Thanet Offshore Wind Limited
Company 04512200 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Related organisations
- Kentish Flats 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 | 04512200 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2002 |
| 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)
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 - Vattenfall Vindkraft Ab ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Rowlands, Jamie Wyn Director · appointed 2022
- Mansfeld, Jonas Van Secretary · appointed 2016
- Hiensch, Frederik Bernard Hendrik Former Director · appointed 2017 · resigned 2022
- Millonig, Klemens Former Director · appointed 2017 · resigned 2021
- Wort, Anthony James Former Director · appointed 2015 · resigned 2017
- Woltmann, Hans Werner Former Director · appointed 2015 · resigned 2017
- Mirsch, Ingrid Ulrika Former Director · appointed 2014 · resigned 2015
- Nielsen,, Ole Bigum Former Director · appointed 2014 · resigned 2017
- GUY, Piers Basil Former Director · appointed 2014 · resigned 2017
- Elliott, Graham Thomas Former Secretary · appointed 2014 · resigned 2014
- Reinholdsson, Carl Martin Former Director · appointed 2013 · resigned 2017
- VAN Dongen, Willem Former Director · appointed 2013 · resigned 2015
- Lovgren, Peter Former Director · appointed 2010 · resigned 2013
- Wesslau, Peter Johan Former Director · appointed 2008 · resigned 2014
- Somero Sorenson, Aili Eva Margareta Former Secretary · appointed 2008 · resigned 2010
- Dahl, Anders Former Director · appointed 2008 · resigned 2013
- Greene, Andrew Fay Former Director · appointed 2008 · resigned 2008
- Mourant and CO Capital Secretaries Limited Former Corporate-secretary · appointed 2008 · resigned 2008
- Rapley, Vincent Michael Former Director · appointed 2008 · resigned 2008
- Riker, Nicole Patricia Former Director · appointed 2007 · resigned 2008
- Tynes, Johannes Skylstad Former Director · appointed 2007 · resigned 2008
- Wittman, Matthew Amos Henry Wright Former Director · appointed 2007 · resigned 2007
- Pisanti, Alberto Former Director · appointed 2007 · resigned 2007
- DE Leon, Alfonso Former Director · appointed 2007 · resigned 2007
- Burton, Andrew Former Director · appointed 2007 · resigned 2007
- Badrichani, Marc Former Director · appointed 2004 · resigned 2006
- Rosen, Ian Douglas Former Director · appointed 2004 · resigned 2007
- Levelcheck Secretarial Services Limited Former Corporate-secretary · appointed 2002 · resigned 2007
- Jones, Robert Evan, Dr Former Director · appointed 2002 · resigned 2007
- Petterson, Mark Edward Former Director · appointed 2002 · resigned 2007
- Sulley, John Leslie Former Director · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record