Kentish Flats Limited
- Company number
- 04130301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Dec 2000
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- G.r.e.p. UK Marine Limited (until 15 Dec 2003)
- Cheltrading 286 Limited (until 5 Feb 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOORNE SERVICES LIMITED | Corporate-Nominee-Director | 22 Dec 2000 | 5 Feb 2001 |
| QUADRANGLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 22 Dec 2000 | 5 Feb 2001 |
| STOORNE INCORPORATIONS LIMITED | Corporate-Nominee-Director | 22 Dec 2000 | 5 Feb 2001 |
| STAVNSBO, Steen | Director | 5 Feb 2001 | 17 Mar 2003 |
| NOER, Marius Iversen | Director | 16 Dec 2003 | 16 Dec 2003 |
| BALLERMANN, Jorgen | Director | 17 Mar 2003 | 16 Dec 2003 |
| LOWDE, Shaun Reg | Secretary | 5 Feb 2001 | 16 Dec 2003 |
| PEDERSEN, Per Torben Hornung | Director | 5 Feb 2001 | 16 Dec 2003 |
| JENSEN, Hans Buus | Director | 16 Dec 2003 | 1 Jul 2006 |
| JENSEN, Niels Moller | Secretary | 16 Dec 2003 | 30 Jun 2008 |
| SOMERO SORENSEN, Eva | Secretary | 30 Jun 2008 | 29 Apr 2010 |
| SORENSEN, Eva Somero | Director | 1 Jul 2006 | 29 Apr 2010 |
| JOHANSEN, Bent | Director | 1 Jul 2006 | 7 Dec 2010 |
| LOVGREN, Peter | Director | 29 Apr 2010 | 15 Apr 2013 |
| DAHL, Anders | Director | 1 Jul 2006 | 15 Apr 2013 |
| WESSLAU, Peter Johan | Director | 18 Jun 2009 | 28 Jan 2014 |
| ELLIOTT, Graham Thomas | Secretary | 1 Jan 2014 | 31 Oct 2014 |
| VAN DONGEN, Willem | Director | 16 Apr 2013 | 1 Jul 2015 |
| MIRSCH, Ingrid Ulrika | Director | 1 Feb 2014 | 11 Oct 2015 |
| VAN MANSFELD, Jonas | Secretary | 11 Jul 2016 | 1 Jul 2017 |
| WORT, Anthony James | Director | 1 Aug 2015 | 1 Jul 2017 |
| WOLTMANN, Hans Werner | Director | 1 Jul 2015 | 1 Jul 2017 |
| REINHOLDSSON, Carl Martin | Director | 16 Apr 2013 | 1 Jul 2017 |
| GUY, Piers Basil | Director | 1 Jan 2014 | 30 Sep 2017 |
| MILLONIG, Klemens | Director | 1 Jul 2017 | 30 Sep 2021 |
| HIENSCH, Frederik Bernard Hendrik | Director | 1 Jul 2017 | 1 Dec 2022 |
| ROWLANDS, Jamie Wyn | Director | 1 Dec 2022 | |
| MANSFELD, Jonas Van | Director | 1 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vattenfall Vindkraft Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Aug 2018 |
| Vattenfall Wind Power Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Aug 2018 |
Accounts
Connections
Owned by
Kentish Flats Limited → Vattenfall Wind Power Ltd
Directors’ other companies
- MANSFELD, Jonas Van - Director at Thanet Offshore Wind Limited
- MANSFELD, Jonas Van - Director at Vattenfall Scotland Limited
- ROWLANDS, Jamie Wyn - Director at Thanet Offshore Wind Limited
- ROWLANDS, Jamie Wyn - Director at Vattenfall Scotland Limited
Companies at the same address
- Clashindarroch Wind Farm Limited (05358030)
- Nuon UK Ltd (03446477)
- Ormonde Energy Limited (04874027)
- Ourack Wind Farm One Limited (05532689)
- Ourack Wind Farm Two Limited (05475126)
- Pen Y Cymoedd Wind Farm Limited (03494498)
- Ray Wind Farm Limited (09397602)
- Swinford Wind Farm Limited (06941519)
- Thanet Offshore Wind Limited (04512200)
- Vattenfall Brent Cross Limited (12504538)