Morecambe Wind Limited
Company 05294242 Active
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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.
- East Anglia ONE Limited 2 shared directors
- East Anglia Three Limited 2 shared directors
- East Anglia Three Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05294242 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2004 |
| Address | 5 HOWICK PLACE, LONDON, SW1P 1WG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Orsted Schrodes Greencoat Wods Holdco Limited
ownership of shares 25-50% voting rights 25-50% - Scottishpower Renewables (Wods) Limited
ownership of shares 25-50% voting rights 25-50%
Officers (32)
- Mark Anthony Shields Director · appointed 2025
- Gonzalo Nicolas Vazquez Vicente Director · appointed 2024
- Jose Angel Marra Rodriguez Director · appointed 2024
Show 29 former officers
- James Grant Robertson Director · appointed 2025 · resigned 2026
- David Thomas Allen Director · appointed 2023 · resigned 2025
- Gillian Clare Noble Director · appointed 2023 · resigned 2024
- Charles John Jordan Director · appointed 2021 · resigned 2023
- Philip Henry De-Villiers Director · appointed 2020 · resigned 2025
- Heather Chalmers White Director · appointed 2019 · resigned 2024
- Hugh Alistair Yendole Director · appointed 2018 · resigned 2023
- Claus Blink Director · appointed 2017 · resigned 2018
- Christopher Edward Cunningham Director · appointed 2017 · resigned 2017
- Gavin Rooke Director · appointed 2014 · resigned 2017
- Charlotte Strand Director · appointed 2013 · resigned 2014
- Jonathan Thomas Kirkwood Cole Director · appointed 2013 · resigned 2021
- Benjamin John Sykes Director · appointed 2013 · resigned 2020
- Seumus O'Gorman Secretary · appointed 2012 · resigned 2014
- Christian Troels Skakkebaek Director · appointed 2011 · resigned 2013
- Emilio Hernandez Secretary · appointed 2011 · resigned 2012
- Christina Grumstrup Sorensen Director · appointed 2010 · resigned 2013
- Jesper Engsig Christensen Director · appointed 2010 · resigned 2011
- Jonathan Cole Secretary · appointed 2009 · resigned 2011
- Roy Scott Director · appointed 2009 · resigned 2019
- Keith Stuart Anderson Director · appointed 2007 · resigned 2013
- Ivan Christiansen Director · appointed 2007 · resigned 2010
- Junichi Tsuruta Director · appointed 2007 · resigned 2009
- Minoru Saito Director · appointed 2005 · resigned 2007
- Hans Buus Jensen Director · appointed 2005 · resigned 2006
- Charlotte Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2009
- Simon Gower Christian Director · appointed 2005 · resigned 2007
- John Macrae Caldwell Secretary · appointed 2004 · resigned 2005
- Lynne Mendelsohn Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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