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Companies/10721881

Soundmark Wind Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private 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 · 2 ceased
Hornsea Two Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-25 · No cessation recorded

Source record 173977201
Show 2 ceased records
Ørsted A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-09 · Ceased 2022-03-25

Source record 177927620
Dong Energy Power (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-12 · Ceased 2017-10-09

Source record 175227304

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 20 historical
LM
Lauren Ann McgeeCurrent director
Appointed 2025-05-16 · 1 yr · Company Director
+6 others
AG
Andrew Colin GreenleafCurrent director
Appointed 2025-05-16 · 1 yr · Company Director
+8 others
HY
Hugh Alistair YendoleCurrent director
Appointed 2025-05-16 · 1 yr · Company Director
+13 others
FP
Francois Edouard Olivier PicardCurrent director
Appointed 2025-03-13 · 1 yr · Company Director
+4 others
SC
Samuel ClaxtonCurrent director
Appointed 2025-02-10 · 1 yr · Company Director
+28 others
AB
Alena BarysavaCurrent director
Appointed 2024-12-06 · 1 yr · Company Director
+9 others
AL
Abdelhamid LazaarCurrent director
Appointed 2023-08-10 · 3 yrs · Investment Manager
+4 others
MA
Muhammad AliCurrent director
Appointed 2023-05-19 · 3 yrs · Company Director
+4 others
Show 20 historical appointments
TJ
Thomas Krogh JensenResigned director
Resigned 2025-05-16 · 1 yr · Company Director
DF
David FaceyResigned director
Resigned 2023-09-29 · 1 yr · Company Director
KB
Karl BrandstromResigned director
Resigned 2022-09-29 · 2 yrs · Investment Manager
RI
Rania IoualalenResigned director
Resigned 2022-09-29 · Infrastructure Investment Manager
SZ
Sorin ZaicoviciResigned director
Resigned 2022-09-29 · Company Director
HY
Hamish YatesResigned director
Resigned 2022-09-29 · Company Director
BW
Benjamin WestwoodResigned director
Resigned 2022-09-29 · 2 yrs · Company Director
QL
Quentin Le CloarecResigned director
Resigned 2022-09-29 · 2 yrs · Head Of Infrastructure Investments
JH
Jacob HjelmResigned director
Resigned 2022-05-23 · 2 yrs · Company Director
JG
Julian GrayResigned director
Resigned 2022-05-23 · 2 yrs · Company Director
HH
Henriette HolmResigned director
Resigned 2019-02-20 · 3 yrs · Company Director
JH
Jens HaaseResigned director
Resigned 2019-02-20 · 3 yrs · Company Director
DC
Duncan ClarkResigned director
Resigned 2018-07-02 · 4 yrs · Programme Director
GD
Gabriel DaviesResigned director
Resigned 2018-06-22 · 3 yrs · Asset Manager
JL
Johan LindhardtResigned director
Resigned 2018-06-22 · Company Director
DS
David SummersResigned director
Resigned 2018-06-22 · Civil Engineer
HM
Henriette M RchResigned director
Resigned 2018-06-20 · Company Director
ML
Magnus LarsenResigned director
Resigned 2017-04-12 · 1 yr · Director
AM
Allan MadsenResigned director
Resigned 2017-04-12 · 1 yr · Director
BS
Benjamin SykesResigned director
Resigned 2017-04-12 · 5 yrs · Director

Board profile

People with appointments
8
Directors assessed
8
Median age
38
Under 35
1
65 and over
0
Disqualified match
None active