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Company · London

Thanet Offshore Wind Limited

Production of electricity

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

Network

The large node is Thanet Offshore Wind Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Frederik Bernard Hendrik Hiensch 2017-2022 Director View profile
  2. Klemens Millonig 2017-2021 Director View profile
  3. Anthony James Wort 2015-2017 Director View profile
  4. Hans Werner Woltmann 2015-2017 Director View profile
  5. Ingrid Ulrika Mirsch 2014-2015 Director View profile
  6. Nielsen,, Ole Bigum 2014-2017 Director View profile
  7. Piers Basil Guy 2014-2017 Director View profile
  8. Carl Martin Reinholdsson 2013-2017 Director View profile
  9. Willem Van Dongen 2013-2015 Director View profile
  10. Peter Lovgren 2010-2013 Director View profile
  11. Peter Johan Wesslau 2008-2014 Director View profile
  12. Anders Dahl 2008-2013 Director View profile
  13. Andrew Fay Greene 2008-2008 Director View profile
  14. Vincent Michael Rapley 2008-2008 Director View profile
  15. Nicole Patricia Riker 2007-2008 Director View profile
  16. Johannes Skylstad Tynes 2007-2008 Director View profile
  17. Matthew Amos Henry Wright Wittman 2007-2007 Director View profile
  18. Alberto Pisanti 2007-2007 Director View profile
  19. Alfonso De Leon 2007-2007 Director View profile
  20. Andrew Burton 2007-2007 Director View profile
  21. Marc Badrichani 2004-2006 Director View profile
  22. Ian Douglas Rosen 2004-2007 Director View profile
  23. Dr Robert Evan Jones 2002-2007 Director View profile
  24. Mark Edward Petterson 2002-2007 Director View profile
  25. John Leslie Sulley 2002-2007 Director View profile
  26. Graham Thomas Elliott 2014-2014 Secretary View profile
  27. Aili Eva Margareta Somero Sorenson 2008-2010 Secretary View profile
  28. Mourant and CO Capital Secretaries Limited 2008-2008 Corporate-secretary View profile
  29. Levelcheck Secretarial Services Limited 2002-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity; Transmission of electricity; Distribution of electricity
Incorporated
15/08/2002
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. Thanet Offshore Wind Limited 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.

1 directors on the board

3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 3

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04512200
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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