OpenCompanies

Clashindarroch Wind Farm Limited

Company number
05358030
Status
Active
Type
Private Limited Company
Incorporated
9 Feb 2005
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

5th Floor 70
St Mary Axe
London
EC3A 8BE

Previous names

  • Senate Health (Colchester) Limited (until 20 Dec 2006)

Officers

NameRoleAppointedResigned
HOLLAND, Peter James Director 9 Feb 2005 6 Oct 2008
FIDLER, Christopher Laskey Secretary 9 Feb 2005 6 Oct 2008
FIDLER, Christopher Laskey Director 9 Feb 2005 6 Oct 2008
SOMERO SORENSON, Aili Eva Margareta Secretary 6 Oct 2008 27 Apr 2010
SOMERO SORENSON, Aili Eva Margareta Director 6 Oct 2008 27 Apr 2010
LOVGREN, Peter Director 27 Apr 2010 15 Apr 2013
DAHL, Anders Director 6 Oct 2008 15 Apr 2013
MENDEZ REBOLLO, Alberto Director 16 Apr 2013 28 Jan 2014
WESSLAU, Peter Johan Director 6 Oct 2008 28 Jan 2014
ELLIOTT, Graham Thomas Secretary 1 Jan 2014 31 Oct 2014
ROZENDAL, Henk Erik Director 1 Jan 2014 1 Oct 2015
MIRSCH, Ingrid Ulrika Director 1 Feb 2014 11 Oct 2015
GROEBLER, Gunnar Director 1 Jan 2014 28 Nov 2016
NILSSON, Sandra Grauers Director 6 Apr 2016 1 Jul 2017
REINHOLDSSON, Carl Martin Director 1 Oct 2015 1 Jul 2017
GUY, Piers Basil Director 1 Jan 2014 30 Sep 2017
O'SULLIVAN, Jonathan David Chin Director 1 Jul 2017 3 Sep 2021
ELMAS, Alper Director 1 Jul 2017 4 Nov 2022
ZURAWSKI, Robert Director 4 Nov 2022 15 Mar 2023
KLEEREBEZEM, Jaap Director 8 Mar 2022 1 Oct 2024
VAN MANSFELD, Jonas Secretary 11 Jul 2016 17 Sep 2025
GATES, John Paul Director 1 Oct 2024
VAN BAVEL, Ruben Roeland Director 15 Mar 2023

Control

NameNature of controlNotifiedCeased
Vattenfall Wind Power Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Clashindarroch Wind Farm Limited → Vattenfall Wind Power Ltd

Directors’ other companies

Companies at the same address

Data