Nordic Windfarm Holdco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceased3i Mia Ii Gp (2026) LimitedCorporate
Significant influence or control
Notified 2026-08-28 · No cessation recorded
Source record 1357070803i Investments PlcCorporate
Significant influence or control
Notified 2026-08-28 · No cessation recorded
Source record 135707089Show 1 ceased record
Prime Super Pty LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 130343180People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpIntertrust UK LimitedCurrent secretary
Appointed 2022-09-01 · 4 yrs
AK
Ashley KelsoCurrent director
Appointed 2022-01-17 · 4 yrs · Company Director
Show 10 historical appointments
GT
Gurnek TejaResigned director
Resigned 2024-09-23 · 1 yr · Director
IE
Ingrid Stefana EdmundResigned director
Resigned 2022-01-17 · 2 yrs · Company Director
TM
Thomas MaherResigned director
Resigned 2020-12-18 · 1 yr · Head Of Business Development
CS
Carlos Sanchez SanchezResigned secretary
Resigned 2018-06-13 · 3 yrs
GM
Graham MatthewsResigned director
Resigned 2016-08-16 · 5 yrs · Chief Executive
WS
Wessel SchevernelsResigned director
Resigned 2015-06-15 · 5 yrs · Division Director
KB
Kristen BellResigned secretary
Resigned 2015-06-15 · 2 yrs
SB
Stephen BurnsResigned director
Resigned 2015-01-30 · 1 yr · Business Executive
PS
Phoebe SmithResigned director
Resigned 2014-12-11 · 7 yrs · Business Executive
CM
Craig McallisterResigned director
Resigned 2014-12-11 · Business Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active