Orsted Schroders Greencoat Wods Holdco Limited
Company 06494525 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.
- Nanclach Limited 2 shared directors
- SG Emerald Holdco Limited 2 shared directors
- SG Emerald Investorco Limited 2 shared directors
- SG Emerald Topco Limited 2 shared directors
- Fenland Windfarms Limited 1 shared director
- Sixpenny Wood Windfarm Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06494525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2008 |
| 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 (3)
- Orsted Orion Holdings Limited
ownership of shares 50-75% voting rights 50-75% - Sg Emerald Investorco Limited
ownership of shares 25-50% voting rights 25-50% - Orsted Power (Uk) Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Sanna Cecilia Danielsson Director · appointed 2025
- Constance Wing-Yin Lee Director · appointed 2025
- Corinne Michelle Weaver Director · appointed 2025
Show 21 former officers
- James Grant Robertson Director · appointed 2025 · resigned 2026
- David Thomas Allen Director · appointed 2023 · resigned 2025
- Hugh Alistair Yendole Director · appointed 2018 · resigned 2023
- Philip Henry De-Villiers Director · appointed 2018 · resigned 2025
- David Murray Director · appointed 2018 · resigned 2024
- Claus Blink Director · appointed 2017 · resigned 2018
- Christopher Edward Cunningham Director · appointed 2017 · resigned 2017
- Helms, Robert, Mr. Director · appointed 2015 · resigned 2018
- Mads Skovgaard Andersen Director · appointed 2014 · resigned 2015
- Gavin Rooke Director · appointed 2014 · resigned 2017
- Henrik Scheinemann Director · appointed 2013 · resigned 2014
- Christensen, Bent, Mr. Director · appointed 2013 · resigned 2013
- Benjamin John Sykes Director · appointed 2013 · resigned 2018
- Christian Troels Skakkebaek Director · appointed 2011 · resigned 2012
- Christina Grumstrup Soerensen Director · appointed 2011 · resigned 2013
- Peter Gedbjerg Director · appointed 2011 · resigned 2011
- Jesper Engsig Christensen Director · appointed 2009 · resigned 2011
- Per Alva Hjelmsted Pedersen Director · appointed 2009 · resigned 2013
- Peter Stabell Secretary · appointed 2008 · resigned 2009
- Gert Hemmingsen Director · appointed 2008 · resigned 2009
- Ivan Christiansen Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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