SWM UK Wind ONE Limited
Company 07110700 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.
- GYM Offshore TWO Limited 5 shared directors
- GYM Offshore ONE Limited 5 shared directors
- GYM Offshore Three Limited 5 shared directors
- Awel Y MÔR Offshore Wind Farm Limited 4 shared directors
- Gwynt Y MOR Offshore Wind Farm Limited 2 shared directors
- Aardvark EM Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07110700 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2009 |
| Address | 5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Landeshauptstadt Munchen
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Jonathan Graham Coleridge Boles Director · appointed 2020
- Elaine Lynne Pavis Director · appointed 2018
- Christian Moldan Director · appointed 2017
- Agnieszka Cieplinska Director · appointed 2017
- Gerald Martin Harrison Director · appointed 2013
Show 12 former officers
- Christof Barke Director · appointed 2017 · resigned 2018
- Marc Matzke Director · appointed 2013 · resigned 2017
- Michael Charles Adams Director · appointed 2012 · resigned 2013
- Meerpohl, Thomas, Dr Director · appointed 2012 · resigned 2013
- Roy Neil Arthur Director · appointed 2010 · resigned 2016
- Cieplinska, Agnieszka, Dr Director · appointed 2010 · resigned 2014
- Vincent Cheshire Director · appointed 2010 · resigned 2016
- Christiane Strahl Director · appointed 2010 · resigned 2010
- Andre Kampshoff Director · appointed 2010 · resigned 2010
- Silke Schulte Director · appointed 2010 · resigned 2012
- Jonathan Glyn Vickers Director · appointed 2010 · resigned 2010
- Lee Darren Johnson Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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