Vattenfall Wind Power LTD
Company 06205750 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nuon UK LTD 3 shared directors
- Vattenfall Heat UK Limited 1 shared director
- Kentish Flats Limited 1 shared director
- East Anglia Offshore Wind 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 | 06205750 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2007 |
| 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 (1)
- Vattenfall Ab
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Claus Wattendrup Director · appointed 2024
- Jonas Van Mansfeld Director · appointed 2016
- Sandra Leece Secretary · appointed 2015
- Robert Zurawski Director · appointed 2015
Show 23 former officers
- Lisa Marie Christie Director · appointed 2023 · resigned 2024
- Danielle Claire Lane Director · appointed 2018 · resigned 2022
- Peter Tornberg Director · appointed 2016 · resigned 2017
- Anthony James Wort Director · appointed 2016 · resigned 2017
- Petrus Hendrikus Smink Director · appointed 2014 · resigned 2015
- Nielsen,, Ole Bigum Director · appointed 2014 · resigned 2017
- Piers Basil Guy Director · appointed 2014 · resigned 2018
- Gunnar Groebler Director · appointed 2014 · resigned 2021
- Anna Barbara Pytel Director · appointed 2014 · resigned 2015
- Graham Thomas Elliott Secretary · appointed 2014 · resigned 2014
- Ingrid Maja Meijer Director · appointed 2013 · resigned 2014
- Alberto Mendez Rebollo Director · appointed 2013 · resigned 2014
- Ingrid Ulrika Mirsch Director · appointed 2013 · resigned 2015
- Carl Martin Reinholdsson Director · appointed 2013 · resigned 2017
- Peter Lovgren Director · appointed 2010 · resigned 2013
- Peter Johan Wesslau Director · appointed 2008 · resigned 2014
- Aili Eva Margareta Somero Sorenson Secretary · appointed 2008 · resigned 2010
- Anders Dahl Director · appointed 2008 · resigned 2013
- Grant Richmond Ling Director · appointed 2007 · resigned 2008
- Jonathan Cowper Director · appointed 2007 · resigned 2008
- David John Hodkinson Director · appointed 2007 · resigned 2008
- Christopher Laskey Fidler Secretary · appointed 2007 · resigned 2008
- Peter James Holland Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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