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Companies/06205750

Vattenfall Wind Power Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private 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 · 0 ceased
Vattenfall AbCorporate
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 99897959

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
CW
Claus WattendrupCurrent director
Appointed 2024-09-30 · 2 yrs · Director
+2 others
JV
Jonas Van MansfeldCurrent director
Appointed 2016-02-15 · 10 yrs · Director Central Controlling
+1 other
SL
Sandra LeeceCurrent secretary
Appointed 2015-10-01 · 11 yrs
RZ
Robert ZurawskiCurrent director
Appointed 2015-07-01 · 11 yrs · Director
Show 26 historical appointments
LC
Lisa ChristieResigned director
Resigned 2023-05-01 · 1 yr · Director
DL
Danielle LaneResigned director
Resigned 2018-08-01 · 4 yrs · Director
PT
Peter TornbergResigned director
Resigned 2016-04-06 · 1 yr · Director
AW
Anthony WortResigned director
Resigned 2016-04-06 · 1 yr · Director
PS
Petrus SminkResigned director
Resigned 2014-05-15 · 1 yr · Company Director
GE
Graham ElliottResigned secretary
Resigned 2014-01-01
ON
Ole NielsenResigned director
Resigned 2014-01-01 · 3 yrs · Director
GG
Gunnar GroeblerResigned director
Resigned 2014-01-01 · 7 yrs · Head Of Bu Renewables
AP
Anna PytelResigned director
Resigned 2014-01-01 · 1 yr · Finance Director
PG
Piers GuyResigned director
Resigned 2014-01-01 · 4 yrs · UK Development Director
IM
Ingrid MeijerResigned director
Resigned 2013-04-16 · Company Director
IM
Ingrid MirschResigned director
Resigned 2013-04-16 · 2 yrs · Company Director
CR
Carl ReinholdssonResigned director
Resigned 2013-04-16 · 4 yrs · Company Director
AR
Alberto RebolloResigned director
Resigned 2013-04-16 · Company Director
PL
Peter LovgrenResigned director
Resigned 2010-04-29 · 2 yrs · None
AS
Aili Somero SorensonResigned directorResigned secretary
Resigned 2008-10-06 · 1 yr · Head Of Controlling
AD
Anders DahlResigned director
Resigned 2008-10-06 · 4 yrs · Managing Director
PW
Peter WesslauResigned director
Resigned 2008-10-06 · 5 yrs · Head Of Business Control & Strategy
JC
Jonathan CowperResigned director
Resigned 2007-09-10 · 1 yr · Accountant
DH
David HodkinsonResigned director
Resigned 2007-09-10 · 1 yr · Company Director
GL
Grant LingResigned director
Resigned 2007-09-10 · 1 yr · Co Director
CF
Christopher FidlerResigned directorResigned secretary
Resigned 2007-04-10 · Chartered Secretary
PH
Peter HollandResigned director
Resigned 2007-04-10 · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active