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Companies/SC716922

Lyra Offshore Wind Farm, Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
Renantis Offshore Holdco 1 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-06 · No cessation recorded

Source record 11721839
Orsted Scotland Renewables Holdco 1 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-06 · No cessation recorded

Source record 11766799
Bluefloat Scotland Renewables Holdco 1, LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-06 · No cessation recorded

Source record 11766800

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
RB
Richard BrittonCurrent director
Appointed 2023-03-16 · 3 yrs · Director
+11 others
KS
Kushal SaujaniCurrent director
Appointed 2021-12-06 · 4 yrs · Director
+1 other
CM
Carlos Martin RivalsCurrent director
Appointed 2021-12-06 · 4 yrs · General Manager
HH
Henriette HolmCurrent director
Appointed 2021-12-06 · 4 yrs · Director
+3 others
RD
Richard DibleyCurrent director
Appointed 2021-12-06 · 4 yrs · Head Of Asset Governance
+6 others
TD
Thibault Desclee De MaredsousCurrent director
Appointed 2021-12-06 · 4 yrs · Business Development
+1 other
Show 1 historical appointment
WG
William Scott GilbertResigned director
Resigned 2021-12-06 · 1 yr · Global Head Of Engineering & Constructio

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active