Mammoet Wind Ltd
- Company number
- 06166790
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2007
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Previous names
- CD (31) Limited (until 11 Oct 2007)
- KR Wind Ltd (until 20 Apr 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOSFORD, Graham Farraday | Director | 1 Jun 2023 | |
| SADLER, Mark | Director | 26 Jul 2021 | |
| STEWARD, Gillian, Mrs. | Director | 1 Apr 2019 | 1 Jun 2023 |
| GENT, Matthew Conan, Mr. | Director | 20 Dec 2016 | 26 Jul 2021 |
| STEWARD, Gillian | Secretary | 27 Jan 2014 | 1 Apr 2019 |
| DE JONG, Markus Nicolaas | Director | 20 Dec 2016 | 26 Mar 2019 |
| BOER, Peter Johannes | Director | 20 Dec 2016 | 26 Mar 2019 |
| VAN ZWIETEN, Peter | Director | 19 Sep 2016 | 20 Dec 2016 |
| LARSEN, John Hartvig | Director | 10 Oct 2007 | 19 Sep 2016 |
| COSEC DIRECT LIMITED | Corporate-Secretary | 19 Mar 2007 | 24 Mar 2014 |
| CD GROUP NOMINEES LIMITED | Corporate-Director | 19 Mar 2007 | 10 Oct 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Matthew Conan Gent | Significant Influence Or Control | 20 Dec 2016 | 26 Jul 2021 |
| Mr Markus Nicolaas De Jong | Significant Influence Or Control | 20 Dec 2016 | 26 Mar 2019 |
| Mr Peter Johannes Boer | Significant Influence Or Control | 20 Nov 2016 | 26 Mar 2019 |
Accounts
Connections
Companies at the same address
- Mammoet (UK) Limited (02486925)