East Anglia Offshore Wind Limited
Company 06990367 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.
- Nuon UK LTD 1 shared director
- Eeegr 1 shared director
- Kentish Flats Limited 1 shared director
- Vattenfall Wind Power LTD 1 shared director
- East Anglia ONE North Limited 1 shared director
- East Anglia TWO Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06990367 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/2009 |
| Address | 3RD FLOOR, 1 TUDOR STREET, LONDON, EC4Y 0AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Scottishpower Renewables (Uk) Limited
ownership of shares 25-50% voting rights 25-50% - Vattenfall Wind Power Ltd
ownership of shares 25-50% voting rights 25-50%
Officers (24)
- Riach, Susan Director · appointed 2025
- Ovens, Ross Andrew Director · appointed 2023
- Mansfeld, Jonas Van Director · appointed 2018
- Rossi, Marc Domenico Former Director · appointed 2024 · resigned 2026
- Jung-Draschil, Catrin Former Director · appointed 2023 · resigned 2025
- Chetwood, Joanna Isabelle Former Director · appointed 2022 · resigned 2023
- Jordan, Charles John Former Director · appointed 2021 · resigned 2023
- Lane, Danielle Claire Former Director · appointed 2021 · resigned 2022
- Millonig, Klemens Former Director · appointed 2020 · resigned 2021
- White, Heather Chalmers Former Director · appointed 2019 · resigned 2024
- Simmelsgaard, Michael Linde Thorndahl Former Director · appointed 2017 · resigned 2020
- Tornberg, Peter Former Director · appointed 2015 · resigned 2017
- GUY, Piers Basil Former Director · appointed 2014 · resigned 2018
- Groebler, Gunnar Former Director · appointed 2014 · resigned 2015
- Friedrichs, Georg Former Director · appointed 2013 · resigned 2014
- Dahl, Anders Gunnar Arvid Former Director · appointed 2012 · resigned 2013
- Hernandez, Emilio Former Secretary · appointed 2010 · resigned 2012
- Lovgren, Peter Former Director · appointed 2010 · resigned 2013
- Wesslau, Peter Former Director · appointed 2009 · resigned 2014
- Cole, Jonathan Thomas Kirkwood Former Secretary · appointed 2009 · resigned 2021
- Somero Sorensen, Aili Eva Margareta Former Director · appointed 2009 · resigned 2010
- Scott, Roy Former Director · appointed 2009 · resigned 2019
- MD Directors Limited Former Corporate-director · appointed 2009 · resigned 2009
- Martin, Patrick Former Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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