Smart Wind Limited
Company 07107382 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
- Orsted Power (UK) Limited 2 shared directors
- Orsted (UK) Limited 2 shared directors
- Society for Underwater Technology(the) 1 shared director
- Orsted Sales (UK) Limited 1 shared director
- Offshore Renewable Energy Catapult 1 shared director
- Orsted Power Sales (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07107382 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2009 |
| 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 (1)
- Orsted Power (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Richard Bodal Hansen Director · appointed 2025
- Jens Haase Director · appointed 2019
- Benjamin John Sykes Director · appointed 2015
Show 14 former officers
- Duncan Guy Clark Director · appointed 2020 · resigned 2025
- Allan Madsen Director · appointed 2017 · resigned 2019
- Magnus Brogaard Larsen Director · appointed 2015 · resigned 2020
- Gavin Rooke Director · appointed 2015 · resigned 2017
- Andrew John Bown Secretary · appointed 2014 · resigned 2015
- Cameron Ewen Smith Director · appointed 2014 · resigned 2015
- Richard Charles Bowyer Director · appointed 2013 · resigned 2015
- Paul Hennemeyer Director · appointed 2011 · resigned 2013
- Joern Harde Secretary · appointed 2010 · resigned 2014
- Fintan Whelan Director · appointed 2009 · resigned 2014
- Andy Kinsella Director · appointed 2009 · resigned 2015
- Klaus Kolof Director · appointed 2009 · resigned 2011
- Wolfgang Bischoff Director · appointed 2009 · resigned 2015
- Stephen John Gibb Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record