Kentish Flats Limited
Company 04130301 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aberdeen Offshore Wind Farm Limited 2 shared directors
- Vattenfall Scotland Limited 2 shared directors
- Nuon UK LTD 1 shared director
- Thanet Offshore Wind Limited 1 shared director
- Vattenfall Wind Power LTD 1 shared director
- East Anglia Offshore Wind Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04130301 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2000 |
| Address | 5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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.
- Vattenfall Wind Power LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-23
Officers (26)
- Jamie Wyn Rowlands Director · appointed 2022
- Jonas Van Mansfeld Director · appointed 2016
Show 24 former officers
- Frederik Bernard Hendrik Hiensch Director · appointed 2017 · resigned 2022
- Klemens Millonig Director · appointed 2017 · resigned 2021
- Anthony James Wort Director · appointed 2015 · resigned 2017
- Hans Werner Woltmann Director · appointed 2015 · resigned 2017
- Ingrid Ulrika Mirsch 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 2015
- Peter Lovgren Director · appointed 2010 · resigned 2013
- Peter Johan Wesslau Director · appointed 2009 · resigned 2014
- Eva Somero Sorensen Director · appointed 2006 · resigned 2010
- Bent Johansen Director · appointed 2006 · resigned 2010
- Anders Dahl Director · appointed 2006 · resigned 2013
- Marius Iversen Noer Director · appointed 2003 · resigned 2003
- Niels Moller Jensen Secretary · appointed 2003 · resigned 2008
- Hans Buus Jensen Director · appointed 2003 · resigned 2006
- Jorgen Ballermann Director · appointed 2003 · resigned 2003
- Per Torben Hornung Pedersen Director · appointed 2001 · resigned 2003
- Shaun Reg Lowde Secretary · appointed 2001 · resigned 2003
- Steen Stavnsbo Director · appointed 2001 · resigned 2003
- Stoorne Incorporations Limited Corporate-nominee-director · appointed 2000 · resigned 2001
- Stoorne Services Limited Corporate-nominee-director · appointed 2000 · resigned 2001
- Quadrangle Secretaries Limited Corporate-nominee-secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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