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 (50683 companies)

Registered office

5th Floor 70
St Mary Axe
London
EC3A 8BE

Previous names

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

Officers

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

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