Morecambe Wind Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedShares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-02 · No cessation recorded
Source record 129068847Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-02 · No cessation recorded
Source record 129068849People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalMS
Mark Anthony ShieldsCurrent director
Appointed 2025-05-13 · 1 yr · Company Director
GV
Gonzalo Vazquez VicenteCurrent director
Appointed 2024-02-19 · 2 yrs · Company Director
Show 28 historical appointments
JR
James Grant RobertsonResigned director
Resigned 2025-05-13 · 1 yr · Company Director
DA
David AllenResigned director
Resigned 2023-11-13 · 1 yr · Company Director
GN
Gillian Clare NobleResigned director
Resigned 2023-09-22 · Company Director
CJ
Charles JordanResigned director
Resigned 2021-11-29 · 1 yr · Company Director
PD
Philip De VilliersResigned director
Resigned 2020-04-01 · 5 yrs · Company Director
HC
Heather Chalmers WhiteResigned director
Resigned 2019-02-20 · 4 yrs · Accountant
HY
Hugh Alistair YendoleResigned director
Resigned 2018-12-06 · 4 yrs · Company Director
CB
Claus BlinkResigned director
Resigned 2017-11-15 · 1 yr · Head Of Investment Analysis & Technical,
CC
Christopher CunninghamResigned director
Resigned 2017-04-19 · Chartered Accountant
GR
Gavin RookeResigned director
Resigned 2014-12-17 · 2 yrs · UK Finance Manager
CS
Charlotte StrandResigned director
Resigned 2013-10-14 · 1 yr · Senior Vice President
JC
Jonathan ColeResigned director
Resigned 2013-05-30 · 8 yrs · Managing Director
BS
Benjamin SykesResigned director
Resigned 2013-02-27 · 7 yrs · Manager
SO
Seumus O GormanResigned secretary
Resigned 2012-07-10 · 2 yrs
EH
Emilio HernandezResigned secretary
Resigned 2011-06-21 · 1 yr
CS
Christian SkakkebaekResigned director
Resigned 2011-06-21 · 1 yr · Senior Vice President
JE
Jesper Engsig ChristensenResigned director
Resigned 2010-03-11 · 1 yr · None
CG
Christina Grumstrup SorensenResigned director
Resigned 2010-03-11 · 3 yrs · Senior Vice President
JC
Jonathan ColeResigned secretary
Resigned 2009-12-02 · 1 yr
RS
Roy ScottResigned director
Resigned 2009-12-02 · 9 yrs · Director, Control & Administration
JT
Junichi TsurutaResigned director
Resigned 2007-12-04 · 1 yr · Managing Director
IC
Ivan ChristiansenResigned director
Resigned 2007-12-04 · 2 yrs · Head Of Offshore
KA
Keith AndersonResigned director
Resigned 2007-12-04 · 5 yrs · Ceo
SC
Simon ChristianResigned director
Resigned 2005-04-29 · 2 yrs · Project Director
HJ
Hans JensenResigned director
Resigned 2005-04-29 · 1 yr · Director
MS
Minoru SaitoResigned director
Resigned 2005-04-29 · 2 yrs · Director
JC
John CaldwellResigned secretary
Resigned 2004-11-23
LM
Lynne MendelsohnResigned director
Resigned 2004-11-23 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active