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Ormonde Energy Limited (No: 04874027)

Address: 5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM

Status: Active

Incorporated: 21-Aug-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Aug-2024

Industry Class: 35110 - Production of electricity

Current Director: MILOŠ BRČKALO ( DOB: Jul-1982   From: Sep-2021  )

Current Director: KRISTIAN SORGENFRI JENSEN ( DOB: Jun-1979   From: May-2023  )

Current Director: BO ERIK FREDRIK LUNDEBORG ( DOB: Aug-1978   From: Oct-2018  )

Current Director: FILIP DOMINIK SZOPA ( DOB: Mar-1990   From: Oct-2021  )

Resigned Director: MICHAEL CEDRIC ANNIS (   From: Jul-2005   To: Mar-2006  )

Resigned Director: BRIGHTON DIRECTOR LTD (   From: Aug-2003   To: Aug-2003  )

Resigned Director: JOANNA ISABELLE CHETWOOD ( DOB: Jan-1981   From: Dec-2022   To: Mar-2023  )

Resigned Director: ANDERS DAHL (   From: Dec-2008   To: Apr-2013  )

Resigned Director: SARA ANNIKA EASTWOOD (   From: Apr-2017   To: Oct-2018  )

Resigned Director: PER TOMAS FLODEN (   From: Dec-2015   To: Apr-2017  )

Resigned Director: PIERS BASIL GUY ( DOB: Dec-1969   From: Jan-2014   To: Dec-2015  )

Resigned Director: IAN RAYMOND HATTON ( DOB: Apr-1956   From: Aug-2003   To: Jun-2009  )

Resigned Director: DANIELLE CLAIRE LANE ( DOB: Nov-1975   From: Sep-2021   To: Dec-2022  )

Resigned Director: DANIELLE CLAIRE LANE ( DOB: Nov-1975   From: Sep-2021   To: Dec-2022  )

Resigned Director: PETER LOVGREN (   From: Apr-2010   To: Apr-2013  )

Resigned Director: DAVID MACMILLAN (   From: Apr-2006   To: Nov-2007  )

Resigned Director: KLEMENS MILLONIG ( DOB: Apr-1970   From: Jul-2017   To: Sep-2021  )

Resigned Director: INGRID ULRIKA MIRSCH (   From: Feb-2014   To: Oct-2015  )

Resigned Director: KATHLEEN MORRIS (   From: Apr-2006   To: Jul-2009  )

Resigned Director: CARL MARTIN REINHOLDSSON (   From: Apr-2013   To: Dec-2015  )

Resigned Director: KATARINA ANNA MARIA ROMBERG ( DOB: May-1979   From: Apr-2017   To: Oct-2021  )

Resigned Director: MICHAEL SIMMELSGAARD (   From: Dec-2015   To: Jul-2017  )

Resigned Director: CHRISTOPHER LEONARD SMITH ( DOB: Dec-1958   From: Aug-2003   To: May-2009  )

Resigned Director: AILI EVA MARGARETA SOMERO SORENSON (   From: Dec-2008   To: Apr-2010  )

Resigned Director: CHRISTIAN SOMMER ( DOB: Oct-1979   From: Jul-2017   To: Sep-2021  )

Resigned Director: EDVARD FREDRIK THOR (   From: Dec-2015   To: Apr-2017  )

Resigned Director: WILLEM VAN DONGEN (   From: Apr-2013   To: Jul-2015  )

Resigned Director: PETER JOHAN WESSLAU ( DOB: Sep-1969   From: Dec-2008   To: Jan-2014  )

Resigned Director: HANS WERNER WOLTMANN (   From: Jul-2015   To: Dec-2015  )

Resigned Director: ANTHONY JAMES WORT (   From: Aug-2015   To: Jul-2017  )

Resigned Secretary: MICHAEL CEDRIC ANNIS (   From: Nov-2004   To: Mar-2006  )

Resigned Secretary: BRIGHTON SECRETARY LTD (   From: Aug-2003   To: Aug-2003  )

Resigned Secretary: GRAHAM THOMAS ELLIOTT (   From: Jan-2014   To: Oct-2014  )

Resigned Secretary: RAYMOND GEORGE GODSON ( DOB: Feb-1944   From: Aug-2003   To: Oct-2004  )

Resigned Secretary: KATHLEEN MORRIS (   From: Jun-2006   To: Jul-2009  )

Resigned Secretary: AILI EVA MARGARETA SOMERO SORENSON (   From: Dec-2008   To: Mar-2009  )

Resigned Secretary: CAROLINE MARY SUTTON (   From: Mar-2006   To: Jun-2006  )

Persons of Significant Control:

Vattenfall Wind Power Ltd, 1 Tudor Street, London, EC4Y 0AH, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)

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