Skip to contentClarengateINTELLIGENCE
Companies/02840895

Parc Cynog Wind Farm Limited

Production of electricity · Rochford

ActiveUnited KingdomIncorporated 1993Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-20 · No cessation recorded

Source record 120832693
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-03 · Ceased 2023-03-20

Source record 126770771
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-09-03

Source record 132748829

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
TS
Thorvald SpanggaardCurrent secretary
Appointed 2022-11-22 · 3 yrs
+1 other
JZ
Jens ZinkCurrent director
Appointed 2021-09-03 · 5 yrs · Executive Vice President
+3 others
TS
Thorvald SpanggaardCurrent director
Appointed 2021-09-03 · 5 yrs · Project Director
+34 others
Show 36 historical appointments
AE
Alper ElmasResigned director
Resigned 2017-07-01 · 4 yrs · Director
JO
Jonathan O SullivanResigned director
Resigned 2017-07-01 · 4 yrs · Director
JV
Jonas Van MansfeldResigned secretary
Resigned 2016-07-11 · 5 yrs
HW
Hans WoltmannResigned director
Resigned 2016-04-06 · 1 yr · Director
SG
Sandra Grauers NilssonResigned director
Resigned 2015-12-08 · 1 yr · Director
IM
Ingrid MirschResigned director
Resigned 2014-02-01 · 1 yr · Company Director
MD
Mirjam De Boer PostmusResigned director
Resigned 2014-01-01 · 1 yr · Head Of Operations Onshore Nl, UK & Ger
GE
Graham ElliottResigned secretary
Resigned 2014-01-01
PG
Piers GuyResigned director
Resigned 2014-01-01 · 3 yrs · UK Development Director
WV
Willem Van DongenResigned director
Resigned 2013-04-16 · Director
CR
Carl ReinholdssonResigned director
Resigned 2013-04-16 · 4 yrs · Director
SS
Stefan SvedResigned director
Resigned 2010-04-29 · 2 yrs · None
ES
Eva Somero SorensenResigned director
Resigned 2009-11-17 · Head Of Business Controlling
AD
Anders DahlResigned director
Resigned 2009-11-17 · 3 yrs · Managing Director
PW
Peter WesslauResigned director
Resigned 2009-11-17 · 4 yrs · Head Of Strategy And Control
RB
Robert BaylisResigned director
Resigned 2008-08-04 · 1 yr · Chartered Accountant
WV
Willem Van RenselaarResigned director
Resigned 2004-05-25 · 3 yrs · Manager Exploitatie
MB
Maarten BogaardResigned director
Resigned 2004-05-25 · 5 yrs · Manager Exploitatie
SL
Serge LeijteResigned director
Resigned 2003-08-26 · Managing Director
JG
Johannes GroenResigned director
Resigned 2003-08-26 · Managing Director
MK
Masahiko KatayamaResigned director
Resigned 2002-11-26 · Director
HO
Hiroyuki OsoneResigned director
Resigned 2002-11-26 · General Manager
HU
Hiroshi UenoResigned director
Resigned 2002-03-01 · Director
RB
Robert BaylisResigned secretary
Resigned 2001-06-26 · 11 yrs
HM
Hideo MinorikawaResigned director
Resigned 2000-06-28 · 1 yr · Chairman
MS
Morio SatoResigned director
Resigned 1998-07-07 · 1 yr · Company Director
TH
Takekazu HashimotoResigned secretary
Resigned 1998-07-07 · 2 yrs
NR
Niels RydderResigned director
Resigned 1996-10-16 · 3 yrs · Executive
OR
Ove RavinResigned director
Resigned 1996-01-19 · Sales Director
FW
Fiona WoodmanResigned secretary
Resigned 1994-11-17 · 3 yrs
BW
Bruce WoodmanResigned director
Resigned 1994-09-16 · 8 yrs · Consultant
OB
Ole Bogelund NielsonResigned director
Resigned 1994-04-22 · 3 yrs · Managing Director
SE
Svend EnevoldsenResigned director
Resigned 1993-10-13 · 2 yrs · Export Manager
CorpCursitor Secretarial Services LimitedResigned directorResigned secretary
Resigned 1993-07-30
Resigned 1993-07-30

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active