNDAL LAURITZEN, Mads Peter
Secretary - Resigned
Appointed: 2003-03-13
Resigned: 2006-10-11

BOESEN, Karen Dyrskjot
Secretary - Resigned
Appointed: 2006-10-11
Resigned: 2008-02-21

HANSEN, Soren Gath
Secretary - Resigned
Appointed: 2002-02-18
Resigned: 2003-03-13

STABELL, Peter
Secretary - Resigned
Appointed: 2008-12-16
Resigned: 2009-01-30

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-02-18
Resigned: 2002-02-18

VI AURA LIMITED
08608175
LIVE
Date Incorporated:

MØRCH, Henriette Holm
Director - Active
Appointed: 2017-06-01

O'CONNELL, Vanessa
Director - Active
Appointed: 2018-09-03

SYKES, Benjamin John
Director - Active
Appointed: 2015-11-09

WESTWOOD, Benjamin
Director - Active
Appointed: 2019-03-11

BISCHOFF, Wolfgang Stefan, Dr
Director - Resigned
Appointed: 2013-07-12
Resigned: 2015-02-04

BOWYER, Richard
Director - Resigned
Appointed: 2013-07-12
Resigned: 2015-02-04

HAWKES, Darren John
Director - Resigned
Appointed: 2015-11-09
Resigned: 2018-02-02

KINSELLA, Andy
Director - Resigned
Appointed: 2013-07-12
Resigned: 2015-02-04

LINDHARDT, Johan Hee
Director - Resigned
Appointed: 2018-09-03
Resigned: 2019-01-11

NEUBERT, Martin
Director - Resigned
Appointed: 2014-11-03
Resigned: 2015-11-09

PEDERSEN, Lars Thaaning
Director - Resigned
Appointed: 2013-07-12
Resigned: 2014-11-03

PEDERSEN, Per Alva Hjelmsted
Director - Resigned
Appointed: 2013-07-12
Resigned: 2015-11-09

SMITH, Cameron Ewen
Director - Resigned
Appointed: 2014-04-23
Resigned: 2015-02-04

WHELAN, Fintan Michael
Director - Resigned
Appointed: 2013-07-12
Resigned: 2014-04-23

BOWN, Andrew John
Secretary - Resigned
Appointed: 2014-06-04
Resigned: 2015-02-04

HARDE, Joern
Secretary - Resigned
Appointed: 2013-07-12
Resigned: 2014-06-04

HORNSEA 1 LIMITED
07640868
LIVE
Date Incorporated:

AGRAWAL, Deepak Kumar
Director - Resigned
Appointed: 2018-11-26
Resigned: 2022-11-01

EINSET, Erik
Director - Resigned
Appointed: 2018-11-26
Resigned: 2022-10-27

HJELM, Jacob
Director - Active
Appointed: 2020-02-25

O'CONNELL, Vanessa
Director - Resigned
Appointed: 2018-06-25
Resigned: 2020-02-25

WESTWOOD, Benjamin
Director - Resigned
Appointed: 2019-02-22
Resigned: 2020-02-25

BISCHOFF, Wolfgang Stefan, Dr
Director - Resigned
Appointed: 2014-05-19
Resigned: 2015-02-04

BISCHOFF, Wolfgang
Director - Resigned
Appointed: 2011-05-19
Resigned: 2014-05-19

CLARK, Duncan Guy
Director - Resigned
Appointed: 2013-02-27
Resigned: 2014-01-29

HAWKES, Darren John
Director - Resigned
Appointed: 2015-11-09
Resigned: 2018-02-02

HENNEMEYER, Paul
Director - Resigned
Appointed: 2011-10-06
Resigned: 2013-02-14

HOLST, Jesper Krarup
Director - Resigned
Appointed: 2012-08-24
Resigned: 2015-09-21

KINSELLA, Andy
Director - Resigned
Appointed: 2011-05-19
Resigned: 2014-05-19

KOLOF, Klaus
Director - Resigned
Appointed: 2011-05-19
Resigned: 2011-10-06

LINDHARDT, Johan Hee
Director - Resigned
Appointed: 2018-03-05
Resigned: 2018-08-31

MØRCH, Henriette Holm
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-02-25

NEUBERT, Martin
Director - Resigned
Appointed: 2014-11-03
Resigned: 2015-11-09

PEDERSEN, Lars Thaaning
Director - Resigned
Appointed: 2013-05-28
Resigned: 2014-11-03

PEDERSEN, Per Alva Hjelmsted
Director - Resigned
Appointed: 2014-12-15
Resigned: 2014-12-15

PEDERSEN, Per Hjelmsted
Director - Resigned
Appointed: 2011-12-16
Resigned: 2014-12-15

SHERRINGTON, Christopher Marshall
Director - Resigned
Appointed: 2014-01-29
Resigned: 2016-06-09

SKAKKEBAEK, Christian Troels
Director - Resigned
Appointed: 2011-12-16
Resigned: 2013-02-27

SMITH, Cameron Ewen
Director - Resigned
Appointed: 2014-04-23
Resigned: 2015-02-04

SORENSON, Christina Grumstrup
Director - Resigned
Appointed: 2013-02-27
Resigned: 2013-05-28

SYKES, Benjamin John
Director - Resigned
Appointed: 2015-11-09
Resigned: 2020-02-27

WHELAN, Fintan Michael
Director - Resigned
Appointed: 2011-05-19
Resigned: 2014-04-23

WINTER, Robert Guy Stewart
Director - Resigned
Appointed: 2011-05-19
Resigned: 2011-05-19

BOWYER, Richard Charles
Director - Resigned
Appointed: 2013-02-14
Resigned: 2015-02-04

YATES, Hamish Donald Stewart
Director - Resigned
Appointed: 2021-05-31
Resigned: 2023-09-08

ANDREW, Edmund George
Director - Active
Appointed: 2023-09-29

DI SALLE, Filippo
Director - Active
Appointed: 2022-10-27

GRAY, Julian Charles
Director - Active
Appointed: 2022-07-21

KONDASKAR, Shivani Ajitkumar
Director - Active
Appointed: 2023-09-29

ORD, Jonathan Nicholas
Director - Active
Appointed: 2022-11-01

PARRA, Ramon
Director - Active
Appointed: 2023-05-01

GEORGE, Philip Roger Perkins
Director - Resigned
Appointed: 2022-07-21
Resigned: 2022-10-27

LILLEY, Stephen Bernard
Director - Resigned
Appointed: 2022-08-25
Resigned: 2023-05-01

SAROBE SCHURER, Thomas Dennis Elliot
Director - Resigned
Appointed: 2022-07-21
Resigned: 2022-08-25

WAKEFIELD, Nathan John
Director - Resigned
Appointed: 2022-10-27
Resigned: 2023-09-15

BOWN, Andrew John
Secretary - Resigned
Appointed: 2014-06-04
Resigned: 2015-02-04

HARDE, Joern
Secretary - Resigned
Appointed: 2011-05-19
Resigned: 2014-06-04

INEOS E&P SERVICES (UK) LIMITED
07227427
DISSOLVED
Date Incorporated:
Dissolved on 2023-08-29

ANDERSON, Gareth Jon
Director - Resigned
Appointed: 2019-06-01
Resigned: 2020-11-11

BELL, Roger
Director - Resigned
Appointed: 2017-09-29
Resigned: 2020-07-30

BROOKS, David Nicholas
Director - Resigned
Appointed: 2018-03-23
Resigned: 2020-09-11

COOK, David Bruce
Director - Resigned
Appointed: 2015-03-09
Resigned: 2017-09-29

EDVARDSEN, Jan Terje
Director - Resigned
Appointed: 2010-04-19
Resigned: 2016-01-01

HANSEN, Soeren Gath
Director - Resigned
Appointed: 2010-04-19
Resigned: 2015-03-09

HORN NIELSEN, Flemming
Director - Resigned
Appointed: 2016-03-01
Resigned: 2017-09-29

KOKS ANDREASSEN, Sebastian
Director - Resigned
Appointed: 2012-11-07
Resigned: 2018-03-23

PIZZEY, Andrew James
Director - Resigned
Appointed: 2018-03-23
Resigned: 2019-06-01

STRAND, Charlotte
Director - Resigned
Appointed: 2010-04-19
Resigned: 2012-11-07

WRIGHT, Matthew Reginald
Director - Resigned
Appointed: 2017-06-01
Resigned: 2017-09-29

LLEWELLYN, Michael
Director - Resigned
Appointed: 2020-11-02
Resigned: 2022-10-03

SCOTT, Douglas Stewart
Director - Resigned
Appointed: 2020-07-30
Resigned: 2021-11-01

BUCKNALL, David James
Director - Expired
Appointed: 2021-11-01

ROSE, Richard Andrew
Director - Expired
Appointed: 2022-10-03

MCLUCAS, Gemma
Secretary - Expired
Appointed: 2018-11-15

PACE, Cordelia
Secretary - Expired
Appointed: 2018-11-15

RACE BANK WIND FARM (HOLDING) LIMITED
10272447
LIVE
Date Incorporated:

DE VILLIERS, Philip Henry
Director - Active
Appointed: 2017-06-01

DUDLEY, Mairi Susan
Director - Resigned
Appointed: 2018-08-16
Resigned: 2020-11-06

DUFFY, Jonathan Brazier
Director - Active
Appointed: 2019-05-16

EISENBERG, Erin Kate
Director - Active
Appointed: 2017-11-30

HJELM, Jacob
Director - Active
Appointed: 2020-05-15

MERTENS, Christoph Friedrich
Director - Active
Appointed: 2017-03-29

MURRAY, David
Director - Active
Appointed: 2018-08-16

WORT, Anthony James
Director - Resigned
Appointed: 2018-11-13
Resigned: 2020-08-11

ARCHER, Christopher Michael
Director - Resigned
Appointed: 2016-12-21
Resigned: 2018-01-05

DOOLEY, Mark Jonathan
Director - Resigned
Appointed: 2016-12-21
Resigned: 2017-03-29

HAWKES, Darren John
Director - Resigned
Appointed: 2016-12-21
Resigned: 2018-02-28

LAMB, Anthony James
Director - Resigned
Appointed: 2016-12-21
Resigned: 2017-11-30

PORTER, Matthew
Director - Resigned
Appointed: 2018-08-31
Resigned: 2018-11-13

ROOKE, Gavin
Director - Resigned
Appointed: 2016-07-11
Resigned: 2016-12-21

STUART, John Lawson
Director - Resigned
Appointed: 2018-01-05
Resigned: 2018-08-31

SUDDABY, Tom
Director - Resigned
Appointed: 2016-12-21
Resigned: 2018-08-14

SYKES, Benjamin John
Director - Resigned
Appointed: 2016-07-11
Resigned: 2020-03-23

TILSTONE, David Paul
Director - Resigned
Appointed: 2016-12-21
Resigned: 2019-05-13

SCHWARZ, Adam Paul
Director - Active
Appointed: 2020-08-11

CLAXTON, Samuel James
Director - Active
Appointed: 2020-11-17

BURBO EXTENSION LTD
07307131
LIVE
Date Incorporated:

BIRKWALD, Nikolaj
Director - Active
Appointed: 2019-01-16

BORNOE, Ulrik Pallisoe
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-11-11

D'IPPOLITO, Nadia
Director - Resigned
Appointed: 2019-01-24
Resigned: 2020-11-11

DE VILLIERS, Philip Henry
Director - Resigned
Appointed: 2018-09-04
Resigned: 2019-01-09

MURRAY, David
Director - Active
Appointed: 2018-09-04

TREBBIEN, Kasper
Director - Active
Appointed: 2016-02-10

YENDOLE, Hugh Alistair
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-09-04

BORNO, Ulrik Palliso
Director - Resigned
Appointed: 2018-02-19
Resigned: 2018-09-04

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

DALSAGER, Martin Vering
Director - Resigned
Appointed: 2016-02-10
Resigned: 2018-09-04

GEDBJERG, Peter
Director - Resigned
Appointed: 2011-01-10
Resigned: 2011-11-11

HAWKES, Darren John
Director - Resigned
Appointed: 2015-10-17
Resigned: 2016-02-09

JAHN, Christina Sobfeldt
Director - Resigned
Appointed: 2018-09-04
Resigned: 2019-01-09

JOERGENSEN, Uffe
Director - Resigned
Appointed: 2010-07-07
Resigned: 2011-11-11

LINDHARDT, Johan Hee
Director - Resigned
Appointed: 2017-02-28
Resigned: 2018-09-04

PEDERSEN, Per Alva Hjelmsted
Director - Resigned
Appointed: 2010-07-07
Resigned: 2015-10-17

ROOKE, Gavin
Director - Resigned
Appointed: 2016-02-09
Resigned: 2017-02-28

SKAKKEBAEK, Christian Troels
Director - Resigned
Appointed: 2011-11-11
Resigned: 2012-12-11

SYKES, Benjamin John
Director - Resigned
Appointed: 2013-07-15
Resigned: 2017-09-06

WALNEY EXTENSION LIMITED
07306956
LIVE
Date Incorporated:

D'IPPOLITO, Nadia
Director - Active
Appointed: 2019-06-04

EBERHARD, Nicolai
Director - Resigned
Appointed: 2019-02-26
Resigned: 2020-06-29

KROGSGAARD, Christian
Director - Active
Appointed: 2018-05-09

LYNGSGAARD, Jacob Lise
Director - Resigned
Appointed: 2017-11-10
Resigned: 2020-07-02

SYKES, Benjamin John
Director - Resigned
Appointed: 2013-07-15
Resigned: 2020-06-29

TRIPODI, Domenico
Director - Active
Appointed: 2018-05-09

BORNOE, Ulrik Pallisoe
Director - Resigned
Appointed: 2018-05-09
Resigned: 2019-06-04

CARR, Nathan Christian Gleave
Director - Resigned
Appointed: 2017-06-01
Resigned: 2017-10-03

DAHLGAARD FINK, Jakob, Mr.
Director - Resigned
Appointed: 2011-11-11
Resigned: 2012-12-11

DALSAGER, Martin Vering
Director - Resigned
Appointed: 2017-11-10
Resigned: 2018-05-09

GEDBJERG, Peter
Director - Resigned
Appointed: 2011-01-10
Resigned: 2011-11-11

HAWKES, Darren John
Director - Resigned
Appointed: 2015-10-17
Resigned: 2018-02-02

JOERGENSEN, Uffe
Director - Resigned
Appointed: 2010-07-07
Resigned: 2011-11-11

LINDHARDT, Johan Hee
Director - Resigned
Appointed: 2018-03-06
Resigned: 2019-02-26

PEDERSEN, Per Alva Hjelmsted
Director - Resigned
Appointed: 2010-07-07
Resigned: 2015-10-17

SKAKKEBAEK, Christian Troels
Director - Resigned
Appointed: 2011-11-11
Resigned: 2012-12-11

DE VILLIERS, Philip Henry
Director - Active
Appointed: 2020-06-29

WESTWOOD, Benjamin
Director - Active
Appointed: 2020-06-29

YENDOLE, Hugh Alistair
Director - Resigned
Appointed: 2020-06-29
Resigned: 2023-11-13

HOUGAARD, Lars
Director - Resigned
Appointed: 2020-12-17
Resigned: 2023-03-16

ALLEN, David Thomas
Director - Active
Appointed: 2023-11-13

KRAGH, Karen
Director - Active
Appointed: 2024-03-01

HJELM, Jacob
Director - Resigned
Appointed: 2024-01-11
Resigned: 2024-04-30

JAKOBSEN, Jeanette Bomholdt
Director - Resigned
Appointed: 2023-03-16
Resigned: 2024-03-01

ISLAND GAS OPERATIONS LIMITED
03999194
LIVE
Date Incorporated:

HOPKINSON, Simon Christopher
Director - Active
Appointed: 2022-09-15

PERERA SCHUETZE, Thamala
Director - Active
Appointed: 2019-04-30

WARD, Frances
Director - Active
Appointed: 2020-07-31

AUSTIN, Andrew Philip
Director - Resigned
Appointed: 2008-05-22
Resigned: 2015-05-20

BLAYMIRES, John Malcolm
Director - Resigned
Appointed: 2011-03-04
Resigned: 2019-04-30

BOWLER, Stephen David
Director - Resigned
Appointed: 2011-11-01
Resigned: 2022-09-14

BRYANT, John
Director - Resigned
Appointed: 2007-07-03
Resigned: 2008-05-22

CAREY, Paul Michael
Director - Resigned
Appointed: 2005-02-03
Resigned: 2005-02-28

DELAMER HOUSE, Elaine Philippa
Director - Resigned
Appointed: 2004-05-05
Resigned: 2004-12-31

GOODROW, William Paul
Director - Resigned
Appointed: 2006-08-04
Resigned: 2007-07-03

GUGEN, Francis Robert
Director - Resigned
Appointed: 2008-05-22
Resigned: 2011-03-04

MCGRIGOR, Robert Angus Buchanan
Director - Resigned
Appointed: 2004-05-05
Resigned: 2004-08-10

REDMOND, Peter
Director - Resigned
Appointed: 2007-07-03
Resigned: 2008-05-22

SMYTH, Robert Franklin
Director - Resigned
Appointed: 2004-12-06
Resigned: 2006-08-02

TAYLOR, Philip Jonathan
Director - Resigned
Appointed: 2004-05-05
Resigned: 2004-08-10

TEDDER, Julian Lester
Director - Resigned
Appointed: 2015-10-13
Resigned: 2020-07-31

WATKINS, James, Dr
Director - Resigned
Appointed: 2000-05-23
Resigned: 2006-10-28

HANOVER DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-05-22
Resigned: 2000-05-22

HAMILTON, Hugh Campbell
Secretary - Resigned
Appointed: 2005-11-09
Resigned: 2006-11-23

ROBSON, Samantha Jane
Secretary - Resigned
Appointed: 2008-05-22
Resigned: 2010-10-22

TRIGG, Timothy Jon
Secretary - Resigned
Appointed: 2000-12-31
Resigned: 2005-11-09

WHITE, Shernett Saffron
Secretary - Resigned
Appointed: 2010-10-22
Resigned: 2016-12-14

ALDERMARY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-04-25
Resigned: 2008-05-22

HCS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-05-22
Resigned: 2000-05-22

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