# Vattenfall Wind Power Ltd

## Details

- **Company number:** [06205750](https://find-and-update.company-information.service.gov.uk/company/06205750)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Apr 2007
- **Registered office:** 5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)


## 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 |  |





## Controls

- [Aberdeen Offshore Wind Farm Limited](/company/SC278869) (SC278869)
- [Clashindarroch Ii Wind Farm Limited](/company/SC825996) (SC825996)
- [Clashindarroch Wind Farm Limited](/company/05358030) (05358030)
- [Clifton Solar Project Limited](/company/13876958) (13876958)
- [East Anglia Offshore Wind Limited](/company/06990367) (06990367)
- [Kentish Flats Limited](/company/04130301) (04130301)
- [Llanerfyl Access Road Consortium Limited](/company/06118626) (06118626)
- [Norfolk Boreas Limited](/company/03722058) (03722058)
- [Nuon UK Ltd](/company/03446477) (03446477)
- [Ormonde Energy Limited](/company/04874027) (04874027)



## Directors' other companies

- [VAN MANSFELD, Jonas](/person/7600800) - director at [East Anglia Offshore Wind Limited](/company/06990367)
- [WATTENDRUP, Claus](/person/6335905) - director at [Vattenfall Heat UK Limited](/company/02951085)



## Companies at the same address

- [Clashindarroch Wind Farm Limited](/company/05358030) (05358030)
- [Kentish Flats Limited](/company/04130301) (04130301)
- [Nuon UK Ltd](/company/03446477) (03446477)
- [Ormonde Energy Limited](/company/04874027) (04874027)
- [Ourack Wind Farm One Limited](/company/05532689) (05532689)
- [Ourack Wind Farm Two Limited](/company/05475126) (05475126)
- [Pen Y Cymoedd Wind Farm Limited](/company/03494498) (03494498)
- [Ray Wind Farm Limited](/company/09397602) (09397602)
- [Swinford Wind Farm Limited](/company/06941519) (06941519)
- [Thanet Offshore Wind Limited](/company/04512200) (04512200)