Nuon UK LTD
Company 03446477 Active
Connected board network
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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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vattenfall Wind Power LTD 3 shared directors
- Vattenfall Heat UK Limited 1 shared director
- Kentish Flats Limited 1 shared director
- East Anglia Offshore Wind Limited 1 shared director
- Aberdeen Offshore Wind Farm Limited 1 shared director
- Vattenfall Scotland Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03446477 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/1997 |
| Address | 5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Vattenfall Wind Power Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Nuon International Renewables Project B.V ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Claus Wattendrup Director · appointed 2024
- Robert Zurawski Director · appointed 2017
- Jonas Van Mansfeld Director · appointed 2016
Show 30 former officers
- Lisa Marie Christie Director · appointed 2023 · resigned 2024
- Danielle Claire Lane Director · appointed 2018 · resigned 2022
- Gunnar Groebler Director · appointed 2017 · resigned 2021
- Peter Tornberg Director · appointed 2016 · resigned 2017
- Alper Elmas Director · appointed 2016 · resigned 2017
- Sandra Leece Secretary · appointed 2015 · resigned 2019
- Ingrid Ulrika Mirsch Director · appointed 2014 · resigned 2015
- Henk Erik Rozendal Director · appointed 2014 · resigned 2016
- Piers Basil Guy Director · appointed 2014 · resigned 2018
- Carl Martin Reinholdsson Director · appointed 2014 · resigned 2017
- Graham Thomas Elliott Secretary · appointed 2014 · resigned 2014
- Alberto Mendez Rebollo 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
- Robert John Baylis Secretary · appointed 2004 · resigned 2012
- Herman Coenraad De Ronde Director · appointed 2004 · resigned 2004
- Taeke Remco Boersma Director · appointed 2004 · resigned 2005
- Serge Fedor Cornelis Henricus Leijten Director · appointed 2002 · resigned 2004
- Johannes Martin Groen Director · appointed 2002 · resigned 2004
- Erwin Antonius Johannes Menkehorst Secretary · appointed 2002 · resigned 2004
- Anna Maria Catharina Goedmakers Director · appointed 1999 · resigned 2002
- Hendrik Joseph Kouwenhoven Director · appointed 1999 · resigned 2002
- Leo Jozef Maria Joannes Blomen Director · appointed 1997 · resigned 1999
- Frank Arthur Constantijn Fuchs Secretary · appointed 1997 · resigned 2002
- Carel Willem Jan Kok Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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