Aberdeen Offshore Wind Farm Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVattenfall Wind Power LtdCorporate
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 12915193People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 historical appointments
FH
Frederik HienschResigned director
Resigned 2019-06-01 · 3 yrs · Director
FW
Felix WuertenbergerResigned director
Resigned 2017-07-01 · 1 yr · Director
MS
Michael SimmelsgaardResigned director
Resigned 2017-07-01 · 2 yrs · Director
JM
Jonas MansfeldResigned secretary
Resigned 2017-01-20
WD
Willem DongenResigned director
Resigned 2016-08-25 · Director
ON
Ole NielsonResigned director
Resigned 2016-08-22 · Director
AE
Alper ElmasResigned director
Resigned 2016-08-22 · Director
AW
Anthony WortResigned director
Resigned 2016-08-22 · Director
PT
Peter TornbergResigned director
Resigned 2015-11-09 · Director
GM
Gordon McintoshResigned director
Resigned 2014-06-30 · 2 yrs · Company Director
JM
Jeanie MorrisonResigned director
Resigned 2014-06-30 · 2 yrs · Company Director
GE
Graham ElliottResigned secretary
Resigned 2014-01-01
GG
Gunnar GroeblerResigned director
Resigned 2014-01-01 · 1 yr · Head Of Bu Renewables
PG
Piers GuyResigned director
Resigned 2014-01-01 · 2 yrs · UK Development Director
GF
Georg FriedrichsResigned director
Resigned 2011-09-21 · 2 yrs · None
PL
Peter LovgrenResigned secretary
Resigned 2011-09-21 · 1 yr
PW
Peter WesslauResigned director
Resigned 2009-11-20 · 4 yrs · Company Director
AS
Aili Somero SorensenResigned secretary
Resigned 2009-02-11 · 1 yr
AD
Anders DahlResigned director
Resigned 2008-10-06 · 1 yr · Managing Director
MP
Matthew PlantResigned director
Resigned 2007-05-07 · 1 yr · Company Director
JC
Jeremy CresswellResigned director
Resigned 2005-04-29 · 9 yrs · Energy/Maritime Affairs
MH
Michael HooperResigned director
Resigned 2005-04-29 · 2 yrs · Chartered Civil Engineer
CF
Christopher FidlerResigned secretary
Resigned 2005-04-29 · 3 yrs
DH
David HodkinsonResigned director
Resigned 2005-04-29 · 6 yrs · Company Director
JB
John BlackResigned director
Resigned 2005-04-29 · 9 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active