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Companies/SC389045

Uisenis Power Limited

Construction of utility projects for electricity and telecommunications · Edinburgh

ActiveUnited KingdomIncorporated 2010Private 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 · 3 ceased
Eurowind Energy (Nominees) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-19 · No cessation recorded

Source record 115540940
Show 3 ceased records
Manacor Properties AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-04-24 · Ceased 2021-11-19

Source record 110545763
Lewis Wind Power Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-24 · Ceased 2019-04-24

Source record 107105500
Lewis Wind Power Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-24 · Ceased 2019-04-24

Source record 114086072

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
CW
Clare WaltersCurrent director
Appointed 2024-11-29 · 1 yr · Country Manager
+5 others
JU
Jeppe UdbyCurrent director
Appointed 2024-11-29 · 1 yr · Chief Development Officer
+4 others
BS
Bo SchoelerCurrent director
Appointed 2024-11-29 · 1 yr · Head Of Region
+3 others
YA
Yasser AliCurrent director
Appointed 2024-11-29 · 1 yr · Financial Controller
+5 others
Show 19 historical appointments
UB
Uffe Bak AagaardResigned director
Resigned 2021-11-19 · 3 yrs · Director
JR
Jens RasmussenResigned director
Resigned 2021-11-19 · 3 yrs · Director
PS
Peter SmithResigned secretary
Resigned 2020-11-16 · 1 yr
SO
Serena OppenheimResigned director
Resigned 2019-04-24 · 2 yrs · Company Director
BO
Bettina OppenheimResigned director
Resigned 2019-04-24 · 2 yrs · Company Director
SW
Sophia Wight BoycottResigned secretaryResigned director
Resigned 2019-04-24 · 1 yr
NO
Natasha OppenheimResigned director
Resigned 2019-04-24 · 2 yrs · Company Director
SL
Susan LindResigned secretary
Resigned 2016-09-08 · 2 yrs
MV
Mark Vyvyan RobinsonResigned director
Resigned 2016-09-08 · 2 yrs · Director Offshore Wind
WA
William AbbottResigned director
Resigned 2016-09-08 · 2 yrs · Senior Commercial Manager
GM
Garry MortonResigned director
Resigned 2016-09-08 · 2 yrs · Company Director
MH
Matthieu HueResigned director
Resigned 2016-09-08 · 2 yrs · Director
PS
Peter SmithResigned secretary
Resigned 2010-11-18 · 5 yrs
PS
Peter SmithResigned director
Resigned 2010-11-18 · 5 yrs · Accountant
JO
James OppenheimResigned director
Resigned 2010-11-18 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active