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Companies/03446477

Nuon UK Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Vattenfall Wind Power LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-23 · No cessation recorded

Source record 122582952
Show 1 ceased record
Nuon International Renewables Project B.VCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-23

Source record 121503351

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
CW
Claus WattendrupCurrent director
Appointed 2024-09-30 · 2 yrs · Director
+2 others
RZ
Robert ZurawskiCurrent director
Appointed 2017-07-01 · 9 yrs · Director
JM
Jonas MansfeldCurrent director
Appointed 2016-10-15 · 9 yrs · Director
+5 others
Show 32 historical appointments
LC
Lisa ChristieResigned director
Resigned 2023-05-01 · 1 yr · Director
DL
Danielle LaneResigned director
Resigned 2018-08-01 · 4 yrs · Director
GG
Gunnar GroeblerResigned director
Resigned 2017-07-01 · 3 yrs · Director
AE
Alper ElmasResigned director
Resigned 2016-04-06 · 1 yr · Director
PT
Peter TornbergResigned director
Resigned 2016-04-06 · 1 yr · Director
SL
Sandra LeeceResigned secretary
Resigned 2015-10-01 · 4 yrs
IM
Ingrid MirschResigned director
Resigned 2014-02-01 · 1 yr · Company Director
GE
Graham ElliottResigned secretary
Resigned 2014-01-01
HR
Henk RozendalResigned director
Resigned 2014-01-01 · 2 yrs · Director Project Delivery Onshore
CR
Carl ReinholdssonResigned director
Resigned 2014-01-01 · 3 yrs · Director
PG
Piers GuyResigned director
Resigned 2014-01-01 · 4 yrs · UK Development Director
AM
Alberto Mendez RebolloResigned director
Resigned 2013-04-16 · Director
SS
Stefan SvedResigned director
Resigned 2010-04-29 · 2 yrs · None
ES
Eva Somero SorensenResigned director
Resigned 2009-11-19 · Head Of Business Controlling
AD
Anders DahlResigned director
Resigned 2009-11-19 · 3 yrs · Managing Director
PW
Peter WesslauResigned director
Resigned 2009-11-19 · 4 yrs · Head Of Strategy And Control
AK
Arnoud KamerbeekResigned director
Resigned 2008-12-01 · Director
RB
Robert BaylisResigned director
Resigned 2008-08-04 · 1 yr · Chartered Accountant
HJ
Herbert JostResigned director
Resigned 2004-12-20 · 3 yrs · Dir Portfolio Mgmnt Nuon Nl
RB
Robert BaylisResigned secretary
Resigned 2004-11-22 · 7 yrs
TB
Taeke BoersmaResigned director
Resigned 2004-07-30 · Manager Renewables
HD
Herman De RondeResigned director
Resigned 2004-07-30 · Director Bd Ai
SL
Serge LeijtenResigned director
Resigned 2002-11-12 · 1 yr · Managing Director
JG
Johannes GroenResigned director
Resigned 2002-11-12 · 1 yr · Managing Director
EM
Erwin MenkehorstResigned secretary
Resigned 2002-06-21 · 2 yrs
AG
Anna GoedmakersResigned director
Resigned 1999-12-06 · 2 yrs · Director
HK
Hendrik KouwenhovenResigned director
Resigned 1999-12-06 · 2 yrs · Product Manager Wind Energy
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-10-02
CorpInstant Companies LimitedResigned director
Resigned 1997-10-02
FF
Frank FuchsResigned secretary
Resigned 1997-10-02 · 4 yrs
CK
Carel KokResigned director
Resigned 1997-10-02 · 2 yrs · Manager
LB
Leo BlomenResigned director
Resigned 1997-10-02 · 2 yrs · Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active