Nextwind Repowering One Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNextwind Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-15 · No cessation recorded
Source record 255129495People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalWS
Werner Wolfgang SussCurrent director
Appointed 2025-06-17 · 1 yr · Coo
CorpMourant Governance Services UK LimitedCurrent secretary
Appointed 2024-07-30 · 2 yrs
Show 3 historical appointments
CorpAddleshaw Goddard Scotland Secretarial LimitedResigned secretary
Resigned 2022-02-23 · 1 yr
FD
Fabio Dias BorbaResigned director
Resigned 2022-02-23 · 1 yr · Execution/Finance M&A
SH
Sven HansenResigned director
Resigned 2021-12-15 · 1 yr · Doctor Of Economics
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active