Director Name | Mr Paul Gerald Cooley |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 29 October 2019 (8 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months |
Assigned Occupation | Engineer |
Country of Residence | Scotland |
Correspondence Address | 1 Waterloo Street Glasgow G2 6AY Scotland |
Director Name | Mr Anders Opaker |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | Norwegian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 29 April 2020 (8 years, 7 months after company formation) |
Appointment Duration | 3 years, 12 months |
Assigned Occupation | Controller |
Country of Residence | Norway |
Correspondence Address | 1 Kingdom Street London W2 6BD |
Director Name | Ms Trine Borum Bojsen |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | Danish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 May 2022 (10 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months |
Assigned Occupation | Svp, Equinor Uk Limited |
Country of Residence | Denmark |
Correspondence Address | One Kingdom Street London W2 6BD |
Director Name | Mr Olav Hetland |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | Norwegian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 October 2022 (11 years after company formation) |
Appointment Duration | 1 year, 6 months |
Assigned Occupation | CEO |
Country of Residence | Norway |
Correspondence Address | 6 Lilleakerveien 0283 Oslo Norway |
Director Name | Dr Kamala Hajiyeva |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 May 2023 (11 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks |
Assigned Occupation | Vice President, Head Of Doggerbank Development |
Country of Residence | United Kingdom |
Correspondence Address | One Kingdom Street London W2 6BD |
Director Name | Mr Stefano Giovanni Maria Sartirana |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | Italian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 June 2023 (11 years, 9 months after company formation) |
Appointment Duration | 10 months |
Assigned Occupation | Senior Vp - Asset Management & Operations |
Country of Residence | United Kingdom |
Correspondence Address | 30 St. Mary Axe London EC3A 8BF |
Director Name | Steven Andrew Wilson |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 July 2023 (11 years, 9 months after company formation) |
Appointment Duration | 9 months, 1 week |
Assigned Occupation | Director Of Capital Projects, Offshore |
Country of Residence | United Kingdom |
Correspondence Address | 1 Waterloo Street Glasgow G2 6AY Scotland |
Director Name | Nicholas John Fitzpatrick |
---|---|
Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 July 2023 (11 years, 9 months after company formation) |
Appointment Duration | 9 months, 1 week |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland |
Director Name | Mr Georg Richard Barton |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 September 2011 (same day as company formation) |
Appointment Duration | 1 year, 4 months (Resigned 28 January 2013) |
Assigned Occupation | Head Of Offshore Wind Development |
Country of Residence | Germany |
Correspondence Address | Auckland House Lydiard Fields Great Western Way Swindon SN5 6PB |
Director Name | Mr Olav Hetland |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | Norwegian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 September 2011 (same day as company formation) |
Appointment Duration | 5 years, 5 months (Resigned 21 March 2017) |
Assigned Occupation | Senior Vice President |
Country of Residence | Norway |
Correspondence Address | 4th Floor 41 Moorgate London EC2R 6PP |
Director Name | Mr Bjorn Drangsholt |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | Norwegian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 September 2011 (same day as company formation) |
Appointment Duration | 1 year, 12 months (Resigned 27 September 2013) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 41 Moorgate London EC2R 6PP |
Director Name | Mr Kjetil Johnsen |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Norwegian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 September 2011 (same day as company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 20 February 2012) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | One Kingdom Street London W2 6BD |
Director Name | Simon Bailey |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 September 2011 (same day as company formation) |
Appointment Duration | 2 years, 10 months (Resigned 31 July 2014) |
Assigned Occupation | Company Director |
Correspondence Address | Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland |
Director Name | Halfdan Brustad |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | Norwegian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 February 2012 (5 months after company formation) |
Appointment Duration | 8 years, 2 months (Resigned 29 April 2020) |
Assigned Occupation | Vice President Renewable Energy |
Country of Residence | Norway |
Correspondence Address | 1 Kingdom Street London W2 6BD |
Director Name | Mr Finlay Alexander McCutcheon |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 April 2012 (6 months, 1 week after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 01 January 2015) |
Assigned Occupation | Corporate Manager |
Country of Residence | Scotland |
Correspondence Address | 1 Waterloo Street Glasgow G2 6AY Scotland |
Director Name | Mr Benjamin James Freeman |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2012 (1 year after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 26 June 2015) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT |
Director Name | Knut Moritz Aanstad |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Norwegian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 January 2013 (1 year, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 30 August 2017) |
Assigned Occupation | Manager |
Country of Residence | Norway |
Correspondence Address | 33 Martin Linges Vei Fornebu 1364 |
Director Name | Mr David John Flood |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 2013 (1 year, 12 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 12 February 2016) |
Assigned Occupation | Head Of Early Development Offshore Wind |
Country of Residence | England |
Correspondence Address | C/O Statkraft Uk Limited 41 Moorgate London EC2R 6PP |
Director Name | Tara Akhtar Iqbal |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 July 2014 (2 years, 10 months after company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 25 September 2014) |
Assigned Occupation | Company Director |
Correspondence Address | 55 Vastern Road Reading Berkshire RG1 8BU |
Director Name | Pamela Joan Till |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 September 2014 (2 years, 12 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 16 March 2018) |
Assigned Occupation | Company Director |
Correspondence Address | 1 Waterloo Street Glasgow G2 6AY Scotland |
Director Name | Ms Penny Jay Langford |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2015 (3 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 23 April 2015) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland |
Director Name | Paul Gerald Cooley |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2015 (3 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 18 August 2016) |
Assigned Occupation | Engineer |
Country of Residence | Ireland |
Correspondence Address | Red Oak South South County Business Park Leopardstown Dublin 18 |
Director Name | Richard Peter Escott |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 April 2015 (3 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 22 June 2018) |
Assigned Occupation | Head Of Offshore Development |
Country of Residence | United Kingdom |
Correspondence Address | 1 Waterloo Street Glasgow G2 6AY Scotland |
Director Name | Alexander Hughes Honeyman |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 August 2016 (4 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 24 January 2018) |
Assigned Occupation | Head Of Project Development |
Country of Residence | United Kingdom |
Correspondence Address | Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland |
Director Name | Mr Paul Gerald Cooley |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 August 2017 (5 years, 11 months after company formation) |
Appointment Duration | 1 year (Resigned 26 September 2018) |
Assigned Occupation | Engineer |
Country of Residence | Scotland |
Correspondence Address | 1 Waterloo Street Glasgow G2 6AY Scotland |
Director Name | Trond Bokn |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | Norwegian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 August 2017 (5 years, 11 months after company formation) |
Appointment Duration | 8 months (Resigned 01 May 2018) |
Assigned Occupation | Company Director |
Country of Residence | Norway |
Correspondence Address | Vassbotnen 23 Forus Norway |
Director Name | Mr Stephen Martin Bull |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 August 2017 (5 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 06 February 2021) |
Assigned Occupation | Company Director |
Country of Residence | Norway |
Correspondence Address | Martin Linges Vei 33 1330 Fornebu Norway |
Director Name | Daljinder Kaur Virdee |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 March 2018 (6 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 16 June 2020) |
Assigned Occupation | Company Director |
Correspondence Address | No.1 Forbury Place 43 Forbury Road Reading RG1 3JH |
Director Name | Harald Eliassen |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | Norwegian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2018 (6 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 29 April 2020) |
Assigned Occupation | Vp International And New Energy Projects |
Country of Residence | Norway |
Correspondence Address | Equinor Asa Box 3 No-1330 Fornebu Norway |
Director Name | Simon James Crawford Bailey |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 January 2019 (7 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (Resigned 29 October 2019) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Waterloo Street Glasgow G2 6AY Scotland |
Director Name | Mr Luca De Caro |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 February 2020 (8 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 01 December 2021) |
Assigned Occupation | Eni - Head Of Energy Evolution Development |
Country of Residence | Italy |
Correspondence Address | Piazza Boldrini 1 20097 San Donato Milanese (Mi) Italy |
Director Name | Mr Alessandro Della Zoppa |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 February 2021 (9 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 28 June 2023) |
Assigned Occupation | Company Director |
Country of Residence | Italy |
Correspondence Address | Eni House 10 Ebury Bridge Road London SW1W 8PZ |