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Companies/08584174

Cerulea Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2013Private 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 · 0 ceased
Orsted Power (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110845756

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
PD
Philip De VilliersCurrent director
Appointed 2022-10-17 · 3 yrs · Company Director
+10 others
JB
James Alexander BaldwinCurrent director
Appointed 2021-04-01 · 5 yrs · Company Director
Show 20 historical appointments
HH
Henriette HolmResigned director
Resigned 2022-10-17 · Company Director
NL
Natasha LittenResigned director
Resigned 2021-11-17 · Company Director
JG
John GallowayResigned director
Resigned 2021-11-17 · Company Director
KS
Kushal SaujaniResigned director
Resigned 2021-06-10 · 4 yrs · Company Director
GD
Gabriel DaviesResigned director
Resigned 2021-04-01 · Company Director
SL
Sophie LewisResigned director
Resigned 2020-06-18 · Company Director
HM
Henriette M RchResigned director
Resigned 2020-06-18 · Company Director
BW
Benjamin WestwoodResigned director
Resigned 2020-06-18 · Company Director
JH
Jens HaaseResigned director
Resigned 2019-03-29 · 1 yr · Company Director
AM
Allan MadsenResigned director
Resigned 2017-04-06 · 1 yr · Director
ML
Magnus LarsenResigned director
Resigned 2015-10-26 · 4 yrs · Head Of Commercial Management, Market De
GR
Gavin RookeResigned director
Resigned 2015-08-21 · 1 yr · Head Of UK Wind Power Finance
BS
Benjamin SykesResigned director
Resigned 2015-08-21 · 5 yrs · UK Country Manager
AB
Andrew BownResigned secretary
Resigned 2014-06-04 · 1 yr
CS
Cameron SmithResigned director
Resigned 2014-04-23 · 1 yr · Chief Operating Officer, Offshore
JH
Joern HardeResigned secretary
Resigned 2013-06-25
AK
Andy KinsellaResigned director
Resigned 2013-06-25 · 2 yrs · Chief Executive Officer
WB
Wolfgang BischoffResigned director
Resigned 2013-06-25 · 2 yrs · None
RB
Richard BowyerResigned director
Resigned 2013-06-25 · 2 yrs · Senior Investment Manager
FW
Fintan WhelanResigned director
Resigned 2013-06-25 · Corporate Finance Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active