North Sea Wind Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEni S.p.aCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2023-06-12 · No cessation recorded
Source record 164338934Show 2 ceased records
Vårgrønn North Sea Wind As Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-14 · Ceased 2023-06-12
Source record 156490456Eni S.p.aCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-18 · Ceased 2022-10-14
Source record 152140863People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalNB+3 others
Nicolas Georges BourgeoisCurrent director
Appointed 2025-09-09 · 1 yr · Svp Asset Management
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2024-01-01 · 2 yrs
Show 7 historical appointments
SS
Stefano SartiranaResigned director
Resigned 2024-04-25 · 1 yr · Senior Vp - Asset Management & Operation
CS
Christian SantisResigned director
Resigned 2022-10-14 · 1 yr · Chief Financial Officer
FP
Francesco PaganoResigned director
Resigned 2022-03-24 · Company Director
RD
Riordan D AbreoResigned secretary
Resigned 2020-11-18 · 3 yrs
AD
Alessandro Della ZoppaResigned director
Resigned 2020-11-18 · 1 yr · Company Director
GF
Gianluigi FerraraResigned director
Resigned 2020-11-18 · 1 yr · Company Director
RS
Rosalyn StallardResigned director
Resigned 2020-11-18 · 3 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active