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CALVERT, Ian Robert
Nationality: British
Address: Wiltshire, SN5 6PB

RWE RENEWABLES UK SWINDON LIMITED
02550622
LIVE
Date Incorporated:

COWLING, Paul Leslie
Director - Resigned
Appointed: 2008-02-01
Resigned: 2010-04-30

DAVIES, Tanya Elen
Director - Resigned
Appointed: 2018-02-23
Resigned: 2018-11-04

DRURY, Mary Katharine
Director - Resigned
Appointed: 2018-06-22
Resigned: 2020-08-01

FREEMAN, Benjamin James
Director - Active
Appointed: 2012-10-01

FUNKE, Hans-Christoph, Dr
Director - Resigned
Appointed: 2014-01-02
Resigned: 2018-11-30

MOSELEY, Keith
Director - Resigned
Appointed: 2007-05-25
Resigned: 2020-06-30

PARKER, Michael
Director - Resigned
Appointed: 2014-05-01
Resigned: 2020-06-30

SANDFORD, Richard Jennings
Director - Resigned
Appointed: 2012-02-27
Resigned: 2021-12-31

AKHURST, Kevin Neal, Dr
Director - Resigned
Appointed: 2004-12-13
Resigned: 2008-02-01

BILLCLIFF, Andrew Douglas
Director - Resigned
Appointed: 2012-03-05
Resigned: 2014-01-01

CHESTER, Peter Francis, Dr
Director - Resigned
Appointed:
Resigned: 1995-12-31

COFFEY, Paul
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-11-30

DENNERSMANN, Jurgen, Dr
Director - Resigned
Appointed: 2003-12-01
Resigned: 2004-12-13

GACA, John Alexander
Director - Resigned
Appointed: 1993-02-17
Resigned: 1993-08-18

HARRIS, Vincent Richard
Director - Resigned
Appointed: 1995-06-30
Resigned: 1998-03-31

HEIL, Olaf, Dr
Director - Resigned
Appointed: 2012-02-27
Resigned: 2015-04-01

JACKSON, Roderick James
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-04-30

KNIGHT, Gordon Malcolm
Director - Resigned
Appointed: 1991-09-11
Resigned: 1995-04-05

LINDLEY, David
Director - Resigned
Appointed:
Resigned: 1996-05-31

LOPEZ-CACICEDO, Carlos, Dr
Director - Resigned
Appointed:
Resigned: 1995-06-30

LYNCH-WILLIAMS, Julia
Director - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-31

MADGWICK, Jonathan Guy
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-07-18

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2004-05-13
Resigned: 2009-09-30

MILLINGTON, Cheryl Joanne
Director - Resigned
Appointed: 2000-05-15
Resigned: 2001-05-11

MONTANARO, Patrick Paul
Director - Resigned
Appointed: 1999-07-21
Resigned: 2000-05-15

MOORE, Alan Geoffrey
Director - Resigned
Appointed: 1998-05-26
Resigned: 2004-05-13

MURRAY, David Charles
Director - Resigned
Appointed: 2006-03-13
Resigned: 2007-05-25

OGLE, Roger Anthony
Director - Resigned
Appointed: 1993-08-18
Resigned: 1997-04-08

PIDDINGTON, Philip Charles
Director - Resigned
Appointed: 2011-12-01
Resigned: 2015-03-31

READ, Vincent Julian
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-12-31

REYNOLDS, Michael Gainey
Director - Resigned
Appointed:
Resigned: 1993-02-17

RIGBY, Nicholas
Director - Resigned
Appointed: 2006-07-19
Resigned: 2008-12-12

ROBINSON, Alan Keith
Director - Resigned
Appointed: 1998-03-31
Resigned: 1999-07-21

SHARMAN, Peter Russell
Director - Resigned
Appointed: 2008-12-12
Resigned: 2012-09-30

SKIBA, Martin, Dr
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-02-06

SMITH, John Reginald
Director - Resigned
Appointed: 1995-04-05
Resigned: 1996-03-28

WILLIAMS, Peter James
Director - Resigned
Appointed: 2008-12-12
Resigned: 2015-06-22

HENNESSY, Cathal Oliver
Director - Resigned
Appointed: 2018-11-04
Resigned: 2020-06-30

CHATTERTON, Adrian Joseph
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-12-20

GLOVER, Thomas Christian
Director - Active
Appointed: 2020-07-01

GREENSLADE, Adam Charles
Director - Active
Appointed: 2020-07-01

LEES, Jill Anne
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-12-31

ANDRE-FERREIRA, Martin
Director - Resigned
Appointed: 2022-03-03
Resigned: 2022-03-31

PETERS, Marcus
Director - Active
Appointed: 2023-01-01

SLATER, Phillipa Louise
Director - Resigned
Appointed: 2023-01-01
Resigned: 2023-10-27

LANE, Danielle Claire
Director - Active
Appointed: 2023-03-01

GARNSEY, Julian David
Director - Active
Appointed: 2023-11-01

BARRAS, Christopher David
Secretary - Resigned
Appointed: 2006-07-19
Resigned: 2020-06-30

SAINSBURY, Penelope Anne
Secretary - Active
Appointed: 2006-03-13

AHMED, Afshan
Secretary - Resigned
Appointed: 1998-04-20
Resigned: 2000-01-04

COLLINGWOOD, Martin Bernard
Secretary - Resigned
Appointed:
Resigned: 1993-09-15

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 1996-02-05
Resigned: 1998-04-20

SHEPHERD, Clare Marie Ann
Secretary - Resigned
Appointed: 1993-09-15
Resigned: 1996-01-30

WELLS, Simon John
Secretary - Resigned
Appointed: 2000-01-04
Resigned: 2006-03-13

RWE MARKINCH LIMITED
06574689
LIVE
Date Incorporated:

JEFFERY, William Henry
Director - Resigned
Appointed: 2019-05-01
Resigned: 2020-04-29

WALL, Rebecca Claire
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-07-26

ALNERY INCORPORATIONS NO.1 LIMITED
Director - Resigned
Appointed: 2008-04-23
Resigned: 2008-04-29

ALNERY INCORPORATIONS NO.2 LIMITED
Director - Resigned
Appointed: 2008-04-23
Resigned: 2008-04-29

BECKERS, Volker Bernd, Dr
Director - Resigned
Appointed: 2008-04-29
Resigned: 2008-10-07

COWLING, Paul Leslie
Director - Resigned
Appointed: 2008-10-07
Resigned: 2009-04-27

DUFF, Andrew James
Director - Resigned
Appointed: 2008-04-29
Resigned: 2008-10-07

LINDLEY, Kevin
Director - Resigned
Appointed: 2016-01-01
Resigned: 2016-10-10

LITTLE, Richard John
Director - Resigned
Appointed: 2016-10-10
Resigned: 2019-05-01

LOHR, Stephan
Director - Resigned
Appointed: 2009-04-27
Resigned: 2010-08-16

LYNCH-WILLIAMS, Julia
Director - Resigned
Appointed: 2010-05-01
Resigned: 2011-06-30

MOSELEY, Keith
Director - Resigned
Appointed: 2008-10-07
Resigned: 2009-04-27

PIDDINGTON, Philip Charles
Director - Resigned
Appointed: 2011-07-01
Resigned: 2015-03-31

SHARMAN, Peter Russell
Director - Resigned
Appointed: 2009-04-27
Resigned: 2012-09-09

ZOELLMANN, Kai Peter, Dr
Director - Resigned
Appointed: 2012-09-10
Resigned: 2016-03-31

MALLETT, Helen Wendy
Director - Resigned
Appointed: 2019-07-26
Resigned: 2022-09-30

O'CONNOR, Martin Peter, Dr
Director - Resigned
Appointed: 2019-12-21
Resigned: 2020-04-29

GLOVER, Stephen Charles
Director - Resigned
Appointed: 2020-04-29
Resigned: 2021-03-31

SULEMAN, Mohamed Shabir
Director - Resigned
Appointed: 2020-04-29
Resigned: 2022-10-07

SCHMELTER, Kathrin
Director - Active
Appointed: 2021-04-01

KEENE, Jason Anthony
Secretary - Active
Appointed: 2017-01-01

ALNERY INCORPORATIONS NO.1 LIMITED
Secretary - Resigned
Appointed: 2008-04-23
Resigned: 2008-04-29

BARRAS, Christopher David
Secretary - Resigned
Appointed: 2009-07-15
Resigned: 2016-07-18

SAINSBURY, Penelope Anne
Secretary - Resigned
Appointed: 2009-07-07
Resigned: 2016-12-31

FLEX ASSURE LIMITED
11652552
LIVE
Date Incorporated:

ABRAHAMS, Alexandra Kate
Director - Active
Appointed: 2020-02-14

BRYANT, John
Director - Active
Appointed: 2018-10-31

COWTON, Clementine Tiffany
Director - Active
Appointed: 2020-02-14

DE SARANDY, Nicholas
Director - Active
Appointed: 2020-02-14

KIMMETT, Christopher
Director - Active
Appointed: 2020-02-14

MCCLAY, Catherine Isabel, Dr
Director - Active
Appointed: 2020-02-14

OAKES, Graham David
Director - Active
Appointed: 2020-02-14

TROUGHTON, Paul Thomas, Dr
Director - Active
Appointed: 2020-02-14

ROTHERAY, Timothy
Director - Resigned
Appointed: 2019-04-24
Resigned: 2020-02-14

THE ASSOCIATION FOR DECENTRALISED ENERGY
00917116
LIVE
Date Incorporated:

DE SARANDY, Nicholas
Director - Resigned
Appointed: 2013-06-26
Resigned: 2022-11-10

HOBDAY, Simon
Director - Active
Appointed: 2015-07-17

MARTIN, Alastair John, Dr
Director - Active
Appointed: 2015-07-17

MCGRAIL, Daniel
Director - Resigned
Appointed: 2014-11-10
Resigned: 2021-04-30

PADFIELD, Lucy
Director - Active
Appointed: 2017-03-22

ROBSON, David Fairfax
Director - Active
Appointed: 2017-12-13

AHEARNE, Mitie, Dr
Director - Resigned
Appointed: 1997-06-19
Resigned: 1998-02-23

ALBERRY, Peter John, Dr
Director - Resigned
Appointed: 1992-06-29
Resigned: 1994-05-23

ALBERS, Alfred William
Director - Resigned
Appointed: 1992-06-29
Resigned: 1993-06-04

ARMISTEAD, George Huvelle
Director - Resigned
Appointed: 2004-12-16
Resigned: 2006-03-14

ARMITAGE, Christopher Herbert
Director - Resigned
Appointed: 1992-06-29
Resigned: 1998-06-24

ASHCROFT, John Stuart
Director - Resigned
Appointed: 1995-05-18
Resigned: 1997-11-04

ATKINS, Gerald
Director - Resigned
Appointed:
Resigned: 2001-07-27

BALL, Malcolm
Director - Resigned
Appointed: 2009-06-17
Resigned: 2012-05-31

BARLOW, Alan Kenneth
Director - Resigned
Appointed: 2008-07-10
Resigned: 2014-11-10

BARNARD, Mark David
Director - Resigned
Appointed: 2011-11-01
Resigned: 2012-03-01

BELL, Sara Louise
Director - Resigned
Appointed: 2015-07-17
Resigned: 2017-12-13

BOOTH, Stephen
Director - Resigned
Appointed: 1994-05-19
Resigned: 1995-05-18

BOUGHTON, Steven
Director - Resigned
Appointed: 2004-06-24
Resigned: 2006-12-13

BOWERS, Dominic William
Director - Resigned
Appointed: 2001-07-27
Resigned: 1998-06-24

BRAMLEY, Anthony Josiah
Director - Resigned
Appointed: 1995-05-18
Resigned: 2010-03-04

BROOK, Sarah
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-07-01

BROWN, Stephen Andrew
Director - Resigned
Appointed: 1993-06-03
Resigned: 1995-05-18

BRYANT, John
Director - Resigned
Appointed: 1992-06-29
Resigned: 1995-05-18

BUCKNALL, William Toby
Director - Resigned
Appointed: 2008-11-19
Resigned: 2010-07-01

CARR, David Joseph
Director - Resigned
Appointed: 1994-05-19
Resigned: 1995-05-18

COLEMAN, Nicholas Charles
Director - Resigned
Appointed:
Resigned: 1994-03-01

DERRY, Richard Ironmonger
Director - Resigned
Appointed: 2010-04-26
Resigned: 2011-07-29

DUFFY, Peter
Director - Resigned
Appointed: 1994-05-19
Resigned: 1997-11-04

EARL, John Charles
Director - Resigned
Appointed: 1997-06-19
Resigned: 1998-06-24

EDDINGTON, Keith
Director - Resigned
Appointed: 1996-04-03
Resigned: 1998-06-24

EDDYSHAW, James
Director - Resigned
Appointed: 1994-05-19
Resigned: 1996-06-19

FAIRHALL, Christopher Martin
Director - Resigned
Appointed: 1995-05-18
Resigned: 1996-11-19

FAWCETT, Malcolm
Director - Resigned
Appointed: 2006-03-14
Resigned: 2008-03-12

GARDINER, Paul Christopher
Director - Resigned
Appointed: 2010-04-01
Resigned: 2015-07-27

GIBSON, Brian Michael
Director - Resigned
Appointed: 1997-06-19
Resigned: 1998-02-23

GOLDSWORTHY, Peter
Director - Resigned
Appointed: 1994-05-19
Resigned: 1996-06-19

GUTTRIDGE, Steven John
Director - Resigned
Appointed: 1994-05-19
Resigned: 2002-10-01

HARE, Peter James
Director - Resigned
Appointed: 1993-06-03
Resigned: 1994-05-19

HARLAND, Malcolm Stuart
Director - Resigned
Appointed: 1997-06-19
Resigned: 1993-06-04

HARRIS, Vincent Richard
Director - Resigned
Appointed: 1994-05-19
Resigned: 1997-11-04

HENDERSON, Nevile Charles
Director - Resigned
Appointed: 1993-06-03
Resigned: 1994-05-19

HOPE, James Robert John
Director - Resigned
Appointed: 1994-05-19
Resigned: 1993-06-04

HOSKINS, Lawrence Anthony
Director - Resigned
Appointed:
Resigned: 1999-03-31

HOUSTON, William Monro
Director - Resigned
Appointed:
Resigned: 1993-06-04

HUNTER, Gordon Robert
Director - Resigned
Appointed: 1992-06-29
Resigned: 1993-06-04

JEPSON, Malcolm
Director - Resigned
Appointed: 1997-06-19
Resigned: 1998-06-24

KEBLE-WHITE, Arthur James
Director - Resigned
Appointed:
Resigned: 1992-06-29

KENNETT, Robert
Director - Resigned
Appointed: 2008-06-16
Resigned: 2015-01-01

KENNETT, Robert John
Director - Resigned
Appointed: 1992-06-29
Resigned: 2002-05-15

KERR, Alistair
Director - Resigned
Appointed: 1994-05-19
Resigned: 1996-06-19

KNIGHTS, Mark
Director - Resigned
Appointed: 2018-03-21
Resigned: 2019-09-17

LANDELS, William Daniel
Director - Resigned
Appointed: 1996-04-03
Resigned: 1997-11-04

LANIGAN, Edward Patrick, Dr
Director - Resigned
Appointed: 1994-05-19
Resigned: 1997-11-04

LAWLESS, Philip Stewart, Dr
Director - Resigned
Appointed: 1994-05-19
Resigned: 1995-05-18

LAWRENCE, David John, Dr
Director - Resigned
Appointed: 1992-06-29
Resigned: 1993-06-04

MARSLAND, Christopher John
Director - Resigned
Appointed: 2014-11-10
Resigned: 2018-07-11

MCCAFFREY, Maureen Patricia
Director - Resigned
Appointed: 2010-08-01
Resigned: 2013-07-17

MELLAR, Gordon Hollings
Director - Resigned
Appointed: 1996-04-03
Resigned: 1997-11-04

MILLS, Peter
Director - Resigned
Appointed:
Resigned: 1993-08-31

OLSON, Andrew Hugh Fitzgerald, Councillor
Director - Resigned
Appointed:
Resigned: 1992-06-29

OSBORNE, Simon
Director - Resigned
Appointed: 2011-12-01
Resigned: 2014-08-01

OVERBYE, Pernille Mette
Director - Resigned
Appointed: 2008-06-16
Resigned: 2014-11-10

PACKER, Julian Phipps
Director - Resigned
Appointed: 1995-11-16
Resigned: 1997-07-31

PAGE, Michael Brian
Director - Resigned
Appointed:
Resigned: 1993-06-04

PAPWORTH, Mark Harry
Director - Resigned
Appointed: 1999-03-05
Resigned: 2000-11-27

PENNINGTON, Neil, Doctor
Director - Resigned
Appointed: 1998-06-24
Resigned: 2001-07-27

PETRIE, Wilfrid
Director - Resigned
Appointed: 2005-10-26
Resigned: 2008-09-10

PIDDINGTON, Phillip Charles
Director - Resigned
Appointed: 1998-06-24
Resigned: 2005-10-23

PLAYLE, Colin
Director - Resigned
Appointed:
Resigned: 1995-05-18

PLOWMAN, Keith
Director - Resigned
Appointed: 1997-06-19
Resigned: 1998-06-24

PORTER, Andrew Hillary
Director - Resigned
Appointed: 1993-06-03
Resigned: 1995-05-18

PUTMAN, Robin Anthony
Director - Resigned
Appointed: 2008-11-18
Resigned: 2013-01-01

RAWSON, Paul Edwin
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-04-01

RIGG, Richard Howard
Director - Resigned
Appointed: 1997-06-19
Resigned: 1998-06-24

ROBINSON, Alan Keith
Director - Resigned
Appointed: 1998-06-24
Resigned: 1999-05-18

ROLLS, Michael Kenneth
Director - Resigned
Appointed: 2003-02-11
Resigned: 2014-04-01

APPAN, Suneel Edward
Director - Active
Appointed: 2022-11-15

DOYLE, Rachael Louise
Director - Active
Appointed: 2018-03-21

GRIFFITHS, Meriel Matear
Director - Active
Appointed: 2021-09-01

SAUNDERS, Nathan Daniel Karl
Director - Active
Appointed: 2023-11-09

STANDLEY, James Anthony
Director - Active
Appointed: 2023-11-09

BUTTERWORTH, Nicola Jane
Director - Resigned
Appointed: 2022-11-15
Resigned: 2023-11-09

NKONGE, Noah
Director - Resigned
Appointed: 2022-11-15
Resigned: 2023-11-09

CALVERT, Ian Robert
Secretary - Resigned
Appointed: 2020-03-01
Resigned: 2022-03-02

GREEN, David Ian
Secretary - Resigned
Appointed:
Resigned: 2007-11-15

MEEKS, Graham Patrick
Secretary - Resigned
Appointed: 2007-11-15
Resigned: 2013-08-31

ROTHERAY, Timothy, Dr
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2019-11-25

FRENCHAM, Lily
Secretary - Active
Appointed: 2022-03-10

KAMOURIEH, Dina
Secretary - Active
Appointed: 2022-05-01

RWE RENEWABLES UK HOLDINGS LIMITED
06451278
LIVE
Date Incorporated:

CHATTERTON, Adrian Joseph
Director - Active
Appointed: 2020-07-01

DRURY, Mary Katharine
Director - Active
Appointed: 2018-11-30

FREEMAN, Benjamin James
Director - Active
Appointed: 2012-10-01

GLOVER, Thomas Christian
Director - Active
Appointed: 2020-07-01

GREENSLADE, Adam Charles
Director - Active
Appointed: 2020-07-01

LEES, Jill Anne, Dr
Director - Active
Appointed: 2020-07-01

SANDFORD, Richard Jennings
Director - Active
Appointed: 2010-07-01

BILLCLIFF, Andrew Douglas
Director - Resigned
Appointed: 2012-03-05
Resigned: 2014-01-01

BUENTING, Hans, Dr.
Director - Resigned
Appointed: 2008-02-11
Resigned: 2010-06-30

COFFEY, Paul
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-06-30

COWLING, Paul Leslie
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-04-30

FUNKE, Hans-Christoph, Dr
Director - Resigned
Appointed: 2014-01-02
Resigned: 2018-11-30

HEIL, Olaf, Dr
Director - Resigned
Appointed: 2012-02-27
Resigned: 2015-04-01

JOHNSON, Guy Antony
Director - Resigned
Appointed: 2007-12-12
Resigned: 2008-02-11

LYNCH-WILLIAMS, Julia
Director - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-31

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2007-12-12
Resigned: 2009-09-30

MOSELEY, Keith
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-06-30

PARKER, Michael
Director - Resigned
Appointed: 2014-05-01
Resigned: 2020-06-30

PIDDINGTON, Philip Charles
Director - Resigned
Appointed: 2011-12-01
Resigned: 2015-03-31

READ, Vincent Julian
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-12-31

SHARMAN, Peter Russell
Director - Resigned
Appointed: 2008-12-12
Resigned: 2012-09-30

SKIBA, Martin, Dr
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-02-06

WILLIAMS, Peter James
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-06-22

SAINSBURY, Penelope Anne
Secretary - Active
Appointed: 2009-10-01

BARRAS, Christopher David
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2020-06-30

KEENE, Jason Anthony
Secretary - Resigned
Appointed: 2007-12-12
Resigned: 2009-10-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-12-12
Resigned: 2007-12-12

RWE STALLINGBOROUGH LIMITED
06269884
LIVE
Date Incorporated:

FREEMAN, Benjamin James
Director - Active
Appointed: 2018-10-01

BOWLES, Adrian Clive, Dr
Director - Resigned
Appointed: 2007-07-05
Resigned: 2008-09-25

LOHR, Stefan
Director - Resigned
Appointed: 2008-09-25
Resigned: 2010-08-16

LYONS, Alan Gary
Director - Resigned
Appointed: 2007-07-05
Resigned: 2008-09-25

PIDDINGTON, Philip Charles
Director - Resigned
Appointed: 2012-02-27
Resigned: 2015-03-31

SEED, John Michael
Director - Resigned
Appointed: 2007-06-05
Resigned: 2008-09-25

SHARMAN, Peter Russell
Director - Resigned
Appointed: 2008-09-25
Resigned: 2012-09-09

ZOELLMANN, Kai Peter, Dr
Director - Resigned
Appointed: 2012-09-10
Resigned: 2018-10-01

SAINSBURY, Penelope Anne
Secretary - Active
Appointed: 2009-10-01

BARRAS, Christopher David
Secretary - Resigned
Appointed: 2010-02-08
Resigned: 2020-06-30

LYONS, Alan Gary
Secretary - Resigned
Appointed: 2007-06-05
Resigned: 2008-09-25

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