UK Wind Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMr Rent Uk Investment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 185449316People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalNA
Neil AndersonCurrent secretary
Appointed 2025-04-30 · 1 yr
TF
Thomas FabritiusCurrent director
Appointed 2025-04-30 · 1 yr · Director
Show 25 historical appointments
MM
Michael MckenzieResigned director
Resigned 2024-11-28 · Director
MH
Morgan HarrisResigned director
Resigned 2024-11-28 · Director
MH
Morgan HarrisResigned secretary
Resigned 2022-08-01 · 2 yrs
DD
David DurukanResigned director
Resigned 2022-04-01 · 2 yrs · Company Director
NK
Natasha KumarResigned secretary
Resigned 2020-09-01 · 1 yr
AB
Andrew BeattieResigned secretary
Resigned 2019-08-19 · 1 yr
SH
Stefan HolzmairResigned director
Resigned 2018-04-19 · 3 yrs · Company Director
DH
Derek HendersonResigned secretary
Resigned 2016-08-26 · 2 yrs
DR
Daimon RileyResigned secretary
Resigned 2016-03-24
AS
Achim StegnerResigned director
Resigned 2015-07-23 · 1 yr · Chief Executive Officer For Great Lakes
NK
Nils KlattResigned director
Resigned 2014-03-06 · 4 yrs · Investment Manager
IG
Ian GentlesResigned director
Resigned 2014-03-06 · 10 yrs · Director
RA
Ralph AltenburgerResigned director
Resigned 2013-10-01 · 1 yr · Chief Executive Officer
PG
Peter GoeschlResigned director
Resigned 2012-10-10 · None
BS
Barbara SallerResigned director
Resigned 2012-08-10 · 4 yrs · Investment Manager
RP
Robert PottmannResigned director
Resigned 2012-08-10 · Managing Director
SE
Sanjit EliatambyResigned secretary
Resigned 2012-06-07 · 3 yrs
JT
Jens ThomassenResigned director
Resigned 2010-03-09 · 2 yrs · Director
RD
Robert De LaszloResigned director
Resigned 2008-09-15 · 3 yrs · Director
MT
Malcolm ThomsonResigned secretary
Resigned 2008-03-04 · 4 yrs · Accountant
FK
Frances KarkiResigned secretary
Resigned 2007-03-16 · Business Development
JK
John KitchingResigned secretary
Resigned 2004-11-24 · 2 yrs
JB
Josephine BoathResigned secretary
Resigned 2004-11-01
SB
Stephen BoughResigned secretary
Resigned 2004-11-01
TM
Thomas MurleyResigned director
Resigned 2004-11-01 · 5 yrs · Investment Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active