Uisenis Power Limited
Company SC389045 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
- Jeppe Udby Director · appointed 2024
- Yasser Ali Director · appointed 2024
- Bo Schoeler Director · appointed 2024
- Clare Louise Walters Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Jeppe Udby Director · appointed 2024
- Yasser Ali Director · appointed 2024
- Bo Schoeler Director · appointed 2024
- Clare Louise Walters 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
- Eurowind Energy Limited 4 shared directors
- Eurowind Energy (Nominees) Limited 4 shared directors
- West Scales Windfarm Limited 4 shared directors
- Eurowind Energy (UK) Holdings Limited 3 shared directors
- LE20 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC389045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2010 |
| Address | 58 MORRISON STREET, C/O ANDERSON STRATHERN, EDINBURGH, EH3 8BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Eurowind Energy (Nominees) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-19 - Lewis Wind Power Holdings Limited ceased 2019-04-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-24 - Lewis Wind Power Holdings Limited ceased 2019-04-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-24
Officers (19)
- Jeppe Udby Director · appointed 2024
- Yasser Ali Director · appointed 2024
- Bo Schoeler Director · appointed 2024
- Clare Louise Walters Director · appointed 2024
Show 15 former officers
- Uffe Bak-Aagaard Director · appointed 2021 · resigned 2024
- Jens Rasmussen Director · appointed 2021 · resigned 2024
- Peter Smith Secretary · appointed 2020 · resigned 2021
- Sophia Wight-Boycott Director · appointed 2019 · resigned 2020
- Mark William Vyvyan-Robinson Director · appointed 2016 · resigned 2019
- Susan Elizabeth Lind Secretary · appointed 2016 · resigned 2019
- William Charles Guy Abbott Director · appointed 2016 · resigned 2019
- Matthieu Thomas Hue Director · appointed 2016 · resigned 2019
- Garry Morton Director · appointed 2016 · resigned 2019
- Serena Anna Oppenheim Director · appointed 2010 · resigned 2021
- Peter Anthony Smith Director · appointed 2010 · resigned 2016
- Natasha Meade Oppenheim Director · appointed 2010 · resigned 2021
- James Nicholas Oppenheim Director · appointed 2010 · resigned 2016
- Peter Anthony Smith Secretary · appointed 2010 · resigned 2016
- Bettina Sayer Oppenheim Director · appointed 2010 · resigned 2021
Directors and officers on the Companies House record, current and former.
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