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Companies/04140289

Edf Energy (Northern Offshore Wind) Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-20 · No cessation recorded

Source record 119837249

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
HM
Hassaan MajidCurrent director
Appointed 2018-06-20 · 8 yrs · Company Director
+59 others
SL
Susan LindCurrent secretary
Appointed 2018-06-20 · 8 yrs
+5 others
MH
Matthieu HueCurrent director
Appointed 2018-06-20 · 8 yrs · Company Director
+46 others
Show 22 historical appointments
LD
Lisa DeverickResigned director
Resigned 2014-08-04 · 3 yrs · Solicitor
DT
David TomblinResigned director
Resigned 2012-08-20 · 5 yrs · Accountant
JS
Joe SoutoResigned director
Resigned 2012-08-20 · 1 yr · Head Of Governance & Secretariat
RL
Ronan LoryResigned director
Resigned 2012-04-16 · Company Director
SR
Simone RossiResigned director
Resigned 2011-04-01 · 1 yr · Chief Financial Officer
JS
Joe SoutoResigned secretary
Resigned 2009-09-17 · 4 yrs
TK
Thomas KustererResigned director
Resigned 2009-04-01 · 1 yr · Cfo
ML
Martin LawrenceResigned director
Resigned 2007-03-09 · 5 yrs · Chief Operating Officer Energy
HC
Humphrey Cadoux HudsonResigned director
Resigned 2003-04-01 · 6 yrs · Chief Financial Officer
CD
Christopher DanielsResigned director
Resigned 2003-04-01 · 3 yrs · Chief Operating Officer Ener
RH
Robert HigsonResigned secretary
Resigned 2002-05-21 · 7 yrs · Solicitor
JV
Joseph VerdiResigned director
Resigned 2002-03-20 · General Manager
AN
Angus NormanResigned director
Resigned 2002-02-01 · 3 yrs · Chartered Engineer
PC
Paul CuttillResigned director
Resigned 2002-02-01 · 1 yr · Group Corporate Services Direc
GW
Gerald WingroveResigned director
Resigned 2002-02-01 · Finance Director
JE
John ElliottResigned secretary
Resigned 2001-04-06
GG
Gail GilesResigned secretary
Resigned 2001-02-09
JS
James StallmeyerResigned director
Resigned 2001-02-09 · General Counsel
PL
Philip LawlessResigned director
Resigned 2001-02-09 · Generation Project Manager
KL
Kenneth LingeResigned director
Resigned 2001-02-09 · Accountant
CorpDickinson DeesResigned secretary
Resigned 2001-01-12
TC
Timothy CareResigned director
Resigned 2001-01-12

Board profile

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