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Companies/04130301

Kentish Flats Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private 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 · 1 ceased
Vattenfall Wind Power LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-23 · No cessation recorded

Source record 110765964
Show 1 ceased record
Vattenfall Vindkraft AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-23

Source record 118184070

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
JR
Jamie RowlandsCurrent director
Appointed 2022-12-01 · 3 yrs · Director
+3 others
JM
Jonas MansfeldCurrent director
Appointed 2017-07-01 · 9 yrs · Director
+5 others
Show 26 historical appointments
FH
Frederik HienschResigned director
Resigned 2017-07-01 · 5 yrs · Director
KM
Klemens MillonigResigned director
Resigned 2017-07-01 · 4 yrs · Director
JV
Jonas Van MansfeldResigned secretary
Resigned 2016-07-11
AW
Anthony WortResigned director
Resigned 2015-08-01 · 1 yr · Director
HW
Hans WoltmannResigned director
Resigned 2015-07-01 · 2 yrs · Director
IM
Ingrid MirschResigned director
Resigned 2014-02-01 · 1 yr · Company Director
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 · 2 yrs · Director
CR
Carl ReinholdssonResigned director
Resigned 2013-04-16 · 4 yrs · Director
PL
Peter LovgrenResigned director
Resigned 2010-04-29 · 2 yrs · None
PW
Peter WesslauResigned director
Resigned 2009-06-18 · 4 yrs · Head Of Strategy
ES
Eva Somero SorensenResigned secretary
Resigned 2008-06-30 · 1 yr · Controlling Mananger
AD
Anders DahlResigned director
Resigned 2006-07-01 · 6 yrs · Chairman
ES
Eva SorensenResigned director
Resigned 2006-07-01 · 3 yrs · Director
BJ
Bent JohansenResigned director
Resigned 2006-07-01 · 4 yrs · Managing Director
MN
Marius NoerResigned director
Resigned 2003-12-16 · Director
NJ
Niels JensenResigned secretary
Resigned 2003-12-16 · 4 yrs
HJ
Hans JensenResigned director
Resigned 2003-12-16 · 2 yrs · Director
JB
Jorgen BallermannResigned director
Resigned 2003-03-17 · Manager
PP
Per PedersenResigned director
Resigned 2001-02-05 · 2 yrs · Executive Vice President
SS
Steen StavnsboResigned director
Resigned 2001-02-05 · 2 yrs · Director
SL
Shaun LowdeResigned secretary
Resigned 2001-02-05 · 2 yrs
CorpQuadrangle Secretaries LimitedResigned secretary
Resigned 2000-12-22
CorpStoorne Incorporations LimitedResigned director
Resigned 2000-12-22
CorpStoorne Services LimitedResigned director
Resigned 2000-12-22

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active