Vattenfall Wind Power Ltd
- Company number
- 06205750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 2007
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48311 companies)
Registered office
Previous names
- Amec Wind Energy Limited (until 8 Oct 2008)
- Vattenfall Wind Power Hexham Ltd (until 16 Oct 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIDLER, Christopher Laskey | Director | 10 Apr 2007 | 10 Sep 2007 |
| HOLLAND, Peter James | Director | 10 Apr 2007 | 10 Sep 2007 |
| LING, Grant Richmond | Director | 10 Sep 2007 | 6 Oct 2008 |
| COWPER, Jonathan | Director | 10 Sep 2007 | 6 Oct 2008 |
| FIDLER, Christopher Laskey | Secretary | 10 Apr 2007 | 6 Oct 2008 |
| HODKINSON, David John | Director | 10 Sep 2007 | 13 Oct 2008 |
| SOMERO SORENSON, Aili Eva Margareta | Secretary | 6 Oct 2008 | 29 Apr 2010 |
| SOMERO SORENSON, Aili Eva Margareta | Director | 6 Oct 2008 | 29 Apr 2010 |
| LOVGREN, Peter | Director | 29 Apr 2010 | 15 Apr 2013 |
| DAHL, Anders | Director | 6 Oct 2008 | 15 Apr 2013 |
| MEIJER, Ingrid Maja | Director | 16 Apr 2013 | 1 Jan 2014 |
| REBOLLO, Alberto Mendez | Director | 16 Apr 2013 | 28 Jan 2014 |
| SMINK, Petrus Hendrikus | 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 |
| SMINK, Petrus Hendrikus | Director | 15 May 2014 | 1 Jul 2015 |
| PYTEL, Anna Barbara | Director | 1 Jan 2014 | 1 Jul 2015 |
| MIRSCH, Ingrid Ulrika | Director | 16 Apr 2013 | 1 Oct 2015 |
| NIELSEN, Ole Bigum | Director | 1 Jan 2014 | 30 Apr 2017 |
| TORNBERG, Peter | Director | 6 Apr 2016 | 1 Jul 2017 |
| WORT, Anthony James | Director | 6 Apr 2016 | 1 Jul 2017 |
| REINHOLDSSON, Carl Martin | Director | 16 Apr 2013 | 1 Jul 2017 |
| GUY, Piers Basil | Director | 1 Jan 2014 | 1 Aug 2018 |
| GROEBLER, Gunnar | Director | 1 Jan 2014 | 28 Feb 2021 |
| LANE, Danielle Claire | Director | 1 Aug 2018 | 15 Dec 2022 |
| CHRISTIE, Lisa Marie | Director | 1 May 2023 | 30 Sep 2024 |
| WATTENDRUP, Claus | Director | 30 Sep 2024 | |
| VAN MANSFELD, Jonas | Director | 15 Feb 2016 | |
| LEECE, Sandra | Secretary | 1 Oct 2015 | |
| ZURAWSKI, Robert | Director | 1 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vattenfall Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Aberdeen Offshore Wind Farm Limited (SC278869)
- Clashindarroch Ii Wind Farm Limited (SC825996)
- Clashindarroch Wind Farm Limited (05358030)
- Clifton Solar Project Limited (13876958)
- East Anglia Offshore Wind Limited (06990367)
- Kentish Flats Limited (04130301)
- Llanerfyl Access Road Consortium Limited (06118626)
- Norfolk Boreas Limited (03722058)
- Nuon UK Ltd (03446477)
- Ormonde Energy Limited (04874027)
Directors’ other companies
- VAN MANSFELD, Jonas - Director at East Anglia Offshore Wind Limited
- WATTENDRUP, Claus - Director at Vattenfall Heat UK 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)
- Thanet Offshore Wind Limited (04512200)