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RWE RENEWABLES UK LONDON ARRAY LIMITED

05321254Active 2004-12-24Health 96/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes

SAINSBURY, Penelope Anne

Secretary
Active
Appointed
2020-07-01
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MUSGRAVE, James Peter Charles

Director
Active
Appointed
2026-07-28
Nationality
British
Residence
United Kingdom
Born
11/1989
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SCHOLTKA, Frank

Director
Active
Appointed
2026-01-01
Nationality
German
Residence
United Kingdom
Born
03/1984
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WAIN, Daniel Stephen

Director
Active
Appointed
2022-01-01
Nationality
British
Residence
Wales
Born
07/1978
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FAIRCLOUGH, Ian Peter

Secretary
Resigned
Appointed
2008-10-23
Resigned
2012-07-13
Nationality
British
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E.ON UK SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2012-12-10
Resigned
2019-09-30
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E.ON UK SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2004-12-24
Resigned
2008-10-23
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BANEKE, Sam Peter

Director
Resigned
Appointed
2020-07-01
Resigned
2025-05-06
Nationality
British
Residence
England
Born
09/1987
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BELL, Timothy James

Director
Resigned
Appointed
2017-03-01
Resigned
2020-06-30
Nationality
British
Residence
United Kingdom
Born
12/1973
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BOSKE, Johannes, Dr

Director
Resigned
Appointed
2020-07-01
Resigned
2021-12-31
Nationality
German
Residence
Germany
Born
08/1977
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BYGRAVES, Mark Lindsay

Director
Resigned
Appointed
2007-07-17
Resigned
2007-08-09
Nationality
British
Born
10/1965
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CHATTERTON, Adrian Joseph

Director
Resigned
Appointed
2008-10-23
Resigned
2020-07-01
Nationality
British
Residence
England
Born
01/1963
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CROWHURST, Richard Alan

Director
Resigned
Appointed
2023-06-30
Resigned
2025-12-31
Nationality
British
Residence
United Kingdom
Born
06/1974
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DELAHUNTY, Alice Kyne

Director
Resigned
Appointed
2015-10-22
Resigned
2018-03-31
Nationality
Irish
Residence
England
Born
04/1981
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DO, Elise

Director
Resigned
Appointed
2025-06-01
Resigned
2026-07-28
Nationality
British
Residence
England
Born
05/1985
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FAIRCLOUGH, Ian Peter

Director
Resigned
Appointed
2007-07-17
Resigned
2007-08-09
Nationality
British
Born
03/1961
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FARRIER, David Allen

Director
Resigned
Appointed
2007-08-09
Resigned
2014-05-30
Nationality
British
Residence
United Kingdom
Born
03/1950
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HEYSELAAR, Ronald

Director
Resigned
Appointed
2008-10-23
Resigned
2009-05-15
Nationality
Dutch
Residence
Abu Dhabi
Born
03/1958
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MICHEL, Thomas, Dr

Director
Resigned
Appointed
2020-07-01
Resigned
2023-12-31
Nationality
German
Residence
Germany
Born
10/1978
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NEUWIRTH, Rudolf

Director
Resigned
Appointed
2012-12-10
Resigned
2015-06-30
Nationality
German
Residence
Germany
Born
01/1973
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PLOWMAN, Keith

Director
Resigned
Appointed
2007-08-09
Resigned
2008-01-01
Nationality
British
Residence
United Kingdom
Born
03/1958
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PROUSCH, Simon

Director
Resigned
Appointed
2018-06-18
Resigned
2020-07-01
Nationality
German
Residence
Germany
Born
09/1980
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ROGERS, David Gerald

Director
Resigned
Appointed
2008-01-01
Resigned
2012-12-10
Nationality
British
Residence
United Kingdom
Born
08/1954
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ROSE, Lutz Harald

Director
Resigned
Appointed
2024-01-01
Resigned
2025-05-06
Nationality
German
Residence
Germany
Born
03/1985
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SHAW, Daniel Steven

Director
Resigned
Appointed
2015-10-22
Resigned
2017-03-01
Nationality
British
Residence
England
Born
10/1958
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STANTON, Simon John

Director
Resigned
Appointed
2024-01-01
Resigned
2025-05-23
Nationality
British
Residence
Netherlands
Born
08/1972
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SWALES, Gareth

Director
Resigned
Appointed
2008-10-23
Resigned
2009-05-15
Nationality
British
Born
02/1976
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UTERMÖHLEN, Sven

Director
Resigned
Appointed
2012-12-10
Resigned
2015-10-22
Nationality
German
Residence
Germany
Born
03/1968
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WALL, Karl Henrik Peter

Director
Resigned
Appointed
2023-05-01
Resigned
2023-12-31
Nationality
Swedish
Residence
England
Born
12/1986
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E.ON UK DIRECTORS LIMITED

Corporate Director
Resigned
Appointed
2004-12-24
Resigned
2007-07-17
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E.ON UK SECRETARIES LIMITED

Corporate Director
Resigned
Appointed
2004-12-24
Resigned
2007-07-17
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