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Company · London

Nuon UK LTD

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Nuon UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Lisa Marie Christie 2023-2024 Director View profile
  2. Danielle Claire Lane 2018-2022 Director View profile
  3. Gunnar Groebler 2017-2021 Director View profile
  4. Peter Tornberg 2016-2017 Director View profile
  5. Alper Elmas 2016-2017 Director View profile
  6. Ingrid Ulrika Mirsch 2014-2015 Director View profile
  7. Henk Erik Rozendal 2014-2016 Director View profile
  8. Piers Basil Guy 2014-2018 Director View profile
  9. Carl Martin Reinholdsson 2014-2017 Director View profile
  10. Alberto Mendez Rebollo 2013-2014 Director View profile
  11. Stefan Sved 2010-2013 Director View profile
  12. Eva Somero Sorensen 2009-2010 Director View profile
  13. Peter Johan Wesslau 2009-2014 Director View profile
  14. Anders Dahl 2009-2013 Director View profile
  15. Arnoud Bastiaan Kamerbeek 2008-2009 Director View profile
  16. Robert John Baylis 2008-2009 Director View profile
  17. Herbert Jost 2004-2008 Director View profile
  18. Herman Coenraad De Ronde 2004-2004 Director View profile
  19. Taeke Remco Boersma 2004-2005 Director View profile
  20. Serge Fedor Cornelis Henricus Leijten 2002-2004 Director View profile
  21. Johannes Martin Groen 2002-2004 Director View profile
  22. Anna Maria Catharina Goedmakers 1999-2002 Director View profile
  23. Hendrik Joseph Kouwenhoven 1999-2002 Director View profile
  24. Leo Jozef Maria Joannes Blomen 1997-1999 Director View profile
  25. Carel Willem Jan Kok 1997-1999 Director View profile
  26. Sandra Leece 2015-2019 Secretary View profile
  27. Graham Thomas Elliott 2014-2014 Secretary View profile
  28. Robert John Baylis 2004-2012 Secretary View profile
  29. Erwin Antonius Johannes Menkehorst 2002-2004 Secretary View profile
  30. Frank Arthur Constantijn Fuchs 1997-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
02/10/1997
Registered office
London

Ownership

Owned by (1) 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.

Group

  1. Nuon UK LTD is controlled by Vattenfall Wind Power LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-23 · source: Companies House PSC register

Ultimately controlled by Vattenfall Wind Power LTD.

17 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

6.9y median 9y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 8

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03446477
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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