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Company · Wallsend

Mammoet Wind LTD

Other specialised construction activities n.e.c.

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

Network

The large node is Mammoet Wind LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Gillian Steward 2019-2023 Director View profile
  2. Matthew Conan Gent 2016-2021 Director View profile
  3. Markus Nicolaas De Jong 2016-2019 Director View profile
  4. Peter Johannes Boer 2016-2019 Director View profile
  5. Peter Van Zwieten 2016-2016 Director View profile
  6. John Hartvig Larsen 2007-2016 Director View profile
  7. CD Group Nominees Limited 2007-2007 Corporate-director View profile
  8. Gillian Steward 2014-2019 Secretary View profile
  9. Cosec Direct Limited 2007-2014 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.
Incorporated
19/03/2007
Registered office
Wallsend
Previous names
KR Wind LTD (until 20/04/2012)
CD (31) Limited (until 11/10/2007)

Ownership

Owned by (3) 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. Mammoet Wind LTD is controlled by Peter Johannes Boer
    Evidence
    ceased significant influence · notified 2016-11-20, ceased 2019-03-26 · source: Companies House PSC register

Ultimately controlled by Peter Johannes Boer.

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.

2 directors on the board

4y median 4y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 2

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
06166790
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data