Hywind (Scotland) Limited
Company 08709450 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.
5 directors on the board
- Sascha Marc Menzendorf Director · appointed 2024
- Eikeland, Hallvard Bokn, Mr. Director · appointed 2025
- Trine IngebjøRg Ulla Director · appointed 2023
- NedrevÅG, Vegard, Mr. Director · appointed 2025
- Joseph Stephen Brewster Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Eikeland, Hallvard Bokn, Mr. Director · appointed 2025
- NedrevÅG, Vegard, Mr. Director · appointed 2025
Portfolio (3)
- Sascha Marc Menzendorf Director · appointed 2024
- Trine IngebjøRg Ulla Director · appointed 2023
- Joseph Stephen Brewster Director · appointed 2024
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dudgeon Offshore Wind Limited 2 shared directors
- Dudgeon Holdings LTD 2 shared directors
- Dudgeon Holdings II Limited 2 shared directors
Connected through a shared director
- London Array Limited 1 shared director
- Scira Offshore Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08709450 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2013 |
| Address | ONE KINGDOM STREET, (GROUND LEVEL), LONDON, W2 6BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Equinor NEW Energy Limited
75-100% shares, 75-100% voting · notified 2016-08-16
Officers (30)
- Eikeland, Hallvard Bokn, Mr. Director · appointed 2025
- NedrevÅG, Vegard, Mr. Director · appointed 2025
- Sascha Marc Menzendorf Director · appointed 2024
- Joseph Stephen Brewster Director · appointed 2024
- Itweva Nogueira Secretary · appointed 2024
- Trine IngebjøRg Ulla Director · appointed 2023
Show 24 former officers
- Hanne Smedvig Director · appointed 2023 · resigned 2025
- Steinar Berge Director · appointed 2022 · resigned 2025
- Sonja Chirico IndrebØ Director · appointed 2021 · resigned 2022
- Lars Raagaard Troen Sorensen Director · appointed 2021 · resigned 2023
- Matei Negrescu Director · appointed 2020 · resigned 2023
- Anoud Alnaqbi Director · appointed 2020 · resigned 2024
- Carol Williams Secretary · appointed 2020 · resigned 2020
- Stian FlØRenÆS Director · appointed 2019 · resigned 2021
- Olav Leivestad Director · appointed 2019 · resigned 2019
- Lina Balbuckaite Secretary · appointed 2019 · resigned 2020
- Bjorn Harald Berge Secretary · appointed 2017 · resigned 2019
- Federico Fassio Director · appointed 2017 · resigned 2019
- Beate Myking Director · appointed 2017 · resigned 2019
- Sebastian BringsvÆRd Director · appointed 2017 · resigned 2021
- Sverre Trollnes Director · appointed 2017 · resigned 2020
- Kari Hege Moerk Secretary · appointed 2017 · resigned 2017
- Mohammad Abdelqader El-Ramahi Director · appointed 2016 · resigned 2024
- Douglas Alexander Caskie Director · appointed 2016 · resigned 2017
- Trond Bokn Director · appointed 2016 · resigned 2017
- Halfdan Brustad Director · appointed 2013 · resigned 2017
- Eva Matilda Machacek Director · appointed 2013 · resigned 2016
- Anthony Joseph Saul Secretary · appointed 2013 · resigned 2017
- Phillipa Jane Louise Evans Director · appointed 2013 · resigned 2014
- Trine Ingebjorg Ulla Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record