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Companies/04512200

Thanet Offshore Wind Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2002Private 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 110765963
Show 1 ceased record
Vattenfall Vindkraft AbCorporate
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 107452477

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 historical
JR
Jamie RowlandsCurrent director
Appointed 2022-12-01 · 3 yrs · Director
+3 others
JM
Jonas MansfeldCurrent director
Appointed 2017-07-01 · 9 yrs · Director
+5 others
Show 35 historical appointments
FH
Frederik HienschResigned director
Resigned 2017-07-01 · 5 yrs · Director
KM
Klemens MillonigResigned director
Resigned 2017-07-01 · 4 yrs · Director
JV
Jonas Van MansfeldResigned secretary
Resigned 2016-07-11
AW
Anthony WortResigned director
Resigned 2015-08-01 · 1 yr · Director
HW
Hans WoltmannResigned director
Resigned 2015-07-01 · 2 yrs · Director
IM
Ingrid MirschResigned director
Resigned 2014-02-01 · 1 yr · Company Director
GE
Graham ElliottResigned secretary
Resigned 2014-01-01
ON
Ole NielsenResigned director
Resigned 2014-01-01 · 3 yrs · Project Execution Director
PG
Piers GuyResigned director
Resigned 2014-01-01 · 3 yrs · UK Development Director
WV
Willem Van DongenResigned director
Resigned 2013-04-16 · 2 yrs · Director
CR
Carl ReinholdssonResigned director
Resigned 2013-04-16 · 4 yrs · Director
PL
Peter LovgrenResigned director
Resigned 2010-04-29 · 2 yrs · None
AS
Aili Somero SorensonResigned directorResigned secretary
Resigned 2008-11-10 · 1 yr · Head Of Controlling
AD
Anders DahlResigned director
Resigned 2008-11-10 · 4 yrs · Managing Director
PW
Peter WesslauResigned director
Resigned 2008-11-10 · 5 yrs · Head Of Business Control And Strategy
AG
Andrew GreeneResigned director
Resigned 2008-10-12 · Finance
CorpMourant And Co Capital Secretaries LimitedResigned secretary
Resigned 2008-04-28
VR
Vincent RapleyResigned director
Resigned 2008-03-31 · Director
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2007-09-07
MW
Matthew WittmanResigned director
Resigned 2007-09-07 · Investment Advisor
NR
Nicole RikerResigned director
Resigned 2007-09-07 · 1 yr · Company Director
JT
Johannes TynesResigned director
Resigned 2007-09-07 · 1 yr · Investment Advisor
AP
Alberto PisantiResigned director
Resigned 2007-08-13 · Banker
AD
Alfonso De LeonResigned director
Resigned 2007-05-31 · Banker
AB
Andrew BurtonResigned director
Resigned 2007-03-05 · Banker
MB
Marc BadrichaniResigned director
Resigned 2004-11-25 · 1 yr · Banker
IR
Ian RosenResigned director
Resigned 2004-11-25 · 2 yrs · Banker
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 2002-08-15
CorpKey Legal Services Nominees LimitedResigned director
Resigned 2002-08-15
CorpLevelcheck Secretarial Services LimitedResigned secretary
Resigned 2002-08-15 · 5 yrs
JS
John SulleyResigned director
Resigned 2002-08-15 · 5 yrs · Company Director
MP
Mark PettersonResigned director
Resigned 2002-08-15 · 5 yrs · Chartered Engineer
RJ
Robert JonesResigned director
Resigned 2002-08-15 · 5 yrs · Chartered Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active