Company
Hywind (Scotland) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Hanne Smedvig 2023-2025 View profile
- Steinar Berge 2022-2025 View profile
- Sonja Chirico IndrebØ 2021-2022 View profile
- Lars Raagaard Troen Sorensen 2021-2023 View profile
- Matei Negrescu 2020-2023 View profile
- Anoud Alnaqbi 2020-2024 View profile
- Stian FlØRenÆS 2019-2021 View profile
- Olav Leivestad 2019-2019 View profile
- Federico Fassio 2017-2019 View profile
- Beate Myking 2017-2019 View profile
- Sebastian BringsvÆRd 2017-2021 View profile
- Sverre Trollnes 2017-2020 View profile
- Mohammad Abdelqader El-Ramahi 2016-2024 View profile
- Douglas Alexander Caskie 2016-2017 View profile
- Trond Bokn 2016-2017 View profile
- Halfdan Brustad 2013-2017 View profile
- Eva Matilda Machacek 2013-2016 View profile
- Phillipa Jane Louise Evans 2013-2014 View profile
- Trine Ingebjorg Ulla 2013-2017 View profile
- Carol Williams 2020-2020 View profile
- Lina Balbuckaite 2019-2020 View profile
- Bjorn Harald Berge 2017-2019 View profile
- Kari Hege Moerk 2017-2017 View profile
- Anthony Joseph Saul 2013-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/09/2013
Ownership
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
Group
- Hywind (Scotland) Limited
is controlled by Equinor NEW Energy Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-08-16 · source: Companies House PSC register
Ultimately controlled by Equinor NEW Energy Limited.
42 other companies in this group
- 07789979
- 07789978
- Doggerbank Offshore Wind Farm Project 3 and 4 Holdco Limited
- 07911343
- Equinor Blandford Road Limited
- Doggerbank Offshore Wind Farm Project 1 Projco Limited
- 07911344
- Equinor Celtic SEA PDA3 Holdco Limited
- DB Operational Base Limited
- 07911399
- Rothienorman Flexpower LTD
- Doggerbank Offshore Wind Farm Project 4 Holdco Limited
- 07790157
- 07790144
- 07790152
- Doggerbank Offshore Wind Farm Project 1 Holdco Limited
- Doggerbank Offshore Wind Farm Project 3 Holdco Limited
- Sheringham Shoal and Dudgeon Extensions Holdco Limited
- 07911338
- Doggerbank Offshore Wind Farm Project 4 Projco Limited
- AYR Flexpower Limited
- 07790179
- 07911508
- Peterhead Flexpower LTD
- 07911429
- 07911447
- 07790174
- Doggerbank Offshore Wind Farm Project 2 Holdco Limited
- Equinor Celtic SEA PDA3 Limited
- Doggerbank Offshore Wind Farm Project 3 Projco Limited
- Doggerbank Offshore Wind Farm Project 2 Projco Limited
- Doggerbank Offshore Wind Farm Project 3 and 4 Leaseco Limited
- 07790163
- 06779245
- Blackford Renewables LTD
- 07789994
- Sheringham Shoal and Dudgeon Extensions Projco Limited
- 07790161
- 07911389
- 07914413
- 07790166
- Equinor NEW Energy Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
- Hallvard Bokn Eikeland Director · appointed 2025
- Trine IngebjøRg Ulla Director · appointed 2023
- Vegard NedrevÅG Director · appointed 2025
- Joseph Stephen Brewster Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Hallvard Bokn Eikeland Director · appointed 2025
- Vegard NedrevÅG 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08709450
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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