CII Holdco LTD
Company 08745261 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.
4 directors on the board
- Torsten Lodberg Smed Director · appointed 2013
- Christina Grumstrup SØRensen Director · appointed 2022
- Jakob BaruëL Poulsen Director · appointed 2022
- Christian Troels SkakkebÆK Director · appointed 2022
Directors past 6 years
- Torsten Lodberg Smed Director · appointed 2013
First-time vs portfolio directors
First-time (4)
- Torsten Lodberg Smed Director · appointed 2013
- Christina Grumstrup SØRensen Director · appointed 2022
- Jakob BaruëL Poulsen Director · appointed 2022
- Christian Troels SkakkebÆK Director · appointed 2022
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 08745261 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2013 |
| Address | AMP TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK, BRUNEL WAY, CATCLIFFE, ROTHERHAM, S60 5WG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BEN Aketil Wind Energy Limited ceased 2020-03-13
significant influence · notified 2016-04-06 - Millennium Wind Energy Limited ceased 2021-12-22
25-50% shares · notified 2016-06-30 - Kilbraur Wind Energy Limited ceased 2021-12-22
25-50% shares · notified 2016-06-30 - Fruk Holdings NO.1 Limited ceased 2021-12-22
25-50% shares · notified 2016-06-30 - Earlsburn Wind Energy Limited ceased 2017-12-21
25-50% shares · notified 2016-06-30 - Earlsburn Mezzanine Limited ceased 2021-12-22
25-50% shares, 25-50% voting · notified 2017-12-19
Officers (6)
- Christina Grumstrup SØRensen Director · appointed 2022
- Jakob BaruëL Poulsen Director · appointed 2022
- Christian Troels SkakkebÆK Director · appointed 2022
- Torsten Lodberg Smed Director · appointed 2013
Show 2 former officers
- Soren Toftgaard Director · appointed 2018 · resigned 2022
- Jakob Baruel Poulsen Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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