Pendine Wind Farm Limited
Company 03292728 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Jens-Peter Zink Director · appointed 2021
- Thorvald Spanggaard Director · appointed 2021
4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jens-Peter Zink Director · appointed 2021
- Thorvald Spanggaard Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Utilities 22Construction 6Finance 5
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
- European Energy Construction Limited 2 shared directors
Connected through a shared director
- Parc Cynog Wind Farm Limited 1 shared director
- Mathurst Farm Energy Centre Limited 1 shared director
- Melksham Energy Centre ONE LTD 1 shared director
- Halesfield Energy Centre LTD 1 shared director
- Great House Energy Centre LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03292728 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1996 |
| Address | MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Owned by (3) 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.
- European Energy UK Yieldco ONE LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-20 - Vattenfall Wind Power LTD ceased 2021-09-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - European Energy UK Limited ceased 2023-03-20
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-03
Officers (34)
- Jens-Peter Zink Director · appointed 2021
- Thorvald Spanggaard Director · appointed 2021
Show 32 former officers
- Jonathan David Chin O'Sullivan Director · appointed 2017 · resigned 2021
- Alper Elmas Director · appointed 2017 · resigned 2021
- Jonas Van Mansfeld Secretary · appointed 2016 · resigned 2021
- Hans Werner Woltmann Director · appointed 2016 · resigned 2017
- Sandra Grauers Nilsson Director · appointed 2015 · resigned 2017
- Ingrid Ulrika Mirsch Director · appointed 2014 · resigned 2015
- Mirjam Margriet De Boer-Postmus Director · appointed 2014 · resigned 2015
- Piers Basil Guy Director · appointed 2014 · resigned 2017
- Graham Thomas Elliott Secretary · appointed 2014 · resigned 2014
- Carl Martin Reinholdsson Director · appointed 2013 · resigned 2017
- Willem Van Dongen Director · appointed 2013 · resigned 2014
- Stefan Sved Director · appointed 2010 · resigned 2013
- Eva Somero Sorensen Director · appointed 2009 · resigned 2010
- Peter Johan Wesslau Director · appointed 2009 · resigned 2014
- Anders Dahl Director · appointed 2009 · resigned 2013
- Arnoud Bastiaan Kamerbeek Director · appointed 2008 · resigned 2009
- Robert John Baylis Director · appointed 2008 · resigned 2009
- Herbert Jost Director · appointed 2004 · resigned 2008
- Herman Coenraad De Ronde Director · appointed 2004 · resigned 2004
- Taeke Remco Boersma Director · appointed 2004 · resigned 2005
- Johannes Groen Director · appointed 2003 · resigned 2004
- Serge Leijte Director · appointed 2003 · resigned 2004
- Masahiko Katayama Director · appointed 2002 · resigned 2003
- Hiroyuki Osone Director · appointed 2002 · resigned 2003
- Hiroshi Ueno Director · appointed 2002 · resigned 2003
- Robert John Baylis Secretary · appointed 2001 · resigned 2012
- Hideo Minorikawa Director · appointed 2000 · resigned 2002
- Takekazu Hashimoto Secretary · appointed 1998 · resigned 2001
- Morio Sato Director · appointed 1998 · resigned 2000
- Bruce Vaughan Woodman Director · appointed 1998 · resigned 2002
- Catherine Mary Macrae Director · appointed 1996 · resigned 1998
- Trethowans Services Limited Corporate-secretary · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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