Company information:
Sonningmay Wind Limited (No: 10722635)
Address: 5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
Status: Operating Company
Incorporated: 04-Dec-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MUHAMMAD FARAZ ALI ( DOB: Dec-1997 From: May-2023 )
Current Director: KARL HUGO BRANDSTROM ( DOB: Jan-1991 From: Sep-2022 )
Current Director: GABRIEL DAVIES ( DOB: Jul-1983 From: Jun-2018 )
Current Director: GABRIEL DAVIES ( DOB: Jul-1983 From: Jun-2018 )
Current Director: DAVID JAMES FACEY ( DOB: Jan-1985 From: Sep-2023 )
Current Director: JULIAN CHARLES GRAY ( DOB: Jul-1981 From: May-2022 )
Current Director: JACOB HJELM ( DOB: Aug-1975 From: May-2022 )
Current Director: JACOB HJELM ( DOB: Aug-1975 From: May-2022 )
Current Director: JACOB HJELM ( DOB: Aug-1975 From: May-2022 )
Current Director: JACOB HJELM ( DOB: Aug-1975 From: May-2022 )
Current Director: JACOB HJELM ( DOB: Aug-1975 From: May-2022 )
Current Director: HENRIETTE HOLM ( DOB: Jan-1969 From: Feb-2019 )
Current Director: ABDELHAMID LAZAAR ( DOB: Jun-1991 From: Aug-2023 )
Current Director: QUENTIN PIERRE LE CLOAREC ( DOB: Mar-1991 From: Sep-2022 )
Current Director: HENRIETTE HOLM MØRCH ( DOB: Jan-1969 From: Feb-2019 )
Current Director: HENRIETTE HOLM MØRCH ( DOB: Jan-1969 From: Feb-2019 )
Current Director: BENJAMIN WESTWOOD ( DOB: Oct-1981 From: Sep-2022 )
Resigned Director: DUNCAN GUY CLARK ( DOB: May-1968 From: Jul-2018 To: Sep-2022 )
Resigned Director: GABRIEL DAVIES ( DOB: Jul-1983 From: Jun-2018 To: May-2022 )
Resigned Director: JENS HAASE ( DOB: Feb-1965 From: Feb-2019 To: Sep-2022 )
Resigned Director: HENRIETTE HOLM ( DOB: Jan-1969 From: Feb-2019 To: May-2022 )
Resigned Director: HENRIETTE HOLM ( DOB: Jan-1969 From: Feb-2019 To: May-2022 )
Resigned Director: RANIA IOUALALEN ( DOB: Dec-1995 From: Sep-2022 To: May-2023 )
Resigned Director: MAGNUS BROGAARD LARSEN ( From: Apr-2017 To: Jun-2018 )
Resigned Director: JOHAN HEE LINDHARDT ( From: Jun-2018 To: Feb-2019 )
Resigned Director: ALLAN MADSEN ( DOB: Dec-1980 From: Apr-2017 To: Jun-2018 )
Resigned Director: HENRIETTE HOLM MØRCH ( DOB: Jan-1969 From: Jun-2018 To: Jul-2018 )
Resigned Director: DAVID WILLIAM SUMMERS ( DOB: Aug-1958 From: Jun-2018 To: Feb-2019 )
Resigned Director: BENJAMIN JOHN SYKES ( DOB: Apr-1965 From: Apr-2017 To: Sep-2022 )
Resigned Director: HAMISH DONALD STEWART YATES ( DOB: May-1992 From: Sep-2022 To: Sep-2023 )
Resigned Director: SORIN SILVIU ZAICOVICI ( DOB: Jan-1988 From: Sep-2022 To: May-2023 )
Persons of Significant Control:
Dong Energy Power (Uk) Limited, 5 Howick Place, London, SW1P 1WG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-12, Ceased: 2017-10-09)
Ørsted A/S, 53 Kraftvaerksvej, 7000, Fredericia, Denmark: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-09, Ceased: 2022-03-25)
Hornsea Two Holdings Ltd, 5 Howick Place, London, SW1P 1WG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-25)