Aberdeen Offshore Wind Farm Limited

Company SC278869 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.6y median 6.6y

average tenure

9.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Utilities 8

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

Kentish Flats Limited 2 shared directors
Vattenfall Scotland Limited 2 shared directors
Nuon UK LTD 1 shared director
Thanet Offshore Wind Limited 1 shared director
Vattenfall Wind Power LTD 1 shared director
East Anglia Offshore Wind Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC278869
Status	Active
Type	Private Limited Company
Incorporated	25/01/2005
Address	4 JACKSON'S ENTRY, HOLYROOD ROAD, EDINBURGH, EH8 8PJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

35110 - Production of electricity

Ownership - persons with significant control (1)

Vattenfall Wind Power Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (27)

Rowlands, Jamie Wyn Director · appointed 2022
Mansfeld, Jonas Van Director · appointed 2017
Hiensch, Frederik Bernard Hendrik Former Director · appointed 2019 · resigned 2022
Simmelsgaard, Michael Former Director · appointed 2017 · resigned 2019
Wuertenberger, Felix Former Director · appointed 2017 · resigned 2019
VAN Dongen, Willem Former Director · appointed 2016 · resigned 2017
Wort, Anthony James Former Director · appointed 2016 · resigned 2017
Nielson, Ole Bigum Former Director · appointed 2016 · resigned 2017
Elmas, Alper Former Director · appointed 2016 · resigned 2017
Tornberg, Peter Former Director · appointed 2015 · resigned 2016
Mcintosh, Gordon Alexander Former Director · appointed 2014 · resigned 2016
Morrison, Jeanie Simpson Former Director · appointed 2014 · resigned 2016
GUY, Piers Basil Former Director · appointed 2014 · resigned 2016
Groebler, Gunnar Former Director · appointed 2014 · resigned 2015
Elliott, Graham Thomas Former Secretary · appointed 2014 · resigned 2014
Lovgren, Peter Former Secretary · appointed 2011 · resigned 2013
Friedrichs, Georg Former Director · appointed 2011 · resigned 2014
Wesslau, Peter Johan Former Director · appointed 2009 · resigned 2014
Somero Sorensen, Aili Eva Margareta Former Secretary · appointed 2009 · resigned 2010
Dahl, Anders Former Director · appointed 2008 · resigned 2009
Plant, Matthew Nigel Former Director · appointed 2007 · resigned 2008
Fidler, Christopher Laskey Former Secretary · appointed 2005 · resigned 2008
Hooper, Michael Stanley Former Director · appointed 2005 · resigned 2007
Black, John Alexander Former Director · appointed 2005 · resigned 2014
Hodkinson, David John Former Director · appointed 2005 · resigned 2011
Cresswell, Jeremy Wynne Former Director · appointed 2005 · resigned 2014
Ledge Services Limited Former Corporate-nominee-director · appointed 2005 · resigned 2005

Directors and officers on the Companies House record, current and former.

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