Vattenfall Scotland Limited

Company SC380657 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
Aberdeen Offshore Wind Farm 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	SC380657
Status	Active
Type	Private Limited Company
Incorporated	18/06/2010
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 electricity72190 - Other research and experimental development on natural sciences and engineering

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 (11)

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
Elmas, Alper Former Director · appointed 2015 · resigned 2017
GUY, Piers Basil Former Director · appointed 2015 · resigned 2017
Friedrichs, Georg Former Director · appointed 2011 · resigned 2015
Leiper, Pamela Summers Former Director · appointed 2010 · resigned 2010
Cookson, Ronald Former Director · appointed 2010 · resigned 2015
Hodkinson, David John Former Director · appointed 2010 · resigned 2011

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

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