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Statkraft Wind UK Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 31

  1. Suyu Wu 2025–2025 Director View profile
  2. Fernandez-Cuervo Infiesta, Jamie Francisco, Mr. 2022–2023 Director View profile
  3. KAO, Chilei, Ms. 2022–2025 Director View profile
  4. Torblaa, Eivind Jacob, Mr. 2021–2023 Director View profile
  5. Andrew Scott Wilkie 2019–2022 Director View profile
  6. Jingshen Hu 2018–2022 Director View profile
  7. BjöRn Fredrik Mo ÖStgren 2017–2023 Director View profile
  8. David John Flood 2017–2021 Director View profile
  9. Can Guo 2016–2018 Director View profile
  10. Jon Vatnaland 2015–2017 Director View profile
  11. Michael Andrew Bryan 2014–2019 Director View profile
  12. Dr Sun Guozhuo 2014–2016 Director View profile
  13. Castedo, Sergio Patricio, Mr. 2010–2017 Director View profile
  14. Heidi Lombnes 2009–2010 Director View profile
  15. Alfstad, Haakon, Mr. 2008–2008 Director View profile
  16. Marks, David Barnett, Mr. 2008–2009 Director View profile
  17. Birkeland, Jan Petter, Mr. 2008–2008 Director View profile
  18. Jas Caspar Haga 2008–2009 Director View profile
  19. Eivind Jakob Torblaa 2008–2015 Director View profile
  20. Morten Henriksen 2006–2007 Director View profile
  21. Nils Arve Darflot 2006–2008 Director View profile
  22. Bjorn Nikolai Holsen 2004–2006 Director View profile
  23. Haakon Johan Alfstad 2004–2006 Director View profile
  24. Bruce Moor Peacock 2003–2009 Director View profile
  25. Joseph Edward Cofelice 2003–2008 Director View profile
  26. Jonathan Simon Fernandez Lewis 2003–2003 Director View profile
  27. Luke James Freeman 2017–2019 Secretary View profile
  28. Emma Elizabeth Voss 2013–2017 Secretary View profile
  29. Duncan Ryder Douglas Forsyth 2010–2013 Secretary View profile
  30. Dreama Leilani Brower 2003–2009 Secretary View profile
  31. Philip Lloyd Morgan 2003–2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/07/2003

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. Statkraft Wind UK Limited is controlled by Wind UK Invest Limited
    Evidence
    active 75-100% shares · notified 2016-07-26 · source: Companies House PSC register
  2. Wind UK Invest Limited is controlled by Statkraft UK LTD
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Statkraft UK LTD.

68 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 for researchers

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.

4 directors on the board

2.6y median 3.1y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

  • Suyu Wu Director · appointed 2025 · resigned 2025

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 40Professional services 23Finance 4Construction 2Business services 1Manufacturing 1

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.

Sources

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

Record details
Company number
04831330
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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