# Kentish Flats Limited

## Details

- **Company number:** [04130301](https://find-and-update.company-information.service.gov.uk/company/04130301)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Dec 2000
- **Registered office:** 5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)


## 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 |
|---|---|---|---|
| ROWLANDS, Jamie Wyn | director | 1 Dec 2022 |  |
| MANSFELD, Jonas Van | director | 1 Jul 2017 |  |
| HIENSCH, Frederik Bernard Hendrik | director | 1 Jul 2017 | 1 Dec 2022 |
| MILLONIG, Klemens | director | 1 Jul 2017 | 30 Sep 2021 |
| GUY, Piers Basil | director | 1 Jan 2014 | 30 Sep 2017 |
| 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 |
| MIRSCH, Ingrid Ulrika | director | 1 Feb 2014 | 11 Oct 2015 |
| VAN DONGEN, Willem | director | 16 Apr 2013 | 1 Jul 2015 |
| ELLIOTT, Graham Thomas | secretary | 1 Jan 2014 | 31 Oct 2014 |
| WESSLAU, Peter Johan | director | 18 Jun 2009 | 28 Jan 2014 |
| LOVGREN, Peter | director | 29 Apr 2010 | 15 Apr 2013 |
| DAHL, Anders | director | 1 Jul 2006 | 15 Apr 2013 |
| JOHANSEN, Bent | director | 1 Jul 2006 | 7 Dec 2010 |
| SOMERO SORENSEN, Eva | secretary | 30 Jun 2008 | 29 Apr 2010 |
| SORENSEN, Eva Somero | director | 1 Jul 2006 | 29 Apr 2010 |
| JENSEN, Niels Moller | secretary | 16 Dec 2003 | 30 Jun 2008 |
| JENSEN, Hans Buus | director | 16 Dec 2003 | 1 Jul 2006 |
| NOER, Marius Iversen | director | 16 Dec 2003 | 16 Dec 2003 |
| BALLERMANN, Jorgen | director | 17 Mar 2003 | 16 Dec 2003 |
| PEDERSEN, Per Torben Hornung | director | 5 Feb 2001 | 16 Dec 2003 |
| LOWDE, Shaun Reg | secretary | 5 Feb 2001 | 16 Dec 2003 |
| STAVNSBO, Steen | director | 5 Feb 2001 | 17 Mar 2003 |
| 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 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Kentish Flats Limited → [Vattenfall Wind Power Ltd](/company/06205750)




## Directors' other companies

- [MANSFELD, Jonas Van](/person/5377558) - director at [Vattenfall Scotland Limited](/company/SC380657)
- [MANSFELD, Jonas Van](/person/5377558) - director at [Aberdeen Offshore Wind Farm Limited](/company/SC278869)
- [MANSFELD, Jonas Van](/person/5377558) - director at [Thanet Offshore Wind Limited](/company/04512200)
- [ROWLANDS, Jamie Wyn](/person/5377564) - director at [Thanet Offshore Wind Limited](/company/04512200)
- [ROWLANDS, Jamie Wyn](/person/5377564) - director at [Vattenfall Scotland Limited](/company/SC380657)
- [ROWLANDS, Jamie Wyn](/person/5377564) - director at [Aberdeen Offshore Wind Farm Limited](/company/SC278869)



## Companies at the same address

- [Clashindarroch Wind Farm Limited](/company/05358030) (05358030)
- [Nuon UK Ltd](/company/03446477) (03446477)
- [Ormonde Energy Limited](/company/04874027) (04874027)
- [Ourack Wind Farm One Limited](/company/05532689) (05532689)
- [Ourack Wind Farm Two Limited](/company/05475126) (05475126)
- [Pen Y Cymoedd Wind Farm Limited](/company/03494498) (03494498)
- [Ray Wind Farm Limited](/company/09397602) (09397602)
- [Swinford Wind Farm Limited](/company/06941519) (06941519)
- [Thanet Offshore Wind Limited](/company/04512200) (04512200)
- [Vattenfall Brent Cross Limited](/company/12504538) (12504538)