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Companies/03292728

Pendine Wind Farm Limited

Production of electricity · Rochford

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
European Energy Uk Yieldco One Ltd Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-20 · No cessation recorded

Source record 116056118
Show 2 ceased records
European Energy Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-03 · Ceased 2023-03-20

Source record 112295469
Vattenfall Wind Power LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-09-03

Source record 111979862

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
TS
Thorvald SpanggaardCurrent secretary
Appointed 2022-11-22 · 3 yrs
+1 other
JZ
Jens ZinkCurrent director
Appointed 2021-09-03 · 5 yrs · Executive Vice President
+3 others
TS
Thorvald SpanggaardCurrent director
Appointed 2021-09-03 · 5 yrs · Project Director
+34 others
Show 32 historical appointments
AE
Alper ElmasResigned director
Resigned 2017-07-01 · 4 yrs · Director
JO
Jonathan O SullivanResigned director
Resigned 2017-07-01 · 4 yrs · Director
JV
Jonas Van MansfeldResigned secretary
Resigned 2016-07-11 · 5 yrs
HW
Hans WoltmannResigned director
Resigned 2016-04-06 · 1 yr · Director
SG
Sandra Grauers NilssonResigned director
Resigned 2015-12-08 · 1 yr · Director
IM
Ingrid MirschResigned director
Resigned 2014-02-01 · 1 yr · Company Director
MD
Mirjam De Boer PostmusResigned director
Resigned 2014-01-01 · 1 yr · Head Of Operations Onshore Nl, UK & Ger
GE
Graham ElliottResigned secretary
Resigned 2014-01-01
PG
Piers GuyResigned director
Resigned 2014-01-01 · 3 yrs · UK Development Director
WV
Willem Van DongenResigned director
Resigned 2013-04-16 · Director
CR
Carl ReinholdssonResigned director
Resigned 2013-04-16 · 4 yrs · Director
SS
Stefan SvedResigned director
Resigned 2010-04-29 · 2 yrs · None
ES
Eva Somero SorensenResigned director
Resigned 2009-11-17 · Head Of Business Controlling
AD
Anders DahlResigned director
Resigned 2009-11-17 · 3 yrs · Managing Director
PW
Peter WesslauResigned director
Resigned 2009-11-17 · 4 yrs · Head Of Strategy And Control
AK
Arnoud KamerbeekResigned director
Resigned 2008-12-01 · Director
RB
Robert BaylisResigned director
Resigned 2008-08-04 · 1 yr · Chartered Accountant
HJ
Herbert JostResigned director
Resigned 2004-12-20 · 3 yrs · Dir Portfolio Mngmnt Nuon Nl
TB
Taeke BoersmaResigned director
Resigned 2004-07-30 · Manager Renewables
HD
Herman De RondeResigned director
Resigned 2004-07-30 · Director Bd Ai
SL
Serge LeijteResigned director
Resigned 2003-08-26 · Managing Director
JG
Johannes GroenResigned director
Resigned 2003-08-26 · Managing Director
MK
Masahiko KatayamaResigned director
Resigned 2002-11-26 · Director
HO
Hiroyuki OsoneResigned director
Resigned 2002-11-26 · General Manager
HU
Hiroshi UenoResigned director
Resigned 2002-03-01 · Director
RB
Robert BaylisResigned secretary
Resigned 2001-06-26 · 11 yrs
HM
Hideo MinorikawaResigned director
Resigned 2000-08-01 · 1 yr · Manager
TH
Takekazu HashimotoResigned secretary
Resigned 1998-02-25 · 3 yrs
MS
Morio SatoResigned director
Resigned 1998-02-23 · 2 yrs · Company Director
BW
Bruce WoodmanResigned director
Resigned 1998-01-19 · 4 yrs · Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-12-16
CM
Catherine MacraeResigned director
Resigned 1996-12-16 · 1 yr · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active