Offshore Wind Power Marine Services Limited
Sea and coastal passenger water transport · St. Asaph
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedActa Jifmar Wind Services B.VCorporate
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-03 · No cessation recorded
Source record 205430248Show 2 ceased records
JV
Mr Jan Govert Van OordIndividual
Significant influence or control
Notified 2017-05-04 · Ceased 2023-05-02
Source record 205772788RB
Mr Robert BoerIndividual
Significant influence or control
Notified 2016-09-28 · Ceased 2023-05-03
Source record 197524109People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalGV
Govert Van OordCurrent director
Appointed 2015-03-05 · 11 yrs · Director
CorpActa Marine Wind Services BVCurrent director
Appointed 2012-03-14 · 14 yrs
Show 8 historical appointments
RB
Robert BoerResigned director
Resigned 2015-09-28 · 8 yrs · Company Director
MB
Marco BravenboerResigned director
Resigned 2013-04-03 · 1 yr · Finance Director
JD
Jan Dirk HudigResigned director
Resigned 2012-03-14 · 2 yrs · General Manager
PW
Resigned 2006-05-04 · 5 yrs · Master
EW
Eddie WardResigned director
Resigned 2006-05-04 · 5 yrs · Master
PW
Pam WardResigned director
Resigned 2006-05-04 · 5 yrs · Administrator
KW
Karen WalshResigned director
Resigned 2006-05-04 · 5 yrs · Administrator
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active