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jonas van mansfeld

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VAN MANSFELD, Jonas
Nationality: Dutch
Address: EC3A 8BE, United Kingdom

VATTENFALL WIND POWER LTD
06205750
LIVE
Date Incorporated:

GROEBLER, Gunnar
Director - Resigned
Appointed: 2014-01-01
Resigned: 2021-02-28

LANE, Danielle Claire
Director - Resigned
Appointed: 2018-08-01
Resigned: 2022-12-15

ZURAWSKI, Robert
Director - Active
Appointed: 2015-07-01

COWPER, Jonathan
Director - Resigned
Appointed: 2007-09-10
Resigned: 2008-10-06

DAHL, Anders
Director - Resigned
Appointed: 2008-10-06
Resigned: 2013-04-15

FIDLER, Christopher Laskey
Director - Resigned
Appointed: 2007-04-10
Resigned: 2007-09-10

GUY, Piers Basil
Director - Resigned
Appointed: 2014-01-01
Resigned: 2018-08-01

HODKINSON, David John
Director - Resigned
Appointed: 2007-09-10
Resigned: 2008-10-13

HOLLAND, Peter James
Director - Resigned
Appointed: 2007-04-10
Resigned: 2007-09-10

LING, Grant Richmond
Director - Resigned
Appointed: 2007-09-10
Resigned: 2008-10-06

LOVGREN, Peter
Director - Resigned
Appointed: 2010-04-29
Resigned: 2013-04-15

MEIJER, Ingrid Maja
Director - Resigned
Appointed: 2013-04-16
Resigned: 2014-01-01

MIRSCH, Ingrid Ulrika
Director - Resigned
Appointed: 2013-04-16
Resigned: 2015-10-01

NIELSEN, Ole Bigum
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-04-30

PYTEL, Anna Barbara
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-07-01

REBOLLO, Alberto Mendez
Director - Resigned
Appointed: 2013-04-16
Resigned: 2014-01-28

REINHOLDSSON, Carl Martin
Director - Resigned
Appointed: 2013-04-16
Resigned: 2017-07-01

SMINK, Petrus Hendrikus
Director - Resigned
Appointed: 2013-04-16
Resigned: 2014-01-28

SOMERO SORENSON, Aili Eva Margareta
Director - Resigned
Appointed: 2008-10-06
Resigned: 2010-04-29

TORNBERG, Peter
Director - Resigned
Appointed: 2016-04-06
Resigned: 2017-07-01

WESSLAU, Peter Johan
Director - Resigned
Appointed: 2008-10-06
Resigned: 2014-01-28

WORT, Anthony James
Director - Resigned
Appointed: 2016-04-06
Resigned: 2017-07-01

CHRISTIE, Lisa Marie
Director - Active
Appointed: 2023-05-01

LEECE, Sandra
Secretary - Active
Appointed: 2015-10-01

ELLIOTT, Graham Thomas
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2014-10-31

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 2007-04-10
Resigned: 2008-10-06

SOMERO SORENSON, Aili Eva Margareta
Secretary - Resigned
Appointed: 2008-10-06
Resigned: 2010-04-29

EAST ANGLIA OFFSHORE WIND LIMITED
06990367
LIVE
Date Incorporated:

CHALMERS WHITE, Heather
Director - Active
Appointed: 2019-02-19

COLE, Jonathan Thomas Kirkwood
Director - Resigned
Appointed: 2009-12-21
Resigned: 2021-10-04

MILLONIG, Klemens
Director - Resigned
Appointed: 2020-04-23
Resigned: 2021-09-30

DAHL, Anders Gunnar Arvid
Director - Resigned
Appointed: 2012-07-12
Resigned: 2013-04-25

FRIEDRICHS, Georg
Director - Resigned
Appointed: 2013-06-13
Resigned: 2014-01-01

GROEBLER, Gunnar
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-12-02

GUY, Piers Basil
Director - Resigned
Appointed: 2014-01-01
Resigned: 2018-08-01

LOVGREN, Peter
Director - Resigned
Appointed: 2010-04-28
Resigned: 2013-06-13

MARTIN, Patrick
Director - Resigned
Appointed: 2009-08-13
Resigned: 2009-12-21

MD DIRECTORS LIMITED
Director - Resigned
Appointed: 2009-08-13
Resigned: 2009-12-21

SCOTT, Roy
Director - Resigned
Appointed: 2009-12-21
Resigned: 2019-01-31

SOMERO SORENSEN, Aili Eva Margareta
Director - Resigned
Appointed: 2009-12-21
Resigned: 2010-04-28

THORNDAHL SIMMELSGAARD, Michael Linde
Director - Resigned
Appointed: 2017-07-01
Resigned: 2020-04-23

TORNBERG, Peter
Director - Resigned
Appointed: 2015-12-02
Resigned: 2017-07-01

WESSLAU, Peter
Director - Resigned
Appointed: 2009-12-21
Resigned: 2014-01-01

JORDAN, Charles John
Director - Resigned
Appointed: 2021-10-29
Resigned: 2023-10-05

CHETWOOD, Joanna Isabelle
Director - Resigned
Appointed: 2022-12-15
Resigned: 2023-04-24

LANE, Danielle Claire
Director - Resigned
Appointed: 2021-09-30
Resigned: 2022-12-15

JUNG-DRASCHIL, Catrin
Director - Active
Appointed: 2023-04-24

OVENS, Ross Andrew
Director - Active
Appointed: 2023-10-05

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-08-13
Resigned: 2009-12-21

COLE, Jonathan Thomas Kirkwood
Secretary - Resigned
Appointed: 2009-12-21
Resigned: 2010-10-19

HERNANDEZ, Emilio
Secretary - Resigned
Appointed: 2010-10-19
Resigned: 2012-08-13

NVW TOPCO LIMITED
12930128
LIVE
Date Incorporated:

LANE, Danielle Claire
Director - Resigned
Appointed: 2020-10-05
Resigned: 2022-12-15

LYSBECH-KLEIS, Ane Mette
Director - Resigned
Appointed: 2021-08-01
Resigned: 2023-05-01

VIKHOLM, Mats
Director - Resigned
Appointed: 2023-05-01
Resigned: 2024-03-27

BENDIG, Stefan Rudolf
Director - Active
Appointed: 2024-03-27

EZZAMEL, Adam
Director - Active
Appointed: 2024-03-27

GARNSEY, Julian David
Director - Active
Appointed: 2024-03-27

NB TOPCO LIMITED
12929642
LIVE
Date Incorporated:

LANE, Danielle Claire
Director - Resigned
Appointed: 2020-10-05
Resigned: 2022-12-15

LYSBECH-KLEIS, Ane Mette
Director - Resigned
Appointed: 2021-08-01
Resigned: 2023-05-01

VIKHOLM, Mats
Director - Active
Appointed: 2023-05-01

MANSFELD, Jonas Van
Nationality: Dutch
Address: SN5 6PB, England

NORFOLK BOREAS LIMITED
03722058
LIVE
Date Incorporated:

SIMMELSGAARD, Michael
Director - Resigned
Appointed: 2017-07-01
Resigned: 2019-11-01

ANNIS, Michael Cedric
Director - Resigned
Appointed: 2004-08-06
Resigned: 2006-03-28

DAHL, Anders
Director - Resigned
Appointed: 2008-12-17
Resigned: 2013-04-15

ELMAS, Alper
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-07-01

FRIEDRICHS, Georg
Director - Resigned
Appointed: 2013-04-16
Resigned: 2014-01-28

GODSON, Raymond George
Director - Resigned
Appointed: 1999-08-19
Resigned: 2004-09-16

GUY, Piers Basil
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-09-30

HATTON, Gay Helen Mary
Director - Resigned
Appointed: 1999-02-26
Resigned: 1999-08-19

HATTON, Ian Raymond
Director - Resigned
Appointed: 1999-02-26
Resigned: 2009-06-01

KNIGHT, Stephen John, Dr
Director - Resigned
Appointed: 1999-08-19
Resigned: 2002-10-31

LEVISON, Alan
Director - Resigned
Appointed: 2004-06-07
Resigned: 2007-05-08

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1999-02-26
Resigned: 1999-02-26

LOVGREN, Peter
Director - Resigned
Appointed: 2010-04-28
Resigned: 2013-04-15

MACMILLAN, David
Director - Resigned
Appointed: 2006-04-19
Resigned: 2007-11-16

MORRIS, Kathleen
Director - Resigned
Appointed: 2006-04-19
Resigned: 2009-07-01

MURRAY, Colin
Director - Resigned
Appointed: 1999-08-19
Resigned: 2001-05-31

PYTEL, Anna Barbara
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-07-01

SMITH, Christopher Leonard
Director - Resigned
Appointed: 1999-08-19
Resigned: 2009-05-29

SOMERO SORENSON, Aili Eva Margareta
Director - Resigned
Appointed: 2008-12-17
Resigned: 2010-04-28

SQUIRES, Richard
Director - Resigned
Appointed: 2004-05-11
Resigned: 2009-04-30

WATERS, Kenneth
Director - Resigned
Appointed: 2001-06-21
Resigned: 2005-03-03

WESSLAU, Peter Johan
Director - Resigned
Appointed: 2008-12-17
Resigned: 2014-01-28

WILLIAMS, Derek Gordon
Director - Resigned
Appointed: 2002-07-17
Resigned: 2003-08-29

JUNG, Catrin
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-08-01

LANE, Danielle Claire
Director - Resigned
Appointed: 2021-08-01
Resigned: 2022-12-15

LYSBECH-KLEIS, Ane Mette
Director - Resigned
Appointed: 2021-08-01
Resigned: 2023-05-01

VIKHOLM, Mats
Director - Active
Appointed: 2023-05-01

ANNIS, Michael Cedric
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2006-03-28

ELLIOTT, Graham Thomas
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2014-10-31

GODSON, Raymond George
Secretary - Resigned
Appointed: 1999-08-19
Resigned: 2004-09-16

HATTON, Gay Helen Mary
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 1999-08-19

MORRIS, Kathleen
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2009-07-01

SOMERO SORENSON, Aili Eva Margareta
Secretary - Resigned
Appointed: 2008-12-17
Resigned: 2009-03-26

SUTTON, Caroline Mary
Secretary - Resigned
Appointed: 2006-03-28
Resigned: 2006-06-30

VAN MANSFELD, Jonas
Secretary - Resigned
Appointed: 2016-07-11
Resigned: 2017-07-01

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 1999-02-26

VATTENFALL SCOTLAND LIMITED
SC380657
LIVE
Date Incorporated:

HIENSCH, Frederik Bernard Hendrik
Director - Active
Appointed: 2019-11-01

COOKSON, Ronald
Director - Resigned
Appointed: 2010-06-18
Resigned: 2015-10-20

ELMAS, Alper
Director - Resigned
Appointed: 2015-12-15
Resigned: 2017-07-01

FRIEDRICHS, Georg
Director - Resigned
Appointed: 2011-09-21
Resigned: 2015-09-21

GUY, Piers Basil
Director - Resigned
Appointed: 2015-09-21
Resigned: 2017-09-30

HODKINSON, David John
Director - Resigned
Appointed: 2010-06-18
Resigned: 2011-09-21

LEIPER, Pamela Summers
Director - Resigned
Appointed: 2010-06-18
Resigned: 2010-06-18

SIMMELSGAARD, Michael
Director - Resigned
Appointed: 2017-07-01
Resigned: 2019-11-01

WUERTENBERGER, Felix
Director - Resigned
Appointed: 2017-07-01
Resigned: 2019-06-01

MANSFELD, Jonas Van
Secretary - Resigned
Appointed: 2017-01-20
Resigned: 2017-07-01

LC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-06-18
Resigned: 2017-01-18

NB HOLDCO LIMITED
12941877
LIVE
Date Incorporated:

LANE, Danielle Claire
Director - Resigned
Appointed: 2020-10-09
Resigned: 2022-12-15

LYSBECH-KLEIS, Ane Mette
Director - Resigned
Appointed: 2021-08-01
Resigned: 2023-05-01

VIKHOLM, Mats
Director - Active
Appointed: 2023-05-01

NVE HOLDCO LIMITED
12941563
LIVE
Date Incorporated:

LANE, Danielle Claire
Director - Resigned
Appointed: 2020-10-09
Resigned: 2022-12-15

LYSBECH-KLEIS, Ane Mette
Director - Resigned
Appointed: 2021-08-01
Resigned: 2023-05-01

VIKHOLM, Mats
Director - Active
Appointed: 2023-05-01

NVE TOPCO LIMITED
12935549
LIVE
Date Incorporated:

LANE, Danielle Claire
Director - Resigned
Appointed: 2020-10-07
Resigned: 2022-12-15

LYSBECH-KLEIS, Ane Mette
Director - Resigned
Appointed: 2021-08-01
Resigned: 2023-05-01

VIKHOLM, Mats
Director - Active
Appointed: 2023-05-01

NVW HOLDCO LIMITED
12941654
LIVE
Date Incorporated:

LANE, Danielle Claire
Director - Resigned
Appointed: 2020-10-09
Resigned: 2022-12-15

VIKHOLM, Mats
Director - Active
Appointed: 2023-05-01

LYSBECH-KLEIS, Ane Mette
Director - Resigned
Appointed: 2021-08-01
Resigned: 2023-05-01

THANET OFFSHORE WIND LIMITED
04512200
LIVE
Date Incorporated:

HIENSCH, Frederik Bernard Hendrik
Director - Resigned
Appointed: 2017-07-01
Resigned: 2022-12-01

MILLONIG, Klemens
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-09-30

BADRICHANI, Marc
Director - Resigned
Appointed: 2004-11-25
Resigned: 2006-04-07

BURTON, Andrew
Director - Resigned
Appointed: 2007-03-05
Resigned: 2007-05-31

DAHL, Anders
Director - Resigned
Appointed: 2008-11-10
Resigned: 2013-04-15

DE LEON, Alfonso
Director - Resigned
Appointed: 2007-05-31
Resigned: 2007-08-02

GREENE, Andrew Fay
Director - Resigned
Appointed: 2007-12-14
Resigned: 2008-03-31

GUY, Piers Basil
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-09-30

JONES, Robert Evan, Dr
Director - Resigned
Appointed: 2002-08-15
Resigned: 2007-09-07

KEY LEGAL SERVICES (NOMINEES) LIMITED
Director - Resigned
Appointed: 2002-08-15
Resigned: 2002-08-15

LOVGREN, Peter
Director - Resigned
Appointed: 2010-04-29
Resigned: 2013-04-15

MIRSCH, Ingrid Ulrika
Director - Resigned
Appointed: 2014-02-01
Resigned: 2015-10-11

NIELSEN, Ole Bigum
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-04-30

PETTERSON, Mark Edward
Director - Resigned
Appointed: 2002-08-15
Resigned: 2007-09-07

PISANTI, Alberto
Director - Resigned
Appointed: 2007-08-13
Resigned: 2007-09-07

RAPLEY, Vincent Michael
Director - Resigned
Appointed: 2008-03-31
Resigned: 2008-09-30

REINHOLDSSON, Carl Martin
Director - Resigned
Appointed: 2013-04-16
Resigned: 2017-07-01

RIKER, Nicole Patricia
Director - Resigned
Appointed: 2007-09-07
Resigned: 2008-11-10

ROSEN, Ian Douglas
Director - Resigned
Appointed: 2004-11-25
Resigned: 2007-03-01

SOMERO SORENSON, Aili Eva Margareta
Director - Resigned
Appointed: 2008-11-10
Resigned: 2010-04-29

SULLEY, John Leslie
Director - Resigned
Appointed: 2002-08-15
Resigned: 2007-09-07

TYNES, Johannes Skylstad
Director - Resigned
Appointed: 2007-09-07
Resigned: 2008-11-10

VAN DONGEN, Willem
Director - Resigned
Appointed: 2013-04-16
Resigned: 2015-07-01

WESSLAU, Peter Johan
Director - Resigned
Appointed: 2008-11-10
Resigned: 2014-01-28

WITTMAN, Matthew Amos Henry Wright
Director - Resigned
Appointed: 2007-09-07
Resigned: 2007-09-26

WOLTMANN, Hans Werner
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-07-01

WORT, Anthony James
Director - Resigned
Appointed: 2015-08-01
Resigned: 2017-07-01

ROWLANDS, Jamie Wyn
Director - Active
Appointed: 2022-12-01

ELLIOTT, Graham Thomas
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2014-10-31

SOMERO SORENSON, Aili Eva Margareta
Secretary - Resigned
Appointed: 2008-11-10
Resigned: 2010-04-29

VAN MANSFELD, Jonas
Secretary - Resigned
Appointed: 2016-07-11
Resigned: 2017-07-01

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-09-07
Resigned: 2008-05-15

KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 2002-08-15
Resigned: 2002-08-15

LEVELCHECK SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-08-15
Resigned: 2007-09-07

MOURANT AND CO CAPITAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-04-28
Resigned: 2008-09-30

NUON UK LTD
03446477
LIVE
Date Incorporated:

GROEBLER, Gunnar
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-02-28

LANE, Danielle Claire
Director - Resigned
Appointed: 2018-08-01
Resigned: 2022-12-15

ZURAWSKI, Robert
Director - Active
Appointed: 2017-07-01

BAYLIS, Robert John
Director - Resigned
Appointed: 2008-08-04
Resigned: 2009-11-19

BLOMEN, Leo Jozef Maria Joannes
Director - Resigned
Appointed: 1997-10-02
Resigned: 1999-12-06

BOERSMA, Taeke Remco
Director - Resigned
Appointed: 2004-07-30
Resigned: 2005-05-31

DAHL, Anders
Director - Resigned
Appointed: 2009-11-19
Resigned: 2013-04-15

DE RONDE, Herman Coenraad
Director - Resigned
Appointed: 2004-07-30
Resigned: 2004-12-20

ELMAS, Alper
Director - Resigned
Appointed: 2016-04-06
Resigned: 2017-07-01

GOEDMAKERS, Anna Maria Catharina
Director - Resigned
Appointed: 1999-12-06
Resigned: 2002-11-12

GROEN, Johannes Martin
Director - Resigned
Appointed: 2002-11-12
Resigned: 2004-07-30

GUY, Piers Basil
Director - Resigned
Appointed: 2014-01-01
Resigned: 2018-08-01

JOST, Herbert
Director - Resigned
Appointed: 2004-12-20
Resigned: 2008-12-01

KAMERBEEK, Arnoud Bastiaan
Director - Resigned
Appointed: 2008-12-01
Resigned: 2009-11-19

KOK, Carel Willem Jan
Director - Resigned
Appointed: 1997-10-02
Resigned: 1999-12-06

KOUWENHOVEN, Hendrik Joseph
Director - Resigned
Appointed: 1999-12-06
Resigned: 2002-11-12

LEIJTEN, Serge Fedor Cornelis Henricus
Director - Resigned
Appointed: 2002-11-12
Resigned: 2004-07-30

MENDEZ REBOLLO, Alberto
Director - Resigned
Appointed: 2013-04-16
Resigned: 2014-01-28

MIRSCH, Ingrid Ulrika
Director - Resigned
Appointed: 2014-02-01
Resigned: 2015-10-11

REINHOLDSSON, Carl Martin
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-07-01

ROZENDAL, Henk Erik
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-04-06

SOMERO SORENSEN, Eva
Director - Resigned
Appointed: 2009-11-19
Resigned: 2010-04-29

SVED, Stefan
Director - Resigned
Appointed: 2010-04-29
Resigned: 2013-04-15

TORNBERG, Peter
Director - Resigned
Appointed: 2016-04-06
Resigned: 2017-07-01

WESSLAU, Peter Johan
Director - Resigned
Appointed: 2009-11-19
Resigned: 2014-01-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-10-02
Resigned: 1997-10-02

CHRISTIE, Lisa Marie
Director - Active
Appointed: 2023-05-01

BAYLIS, Robert John
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2012-08-29

ELLIOTT, Graham Thomas
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2014-10-31

FUCHS, Frank Arthur Constantijn
Secretary - Resigned
Appointed: 1997-10-02
Resigned: 2002-06-21

LEECE, Sandra
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2019-12-31

MENKEHORST, Erwin Antonius Johannes
Secretary - Resigned
Appointed: 2002-06-21
Resigned: 2004-11-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-10-02
Resigned: 1997-10-02

ABERDEEN OFFSHORE WIND FARM LIMITED
SC278869
LIVE
Date Incorporated:

HIENSCH, Frederik Bernard Hendrik
Director - Active
Appointed: 2019-06-01

BLACK, John Alexander
Director - Resigned
Appointed: 2005-04-29
Resigned: 2014-06-30

CRESSWELL, Jeremy Wynne
Director - Resigned
Appointed: 2005-04-29
Resigned: 2014-06-30

DAHL, Anders
Director - Resigned
Appointed: 2008-10-06
Resigned: 2009-11-10

DONGEN, Willem Van
Director - Resigned
Appointed: 2016-08-25
Resigned: 2017-07-01

ELMAS, Alper
Director - Resigned
Appointed: 2016-08-22
Resigned: 2017-07-01

FRIEDRICHS, Georg
Director - Resigned
Appointed: 2011-09-21
Resigned: 2014-01-28

GROEBLER, Gunnar
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-11-09

GUY, Piers Basil
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-08-22

HODKINSON, David John
Director - Resigned
Appointed: 2005-04-29
Resigned: 2011-09-21

HOOPER, Michael Stanley
Director - Resigned
Appointed: 2005-04-29
Resigned: 2007-05-07

MCINTOSH, Gordon Alexander
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-08-03

MORRISON, Jeanie Simpson
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-08-03

NIELSON, Ole Bigum
Director - Resigned
Appointed: 2016-08-22
Resigned: 2017-04-30

PLANT, Matthew Nigel
Director - Resigned
Appointed: 2007-05-07
Resigned: 2008-10-06

SIMMELSGAARD, Michael
Director - Resigned
Appointed: 2017-07-01
Resigned: 2019-11-01

TORNBERG, Peter
Director - Resigned
Appointed: 2015-11-09
Resigned: 2016-08-22

WESSLAU, Peter Johan
Director - Resigned
Appointed: 2009-11-20
Resigned: 2014-01-28

WORT, Anthony James
Director - Resigned
Appointed: 2016-08-22
Resigned: 2017-07-01

WUERTENBERGER, Felix
Director - Resigned
Appointed: 2017-07-01
Resigned: 2019-06-01

LEDGE SERVICES LIMITED
Director - Resigned
Appointed: 2005-01-25
Resigned: 2005-04-29

ELLIOTT, Graham Thomas
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2014-10-31

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 2005-04-29
Resigned: 2008-10-06

LOVGREN, Peter
Secretary - Resigned
Appointed: 2011-09-21
Resigned: 2013-04-15

MANSFELD, Jonas Van
Secretary - Resigned
Appointed: 2017-01-20
Resigned: 2017-07-01

SOMERO SORENSEN, Aili Eva Margareta
Secretary - Resigned
Appointed: 2009-02-11
Resigned: 2010-04-28

LEDINGHAM CHALMERS
Secretary - Resigned
Appointed: 2005-01-25
Resigned: 2005-04-29

KENTISH FLATS LIMITED
04130301
LIVE
Date Incorporated:

HIENSCH, Frederik Bernard Hendrik
Director - Resigned
Appointed: 2017-07-01
Resigned: 2022-12-01

MILLONIG, Klemens
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-09-30

BALLERMANN, Jorgen
Director - Resigned
Appointed: 2003-03-17
Resigned: 2003-12-16

DAHL, Anders
Director - Resigned
Appointed: 2006-07-01
Resigned: 2013-04-15

GUY, Piers Basil
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-09-30

JENSEN, Hans Buus
Director - Resigned
Appointed: 2003-12-16
Resigned: 2006-07-01

JOHANSEN, Bent
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-12-07

LOVGREN, Peter
Director - Resigned
Appointed: 2010-04-29
Resigned: 2013-04-15

MIRSCH, Ingrid Ulrika
Director - Resigned
Appointed: 2014-02-01
Resigned: 2015-10-11

NOER, Marius Iversen
Director - Resigned
Appointed: 2003-12-16
Resigned: 2003-12-16

PEDERSEN, Per Torben Hornung
Director - Resigned
Appointed: 2001-02-05
Resigned: 2003-12-16

REINHOLDSSON, Carl Martin
Director - Resigned
Appointed: 2013-04-16
Resigned: 2017-07-01

SORENSEN, Eva Somero
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-04-29

STAVNSBO, Steen
Director - Resigned
Appointed: 2001-02-05
Resigned: 2003-03-17

STOORNE INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-12-22
Resigned: 2001-02-05

STOORNE SERVICES LIMITED
Director - Resigned
Appointed: 2000-12-22
Resigned: 2001-02-05

VAN DONGEN, Willem
Director - Resigned
Appointed: 2013-04-16
Resigned: 2015-07-01

WESSLAU, Peter Johan
Director - Resigned
Appointed: 2009-06-18
Resigned: 2014-01-28

WOLTMANN, Hans Werner
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-07-01

WORT, Anthony James
Director - Resigned
Appointed: 2015-08-01
Resigned: 2017-07-01

ROWLANDS, Jamie Wyn
Director - Active
Appointed: 2022-12-01

ELLIOTT, Graham Thomas
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2014-10-31

JENSEN, Niels Moller
Secretary - Resigned
Appointed: 2003-12-16
Resigned: 2008-06-30

LOWDE, Shaun Reg
Secretary - Resigned
Appointed: 2001-02-05
Resigned: 2003-12-16

QUADRANGLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-12-22
Resigned: 2001-02-05

SOMERO SORENSEN, Eva
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2010-04-29

VAN MANSFELD, Jonas
Secretary - Resigned
Appointed: 2016-07-11
Resigned: 2017-07-01

VAN MANSFELD, Jonas
Address: London, EC4Y 0AH

NORFOLK BOREAS LIMITED
03722058
LIVE
Date Incorporated:

MANSFELD, Jonas Van
Director - Active
Appointed: 2017-07-01

SIMMELSGAARD, Michael
Director - Resigned
Appointed: 2017-07-01
Resigned: 2019-11-01

ANNIS, Michael Cedric
Director - Resigned
Appointed: 2004-08-06
Resigned: 2006-03-28

DAHL, Anders
Director - Resigned
Appointed: 2008-12-17
Resigned: 2013-04-15

ELMAS, Alper
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-07-01

FRIEDRICHS, Georg
Director - Resigned
Appointed: 2013-04-16
Resigned: 2014-01-28

GODSON, Raymond George
Director - Resigned
Appointed: 1999-08-19
Resigned: 2004-09-16

GUY, Piers Basil
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-09-30

HATTON, Gay Helen Mary
Director - Resigned
Appointed: 1999-02-26
Resigned: 1999-08-19

HATTON, Ian Raymond
Director - Resigned
Appointed: 1999-02-26
Resigned: 2009-06-01

KNIGHT, Stephen John, Dr
Director - Resigned
Appointed: 1999-08-19
Resigned: 2002-10-31

LEVISON, Alan
Director - Resigned
Appointed: 2004-06-07
Resigned: 2007-05-08

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1999-02-26
Resigned: 1999-02-26

LOVGREN, Peter
Director - Resigned
Appointed: 2010-04-28
Resigned: 2013-04-15

MACMILLAN, David
Director - Resigned
Appointed: 2006-04-19
Resigned: 2007-11-16

MORRIS, Kathleen
Director - Resigned
Appointed: 2006-04-19
Resigned: 2009-07-01

MURRAY, Colin
Director - Resigned
Appointed: 1999-08-19
Resigned: 2001-05-31

PYTEL, Anna Barbara
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-07-01

SMITH, Christopher Leonard
Director - Resigned
Appointed: 1999-08-19
Resigned: 2009-05-29

SOMERO SORENSON, Aili Eva Margareta
Director - Resigned
Appointed: 2008-12-17
Resigned: 2010-04-28

SQUIRES, Richard
Director - Resigned
Appointed: 2004-05-11
Resigned: 2009-04-30

WATERS, Kenneth
Director - Resigned
Appointed: 2001-06-21
Resigned: 2005-03-03

WESSLAU, Peter Johan
Director - Resigned
Appointed: 2008-12-17
Resigned: 2014-01-28

WILLIAMS, Derek Gordon
Director - Resigned
Appointed: 2002-07-17
Resigned: 2003-08-29

JUNG, Catrin
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-08-01

LANE, Danielle Claire
Director - Resigned
Appointed: 2021-08-01
Resigned: 2022-12-15

LYSBECH-KLEIS, Ane Mette
Director - Resigned
Appointed: 2021-08-01
Resigned: 2023-05-01

VIKHOLM, Mats
Director - Active
Appointed: 2023-05-01

ANNIS, Michael Cedric
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2006-03-28

ELLIOTT, Graham Thomas
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2014-10-31

GODSON, Raymond George
Secretary - Resigned
Appointed: 1999-08-19
Resigned: 2004-09-16

HATTON, Gay Helen Mary
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 1999-08-19

MORRIS, Kathleen
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2009-07-01

SOMERO SORENSON, Aili Eva Margareta
Secretary - Resigned
Appointed: 2008-12-17
Resigned: 2009-03-26

SUTTON, Caroline Mary
Secretary - Resigned
Appointed: 2006-03-28
Resigned: 2006-06-30

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 1999-02-26

VAN MANSFELD, Jonas
Address: London, EC4Y 0AH

VATTENFALL UK SALES LIMITED
05461926
LIVE
Date Incorporated:

BJÖRNSSON, Per Tomas
Director - Resigned
Appointed: 2018-03-30
Resigned: 2020-12-11

HAGENS, Martinus Franciscus
Director - Active
Appointed: 2017-06-08

HAGLAND, Erik Axel
Director - Active
Appointed: 2017-06-08

ANNIS, Michael Cedric
Director - Resigned
Appointed: 2005-05-24
Resigned: 2006-03-28

DAHL, Anders
Director - Resigned
Appointed: 2008-12-17
Resigned: 2013-04-15

ELMAS, Alper
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-06-08

FRIEDRICHS, Georg
Director - Resigned
Appointed: 2013-04-16
Resigned: 2014-01-28

GARRITY, Malcolm Cameron
Director - Resigned
Appointed: 2008-08-19
Resigned: 2009-05-29

GUY, Piers Basil
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-09-30

HATTON, Ian Raymond
Director - Resigned
Appointed: 2005-05-24
Resigned: 2009-06-01

LOVGREN, Peter
Director - Resigned
Appointed: 2010-04-28
Resigned: 2013-04-15

MACMILLAN, David
Director - Resigned
Appointed: 2006-04-19
Resigned: 2007-11-16

MORRIS, Kathleen
Director - Resigned
Appointed: 2006-04-19
Resigned: 2009-07-01

PYTEL, Anna Barbara
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-07-01

SCHWARZ, Peter Heinz
Director - Resigned
Appointed: 2007-06-08
Resigned: 2008-12-01

SMITH, Christopher Leonard
Director - Resigned
Appointed: 2007-03-13
Resigned: 2009-05-29

SOMERO SORENSON, Aili Eva Margareta
Director - Resigned
Appointed: 2008-12-17
Resigned: 2010-04-28

SQUIRES, Richard
Director - Resigned
Appointed: 2007-03-13
Resigned: 2009-04-30

WESSLAU, Peter Johan
Director - Resigned
Appointed: 2008-12-17
Resigned: 2014-01-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-05-24
Resigned: 2005-05-24

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2005-05-24
Resigned: 2005-05-24

ANNIS, Michael Cedric
Secretary - Resigned
Appointed: 2005-05-24
Resigned: 2006-03-28

ELLIOTT, Graham Thomas
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2014-10-31

MORRIS, Kathleen
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2009-07-01

SOMERO SORENSEN, Eva
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2010-04-28

SUTTON, Caroline Mary
Secretary - Resigned
Appointed: 2006-03-28
Resigned: 2006-06-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-05-24
Resigned: 2005-05-24

MANSFELD, Jonas Van
Address: EH8 8AE, Scotland

VATTENFALL SCOTLAND LIMITED
SC380657
LIVE
Date Incorporated:

HIENSCH, Frederik Bernard Hendrik
Director - Active
Appointed: 2019-11-01

MANSFELD, Jonas Van
Director - Active
Appointed: 2017-07-01

COOKSON, Ronald
Director - Resigned
Appointed: 2010-06-18
Resigned: 2015-10-20

ELMAS, Alper
Director - Resigned
Appointed: 2015-12-15
Resigned: 2017-07-01

FRIEDRICHS, Georg
Director - Resigned
Appointed: 2011-09-21
Resigned: 2015-09-21

GUY, Piers Basil
Director - Resigned
Appointed: 2015-09-21
Resigned: 2017-09-30

HODKINSON, David John
Director - Resigned
Appointed: 2010-06-18
Resigned: 2011-09-21

LEIPER, Pamela Summers
Director - Resigned
Appointed: 2010-06-18
Resigned: 2010-06-18

SIMMELSGAARD, Michael
Director - Resigned
Appointed: 2017-07-01
Resigned: 2019-11-01

WUERTENBERGER, Felix
Director - Resigned
Appointed: 2017-07-01
Resigned: 2019-06-01

LC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-06-18
Resigned: 2017-01-18

VAN MANSFELD, Jonas
Address: EC4Y 0AH, England

PENDINE WIND FARM LIMITED
03292728
LIVE
Date Incorporated:

ELMAS, Alper
Director - Active
Appointed: 2017-07-01

O'SULLIVAN, Jonathan David Chin
Director - Active
Appointed: 2017-07-01

BAYLIS, Robert John
Director - Resigned
Appointed: 2008-08-04
Resigned: 2009-11-17

BOERSMA, Taeke Remco
Director - Resigned
Appointed: 2004-07-30
Resigned: 2005-05-31

DAHL, Anders
Director - Resigned
Appointed: 2009-11-17
Resigned: 2013-04-15

DE BOER-POSTMUS, Mirjam Margriet
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-10-01

DE RONDE, Herman Coenraad
Director - Resigned
Appointed: 2004-07-30
Resigned: 2004-12-20

GRAUERS NILSSON, Sandra
Director - Resigned
Appointed: 2015-12-08
Resigned: 2017-07-01

GROEN, Johannes
Director - Resigned
Appointed: 2003-08-26
Resigned: 2004-07-30

GUY, Piers Basil
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-09-30

JOST, Herbert
Director - Resigned
Appointed: 2004-12-20
Resigned: 2008-12-01

KAMERBEEK, Arnoud Bastiaan
Director - Resigned
Appointed: 2008-12-01
Resigned: 2009-11-17

KATAYAMA, Masahiko
Director - Resigned
Appointed: 2002-11-26
Resigned: 2003-08-26

LEIJTE, Serge
Director - Resigned
Appointed: 2003-08-26
Resigned: 2004-07-30

MACRAE, Catherine
Director - Resigned
Appointed: 1996-12-16
Resigned: 1998-01-21

MINORIKAWA, Hideo
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-03-01

MIRSCH, Ingrid Ulrika
Director - Resigned
Appointed: 2014-02-01
Resigned: 2015-10-11

OSONE, Hiroyuki
Director - Resigned
Appointed: 2002-11-26
Resigned: 2003-08-26

REINHOLDSSON, Carl Martin
Director - Resigned
Appointed: 2013-04-16
Resigned: 2017-07-01

SATO, Morio
Director - Resigned
Appointed: 1998-02-23
Resigned: 2000-08-01

SOMERO SORENSEN, Eva
Director - Resigned
Appointed: 2009-11-17
Resigned: 2010-04-29

SVED, Stefan
Director - Resigned
Appointed: 2010-04-29
Resigned: 2013-04-15

UENO, Hiroshi
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-02-28

VAN DONGEN, Willem
Director - Resigned
Appointed: 2013-04-16
Resigned: 2014-01-28

WESSLAU, Peter Johan
Director - Resigned
Appointed: 2009-11-17
Resigned: 2014-01-28

WOLTMANN, Hans Werner
Director - Resigned
Appointed: 2016-04-06
Resigned: 2017-07-01

WOODMAN, Bruce Vaughan
Director - Resigned
Appointed: 1998-01-19
Resigned: 2002-11-26

BAYLIS, Robert John
Secretary - Resigned
Appointed: 2001-06-26
Resigned: 2012-08-29

ELLIOTT, Graham Thomas
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2014-11-01

HASHIMOTO, Takekazu
Secretary - Resigned
Appointed: 1998-02-25
Resigned: 2001-06-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-12-16
Resigned: 1996-12-16

TRETHOWANS SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-12-16
Resigned: 1998-01-21

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