Thanet Offshore Wind Limited
- Company number
- 04512200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2002
- Nature of business
- Production of electricity
Transmission of electricity
Distribution of electricity - Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Warwick Energy (Newport) Limited (until 8 Jan 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate-Nominee-Secretary | 15 Aug 2002 | 15 Aug 2002 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate-Nominee-Director | 15 Aug 2002 | 15 Aug 2002 |
| BADRICHANI, Marc | Director | 25 Nov 2004 | 7 Apr 2006 |
| ROSEN, Ian Douglas | Director | 25 Nov 2004 | 1 Mar 2007 |
| BURTON, Andrew | Director | 5 Mar 2007 | 31 May 2007 |
| DE LEON, Alfonso | Director | 31 May 2007 | 2 Aug 2007 |
| PISANTI, Alberto | Director | 13 Aug 2007 | 7 Sep 2007 |
| JONES, Robert Evan, Dr | Director | 15 Aug 2002 | 7 Sep 2007 |
| SULLEY, John Leslie | Director | 15 Aug 2002 | 7 Sep 2007 |
| PETTERSON, Mark Edward | Director | 15 Aug 2002 | 7 Sep 2007 |
| LEVELCHECK SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 15 Aug 2002 | 7 Sep 2007 |
| WITTMAN, Matthew Amos Henry Wright | Director | 7 Sep 2007 | 26 Sep 2007 |
| GREENE, Andrew Fay | Director | 14 Dec 2007 | 31 Mar 2008 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Secretary | 7 Sep 2007 | 15 May 2008 |
| MOURANT AND CO CAPITAL SECRETARIES LIMITED | Corporate-Secretary | 28 Apr 2008 | 30 Sep 2008 |
| RAPLEY, Vincent Michael | Director | 31 Mar 2008 | 30 Sep 2008 |
| GREENE, Andrew Fay | Director | 12 Oct 2008 | 10 Nov 2008 |
| TYNES, Johannes Skylstad | Director | 7 Sep 2007 | 10 Nov 2008 |
| RIKER, Nicole Patricia | Director | 7 Sep 2007 | 10 Nov 2008 |
| SOMERO SORENSON, Aili Eva Margareta | Secretary | 10 Nov 2008 | 29 Apr 2010 |
| SOMERO SORENSON, Aili Eva Margareta | Director | 10 Nov 2008 | 29 Apr 2010 |
| LOVGREN, Peter | Director | 29 Apr 2010 | 15 Apr 2013 |
| DAHL, Anders | Director | 10 Nov 2008 | 15 Apr 2013 |
| WESSLAU, Peter Johan | Director | 10 Nov 2008 | 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 |
| NIELSEN, Ole Bigum | Director | 1 Jan 2014 | 30 Apr 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 |
| 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
Thanet Offshore Wind Limited → Vattenfall Wind Power Ltd
Directors’ other companies
- MANSFELD, Jonas Van - Director at Vattenfall Scotland Limited
- MANSFELD, Jonas Van - Director at Kentish Flats Limited
- ROWLANDS, Jamie Wyn - Director at Vattenfall Scotland Limited
- ROWLANDS, Jamie Wyn - Director at Kentish Flats Limited
Companies at the same address
- Clashindarroch Wind Farm Limited (05358030)
- Kentish Flats Limited (04130301)
- 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)
- Vattenfall Brent Cross Limited (12504538)